1
BLUE MOUNTAIN GOLF CENTRE LIMITED
- now 01835004LUFF DEVELOPMENTS (FARNHAM) LIMITED
- 1991-06-14
01835004LUFF JOINERY CO LIMITED
- 1990-02-12
01835004BASINGSTOKE JOINERY AND WINDOW CO. LIMITED
- 1985-02-15
01835004 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Dissolved Corporate (32 parents)
Officer
~ 1996-08-23
IIF 13 - Director → ME
2
CASSALA RESIDENTS ASSOCIATION LIMITED
02783138 3-4 Faulknor Square Charnham Street, Hungerford, England
Dissolved Corporate (15 parents)
Officer
2013-04-03 ~ 2021-03-02
IIF 6 - Director → ME
3
2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 23 - Has significant influence or control → OE
4
KEITH PEARMAIN LIMITED - now
LUFF LEASING LIMITED
- 2003-09-19
03079954 1 Polyanthus Way, Kings Copse, Crowthorne, Berkshire
Dissolved Corporate (10 parents)
Officer
1995-07-14 ~ 1997-07-01
IIF 16 - Director → ME
5
LUFF DEVELOPMENTS LIMITED
- now 00958763LUFF BUILDING LIMITED
- 1986-07-31
00958763 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents, 5 offsprings)
Officer
~ 2014-09-20
IIF 14 - Director → ME
2017-07-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3-4 Faulknor Square Charnham Street, Hungerford, England
Dissolved Corporate (15 parents)
Officer
~ 2014-09-20
IIF 11 - Director → ME
7
SHELFCO (NO. 1269) LIMITED
- 1997-05-16
03289104 03229528, 03289109, 03171078Warning 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) 1 Liverpool Terrace, Worthing
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2015-06-01 ~ 2021-03-02
IIF 5 - Director → ME
1997-03-27 ~ 2014-09-20
IIF 10 - Director → ME
Person with significant control
2018-02-06 ~ 2021-03-02
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Liverpool Terrace, Worthing
Dissolved Corporate (12 parents)
Officer
1997-03-07 ~ 2014-09-20
IIF 17 - Director → ME
9
2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (13 parents)
Officer
2015-06-01 ~ now
IIF 2 - Director → ME
1997-03-06 ~ 2014-09-20
IIF 15 - Director → ME
Person with significant control
2016-06-28 ~ 2021-03-03
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2021-03-02 ~ 2021-12-02
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Liverpool Terrace, Worthing
Dissolved Corporate (13 parents, 1 offspring)
Officer
~ 2014-09-20
IIF 12 - Director → ME
2017-07-05 ~ 2021-03-02
IIF 9 - Director → ME
11
PARKSTONE DEVELOPMENTS (SOUTH) LIMITED
12861135 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-07 ~ now
IIF 1 - Director → ME
12
PARKSTONE ESTATES (SOUTH) LIMITED
- now 06935357PARKSTONE PROPERTY MANAGEMENT LIMITED
- 2020-09-07
06935357 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2009-06-16 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
1 Liverpool Terrace, Worthing
Dissolved Corporate (14 parents)
Officer
1995-07-26 ~ 2014-09-20
IIF 18 - Director → ME
14
The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2013-09-19 ~ 2014-09-20
IIF 19 - Director → ME
15
WARREN FARM (WOKINGHAM) LIMITED
05319590 3-4 Faulknor Square Charnham Street, Hungerford, England
Dissolved Corporate (11 parents)
Officer
2016-04-25 ~ 2021-03-02
IIF 8 - Director → ME