CompaniesInTheUK

LUMINOUS GROUP LIMITED

Company number 05266935 ·

Active

5 active / 6 ceased · persons with significant control

Enterprise Ventures Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-09-19
Correspondence address
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
03249066
Country registered
United Kingdom

Enterprise Ventures (General Partner Ne Venture)Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-09-11
Correspondence address
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
10514693
Country registered
United Kingdom

Enterprise Ventures (General Partner Ne Venture)Limited

Corporate entity Active

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
2019-09-11
Correspondence address
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
10514693
Country registered
United Kingdom

Mercia Growth Nominees 7 Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2017-12-20
Correspondence address
Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
Legal form
Private Company Limied By Shares
Place registered
Register Of Companies
Registration number
10464186
Country registered
United Kingdom

Mercia Fund Management Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2017-12-20
Correspondence address
Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
06973399
Country registered
United Kingdom

Mnl (Mercia) Nominees Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-08-27
Ceased on
2021-12-20
Correspondence address
44, Southampton Buildings, London, WC2A 1AP, England
Legal form
Private Limited Company

Enterprise Ventures (General Partner Ne Venture) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-19
Ceased on
2020-10-19
Correspondence address
Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
10514693
Country registered
England And Wales

Enterprise Ventures Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-09-19
Ceased on
2020-04-06
Correspondence address
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
03249066
Country registered
United Kingdom

Mercia Fund Management Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2017-12-20
Ceased on
2021-08-21
Correspondence address
Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
06973399
Country registered
United Kingdom

Mr Peter Gordon Bennett

Individual Ceased

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
2017-10-17
Ceased on
2019-09-19
Date of birth
February 1954
Nationality
British
Country of residence
England
Correspondence address
Toffee Factory, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF

Mr Benjamin William Bennett

Individual Ceased

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
2016-04-06
Ceased on
2023-08-30
Date of birth
March 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Toffee Factory, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF