LIGHTSPEED FIBRE HOLDINGS LTD

Company number 13013369

2 active persons with significant control / 0 active statements

Jayson Alexander Kuti (Active)

• Correspondence address: Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ
• Notified on: 6 July 2023
• Date of birth: August 1973
• Nationality: American
• Country of residence: United States
• 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

Courtney Michelle Conrad (Active)

• Correspondence address: Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ
• Notified on: 6 July 2023
• Date of birth: August 1976
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control over the trustees of a trust

Biothermic Holdings Sa (Ceased)

• Correspondence address: 16 Rue Jean L'Aveugle, Luxembourg City, Luxembourg, L-1148
• Notified on: 26 November 2021
• Ceased on: 6 July 2023
• Governing law: Law On Commercial Companies
• Legal form: Public Limited Company
• Place registered: Registre De Commerce Et Des Sociétés
• Registration number: B112491
• Incorporated in: Luxembourg
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Henry Daniel Sykes (Ceased)

• Correspondence address: Fulney Hall, Holbeach Road, Spalding, Lincolnshire, United Kingdom, PE12 6ER
• Notified on: 26 November 2021
• Ceased on: 6 July 2023
• Date of birth: May 1956
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Henry Hugo Humphrey Sykes (Ceased)

• Correspondence address: Fulney Hall, Holbeach Road, Spalding, Lincolnshire, United Kingdom, PE12 6ER
• Notified on: 26 November 2021
• Ceased on: 6 July 2023
• Date of birth: March 1991
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mgmt Infrastructure Ltd (Ceased)

• Correspondence address: Westminster House, Westminster Road, Macclesfield, Cheshire, England, SK10 1BX
• Notified on: 10 February 2021
• Ceased on: 26 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12525686
• Incorporated in: England And 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

Lightspeed Group Ltd (Ceased)

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Notified on: 12 November 2020
• Ceased on: 10 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12588667
• Incorporated in: United Kingdom
• 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