ILLUMINATIS LIMITED

Company number 05263202 ·

Active

1 active / 2 ceased · persons with significant control

Lucey Beta Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-03-27
Correspondence address
5, 2nd Floor 5 Richmond Street, Manchester, M1 3HF, England
Legal form
Private Limited Company Limited By Shares And Incorporated In England And Wales
Place registered
Companies House For England And Wales
Registration number
Ni634368
Country registered
England

Mrs Julia Abigail Lucy Walker

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
Notified on
2016-04-06
Ceased on
2026-03-27
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
151 Priory Road, London, N8 8NA, United Kingdom

Mr Simon Mark Rosenberg

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-03-27
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
40 Ufton Road, London, N1 5BX, United Kingdom