Person with significant control
Lucero Donald
Nationality American · Lives in United States
Lucero Donald is recorded at Companies House as a person with significant control of 24 companies, 24 of which have since been dissolved.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 24
- Of which dissolved
- 24
- Control ended
- 0
- Earliest notification
- 31 Oct 2022
- Most common control
- Ownership of shares 75–100% (24)
Companies Lucero Donald controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| Name not in our recordsDissolved | 14453881 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Oct 2022 |
| Name not in our recordsDissolved | 14497906 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Nov 2022 |
| Name not in our recordsDissolved | 14526259 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 Dec 2022 |
| Name not in our recordsDissolved | 14567627 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Jan 2023 |
| Name not in our recordsDissolved | 14852147 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 May 2023 |
| Name not in our recordsDissolved | 14866010 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 May 2023 |
| Name not in our recordsDissolved | 15057020 | Ownership of shares 75–100% | 8 Aug 2023 |
| Name not in our recordsDissolved | 15516592 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Feb 2024 |
| Name not in our recordsDissolved | 15523187 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Feb 2024 |
| Name not in our recordsDissolved | 15525317 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Feb 2024 |
| Name not in our recordsDissolved | 15532494 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Feb 2024 |
| Name not in our recordsDissolved | 15544516 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Mar 2024 |
| Name not in our recordsDissolved | 15544558 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Mar 2024 |
| Name not in our recordsDissolved | 15549070 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Mar 2024 |
| Name not in our recordsDissolved | 15553008 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Mar 2024 |
| Name not in our recordsDissolved | 15618972 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Apr 2024 |
| Name not in our recordsDissolved | 15668652 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Apr 2024 |
| Name not in our recordsDissolved | 15789076 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Jun 2024 |
| Name not in our recordsDissolved | 15888770 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Aug 2024 |
| Name not in our recordsDissolved | 15895137 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Aug 2024 |
| Name not in our recordsDissolved | 15905031 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Aug 2024 |
| Name not in our recordsDissolved | 15914182 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Aug 2024 |
| Name not in our recordsDissolved | 15954509 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Sep 2024 |
| BAL AI ALGORITHMS LTD.Dissolved | 15846024 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Jul 2024 |