LIGHTWARE VISUAL ENGINEERING UK LIMITED

Company number 07648599

1 active person with significant control / 0 active statements

Lightware Holding Zartkoruen Mukodo Resz (Active)

• Correspondence address: Peterdy 15, H-1071, Budapest, Hungary
• Notified on: 30 November 2023
• Governing law: Act 4 Of 2006 On Business Associations
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mf Knight Limited (Ceased)

• Correspondence address: Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7XY
• Notified on: 17 August 2017
• Ceased on: 30 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 10796115
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more

Mr Felix Leo Bridgeman Knight (Ceased)

• Correspondence address: 27a Lidget Hill, Pudsey, Leeds, West Yorkshire, England, LS28 7LG
• Notified on: 17 August 2017
• Ceased on: 17 August 2017
• Date of birth: July 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Mr David Stephen Jones (Ceased)

• Correspondence address: 27a Lidget Hill, Pudsey, Leeds, West Yorkshire, England, LS28 7LG
• Notified on: 6 April 2016
• Ceased on: 17 August 2017
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Ms Nina Dedeken (Ceased)

• Correspondence address: 27a Lidget Hill, Pudsey, Leeds, West Yorkshire, England, LS28 7LG
• Notified on: 6 April 2016
• Ceased on: 17 August 2017
• Date of birth: January 1987
• Nationality: Belgian
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors