LUMINARY ROLI LIMITED

Company number 13407346

2 active persons with significant control / 0 active statements

Hoxton Ventures Iii, L.P. (Active)

• Correspondence address: 483 Green Lanes, London, United Kingdom, N13 4BS
• Notified on: 31 August 2021
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Lp021784
• Incorporated in: 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%

Roland Oliver Lamb (Active)

• Correspondence address: 326 - 327, Stean Street, London, United Kingdom, United Kingdom, E8 4ED
• Notified on: 23 August 2021
• Date of birth: August 1978
• 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%

Shoosmiths Nominees Limited (Ceased)

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Notified on: 18 May 2021
• Ceased on: 23 August 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03468562
• 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