THE TRUSTICO GROUP LIMITED

Company number 07413985

1 active person with significant control / 0 active statements

Mr Zane Lucas (Active)

• Correspondence address: 10 Beaufort Court, Admirals Way, London, England, E14 9XL
• Notified on: 6 April 2016
• Date of birth: October 1978
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Tol Group Limited (Ceased)

• Correspondence address: Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom, CR0 6AD
• Notified on: 26 January 2018
• Ceased on: 27 March 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11108431
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%