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CURRENT LIGHTING LIMITED
Person with Significant Control

CURRENT LIGHTING LIMITED: Person with Significant Control

    • Overview

    Company NameCURRENT LIGHTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02072152
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CURRENT LIGHTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dino Cusumano
    450 Lexington Ave
    40th Floor
    10017 New York
    American Industrial Partners
    United States
    		Apr 01, 2019
    450 Lexington Ave
    40th Floor
    10017 New York
    American Industrial Partners
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kim Adams Marvin
    450 Lexington Ave
    40th Floor
    10017 New York
    American Industrial Partners
    United States
    		Apr 01, 2019
    450 Lexington Ave
    40th Floor
    10017 New York
    American Industrial Partners
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Becker
    450 Lexington Ave
    40th Floor
    10017 New York
    American Industrial Partners
    United States
    		Apr 01, 2019
    450 Lexington Ave
    40th Floor
    10017 New York
    American Industrial Partners
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    General Electric Company
    Farnsworth Street
    02210 Boston
    41
    Massachusetts
    United States
    		Apr 06, 2016
    Farnsworth Street
    02210 Boston
    41
    Massachusetts
    United States
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityUnited States (New York)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Apr 06, 2016
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormUnlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9690010
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0