LIGHTWARE VISUAL ENGINEERING UK LIMITED
Company number 07648599 · Monitor this company
2 active / 3 ceased · persons with significant control
Lightware Holding Zartkoruen Mukodo Resz
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-11-30
- Correspondence address
- Peterdy 15, H-1071, Budapest, Hungary
- Legal form
- Limited Liability Company
Mr Felix Leo Bridgeman Knight
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control
- Notified on
- 2017-08-17
- Date of birth
- July 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 27a Lidget Hill, Pudsey, Leeds, West Yorkshire, LS28 7LG, England
Mf Knight Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-08-17
- Ceased on
- 2023-11-30
- Correspondence address
- Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS19 7XY, United Kingdom
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 10796115
- Country registered
- England & Wales
Ms Nina Dedeken
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
- 2016-04-06
- Ceased on
- 2017-08-17
- Date of birth
- January 1987
- Nationality
- Belgian
- Country of residence
- England
- Correspondence address
- 27a Lidget Hill, Pudsey, Leeds, West Yorkshire, LS28 7LG, England
Mr David Stephen Jones
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
- 2016-04-06
- Ceased on
- 2017-08-17
- Date of birth
- September 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 27a Lidget Hill, Pudsey, Leeds, West Yorkshire, LS28 7LG, England