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LIGHTHOUSE TECHNOLOGIES LIMITED

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Company·GB·oo:GB-COH-03846615
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WARTHOG CAPITAL LIMITEDbeneficial owner 100%→LIGHTHOUSE TECHNOLOGIES LIMITED
  2. 2Mr Douglas Colquhoun Macdonaldbeneficial owner 75%→WARTHOG CAPITAL LIMITED
  3. 2Mr Neil Douglas Chestertonbeneficial owner 50%→WARTHOG CAPITAL LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03846615
Status
active
Type
ltd
Incorporated
1999-09-22
Registered office
29 Craven Street, London, WC2N 5NT, England
SIC
62012
Officers · 3 active
  • CHESTERTON, Neil Douglas
    secretary · appt 2012-10-01
  • CHESTERTON, Neil Douglas
    director · British · appt 2020-01-27
  • MACDONALD, Douglas Colquhoun
    director · British · appt 1999-09-22
  • JONES, Grant Meredith(resigned)
    secretary · British · appt 1999-09-22
  • ASHBURTON REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 1999-09-22
  • AR NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1999-09-22