DAVIDSON DEEM LIMITED

Company number 04297563

1 active person with significant control / 0 active statements

Lumin Group Limited (Active)

• Correspondence address: 5 Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH
• Notified on: 16 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Company Register
• Registration number: 11221558
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Brian Philip Keane (Ceased)

• Correspondence address: 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England, AL3 6PH
• Notified on: 17 June 2023
• Ceased on: 17 June 2023
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• 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%

Mr Peter David Stokes (Ceased)

• Correspondence address: 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England, AL3 6PH
• Notified on: 17 June 2023
• Ceased on: 17 June 2023
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• 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%

Lumin Group Limited (Ceased)

• Correspondence address: 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England, AL3 6PH
• Notified on: 16 June 2023
• Ceased on: 17 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies Register
• Registration number: 11221558
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Brian Philip Keane (Ceased)

• Correspondence address: Stafford House, 10 Prince Of Wales Road, Dorchester, Dorset, DT1 1PW
• Notified on: 1 July 2016
• Ceased on: 16 June 2023
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Peter David Stokes (Ceased)

• Correspondence address: Stafford House, 10 Prince Of Wales Road, Dorchester, Dorset, DT1 1PW
• Notified on: 1 July 2016
• Ceased on: 16 June 2023
• Date of birth: September 1970
• 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%
• Nature of control: Right to appoint or remove directors