LIGHTBODY-STRETZ LIMITED

Company number SC231183

1 active person with significant control / 0 active statements

Lightbody Holdings Limited (Active)

• Correspondence address: 73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW
• Notified on: 6 April 2016
• Governing law: Scotland
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: Sc194711
• Incorporated in: Scotland
• 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

Mrs Valerie Anne Stretz (Ceased)

• Correspondence address: Lightbody Europe Sas, 14 Allee Coysevox, Cs 56939, Rennes, France, 35069
• Notified on: 6 April 2016
• Ceased on: 21 February 2022
• Date of birth: December 1966
• Nationality: French
• Country of residence: France
• 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%

Mr Philippe Jean Francois Roger Stretz (Ceased)

• Correspondence address: Lightbody Europe Sas, 14 Allee Coysevox, Cs 56939, Rennes, France, 35069
• Notified on: 6 April 2016
• Ceased on: 21 February 2022
• Date of birth: February 1965
• Nationality: French
• Country of residence: France
• 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%

Phaste S.A.R.L (Ceased)

• Correspondence address: 4 Rue Helen Boucher, Rennes9500, France
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: France
• Legal form: Limited Liability Company
• Place registered: Inpi (Infogreffe)
• Registration number: 0794 443 077
• Incorporated in: France
• 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%