SIMON MICHAEL LUKIES - TRACEY

SIMON MICHAEL LUKIES - TRACEY

.

Overview

SIMON MICHAEL LUKIES is a Director from Tracey. This person was born in April 1970, which was over 54 years ago. SIMON MICHAEL LUKIES is British and resident in United Kingdom. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £146,902 shareholder value and £43,729 cash in recent accounts.
Their most recent appointment, in our records, was to AFFINITY ASSOCIATES (EA) LIMITED on 2017-07-06, from which they resigned on 2019-08-16.

Address

34/36, Fore Street
Bovey
Tracey
TQ13 9AE
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AFFINITY ASSOCIATES (EA) LIMITED Active Director 2017-07-06 until 2019-08-16 RESIGNED £41,702 equity
PROEDGE AFFINITY LIMITED Dissolved - no longer trading Director 2017-06-17 until 2019-08-16 RESIGNED £100 cash, £100 equity
AFFINITY OUTSOURCING CONSULTANTS LIMITED Dissolved - no longer trading Director 2017-03-27 until 2019-08-16 RESIGNED £100 cash, £100 equity
PROEDGE AFFINITY LIMITED Dissolved - no longer trading Director 2017-03-23 until 2017-03-23 RESIGNED £100 cash, £100 equity
RIDGEWAY AFFINITY LIMITED Dissolved - no longer trading Director 2017-03-23 CURRENT £13,058 cash, £-35,633 equity
ONE PLUS ONE TAUNTON LTD Active Director 2007-06-26 CURRENT £30,471 cash
ONE PLUS ONE LIMITED Active Director 1999-04-13 CURRENT £140,633 equity

Companies Controlled

Company Active from Level of control
ALAN FORRESTER & CO TCW LIMITED 2018-03-29 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
PROEDGE AFFINITY LIMITED 2017-03-23 - 2017-03-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
RIDGEWAY AFFINITY LIMITED 2017-03-23 - 2017-11-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ONE PLUS ONE FINANCIAL PLANNING LIMITED 2018-03-29 - 2019-03-29 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SCE PROPERTIES LTD 2021-06-24 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
AVA'S KITCHEN LTD 2019-05-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ONE PLUS ONE TAUNTON LTD 2018-09-30 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ONE PLUS ONE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
ALAN FORRESTER & CO LTD 2018-03-22 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR ALAN GEORGE KENT Accountant Horsham, United Kingdom 34
MR DHARMESHKUMAR AMIN Director Wembley, England 46
MR RICHARD JOHN TURNER Accountant Dereham, England 98
MRS PAULA ANNE MENAGH Accountant Newton Abbot, England 5
MRS GILLIAN LESLEY LUKIES Bookkeeper Paignton 3
MR MICHAEL LUKIES Accountant Paignton 2
CHRISTINE MELANIE LUKIES Director Taunton, United Kingdom 5
MR MUKUND AMIN Director Wembley, England 15
MR ANTHONY PHILIP BRADSHAW Director Horsham, United Kingdom 11

Nearby People

Name Occupation Address No of Appointments
SIMON PAUL CUMMINGS None Bovey Tracey, United Kingdom 5
MR. MARTIN SNOW Director Bovey Tracey, United Kingdom 1
MR. MATTHEW VOISEY Director Bovey Tracey, United Kingdom 1
MR WILLIAM HOWARD MABBLEY Dairy Franchisee Bovey Tracey, United Kingdom 1
PAUL RICHARDS Businessman Bovey Tracey, United Kingdom 36
DEMET HALIL EVANS Director Bovey Tracey, United Kingdom 2
PETER ROBERT EVANS Director Bovey Tracey, United Kingdom 1
JONATHAN MALLETT Director Bovey Tracey, United Kingdom 6
MR DANIEL JOHN LAWRENCE Milkman Bovey Tracey, United Kingdom 1
RICHARD MARK CONNOLLY Director Bovey Tracey, United Kingdom 11