CompaniesInTheUK

LUMINATE PROJECTS LIMITED

Company number 12433857 ·

Active

3 active / 1 ceased · persons with significant control

Matthew James Deakin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-12-01
Date of birth
November 1974
Nationality
American
Country of residence
United States
Correspondence address
720 University Avenue, Suite 110, Los Gatos, CA 95032, United States

Pierre Morad Omidyar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-01-30
Date of birth
June 1967
Nationality
American
Country of residence
New Zealand
Correspondence address
720 University Avenue, Suite 110, Los Gatos, CA 95032, United States

Jeffrey Robert Alvord

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-01-30
Date of birth
June 1958
Nationality
American
Country of residence
United States
Correspondence address
720 University Avenue, Suite 110, Los Gatos, CA 95032, United States

Mr Michael Gilbert Mohr

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-01-30
Ceased on
2021-11-26
Date of birth
April 1957
Nationality
American
Country of residence
United States
Correspondence address
720, University Avenue, Suite 200, Los Gatos, California, 95032, United States