FUTURE CONSTRUCTION LTD

Company number 08694623 ·

Liquidation

1 active / 5 ceased · persons with significant control

Harrington Homes (Sw) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-23
Correspondence address
C/O Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
Legal form
Limited Company
Place registered
Companies Register
Registration number
11166928
Country registered
England

Mr Max Ashton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-23
Ceased on
2023-07-24
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England

Mr Gareth Christopher Hughes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-23
Ceased on
2023-07-24
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England

Copper Tree Group Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-23
Ceased on
2023-07-24
Correspondence address
Orchard House, Clyst St. Mary, Exeter, EX5 1BR, England
Legal form
Limited Company
Place registered
Companies Register
Registration number
13843702
Country registered
United Kingdom

Tag Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-01-14
Ceased on
2023-07-24
Correspondence address
Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England
Legal form
Limited Liability Company
Place registered
Register Of Companies
Registration number
08674501
Country registered
England

Mr Thomas Alastair Baker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-17
Ceased on
2022-01-14
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England