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Nom	White Light Group LTD
Adresse	20 Merton Industrial Estate Jubilee Way London SW19 3WL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	White Light Group Limited
Société Numéro de Registre	02801131 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2024
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès 82302 - Organisation de salons professionnels et congrès 90020 - Activités de soutien au spectacle vivant
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB White Light Ltd. Status: Active Notified: 01/12/2018 Company Registration: 06029155 (England) Nature of Control

Ownership of shares - 75% or more

Raven, Bryan Alan Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 10/1964 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (18)

Source: Companies House

Corbett, Sarah Louise Jubilee Way Wimbledon, London Status: Active Notified: 09/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jeffery, Thomas James Dowdeswell Jubilee Way Wimbledon, London Status: Active Notified: 09/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Anderton, John Michael Triangle, Sowerby Bridge Status: Ceased Notified: 31/08/1993 Ceased: 01/05/1999 Role: Director Country of Residence: Great Britain Nationality: British

Cody, Elizabeth Jane Kingsborough Justin Close, Brentford Status: Ceased Notified: 24/03/1993 Ceased: 01/05/2007 Role: Secretary Nationality: British

Isherwood, David John Jubilee Way Wimbledon, London Status: Ceased Notified: 06/09/2007 Ceased: 10/01/2022 Role: Director Country of Residence: England Nationality: British

Miller, Nicholas Henry James East Sheen, London Status: Ceased Notified: 24/03/1993 Ceased: 15/11/2013 Role: Director Country of Residence: England Nationality: British

Millington, Paul Leonard London Status: Ceased Notified: 01/05/2007 Ceased: 10/07/2015 Role: Secretary Nationality: British

Millington, Paul Leonard London Status: Ceased Notified: 06/09/2007 Ceased: 10/07/2015 Role: Director Country of Residence: United Kingdom Nationality: British

Needle, Simon Rex Jubilee Way Wimbledon, London Status: Ceased Notified: 10/04/2014 Ceased: 10/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Christopher John Jubilee Way Wimbledon, London Status: Ceased Notified: 10/04/2014 Ceased: 10/01/2022 Role: Director Country of Residence: England Nationality: British

Raven, Bryan Alan Jubilee Way Wimbledon, London Status: Ceased Notified: 06/09/2007 Ceased: 09/05/2024 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simpson, John Dunsmore Jubilee Way Wimbledon, London Status: Ceased Notified: 24/03/1993 Ceased: 10/01/2022 Role: Director Country of Residence: England Nationality: British

Threadgold, Peter Epsom Status: Ceased Notified: 06/09/2007 Ceased: 31/05/2018 Role: Director Country of Residence: England Nationality: British

Waterlow Nominees Limited 6-8 Underwood Street, London, N1 7JQ Status: Ceased Notified: 18/03/1993 Ceased: 24/03/1993 Role: Corporate-Nominee-Director

Waterlow Secretaries Limited 6-8 Underwood Street, London, N1 7JQ Status: Ceased Notified: 18/03/1993 Ceased: 24/03/1993 Role: Corporate-Nominee-Secretary

Wilson, Richard Michael Jubilee Way Wimbledon, London Status: Ceased Notified: 06/09/2007 Ceased: 10/01/2022 Role: Director Country of Residence: England Nationality: British

Wood, Fiona Anne Murray Jubilee Way Wimbledon, London Status: Ceased Notified: 01/01/2016 Ceased: 29/12/2023 Role: Secretary

Wood, Fiona Anne Murray Jubilee Way Wimbledon, London Status: Ceased Notified: 01/01/2016 Ceased: 29/12/2023 Date of Birth: 02/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

D&B Solutions UK Limited Status: Ceased Notified: 01/12/2018 Ceased: 30/07/2024 Companies House Number: 01031687 Nature of Control