LUMEOS GROUP PLC

Company number 13362242

1 active person with significant control / 0 active statements

Mr Hans Wutge (Active)

• Correspondence address: 1908 Davenport House, 261 Bolton Road, Bury, United Kingdom, BL8 2NZ
• Notified on: 10 September 2024
• Date of birth: May 1971
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more

Mr Stojan Zoltan (Ceased)

• Correspondence address: 1908 Davenport House, 261 Bolton Road, Bury, United Kingdom, BL8 2NZ
• Notified on: 28 April 2021
• Ceased on: 1 April 2024
• Date of birth: February 1972
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steffen Werner Fuchs (Ceased)

• Correspondence address: 1908 Davenport House, 261 Bolton Road, Bury, United Kingdom, BL8 2NZ
• Notified on: 28 April 2021
• Ceased on: 1 September 2022
• Date of birth: September 1968
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

European Holding Ltd (Ceased)

• Correspondence address: 1908 Davenport House, 261 Bolton Road, Bury, United Kingdom, BL8 2NZ
• Notified on: 28 April 2021
• Ceased on: 28 April 2021
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 08896668
• 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

Mr. Stefan Werner Fuchs (Ceased)

• Correspondence address: 1908 Davenport House, 261 Bolton Road, Bury, United Kingdom, BL8 2NZ
• Notified on: 28 April 2021
• Ceased on: 28 April 2021
• Date of birth: September 1968
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Manfred Wuttke (Ceased)

• Correspondence address: 1908 Davenport House, 261 Bolton Road, Bury, United Kingdom, BL8 2NZ
• Notified on: 28 April 2021
• Ceased on: 28 April 2021
• Date of birth: May 1951
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr. Stojan Zoltan (Ceased)

• Correspondence address: 1908 Davenport House, 261 Bolton Road, Bury, United Kingdom, BL8 2NZ
• Notified on: 28 April 2021
• Ceased on: 28 April 2021
• Date of birth: April 2021
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%