1
BEECH COURT (HURST) MANAGEMENT COMPANY LIMITED
- now 06123104SHELFCO (NO.3387) LIMITED - 2007-04-05
Unit 12 Beech Court, Reading, Berkshire, England
Active Corporate (13 parents)
Officer
2007-04-18 ~ 2021-06-10
IIF 8 - Secretary → ME
2
CASSALA RESIDENTS ASSOCIATION LIMITED
02783138 3-4 Faulknor Square Charnham Street, Hungerford, England
Dissolved Corporate (15 parents)
Officer
2014-02-20 ~ 2021-06-10
IIF 20 - Secretary → ME
3
HUDSCOTT ESTATES (EAST) LIMITED
- now 03196688OVALSTOCK LIMITED - 1996-06-07
The Granary Ashridgewood Farm, Warren House Road, Wokingham, Berkshire
Dissolved Corporate (7 parents)
Officer
2014-11-28 ~ dissolved
IIF 19 - Secretary → ME
4
LUFF DEVELOPMENTS LIMITED
- now 00958763Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-06
Dissolved on 2025-02-19
LUFF BUILDING LIMITED - 1986-07-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2017-07-05 ~ 2021-03-15
IIF 6 - Director → ME
2004-10-01 ~ 2021-03-15
IIF 14 - Secretary → ME
5
3-4 Faulknor Square Charnham Street, Hungerford, England
Dissolved Corporate (15 parents)
Officer
2004-10-01 ~ 2021-06-10
IIF 11 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-27
Due to be dissolved on 2026-01-22
SHELFCO (NO. 1269) LIMITED - 1997-05-16
1 Liverpool Terrace, Worthing
Dissolved Corporate (16 parents, 8 offsprings)
Officer
2004-10-01 ~ 2021-06-10
IIF 13 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-27
Dissolved on 2024-08-08
LUFF INVESTMENTS LIMITED - 1997-05-16
1 Liverpool Terrace, Worthing
Dissolved Corporate (14 parents)
Officer
2017-07-05 ~ 2021-03-02
IIF 4 - Director → ME
2004-10-01 ~ 2021-06-10
IIF 10 - Secretary → ME
8
2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (13 parents)
Officer
2004-10-01 ~ 2021-03-15
IIF 9 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-20 during the appointment or period of control
Dissolved on 2019-06-27 during the appointment or period of control
SHELFCO 4852 LIMITED
- 2009-06-09
06745878 03294462, 08377990, 06057554Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2008-11-11 ~ dissolved
IIF 17 - Secretary → ME
10
26 Priors Gardens, Spencers Wood, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-27
Dissolved on 2024-08-08
LUFF HOLDINGS (WOKINGHAM) LIMITED - 1997-05-16
1 Liverpool Terrace, Worthing
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-07-05 ~ 2021-03-02
IIF 3 - Director → ME
2004-10-01 ~ 2021-06-10
IIF 15 - Secretary → ME
12
RECTORY LODGE MANAGEMENT COMPANY LIMITED
05248267 Flat 2 Rectory Lodge, Rectory Close, Wokingham, Berkshire
Active Corporate (16 parents)
Officer
2004-10-01 ~ 2005-12-07
IIF 16 - Secretary → ME
13
SHELFCO 4852 LIMITED
- now 03294462 06745878, 06725938, 08377990Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LUFF ESTATES LIMITED - 1998-10-27
LUFF GROUP LIMITED - 1997-05-16
The Granary Ashridgewood Farm, Warren House Road, Wokingham, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-01 ~ dissolved
IIF 7 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-27
Dissolved on 2024-08-08
1 Liverpool Terrace, Worthing
Dissolved Corporate (16 parents)
Officer
2017-07-05 ~ 2021-03-02
IIF 5 - Director → ME
2004-10-01 ~ 2021-06-10
IIF 12 - Secretary → ME
15
The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2013-09-19 ~ dissolved
IIF 21 - Secretary → ME
16
WARREN FARM (WOKINGHAM) LIMITED
05319590 3-4 Faulknor Square Charnham Street, Hungerford, England
Dissolved Corporate (11 parents)
Officer
2016-04-25 ~ 2021-06-10
IIF 18 - Secretary → ME