1
WARREN HILL DEVELOPMENT COMPANY LIMITED - 2014-03-11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (2 parents, 4 offsprings)
Officer
2006-06-01 ~ 2007-03-16IIF 10 - director → ME
2
DIVERSA INVESTMENTS LIMITED - 2007-09-04
LUMINUS INVESTMENTS LIMITED - 2007-04-11
DIVERSA INVESTMENTS LIMITED - 2006-04-19
ACS (500) LIMITED - 2003-11-26
DIVERSA DEVELOPMENTS AND SERVICES LIMITED - 2003-06-02
James Hall, Parsons Green, St. Ives, CambridgeshireDissolved corporate (2 parents)
Officer
2003-11-17 ~ 2007-03-16IIF 3 - director → ME
3
ALMAREN PLC - 2012-09-18
DIVERSA PLC - 2007-09-04
LUMINUS PROPERTIES LIMITED - 2007-04-25
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (2 parents, 1 offspring)
Officer
2006-06-01 ~ 2007-03-16IIF 16 - director → ME
4
10-12 Barnes High Street, Barnes, London, EnglandDissolved corporate (1 parent)
Officer
2012-10-09 ~ 2017-02-07IIF 22 - director → ME
5
ALMAREN HOMES (NOMINEES) LIMITED - 2021-05-11
CAMPBELL BUCHANAN (UPWOOD) LIMITED - 2016-09-13
JAMES HALL TECHNICAL SERVICES LIMITED - 2014-01-03
ALMAREN TWO LIMITED - 2011-09-13
DIVERSA TWO LIMITED - 2007-09-04
LUMINUS TWO LIMITED - 2007-04-11
Cedar Court, Barton Road, Bury St. Edmunds, EnglandDissolved corporate (1 parent, 7 offsprings)
Equity (Company account)
1 GBP2021-09-30
Officer
2006-06-01 ~ 2007-03-16IIF 11 - director → ME
6
LUMINUS STRATEGIC FINANCE LIMITED - 2008-11-20
LUMINUS FINANCE LIMITED - 2007-11-12
Cedar Court, Barton Road, Bury St. Edmunds, SuffolkDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2006-10-19 ~ 2007-03-16IIF 14 - director → ME
7
Moggerhanger House Park Road, Moggerhanger, Bedford, EnglandCorporate (4 parents)
Equity (Company account)
13,265 GBP2023-03-31
Officer
2006-03-23 ~ 2007-09-11IIF 15 - director → ME
8
LUMINUS DEVELOPMENTS LIMITED - 2019-06-10
DIVERSA DEVELOPMENTS LIMITED - 2006-02-21
305 Gray's Inn Road, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2003-11-17 ~ 2017-06-28IIF 6 - director → ME
2011-05-18 ~ 2017-06-28IIF 34 - secretary → ME
9
LUMINUS FINANCE LIMITED - 2019-06-10
305 Gray's Inn Road, London, EnglandCorporate (4 parents)
Officer
2007-11-27 ~ 2017-06-28IIF 21 - director → ME
2011-05-18 ~ 2017-06-28IIF 36 - secretary → ME
10
LUMINUS GROUP LIMITED - 2019-06-10
305 Gray's Inn Road, London, EnglandCorporate (15 parents, 2 offsprings)
Officer
2003-05-30 ~ 2017-06-28IIF 2 - director → ME
2011-05-18 ~ 2017-06-28IIF 29 - secretary → ME
2003-05-30 ~ 2003-12-18IIF 26 - secretary → ME
11
Brook House, Ouse Walk, Huntingdon, CambsDissolved corporate (1 parent)
Officer
2003-06-02 ~ 2003-07-04IIF 28 - secretary → ME
12
LUMINUS HOMES LIMITED - 2007-11-12
305 Gray's Inn Road, London, EnglandCorporate (4 parents)
Officer
2006-06-01 ~ 2017-06-28IIF 19 - director → ME
2011-05-18 ~ 2017-06-28IIF 33 - secretary → ME
13
JAMES HALL SALES & MARKETING LIMITED - 2014-01-08
ALMAREN ONE LIMITED - 2011-09-13
DIVERSA ONE LIMITED - 2007-09-04
LUMINUS ONE LIMITED - 2007-04-11
James Hall, Parsons Green, St. Ives, CambridgeshireDissolved corporate (2 parents)
Officer
2006-06-01 ~ 2007-03-16IIF 12 - director → ME
14
HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED - 2007-11-20
80 Cheapside, London, EnglandCorporate (9 parents)
Officer
2011-05-18 ~ 2017-06-28IIF 38 - secretary → ME
1999-10-12 ~ 2008-04-02IIF 25 - secretary → ME
15
LUMINUS PCC LIMITED - 2006-12-21
Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, United KingdomDissolved corporate (1 parent)
Officer
2006-05-31 ~ 2007-03-16IIF 17 - director → ME
16
THE CORNERSTONE NETWORK - 2005-12-21
Central Hall St Mary Street, Southampton, HantsCorporate (6 parents)
Officer
2018-01-27 ~ 2021-03-25IIF 23 - director → ME
Person with significant control
2018-01-27 ~ 2019-09-01IIF 24 - Has significant influence or control → OE
17
80 Cheapside, London, EnglandDissolved corporate (7 parents)
Officer
2003-06-02 ~ 2017-06-28IIF 7 - director → ME
2011-05-18 ~ 2017-06-28IIF 37 - secretary → ME
2003-06-02 ~ 2003-12-17IIF 27 - secretary → ME
18
LUMINUS SUREGAS LIMITED - 2008-06-25
Jupiter House The Drive, Great Warley, Brentwood, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-15,576 GBP2017-09-30
Officer
2006-06-01 ~ 2007-03-16IIF 13 - director → ME
19
Octavia View, 10a - 14 South Brink, Wisbech, Cambridgeshire, EnglandCorporate (6 parents)
Officer
2006-05-07 ~ 2012-07-18IIF 20 - director → ME
2011-05-18 ~ 2017-06-28IIF 30 - secretary → ME
20
The A1 Lifestyle Village, Great North Road Little Paxton, St. Neots, CambridgeshireDissolved corporate (1 parent)
Officer
2006-03-23 ~ 2008-03-11IIF 18 - director → ME
21
TRANSFORM WORK LTD - 2023-02-07
TRANSFORM WORK UK - 2023-02-02
CHRISTIAN WORKPLACE FORUM - 2007-09-05
8 Marshalsea Road, London, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
6,019 GBP2017-01-31
Officer
2007-04-04 ~ 2011-11-01IIF 1 - director → ME
22
WARWICK LEADERSHIP FOUNDATION TRADING LIMITED - 2013-05-15
THE WORLD LEADERSHIP FOUNDATION TRADING LIMITED - 2006-03-24
C/o Unit 3, Newhouse Business, Center, Old Crawley Road, Horsham, West SussexDissolved corporate (3 parents)
Officer
2006-03-20 ~ 2007-01-29IIF 9 - director → ME