LIGHTBOX BR LTD

Company number 11749856 ·

Active

2 active / 2 ceased · persons with significant control

Pavilion (London) Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-03
Correspondence address
17, Grove Vale, London, SE22 8ET, England
Legal form
Plc
Place registered
England
Registration number
02989644
Country registered
Uk

Mr Neville Quentin De Souza

Individual Active

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
  • Right to appoint and remove directors
Notified on
2019-01-04
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
438, Streatham High Road, London, SW16 3PX, United Kingdom

Mr Vittorio Scannapieco

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-01-04
Ceased on
2019-04-03
Date of birth
January 1963
Nationality
English
Country of residence
England
Correspondence address
438, Streatham High Road, London, SW16 3PX, United Kingdom

Mr Daniel Roff Marsh

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-01-04
Ceased on
2019-04-03
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
438, Streatham High Road, London, SW16 3PX, United Kingdom