ADVANCE LED LIGHTING SOLUTIONS LTD: Person with Significant Control

  • Overview

    Company NameADVANCE LED LIGHTING SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10438069
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADVANCE LED LIGHTING SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Led Group Ltd
    Brunel Drive
    DE13 0BY Burton Upon Trent
    Unit 4 Stretton Business Park
    Staffordshire
    United Kingdom
    Sep 24, 2019
    Brunel Drive
    DE13 0BY Burton Upon Trent
    Unit 4 Stretton Business Park
    Staffordshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number12223369
    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 Craig Price
    Lowman Way
    Hilton Business Park
    DE65 5LJ Hilton
    1
    United Kingdom
    Sep 23, 2019
    Lowman Way
    Hilton Business Park
    DE65 5LJ Hilton
    1
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peter Valaitis
    Lowman Way Hilton Business Park
    DE65 5LJ Derby
    1
    Oct 20, 2016
    Lowman Way Hilton Business Park
    DE65 5LJ Derby
    1
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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