OMNILUDEN LTD

Company number 10353165 ·

Active

1 active / 3 ceased · persons with significant control

Mr Harrison Kendall

Individual 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
2016-08-31
Date of birth
July 1993
Nationality
British
Country of residence
England
Correspondence address
Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

Mr Kevin David Haselton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-18
Ceased on
2023-07-12
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

Mr Ronald David Mckeeman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-31
Ceased on
2018-06-18
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

Mr Thomas Joseph Blunden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-31
Ceased on
2023-07-12
Date of birth
August 1995
Nationality
English
Country of residence
England
Correspondence address
Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England