TORCHLIGHTGROUP LIMITED

Company number 07672340

1 active person with significant control / 0 active statements

Torchlightgroup Holdings Limited (Active)

• Correspondence address: 63-65, Petty France Ground Floor, London, England, SW1H 9EU
• Notified on: 2 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 09595548
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Edward Charles Dickson (Ceased)

• Correspondence address: Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Sean Craig Lumley (Ceased)

• Correspondence address: Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm