G G LUCAS LTD

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Who controls this company?

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2020-01-23

Mr Nicholas Peter James Falla

Correspondence address
12 King Street, Richmond, United Kingdom, TW9 1ND
Date of birth
July 1959
Notified on
2023-01-24
Nationality
British
Country of residence
Jersey
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Timothy Amyas Hartnoll

Correspondence address
11, Duxton Hill, Singapore, Singapore, 089595
Date of birth
May 1955
Notified on
2023-01-24
Nationality
British
Country of residence
Singapore
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr James Edward Lucas

HISTORIC INFORMATION
Ceased on
2019-12-10
Correspondence address
Cranworth House, Cranworth, Thetford, England, IP25 7SQ
Date of birth
August 1965
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares

Mrs Senga Louise Lucas

HISTORIC INFORMATION
Ceased on
2019-12-10
Correspondence address
Cranworth House, Cranworth, Thetford, England, IP25 7SQ
Date of birth
September 1976
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Timothy Amyas Hartnoll

HISTORIC INFORMATION
Ceased on
2020-01-23
Correspondence address
11, Duxton Hill, Singapore, Singapore, 089595
Date of birth
May 1955
Notified on
2019-12-10
Nationality
British
Country of residence
Singapore
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ggl Holdings Limited

HISTORIC INFORMATION
Ceased on
2023-01-24
Correspondence address
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Virgin Islands, British, VG1110
Notified on
2019-12-10
Governing law
Bvi Business Companies Act 2004
Legal form
Limited
Place registered
Bvi Financial Services Commission
Registration number
2015515
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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