LUMINANCE TECHNOLOGIES LTD
Company number 09857705 · Monitor this company
2 active / 2 ceased · persons with significant control
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-04-17
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Icp London Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-09-13
- Correspondence address
- Platinum Building, Cowley Road, Cambridge, CB4 0DS, England
- Legal form
- Limited Company
- Place registered
- Bvi Registrar Of Corporate Affairs
- Registration number
- 1722530
- Country registered
- British Virgin Islands
Luminance Holding Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2020-04-04
- Ceased on
- 2024-03-11
- Correspondence address
- Nine, Hills Road, Huntingdon, Cambs, CB2 1GE, United Kingdom
- Legal form
- Limited Company
- Place registered
- British Virgin Islands Registry Of Corporate Affair
- Registration number
- 1913975
- Country registered
- Virgin Islands, British
Icp London Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-09-13
- Ceased on
- 2020-04-04
- Correspondence address
- Platinum Building, Cowley Road, Cambridge, CB4 0DS, England
- Legal form
- Limited Company
- Place registered
- Bvi Registrar Of Corporate Affairs
- Registration number
- 1722530
- Country registered
- British Virgin Islands