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LUCA HOLDINGS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ian Griffinbeneficial owner 100%→LUCA HOLDINGS LIMITED
- 1Mr Stuart Poppletonbeneficial owner 100%→LUCA HOLDINGS LIMITED
- 1Mr Ian Griffinbeneficial owner→LUCA HOLDINGS LIMITED
- 1Mr Stuart Poppletonbeneficial owner→LUCA HOLDINGS LIMITED
- 1Miss Louisa Victoria Barrybeneficial owner 100%→LUCA HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 11190533
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-06
- Registered office
- 189 Lynchford Road, Farnborough, Hampshire, GU14 6HD, United Kingdom
- SIC
- 68209
Officers · 1 active
- GRIFFIN, Iandirector · British · appt 2024-11-07
- BARRY, Louisa Victoria(resigned)director · British · appt 2024-03-01
- DUKE, Michael(resigned)director · British · appt 2018-02-06
- GRIFFIN, Craig(resigned)director · British · appt 2018-02-06
- GRIFFIN, Ian(resigned)director · British · appt 2022-11-22
- GRIFFIN, Ian(resigned)director · British · appt 2018-02-06
- POPPLETON, Stuart(resigned)director · British · appt 2023-10-23
- POPPLETON, Stuart(resigned)director · British · appt 2022-11-23
- POPPLETON, Stuart Ralph(resigned)director · British · appt 2019-01-28
- SPENCER MANAGEMENT LTD(resigned)corporate director · appt 2024-09-20