ILLUMINATE LIMITED

Company number 05250735

3 active persons with significant control / 0 active statements

Mr Philip Whittall (Active)

• Correspondence address: 50 Ferring Street, Ferring, West Sussex, England, BN12 5JP
• Notified on: 6 June 2016
• Date of birth: April 1975
• Nationality: British
• Country of residence: Sweden
• 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%

Mr Jeremy Kingsley Taylor (Active)

• Correspondence address: 50 Ferring Street, Ferring, West Sussex, England, BN12 5JP
• Notified on: 6 April 2016
• Date of birth: January 1968
• 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%

Mrs Helen Louise Taylor (Active)

• Correspondence address: 15 Sea Lane, Ferring, West Sussex, England, BN12 5DP
• Notified on: 6 April 2016
• Date of birth: October 1967
• 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%