PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD

Company number 04261618

1 active person with significant control / 0 active statements

Lumin Group Limited (Active)

• Correspondence address: 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England, AL3 6PH
• Notified on: 7 February 2025
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Company Registry
• Registration number: 11221558
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Kirsten Frances Dalton (Ceased)

• Correspondence address: 1 New Mill, Station Road, Theale, Berkshire, United Kingdom, RG7 4AJ
• Notified on: 6 April 2016
• Ceased on: 7 February 2025
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James William Eatwell (Ceased)

• Correspondence address: Flat 2, Woodrow House, St James Terrace, Winchester, United Kingdom, SO22 4PP
• Notified on: 6 April 2016
• Ceased on: 28 February 2017
• Date of birth: August 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%