SHOWLITE HOLDINGS LIMITED

Company number 14394645

1 active person with significant control / 0 active statements

C L Digital Holdings Ltd (Active)

• Correspondence address: Unit 103-104, Clearwater Road, Queensway Meadows Industrial Estate, Newport, Wales, NP19 4ST
• Notified on: 5 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15034142
• Incorporated in: United Kingdom
• 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 Paul Anthony Johnson (Ceased)

• Correspondence address: Suite 2 Fosse House, East Anton Court, Andover, Hampshire, United Kingdom, SP10 5RG
• Notified on: 28 November 2022
• Ceased on: 5 December 2023
• Date of birth: September 1959
• Nationality: British
• Country of residence: Wales
• 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 Anthony Graham Brydone Smith (Ceased)

• Correspondence address: Suite 2 Fosse House, East Anton Court, Andover, Hampshire, United Kingdom, SP10 5RG
• Notified on: 28 November 2022
• Ceased on: 5 December 2023
• Date of birth: April 1964
• 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 Paul Slaney (Ceased)

• Correspondence address: Suite 2 Fosse House, East Anton Court, Andover, Hampshire, United Kingdom, SP10 5RG
• Notified on: 3 October 2022
• Ceased on: 5 December 2023
• Date of birth: January 1964
• 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