CompaniesInTheUK

ILLUMAR LIMITED

Company number 12417319 ·

Active

4 active / 2 ceased · persons with significant control

Mrs Jaqueline Aitken

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-27
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
4 Southern Court, South Street, Reading, Berkshire, RG1 4QS, England

Mr Graham Bennett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-27
Date of birth
December 1960
Nationality
British
Country of residence
England
Correspondence address
4 Southern Court, South Street, Reading, Berkshire, RG1 4QS, England

Mr Stephen John Aitken

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-27
Date of birth
May 1958
Nationality
British
Country of residence
England
Correspondence address
4 Southern Court, South Street, Reading, Berkshire, RG1 4QS, England

Inprova Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-13
Correspondence address
Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England
Legal form
Private Limited Company

Mr Paul Kennedy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-13
Ceased on
2023-02-27
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL, England

Inprova Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-21
Ceased on
2020-10-13
Correspondence address
Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
08371389
Country registered
United Kingdom