LUMILINKS GROUP LTD
Company number 11557839 · Monitor this company
4 active / 6 ceased · persons with significant control
Mr Tom O'Hagan
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
- 2024-08-06
- Date of birth
- March 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 79 College Road, College Road, Harrow, Greater London, HA1 1BD, England
Mr Gary Cole
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
- 2021-07-30
- Date of birth
- August 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 79 College Road, College Road, Harrow, Greater London, HA1 1BD, England
Ms Joanne Dudley-Smith
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
- 2021-07-30
- Date of birth
- December 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 79 College Road, College Road, Harrow, Greater London, HA1 1BD, England
Statement
The company knows of no individual or entity with significant control.
Dr Timothy James Drye
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
- 2021-07-30
- Ceased on
- 2024-08-06
- Date of birth
- May 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st Floor, Chapel House, Chapel Lane, St. Ives, Cambridgeshire, PE27 5DX, England
Mr Thomas James Charles Ridges
Nature of control
- Has significant influence or control
- Notified on
- 2019-10-22
- Ceased on
- 2020-01-24
- Date of birth
- July 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 269, Farnborough Road, Farnborough, GU14 7LY, England
Joanne Dudley-Smith
Nature of control
- Has significant influence or control
- Notified on
- 2019-01-14
- Ceased on
- 2020-01-24
- Date of birth
- December 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 269, Farnborough Road, Farnborough, GU14 7LY, England
Mr Gary Cole
Nature of control
- Has significant influence or control
- Notified on
- 2019-01-14
- Ceased on
- 2020-01-24
- Date of birth
- August 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 269, Farnborough Road, Farnborough, GU14 7LY, England
Dr Timothy James Drye
Nature of control
- Has significant influence or control
- Notified on
- 2019-01-14
- Ceased on
- 2020-01-24
- Date of birth
- May 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 269, Farnborough Road, Farnborough, GU14 7LY, England
Mr James David Waterhouse
Nature of control
- Has significant influence or control
- Notified on
- 2018-09-07
- Ceased on
- 2019-06-21
- Date of birth
- August 1971
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Bowcliffe Hall, Wetherby, LS23 6LP, England