DI LUCA LIMITED

Company number 10078024

2 active persons with significant control / 0 active statements

Mr Benito Osvaldo Di Luca (Active)

• Correspondence address: 16 Victoria Road, Bromsgrove, Worcestershire, United Kingdom, B61 0DW
• Notified on: 31 August 2019
• Date of birth: December 1939
• Nationality: Italian
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Margaret Jean Di Luca (Active)

• Correspondence address: 16 Victoria Road, Bromsgrove, Worcestershire, United Kingdom, B61 0DW
• Notified on: 31 August 2019
• Date of birth: December 1947
• 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 Marco Jared Di Luca (Ceased)

• Correspondence address: Oaklands, Worcester Road, Newnham Bridge, Tenbury Wells, Worcestershire, England, WR15 8JA
• Notified on: 6 April 2016
• Ceased on: 31 August 2019
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Carlo Di Luca (Ceased)

• Correspondence address: 8 Cromley Road, Stockport, England, SK2 7DT
• Notified on: 6 April 2016
• Ceased on: 31 August 2019
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%