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DELLA LUCE LIMITED

Company number 07901703

Persons with significant control: 2 active persons with significant control / 0 active statements

Exchange Communications Group Limited Active

Correspondence address
5 Chapel Mews, Chapel Street, Bicester, Oxford, United Kingdom, OX26 6BS
Notified on
17 July 2017
Governing law
Legal form
Place registered
England And Wales
Registration number
09294667
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Thomas William Sime Active

Correspondence address
C/O Daly, Hoggett & Co, 5-11 Mortimer Street, London, England, W1T 3HS
Notified on
6 April 2016
Date of birth
May 1957
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Exchange Communications Limited Ceased

Correspondence address
Exchange House, 11-17 Kerr Street, Kirkintilloch, Glasgow, Scotland, G66 1LF
Notified on
6 April 2016
Ceased on
17 July 2017
Governing law
Legal form
Place registered
Scotland
Registration number
Sc122994
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors