DELLA LUCE LIMITED

Company number 07901703

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: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 09294667
• Incorporated in: England And Wales
• 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

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: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc122994
• Incorporated in: Scotland
• 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