CompaniesInTheUK

DELLA LUCE LIMITED

Company number 07901703 ·

Active

2 active / 1 ceased · persons with significant control

Exchange Communications Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-17
Correspondence address
5 Chapel Mews, Chapel Street, Bicester, Oxford, OX26 6BS, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
09294667
Country registered
England And Wales

Mr Thomas William Sime

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
May 1957
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Daly, Hoggett & Co, 5-11 Mortimer Street, London, W1T 3HS, England

Exchange Communications Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-07-17
Correspondence address
Exchange House, 11-17 Kerr Street, Kirkintilloch, Glasgow, G66 1LF, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc122994
Country registered
Scotland