LIGHTNING CONSORTIUM LIMITED
Company number 05396404 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Simon Alexander Holmes
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2024-12-26
- Date of birth
- July 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- "Rickstones", The Heath, Weybridge, Surrey, KT13 0UE, United Kingdom
Mr Simon Charles Chipperfield
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2024-12-26
- Ceased on
- 2026-06-01
- Date of birth
- June 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Twixtholme, Clappers Lane, Chobham, Woking, GU24 8DD, England
Mr Philippe Berard
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2024-12-26
- Ceased on
- 2026-06-01
- Date of birth
- April 1963
- Nationality
- French
- Country of residence
- France
- Correspondence address
- 470, Chemin Du Moutail, 84260, Sarrians, France
Mr Martin Edward John Cook
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2024-12-26
- Ceased on
- 2026-06-01
- Date of birth
- January 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, Mayfield Road, Weybridge, KT13 8XD, England
Mrs Lindsay Joanne Holmes
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
- Ceased on
- 2024-12-24
- Date of birth
- June 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- "Rickstones", The Heath, Weybridge, Surrey, KT13 0UE, United Kingdom