LIGHTBOX BR LTD

Company number 11749856

2 active persons with significant control / 0 active statements

Pavilion (London) Plc (Active)

• Correspondence address: 17 Grove Vale, London, England, SE22 8ET
• Notified on: 3 March 2019
• Governing law: Companies Act
• Legal form: Plc
• Place registered: England
• Registration number: 02989644
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more

Mr Neville Quentin De Souza (Active)

• Correspondence address: 438 Streatham High Road, London, United Kingdom, SW16 3PX
• Notified on: 4 January 2019
• Date of birth: August 1975
• 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%
• Nature of control: Right to appoint or remove directors

Mr Daniel Roff Marsh (Ceased)

• Correspondence address: 438 Streatham High Road, London, United Kingdom, SW16 3PX
• Notified on: 4 January 2019
• Ceased on: 3 April 2019
• Date of birth: April 1963
• 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

Mr Vittorio Scannapieco (Ceased)

• Correspondence address: 438 Streatham High Road, London, United Kingdom, SW16 3PX
• Notified on: 4 January 2019
• Ceased on: 3 April 2019
• Date of birth: January 1963
• Nationality: English
• 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