CompaniesInTheUK

ILLUMINATE DESIGN LIMITED

Company number 05543612 ·

Active

1 active / 3 ceased · persons with significant control

Illuminate Design Holdings Ltd

Corporate entity Active

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
2023-09-01
Correspondence address
Little Braxted Hall, Little Braxted, Witham, Essex, CM8 3EU, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
14990800
Country registered
England And Wales

Illuminate Design Holdings 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
2023-09-01
Ceased on
2024-10-09
Correspondence address
The Octagon, Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14990800
Country registered
England

Mr Andrew Raymond Wales

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-09-01
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
7, Bridge Meadow, Feering, Colchester, CO5 9ND, England

Mr Robin Sutherland Shephard-Blandy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-09-01
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Northdown Road, Bideford, EX39 3LT, England