Cross Check

CW LIGHTING TECHNOLOGY GROUP LIMITED

Company Number

10909325

Private limited company
Dissolved
OverviewPeopleRelated
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BELAICHE, Luc

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Brooklands House, Sywell, Aerodrome Wellingborough Road Sywell Northampton Northamptonshire NN6 0BT United Kingdom
Country of Residence
England

BARKER, Phillip Dennison

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brooklands House, Sywell, Aerodrome Wellingborough Road Sywell Northampton Northamptonshire NN6 0BT United Kingdom

TAYLOR WESSING SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom

ARMSTRONG, Ben

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooklands House, Sywell, Aerodrome Wellingborough Road Sywell Northampton Northamptonshire NN6 0BT United Kingdom
Country of Residence
England

BARKER, Philip Dennison

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooklands House, Sywell, Aerodrome Wellingborough Road Sywell Northampton Northamptonshire NN6 0BT United Kingdom
Country of Residence
United Kingdom

BENFIELD, James Oliver

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom
Country of Residence
United Kingdom

EDWARDS, Lewis James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooklands House, Sywell, Aerodrome Wellingborough Road Sywell Northampton Northamptonshire NN6 0BT United Kingdom
Country of Residence
England

GRAO, Stephen Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooklands House, Sywell, Aerodrome Wellingborough Road Sywell Northampton Northamptonshire NN6 0BT United Kingdom
Country of Residence
United Kingdom

HALL, Dennis John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooklands House, Sywell, Aerodrome Wellingborough Road Sywell Northampton Northamptonshire NN6 0BT United Kingdom
Country of Residence
United Kingdom

MATTHEWS, Charles Lewis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooklands House, Sywell, Aerodrome Wellingborough Road Sywell Northampton Northamptonshire NN6 0BT United Kingdom
Country of Residence
United Kingdom

HUNTSMOOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom

Luna Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Egyptian House 170 Piccadilly London W1J 9EJ England