B.W. (CONSULTANTS) HOLDINGS LIMITED

Company number 10381889

1 active person with significant control / 0 active statements

Lumin Group Limited (Active)

• Correspondence address: 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom, AL3 6PH
• Notified on: 1 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Company Registry
• Registration number: 11221558
• Incorporated in: United Kingdom
• 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

Mrs Ann Blakeley (Ceased)

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Notified on: 8 December 2020
• Ceased on: 1 November 2023
• Date of birth: August 1962
• 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%

Mr Jeremy Blakeley (Ceased)

• Correspondence address: The Old Parish Room, 4 Pauls Hill, Penn, Buckinghamshire, United Kingdom, HP10 8NZ
• Notified on: 17 September 2016
• Ceased on: 1 November 2023
• Date of birth: April 1964
• 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%