LIGHTBODY-STRETZ LIMITED
Company number SC231183 · Monitor this company
3 active / 3 ceased · persons with significant control
Lightbody Holdings Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Correspondence address
- 73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- Sc194711
- Country registered
- Scotland
Phaste S.A.R.L
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Correspondence address
- 4 Rue Helen Boucher, Rennes9500, France
- Legal form
- Limited Liability Company
- Place registered
- Inpi (Infogreffe)
- Registration number
- 0794 443 077
- Country registered
- France
Lightbody Holdings Limited
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
- 2016-04-06
- Correspondence address
- 73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- Sc194711
- Country registered
- Scotland
Phaste S.A.R.L
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- 4 Rue Helen Boucher, Rennes9500, France
- Legal form
- Limited Liability Company
- Place registered
- Inpi (Infogreffe)
- Registration number
- 0794 443 077
- Country registered
- France
Mr Philippe Jean Francois Roger Stretz
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2022-02-21
- Date of birth
- February 1965
- Nationality
- French
- Country of residence
- France
- Correspondence address
- Lightbody Europe Sas, 14 Allee Coysevox, Cs 56939, Rennes, 35069, France
Mrs Valerie Anne Stretz
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2022-02-21
- Date of birth
- December 1966
- Nationality
- French
- Country of residence
- France
- Correspondence address
- Lightbody Europe Sas, 14 Allee Coysevox, Cs 56939, Rennes, 35069, France