CARE CONTROL SYSTEMS LIMITED

Company number 07909553

2 active persons with significant control / 0 active statements

Mr Matthew Luckham (Active)

• Correspondence address: Unit 23, Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom, PL19 9DP
• Notified on: 15 September 2017
• Date of birth: August 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%

Mrs Donna Justine Luckham (Active)

• Correspondence address: Unit 23, Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom, PL19 9DP
• Notified on: 15 September 2017
• Date of birth: July 1969
• 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%

Mrs Donna Justine Luckham (Ceased)

• Correspondence address: Aidyl, Down Road, Tavistock, Devon, United Kingdom, PL19 9AG
• Notified on: 6 April 2016
• Ceased on: 25 January 2017
• Date of birth: July 1969
• 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 Matthew Luckham (Ceased)

• Correspondence address: Aidyl, Down Road, Tavistock, Devon, United Kingdom, PL19 9AG
• Notified on: 6 April 2016
• Ceased on: 25 January 2017
• Date of birth: August 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 Matthew Luckham (Ceased)

• Correspondence address: Aidyl, Down Road, Tavistock, Devon, England, PL19 9AG
• Notified on: 6 April 2016
• Ceased on: 25 January 2017
• Date of birth: August 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 11 April 2017
• Withdrawn on: 15 September 2017