LUKE SELF DRIVE CAR HIRE LTD

Company number 09094160

1 active person with significant control / 0 active statements

Mrs Kathleen Luke (Active)

• Correspondence address: 7 & 8, Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear, United Kingdom, NE28 9NX
• Notified on: 6 April 2020
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• 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

Miss Marianne Luke (Ceased)

• Correspondence address: 5 5 Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, England, NE28 6HQ
• Notified on: 8 April 2019
• Ceased on: 6 April 2020
• Date of birth: October 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr John Luke (Ceased)

• Correspondence address: 7 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
• Notified on: 28 June 2017
• Ceased on: 8 April 2019
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Miss Marianne Luke (Ceased)

• Correspondence address: 7 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
• Notified on: 28 June 2017
• Ceased on: 25 February 2019
• Date of birth: October 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors