LIT FIBRE GROUP LTD

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Persons Of Significant Control Statement was made on
2020-10-30

Cityfibre Limited

Correspondence address
15 Bedford Street, Bedford Street, London, England, WC2E 9HE
Notified on
2024-12-20
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
09759465
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Benjamin Lewis Bresler

HISTORIC INFORMATION
Ceased on
2020-09-25
Correspondence address
Tithe House, Dukes Ride, Crowthorne, England, RG45 6LZ
Date of birth
March 1981
Notified on
2020-06-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Tom Llewelyn Williams

HISTORIC INFORMATION
Ceased on
2020-09-25
Correspondence address
Tithe House, Dukes Ride, Crowthorne, England, RG45 6LZ
Date of birth
October 1979
Notified on
2020-04-16
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

David Wassong

HISTORIC INFORMATION
Ceased on
2020-09-25
Correspondence address
320, Park Avenue, 25th Floor, New York, United States, NY 10022
Date of birth
December 1970
Notified on
2020-09-25
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Right to appoint and remove directors as a member of a firm

Ravi Yadav

HISTORIC INFORMATION
Ceased on
2020-09-25
Correspondence address
320, Park Avenue, 25th Floor, New York, United States, NY 10022
Date of birth
October 1968
Notified on
2020-09-25
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Right to appoint and remove directors as a member of a firm

David Wassong

HISTORIC INFORMATION
Ceased on
2024-05-13
Correspondence address
320, Park Avenue, 25th Floor, New York, United States, NY 10022
Date of birth
December 1970
Notified on
2020-09-25
Nationality
American
Country of residence
United States
 
Source data
Nature of control

Connect Infrastructure Topco Limited

HISTORIC INFORMATION
Ceased on
2024-05-13
Correspondence address
15, Bedford Street, London, United Kingdom, WC2E 9HE
Notified on
2024-05-13
Governing law
United Kingdom
Legal form
Private Company
Place registered
Companies House
Registration number
11319944
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Connect Infrastructure Bidco Limited

HISTORIC INFORMATION
Ceased on
2024-05-13
Correspondence address
15, Bedford Street, London, United Kingdom, WC2E 9HE
Notified on
2024-05-13
Governing law
United Kingdom
Legal form
Private Company
Place registered
Companies House
Registration number
11320032
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Cityfibre Holdco Limited

HISTORIC INFORMATION
Ceased on
2024-05-13
Correspondence address
15, Bedford Street, London, United Kingdom, WC2E 9HE
Notified on
2024-05-13
Governing law
United Kingdom
Legal form
Private Company
Place registered
Companies House
Registration number
11722699
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ravi Yadav

HISTORIC INFORMATION
Ceased on
2024-05-13
Correspondence address
320, Park Avenue, 25th Floor, New York, United States, NY 10022
Date of birth
October 1968
Notified on
2020-09-25
Nationality
American
Country of residence
United States
 
Source data
Nature of control

Cityfibre Infrastructure Holdings Limited

HISTORIC INFORMATION
Ceased on
2024-12-20
Correspondence address
15, Bedford Street, London, United Kingdom, WC2E 9HE
Notified on
2024-05-13
Governing law
United Kingdom
Legal form
Private Company
Place registered
Companies House
Registration number
08772997
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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