ILUMINA RESOURCES LIMITED

Company number 15366516 ·

Active

2 active / 2 ceased · persons with significant control

Mr Shaun Michael Maloney

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-06-01
Date of birth
July 2002
Nationality
British
Country of residence
England
Correspondence address
Anfield Business Centre, 58 Breckfield Road South, Liverpool, L6 5DR, England

Mr Ben Wilkinson

Individual 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
2023-12-21
Date of birth
January 1997
Nationality
British
Country of residence
England
Correspondence address
Anfield Business Centre, 58 Breckfield Road South, Liverpool, L6 5DR, England

Mr Damiano Rinzivillo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-06-01
Ceased on
2025-06-01
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
Anfield Business Centre, 58 Breckfield Road South, Liverpool, L6 5DR, England

Mr Wayne Hargreaves

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-17
Ceased on
2025-06-01
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
Anfield Business Centre, 58 Breckfield Road South, Liverpool, L6 5DR, England