LIGHTBULB ANALYTICS LIMITED

Company number 01843754

1 active person with significant control / 0 active statements

Volaris Group Uk Holdco Ltd (Active)

• Correspondence address: Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Notified on: 4 August 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 06483887
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Professor Colin Peter Tourick (Ceased)

• Correspondence address: The Hideaway, 28 Thurlow Road, London, United Kingdom, NW3 5PP
• Notified on: 2 March 2018
• Ceased on: 4 August 2021
• Date of birth: September 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jan Adam Topping (Ceased)

• Correspondence address: Station House, North Street, Havant, Hampshire, United Kingdom, PO9 1QU
• Notified on: 7 February 2018
• Ceased on: 2 March 2018
• Date of birth: October 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Philip Richard Topping (Ceased)

• Correspondence address: Station House, North Street, Havant, Hampshire, United Kingdom, PO9 1QU
• Notified on: 30 June 2017
• Ceased on: 27 February 2018
• Date of birth: May 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Cornelia Charlotte Topping (Ceased)

• Correspondence address: Station House, North Street, Havant, Hampshire, United Kingdom, PO9 1QU
• Notified on: 30 June 2017
• Ceased on: 7 February 2018
• Date of birth: May 1947
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 30 June 2016
• Withdrawn on: 30 June 2017