CompaniesInTheUK

MURRAY PEARCE LIMITED

Company number 08144143 ·

Dissolved

2 active / 5 ceased · persons with significant control

Lumina Prime 8 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
2019-04-08
Correspondence address
Unit 6, Leigh Industrial Estate The Causeway, Heybridge, Maldon, CM9 4LJ, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
08670905
Country registered
United Kingdom

Lumina Prime 8 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
2019-04-08
Correspondence address
2 The Bower, Langford Hall, Maldon, Essex, CM9 4ST, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08670905
Country registered
England & Wales

Mrs Alison Jane Ward

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
2017-06-05
Ceased on
2019-04-08
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
5th, Floor, 24 Old Bond Street, London, W1S 4AW

Susanna Kim Constable

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-05
Ceased on
2019-04-08
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th, Floor, 24 Old Bond Street, London, W1S 4AW

Mr Jamie Christopher Constable

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-06-05
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

Mr Peter Martin Ward

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
2017-06-05
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

Rcapital Nominees Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2016-04-06
Correspondence address
5th Floor, 24 Old Bond Street, London, W1S 4AW, England
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
5146620
Country registered
England And Wales