GB LIGHTS PLC

Company number 12799557

2 active persons with significant control / 0 active statements

Mr John Paul Downes (Active)

• Correspondence address: 2 Waterwheel Court, Merriott, Somerset, England, TA16 5AF
• Notified on: 25 May 2021
• Date of birth: September 1982
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Kieran Griffin (Active)

• Correspondence address: Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, United Kingdom, AL9 6GJ
• Notified on: 25 May 2021
• Date of birth: October 1970
• 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%

System Day (Nominees )Ltd (Ceased)

• Correspondence address: 11 Church Road, Great Bookham, Leatherhead, United Kingdom
• Notified on: 7 August 2020
• Ceased on: 25 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 4527726
• Incorporated in: England & Wales
• 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