EXTERIOR LIGHTING SOLUTIONS HOLDING LTD

Company number 12484742

2 active persons with significant control / 0 active statements

Newbury Investments (Uk) Ltd (Active)

• Correspondence address: Votec House, Hambridge Lane, Newbury, England, RG14 5TN
• Notified on: 1 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Uk
• Registration number: 02533036
• 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 Kris Martyn Hickman (Active)

• Correspondence address: Votec House, Hambridge Lane, Newbury, England, RG14 5TN
• Notified on: 26 February 2020
• Date of birth: March 1980
• 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

Mr Philip Andrew Ridley (Ceased)

• Correspondence address: Votec House, Hambridge Lane, Newbury, England, RG14 5TN
• Notified on: 26 February 2020
• Ceased on: 1 April 2024
• Date of birth: December 1971
• 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