INNOLUXE LIMITED

Company number 07861529

1 active person with significant control / 0 active statements

Promino Solutions Limited (Active)

• Correspondence address: Unit 8g, Old Hall Farmyard, Little Wymondley, Hertfordshire, England, SG4 7BL
• Notified on: 30 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 12425050
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jeremy Barnett (Ceased)

• Correspondence address: 120 Marsh Lane, Stanmore, Middlesex, United Kingdom, HA7 4HP
• Notified on: 6 April 2016
• Ceased on: 30 November 2023
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• 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 John Lasham Egerton Hubbard (Ceased)

• Correspondence address: 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NW
• Notified on: 6 April 2016
• Ceased on: 30 November 2023
• Date of birth: May 1981
• 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%