# Lucciola Topco Limited

## Details

- **Company number:** [16399554](https://find-and-update.company-information.service.gov.uk/company/16399554)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 2025
- **Registered office:** CENTRON, UNIT 2, CROMPTON WAY, CRAWLEY, RH10 9QR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREYS, Christopher Andrew | director | 22 Apr 2025 | 31 Jul 2026 |
| HOLLINSHEAD, Wayne Richard | director | 29 Apr 2026 |  |
| LEVICK, Matthew John | director | 29 Apr 2026 |  |
| HARVEY, Nicholas Gary | director | 30 May 2025 |  |
| TUDOR, Richard Lewis | director | 30 May 2025 |  |
| HARANT, Pierre Edouard Nicolas | director | 30 May 2025 |  |
| GREEN, Stephen Nathaniel | director | 30 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Andrew Humphreys | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Apr 2025 | 27 May 2025 |





## Controls

- [Lucciola Midco Limited](/company/16399715) (16399715)



## Directors' other companies

- [GREEN, Stephen Nathaniel](/person/5536415) - director at [Torfield Limited](/company/04487113)
- [HARANT, Pierre Edouard Nicolas](/person/5536409) - director at [Climate Impact Partners Bidco Limited](/company/12883665)
- [HARVEY, Nicholas Gary](/person/5365208) - director at [MEL Aviation Components Limited](/company/08488525)
- [HOLLINSHEAD, Wayne Richard](/person/5536410) - director at [Lucciola Midco Limited](/company/16399715)
- [HOLLINSHEAD, Wayne Richard](/person/5536410) - director at [MEL Aviation Components Limited](/company/08488525)
- [HOLLINSHEAD, Wayne Richard](/person/5536410) - director at [Aero Ai Ltd](/company/16091098)
- [HOLLINSHEAD, Wayne Richard](/person/5536410) - director at [Macl Holdings Limited](/company/12508086)
- [TUDOR, Richard Lewis](/person/5536414) - director at [Tamar Selections Limited](/company/08621378)



## Companies at the same address

- [Lucciola Bidco Limited](/company/16399799) (16399799)
- [Lucciola Midco Limited](/company/16399715) (16399715)