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Lifecycle Software Limited
Adresa
Lifecycle House
1 Kings Court
Kings Road
Newbury, Berks
RG14 5RQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 03056738 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Lumine Group Uk Holdco Ltd Status: Active Notified: 30/12/2022 Companies House Number: 13825609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Craven, Ann Irene Status: Ceased Notified: 15/05/2016 Ceased: 01/01/2020 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Craven, Kim John Status: Ceased Notified: 15/05/2016 Ceased: 01/01/2020 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Volaris Group Uk Holdco Ltd Status: Ceased Notified: 01/01/2020 Ceased: 30/12/2022 Companies House Number: 06483887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Garcia, Tony Kings Road, Newbury, Berkshire Status: Active Notified: 20/07/2020 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hamon, Sophie Kings Road, Newbury Status: Active Notified: 13/01/2025 Occupation: Paralegal Role: Director Country of Residence: Luxembourg Nationality: French
    Nyland, David William Kings Road, Newbury, Berkshire Status: Active Notified: 01/01/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Beattie, Brian Kings Road, Newbury Status: Ceased Notified: 01/01/2020 Ceased: 11/01/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Miller, Mark Robert Kings Road, Newbury Status: Ceased Notified: 01/01/2020 Ceased: 11/01/2024 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (2)

    gb-flag WDS Mobile Limited Status: Active Notified: 23/12/2022 Companies House Number: 10976613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Canary Care Global Limited Status: Ceased Notified: 30/08/2018 Ceased: 01/01/2020 Companies House Number: 11544425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •