LUMINOUS GROUP LIMITED

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Who controls this company?

Enterprise Ventures (General Partner Ne Venture)Limited

Correspondence address
Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ
Notified on
2019-09-11
Governing law
England And Wales - Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
10514693
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Enterprise Ventures Limited

Correspondence address
Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ
Notified on
2019-09-19
Governing law
England And Wales - Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
03249066
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mercia Growth Nominees 7 Limited

Correspondence address
Forward House, 17 High Street, Henley In Arden, B95 5AA
Notified on
2017-12-20
Governing law
England And Wales- Companies Act 2006
Legal form
Private Company Limied By Shares
Place registered
Register Of Companies
Registration number
10464186
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mercia Fund Management Limited

Correspondence address
Forward House, 17 High Street, Henley In Arden, B95 5AA
Notified on
2017-12-20
Governing law
England And Wales- Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
06973399
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Enterprise Ventures (General Partner Ne Venture)Limited

Correspondence address
Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ
Notified on
2019-09-11
Governing law
England And Wales - Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
10514693
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 Peter Gordon Bennett

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

Enterprise Ventures Limited

HISTORIC INFORMATION
Ceased on
2020-04-06
Correspondence address
Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ
Notified on
2019-09-19
Governing law
England And Wales - Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
03249066
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Enterprise Ventures (General Partner Ne Venture) Limited

HISTORIC INFORMATION
Ceased on
2020-10-19
Correspondence address
Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom, PR1 8UQ
Notified on
2019-09-19
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
10514693
Nature of control
Has significant influence or control

Mercia Fund Management Limited

HISTORIC INFORMATION
Ceased on
2021-08-21
Correspondence address
Forward House, 17 High Street, Henley In Arden, B95 5AA
Notified on
2017-12-20
Governing law
England And Wales- Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
06973399
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mnl (Mercia) Nominees Limited

HISTORIC INFORMATION
Ceased on
2021-12-20
Correspondence address
44, Southampton Buildings, London, England, WC2A 1AP
Notified on
2021-08-27
Governing law
Companies Act 2006
Legal form
Private Limited Company
Nature of control
Has significant influence or control

Mr Benjamin William Bennett

HISTORIC INFORMATION
Ceased on
2023-08-30
Correspondence address
Toffee Factory, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, NE1 2DF
Date of birth
March 1979
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
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
More Company Information
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