THE LIVING RAINFOREST LTD.

Company summary

Company number: 02578937
Status: ACTIVE
Incorporated / age: 1 February 199135 years
Registered office: Hampstead Norreys, Thatcham, Newbury, Berkshire, RG18 0TN
Accounts due: 30 June 2027
Confirmation statement due: 15 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 22:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hampstead Norreys, Thatcham, Newbury, Berkshire, RG18 0TN
Nature of business
Other retail sale in non-specialised stores
Previous company names
WYLD COURT RAINFOREST LIMITED
658TH SHELF TRADING COMPANY LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANSEN, Karl George ACTIVE	Director	07 Jan 2016		United Kingdom	September 1968	Hampstead Norreys, Thatcham, Newbury, Berkshire, RG18 0TN
MURRER, Barry Anthony, Dr. ACTIVE	Director	17 Dec 2019		England	May 1955	Jonroc, Henwick, Thatcham, RG18 9EP, England
BURTON, John Andrew RESIGNED	Secretary	07 Aug 1996	31 Dec 1999			Manor Farmhouse, Ilketshall St John, Beccles, Suffolk, NR34 8JD
CHILD, Gilbert Stanley RESIGNED	Secretary	01 Jan 2000	30 Jun 2000			25 Kidmore End Road, Emmer Green, Reading, Berkshire, RG4 8SG
JOHNSTON, Edith Sarah Scott RESIGNED	Secretary	01 Jul 2000	22 Feb 2002			Dumbledore, Stanford Dingley, Reading, RG7 6JP
MOULTON-THOMAS, Therese Margaret RESIGNED	Secretary	23 Apr 1991	07 Aug 1996			Paddock Cottage Ashley, Kings Somborne, Stockbridge, Hampshire, SO20 6RQ
WALKER, Margot Ann RESIGNED	Secretary	22 Aug 2002	17 Mar 2009			Bethel Orchard, Ashampstead, Reading, Berkshire, RG8 8RU
SISEC LIMITED RESIGNED	Nominee Secretary	01 Feb 1991	24 Apr 1991			21 Holborn Viaduct, London, EC1A 2DY
BLAIR, Peter Russell RESIGNED	Director	17 Mar 2009	15 Dec 2015	England	June 1964	2 Cathedral Court, 68 Carter Lane, London, EC4V 5EG
BLAKSTAD, Martin Frank RESIGNED	Director	01 Apr 1999	30 Jun 2000		June 1957	Felton, Chinnor Road Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AJ
BROMLEY, Frederick Keith RESIGNED	Director	23 Apr 1991	07 Aug 1996		February 1912	Ashley Manor, King's Somborne, Hampshire, SO20 6RQ
BROMLEY, Irina Isabella Margarethe Paulina Caecilia RESIGNED	Director		07 Aug 1996		June 1916	Ashley Manor, Kings Somborne, Stockbridge, Hampshire, SO20 6RQ
BURTON, John Andrew RESIGNED	Director	07 Aug 1996	30 Jun 2000		April 1944	Manor Farmhouse, Ilketshall St John, Beccles, Suffolk, NR34 8JD
CHILD, Gilbert Stanley RESIGNED	Director	07 Aug 1996	30 Jun 2000	United Kingdom	June 1932	25 Kidmore End Road, Emmer Green, Reading, Berkshire, RG4 8SG
ELLWOOD, Christopher John RESIGNED	Director	28 Feb 1997	14 Jun 2000		November 1957	Tudor Lodge, South Road, London, SE23 2UF
FINDON, Edward Barrie RESIGNED	Director		07 Aug 1996		June 1945	Wyld Orchard House, Hampstead Norreys, Newbury, Berkshire, RG16 0TN
HANSEN, Karl George RESIGNED	Director	01 Jul 2000	18 Mar 2009	United Kingdom	September 1968	Gardener's Lodge, Upper Lambourn, Hungerford, Berkshire, RG17 8RB
KNOWLER, John Paul RESIGNED	Director	28 Nov 2002	17 Sep 2003		September 1960	39 Oxford Street, Ramsbury, Marlborough, Wiltshire, SN8 2PS
LUCAS, Grenville Llewellyn RESIGNED	Director	07 Aug 1996	30 Jun 2000		December 1935	3 Hornchurch Close, Kingston Upon Thames, Surrey, KT2 5GH
RIGHELATO, Renton Clive, Prof RESIGNED	Director	01 Apr 1999	30 Jun 2000		February 1943	Ashbourne House 63 Hamilton Road, Reading, Berkshire, RG1 5RA
WALKER, Margot Ann RESIGNED	Director	01 Jul 2000	17 Mar 2009		March 1920	Bethel Orchard, Ashampstead, Reading, Berkshire, RG8 8RU
WALKER, Margot Ann RESIGNED	Director	01 Oct 1998	30 Jun 2000		March 1920	Bethel Orchard, Ashampstead, Reading, Berkshire, RG8 8RU
WRIGHT, Charles Thomas Johnstone, Brigadier RESIGNED	Director	17 Mar 2009	19 Dec 2019	England	September 1939	Watchfield House, Watchfield, Swindon, Wilts, SN6 8TD
LOVITING LIMITED RESIGNED	Nominee Director	01 Feb 1991	23 Apr 1991			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	01 Feb 1991	23 Apr 1991			21 Holborn Viaduct, London, EC1A 2DY

HANSEN, Karl George ACTIVE
Role: Director
Appointed on: 07 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Hampstead Norreys, Thatcham, Newbury, Berkshire, RG18 0TN

MURRER, Barry Anthony, Dr. ACTIVE
Role: Director
Appointed on: 17 Dec 2019
Country of Residence: England
Date of birth: May 1955
Address: Jonroc, Henwick, Thatcham, RG18 9EP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.