LUCY WHITE LTD
Company number 08050234 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Mike Daniel
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
- 2024-11-08
- Date of birth
- March 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8 Alfriston, Berrylands Road, Surbiton, Uk, KT5 8RB, United Kingdom
Mr Mohsin Rajabali Ukka
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- May 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite G1, Hartsbourne House, Delta Gain, Watford, WD19 5EF, England
Mr Noman Bashir
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
- 2024-04-04
- Ceased on
- 2024-11-08
- Date of birth
- December 1988
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 173, Kings Road, Kingston Upon Thames, KT2 5JG, England
Mr Mike Daniel
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
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2022-08-01
- Ceased on
- 2024-05-08
- Date of birth
- March 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 173, Kings Road, Kingston Upon Thames, KT2 5JG, England