CompaniesInTheUK

LITE MY GROUP LTD

Company number 10382493 ·

Active

3 active / 4 ceased · persons with significant control

Mr Marc Philip David Bott

Individual Active

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
2023-02-25
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Bewsey Business Centre, Warrington, Cheshire, WA5 0JU, United Kingdom

Kevin Keegan Jones

Individual Active

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
2023-02-25
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Bewsey Business Centre, Warrington, Cheshire, WA5 0JU, United Kingdom

Catryn Helen Clarke

Individual Active

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
2022-12-01
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3 Bewsey Business Centre, Warrington, Cheshire, WA5 0JU, United Kingdom

Mr Marc Philip David Bott

Individual Ceased

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
Notified on
2019-10-01
Ceased on
2022-12-01
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3 Bewsey Business Centre, Bewsey Road, Warrington, Cheshire, WA5 0JU, United Kingdom

Mr Matthew James Kehoe

Individual Ceased

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
Notified on
2019-10-01
Ceased on
2020-12-04
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Bewsey Business Centre, Bewsey Road, Warrington, Cheshire, WA5 0JU, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Kevin Keegan Jones

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-19
Ceased on
2022-12-01
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
144, Liverpool Road, Widnes, Cheshire, WA8 7JB, England