ILLUXION LTD

Company number 07952767

2 active persons with significant control / 0 active statements

Artoux Holdings Ltd (Active)

• Correspondence address: 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England, CM23 3AR
• Notified on: 1 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 11633847
• Incorporated in: England And Wales
• 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 Ricardo James Sebastian Fearon (Active)

• Correspondence address: 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, United Kingdom, CM23 3AR
• Notified on: 6 April 2016
• Date of birth: April 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Josephine Kaweka Gibson (Ceased)

• Correspondence address: 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, United Kingdom, CM23 3AR
• Notified on: 6 April 2016
• Ceased on: 22 October 2018
• Date of birth: October 1983
• 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