GAUDET LUCE LIMITED

Company number 07835670

2 active persons with significant control / 0 active statements

Mr Alexander Matthew Fernihough (Active)

• Correspondence address: Gaudet Luce Golf & Leisure Complex, Middle Lane, Droitwich, Hadzor, Worcestershire, United Kingdom, WR9 7JR
• Notified on: 1 November 2023
• Date of birth: July 1973
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Martin Andrew Fernihough (Active)

• Correspondence address: Gaudet Luce Golf & Leisure Complex, Middle Lane, Droitwich, Hadzor, Worcestershire, United Kingdom, WR9 7JR
• Notified on: 6 April 2016
• Date of birth: August 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Gillian Elaine Fernihough (Ceased)

• Correspondence address: Gaudet Luce House, Middle Lane, Hadzor, Droitwich, Worcestershire, England, WR9 7JR
• Notified on: 6 April 2016
• Ceased on: 1 November 2023
• Date of birth: May 1947
• Nationality: English
• Country of residence: England
• 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%

Mfg Executor And Trustee Company (Ceased)

• Correspondence address: Birmingham Road, Kidderminster, Birmingham, United Kingdom, DY10 2SH
• Notified on: 6 April 2016
• Ceased on: 1 November 2023
• Governing law: English
• Legal form: Sa
• Place registered: Companies House
• Registration number: 07291563
• Incorporated in: United Kingdom
• 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%