COLEBOURN & GRAY LTD

Company number 12577332

3 active persons with significant control / 0 active statements

Lightbox Holdings Limited (Active)

• Correspondence address: 59 Ashfield Drive, Letchworth Garden City, England, SG6 1GP
• Notified on: 15 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 12678599
• Incorporated in: 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 Timothy Andrew Gray (Active)

• Correspondence address: 25a, Sun Street, Hitchin, Hertfordshire, England, SG5 1AH
• Notified on: 29 April 2020
• Date of birth: May 1989
• Nationality: British
• Country of residence: United Kingdom
• 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 John Stephen Colebourn (Active)

• Correspondence address: 25a, Sun Street, Hitchin, Hertfordshire, England, SG5 1AH
• Notified on: 29 April 2020
• Date of birth: December 1981
• Nationality: British
• Country of residence: United Kingdom
• 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