LIGHTONSPOT LIMITED

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Who controls this company?

Mr Omar Djoudi

Correspondence address
15 Castlemaine, Culvert Road, London, England, SW11 5BG
Date of birth
February 1969
Notified on
2020-01-13
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Has significant influence or control over the trustees within the trust

Mr Boualem Kako Hamouche

Correspondence address
35a, Accommodation Road, London, England, NW11 8AQ
Date of birth
January 1969
Notified on
2025-06-01
Nationality
Israeli
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Giovanni Pellicani

HISTORIC INFORMATION
Ceased on
2019-09-03
Correspondence address
112, Station Road, Flat 6, London, United Kingdom, NW4 3SN
Date of birth
October 1969
Notified on
2019-09-02
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Alvaro Salgado Ramos

HISTORIC INFORMATION
Ceased on
2020-01-10
Correspondence address
112, Station Road, Flat 6, London, United Kingdom, NW4 3SN
Date of birth
November 1983
Notified on
2020-01-08
Nationality
Spanish
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company


Mr Eduardo Celemin Pedregal

HISTORIC INFORMATION
Ceased on
2023-03-01
Correspondence address
Atlas Building, Oxgate Lane, Office 107, London, England, NW2 7HJ
Date of birth
September 1987
Notified on
2020-01-13
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Omar Djoudi

HISTORIC INFORMATION
Ceased on
2023-05-01
Correspondence address
Atlas Building, Oxgate Lane, Office 107, London, England, NW2 7HJ
Date of birth
February 1969
Notified on
2023-03-02
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company


Mr Eduardo Celemin Pedregal

HISTORIC INFORMATION
Ceased on
2023-05-05
Correspondence address
29a-31a, Golders Green Road, London, England, NW11 8EE
Date of birth
September 1987
Notified on
2023-05-05
Nationality
Spanish
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Pablo David Martinez Mata

HISTORIC INFORMATION
Ceased on
2025-02-01
Correspondence address
162, West Hendon Broadway, London, England, NW9 7AA
Date of birth
December 1972
Notified on
2023-05-05
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Adam Nemec

HISTORIC INFORMATION
Ceased on
2025-06-01
Correspondence address
The Workary, 01 Churchfield Road, Welling, England, DA16 2AA
Date of birth
January 1985
Notified on
2025-02-01
Nationality
Slovak
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mrs Madeline Elena Abucurii

HISTORIC INFORMATION
Ceased on
2025-06-01
Correspondence address
The Workary, 01 Churchfield Road, Welling, England, DA16 2AA
Date of birth
March 1997
Notified on
2025-06-01
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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