LUCCA CLOSE MANAGEMENT LIMITED

Company number 16325074 ·

Active

2 active / 2 ceased · persons with significant control

Mark Grieves

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2026-04-24
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, United Kingdom

Deryck Peter Murphy

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-02-27
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
216-218, Main Road, Biggin Hill, Westerham, TN16 3BD, England

M S M Developers Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2026-01-01
Ceased on
2026-04-24
Correspondence address
Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, England
Legal form
Limited
Place registered
England
Registration number
07048857
Country registered
England

Mark Grieves

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-03-18
Ceased on
2026-01-01
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, United Kingdom