CompaniesInTheUK

AMBER PINES DEVELOPMENTS WEST MIDLANDS LTD

Company number 11791995 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mrs Lucinda Rice-Gallacher

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-30
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
10 Amphlett Close, Hagley, Stourbridge, West Midlands, DY9 0WF, England

Mr Christopher William Rice

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-30
Date of birth
April 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Princes Mews, Hagley, Stourbridge, West Midlands, DY9 0FT, United Kingdom

Mr Alan Franks

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-28
Date of birth
September 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Amphlett Close, Hagley, Stourbridge, West Midlands, DY9 0WF, United Kingdom

Lucra Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-28
Ceased on
2020-06-30
Correspondence address
Thurlestone Quarry Bank Road, Pedmore, Stourbridge, West Midlands, DY8 2RE, United Kingdom
Legal form
Ltd
Place registered
England & Wales
Registration number
09596935
Country registered
England And Wales