LED TOPCO LIMITED

Company number 14421868 ·

Active

3 active / 3 ceased · persons with significant control

Omni Atl Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-19
Correspondence address
3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
Legal form
Private Limited Company

Louise Taylor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-01-18
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 22 Old Bond Street, London, W1S 4PY, England

Mr Huw Anthony Lawrence

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-01-18
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 22 Old Bond Street, London, W1S 4PY, England

Hartford Growth Fund Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-11
Ceased on
2024-09-19
Correspondence address
C/O Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KY19009, Cayman Islands
Legal form
Limited Company

Omni Light Gp Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-18
Ceased on
2024-09-19
Correspondence address
3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
14422915
Country registered
England

Omni Partners Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-17
Ceased on
2023-01-18
Correspondence address
15, Golden Square, 4th Floor, London, W1F 9JG, England
Legal form
Limited Liability Partnership
Place registered
Uk Register Of Companies
Registration number
Oc309760
Country registered
United Kingdom