LUFF HOLDINGS LIMITED

Company number 03329174

1 active person with significant control / 0 active statements

Parkstone Estates (South) Limited (Active)

• Correspondence address: 49-51 Aquis House, Blagrave Street, Reading, Berkshire, RG1 1PL
• Notified on: 2 December 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sharon Margaret Millett (Ceased)

• Correspondence address: 2 Broad Street, Wokingham, England, RG40 1AB
• Notified on: 2 March 2021
• Ceased on: 2 December 2021
• Date of birth: February 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gary Peter Luff (Ceased)

• Correspondence address: 2 Broad Street, Wokingham, England, RG40 1AB
• Notified on: 2 March 2021
• Ceased on: 2 December 2021
• Date of birth: November 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gary Peter Luff (Ceased)

• Correspondence address: 2 Broad Street, Wokingham, England, RG40 1AB
• Notified on: 28 June 2016
• Ceased on: 3 March 2021
• Date of birth: November 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Sharon Margaret Millett (Ceased)

• Correspondence address: 2 Broad Street, Wokingham, England, RG40 1AB
• Notified on: 28 June 2016
• Ceased on: 2 March 2021
• Date of birth: February 1965
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs June Margaret Luff (Ceased)

• Correspondence address: 2 Broad Street, Wokingham, England, RG40 1AB
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: August 1939
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust