LUMINARIES LTD

Who controls this company?

Babyfoot Productions Uk Ltd

Correspondence address
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Notified on
2019-12-09
Governing law
Companies Act 2006
Legal form
Private Unlimited Company Without Share Capital
Place registered
United Kingdom
Registration number
07979171
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

Ms Isabella Hunt-Davis

Correspondence address
2/4, Ash Lane, Rustington, Littlehampton, United Kingdom, BN16 3BZ
Date of birth
May 1973
Notified on
2018-12-11
Nationality
British
Country of residence
United Kingdom
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

La Mancha Limited

HISTORIC INFORMATION
Ceased on
2019-04-23
Correspondence address
9th Floor, Amtel Building, 148 De Voeux Road, Central Hong Kong, Hong Kong
Notified on
2018-12-11
Governing law
Hong Kong Companies Ordinancies
Legal form
Limited Company
Place registered
Hong Kong
Registration number
2353137
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

Mr Michael Gracey

HISTORIC INFORMATION
Ceased on
2019-12-09
Correspondence address
2/4, Ash Lane, Rustington, Littlehampton, United Kingdom, BN16 3BZ
Date of birth
January 1976
Notified on
2019-04-23
Nationality
British
Country of residence
United States
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


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