ILLUMAR LIMITED

Company number 12417319

3 active persons with significant control / 0 active statements

Mrs Jaqueline Aitken (Active)

• Correspondence address: 4 Southern Court, South Street, Reading, Berkshire, England, RG1 4QS
• Notified on: 27 February 2023
• Date of birth: February 1959
• 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

Mr Graham Bennett (Active)

• Correspondence address: 4 Southern Court, South Street, Reading, Berkshire, England, RG1 4QS
• Notified on: 27 February 2023
• Date of birth: December 1960
• 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

Mr Stephen John Aitken (Active)

• Correspondence address: 4 Southern Court, South Street, Reading, Berkshire, England, RG1 4QS
• Notified on: 27 February 2023
• Date of birth: May 1958
• 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

Mr Paul Kennedy (Ceased)

• Correspondence address: Unit 2, Olympic Way, Birchwood, Warrington, England, WA2 0YL
• Notified on: 13 October 2020
• Ceased on: 27 February 2023
• Date of birth: October 1969
• 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

Inprova Ltd (Ceased)

• Correspondence address: Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England, WA2 0YL
• Notified on: 13 October 2020
• Ceased on: 13 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Inprova Limited (Ceased)

• Correspondence address: Unit 2, Olympic Way, Birchwood, Warrington, England, WA2 0YL
• Notified on: 21 January 2020
• Ceased on: 13 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 08371389
• 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