CompaniesInTheUK

SEVENTYNINE LIGHTING LIMITED

Company number 05812786 ·

Liquidation

2 active / 2 ceased · persons with significant control

Seventynine Holdings 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
Notified on
2021-07-05
Correspondence address
1 Court Mews, London Road, Charlton Kings, Cheltenham, GL52 6HS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13494502
Country registered
England

Mr Alex Nicholas Claridge

Individual Active

Nature of control

  • Owns between 25% and 50% 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
2016-04-06
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Britannia House, Staverton Technology Park, Staverton, Gloucestershire, GL51 6TQ, United Kingdom

Mr Alex Nicholas Claridge

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
Notified on
2017-05-10
Ceased on
2017-05-10
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Yarnston Leys, Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH

Helen Louise Claridge

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-07-05
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
Britannia House, Staverton Technology Park, Staverton, Gloucestershire, GL51 6TQ, United Kingdom