LUMINANCE TECHNOLOGIES LTD

Company number 09857705 ·

Active

2 active / 1 ceased · persons with significant control

Ms Angela Bacares

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-04-17
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 20 Station Road, Cambridge, CB1 2JD, England

Icp London Limited

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
2016-09-13
Correspondence address
Platinum Building, Cowley Road, Cambridge, CB4 0DS, England
Legal form
Limited Company
Place registered
Bvi Registrar Of Corporate Affairs
Registration number
1722530
Country registered
British Virgin Islands

Luminance Holding Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-04-04
Ceased on
2024-03-11
Correspondence address
Nine, Hills Road, Huntingdon, Cambs, CB2 1GE, United Kingdom
Legal form
Limited Company
Place registered
British Virgin Islands Registry Of Corporate Affair
Registration number
1913975
Country registered
Virgin Islands, British