PILOTLIGHT INNOVATION LIMITED

Company number 06919124 ·

Active

2 active / 3 ceased · persons with significant control

Lateral Strategic Partners Ltd

Corporate entity Active

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
Notified on
2025-01-27
Correspondence address
101, 1st Floor South, New Cavendish Street, London, W1W 6XH, England
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
14846138
Country registered
England

Pilot Lite Group Limited

Corporate entity Active

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
Notified on
2018-11-30
Correspondence address
64, New Cavendish Street, London, W1G 8TB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11194218
Country registered
England

Pilot Lite Group Limited

Corporate entity Ceased

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
Notified on
2018-11-30
Ceased on
2025-01-27
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11194218
Country registered
England

Mr Alexander James Westwater

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-11-30
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
64, New Cavendish Street, London, W1G 8TB

Mr Michael Peter Anstey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-11-30
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
64, New Cavendish Street, London, W1G 8TB