LIGHTWARE VISUAL ENGINEERING UK LIMITED

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Who controls this company?

Mr Felix Leo Bridgeman Knight

Correspondence address
27a Lidget Hill, Pudsey, Leeds, England, LS28 7LG
Date of birth
July 1990
Notified on
2017-08-17
Nationality
British
Country of residence
England
Nature of control


Right to appoint and remove directors as a member of a firm
Has significant influence or control

Lightware Holding Zartkoruen Mukodo Resz

Correspondence address
Peterdy 15, H-1071, Budapest, Hungary
Notified on
2023-11-30
Governing law
Act 4 Of 2006 On Business Associations
Legal form
Limited Liability Company
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Nina Dedeken

HISTORIC INFORMATION
Ceased on
2017-08-17
Correspondence address
27a Lidget Hill, Pudsey, Leeds, England, LS28 7LG
Date of birth
January 1987
Notified on
2016-04-06
Nationality
Belgian
Country of residence
England
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

Mr David Stephen Jones

HISTORIC INFORMATION
Ceased on
2017-08-17
Correspondence address
27a Lidget Hill, Pudsey, Leeds, England, LS28 7LG
Date of birth
September 1982
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Mf Knight Limited

HISTORIC INFORMATION
Ceased on
2023-11-30
Correspondence address
Glenewes House, Gate Way Drive, Yeadon, Leeds, United Kingdom, LS19 7XY
Notified on
2017-08-17
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England & Wales
Registration number
10796115
Nature of control
Owns more than 75% of the company's shares


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