LUMINANCE TECHNOLOGIES LTD

Company number 09857705

1 active person with significant control / 0 active statements

Ms Angela Bacares (Active)

• Correspondence address: 5th Floor, 20 Station Road, Cambridge, England, CB1 2JD
• Notified on: 17 April 2023
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Luminance Holding Limited (Ceased)

• Correspondence address: Nine, Hills Road, Huntingdon, Cambs, United Kingdom, CB2 1GE
• Notified on: 4 April 2020
• Ceased on: 11 March 2024
• Governing law: Law Of The British Virgin Islands
• Legal form: Limited Company
• Place registered: British Virgin Islands Registry Of Corporate Affair
• Registration number: 1913975
• Incorporated in: Virgin Islands, British
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Icp London Limited (Ceased)

• Correspondence address: Platinum Building, Cowley Road, Cambridge, England, CB4 0DS
• Notified on: 13 September 2016
• Ceased on: 4 April 2020
• Governing law: Bvi Business Companies Act, 2004
• Legal form: Limited Company
• Place registered: Bvi Registrar Of Corporate Affairs
• Registration number: 1722530
• Incorporated in: British Virgin Islands
• 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