1
WARREN HILL DEVELOPMENT COMPANY LIMITED - 2014-03-11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2006-06-01 ~ 2007-03-16
IIF 24 - 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, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2003-11-17 ~ 2007-03-16
IIF 17 - 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, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-06-01 ~ 2007-03-16
IIF 30 - Director → ME
4
10-12 Barnes High Street, Barnes, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-09 ~ 2017-02-07
IIF 36 - 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, England
Dissolved Corporate (1 parent, 7 offsprings)
Equity (Company account)
1 GBP2021-09-30
Officer
2006-06-01 ~ 2007-03-16
IIF 25 - Director → ME
6
LUMINUS STRATEGIC FINANCE LIMITED - 2008-11-20
LUMINUS FINANCE LIMITED - 2007-11-12
Cedar Court, Barton Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2006-10-19 ~ 2007-03-16
IIF 28 - Director → ME
7
Moggerhanger House Park Road, Moggerhanger, Bedford, England
Active Corporate (4 parents)
Equity (Company account)
13,265 GBP2023-03-31
Officer
2006-03-23 ~ 2007-09-11
IIF 29 - Director → ME
8
LUMINUS DEVELOPMENTS LIMITED - 2019-06-10
DIVERSA DEVELOPMENTS LIMITED - 2006-02-21
305 Gray's Inn Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2003-11-17 ~ 2017-06-28
IIF 20 - Director → ME
2011-05-18 ~ 2017-06-28
IIF 6 - Secretary → ME
9
LUMINUS FINANCE LIMITED - 2019-06-10
305 Gray's Inn Road, London, England
Active Corporate (4 parents)
Officer
2007-11-27 ~ 2017-06-28
IIF 35 - Director → ME
2011-05-18 ~ 2017-06-28
IIF 8 - Secretary → ME
10
LUMINUS GROUP LIMITED - 2019-06-10
305 Gray's Inn Road, London, England
Converted / Closed Corporate (15 parents, 2 offsprings)
Officer
2003-05-30 ~ 2017-06-28
IIF 16 - Director → ME
2003-05-30 ~ 2003-12-18
IIF 12 - Secretary → ME
2011-05-18 ~ 2017-06-28
IIF 1 - Secretary → ME
11
Brook House, Ouse Walk, Huntingdon, Cambs
Dissolved Corporate (1 parent)
Officer
2003-06-02 ~ 2003-07-04
IIF 14 - Secretary → ME
12
LUMINUS HOMES LIMITED - 2007-11-12
305 Gray's Inn Road, London, England
Active Corporate (4 parents)
Officer
2006-06-01 ~ 2017-06-28
IIF 33 - Director → ME
2011-05-18 ~ 2017-06-28
IIF 5 - 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, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2006-06-01 ~ 2007-03-16
IIF 26 - Director → ME
14
HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED - 2007-11-20
80 Cheapside, London, England
Converted / Closed Corporate (9 parents)
Officer
1999-10-12 ~ 2008-04-02
IIF 11 - Secretary → ME
2011-05-18 ~ 2017-06-28
IIF 10 - Secretary → ME
15
LUMINUS PCC LIMITED - 2006-12-21
Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-05-31 ~ 2007-03-16
IIF 31 - Director → ME
16
THE CORNERSTONE NETWORK - 2005-12-21
Central Hall St Mary Street, Southampton, Hants
Active Corporate (6 parents)
Officer
2018-01-27 ~ 2021-03-25
IIF 37 - Director → ME
Person with significant control
2018-01-27 ~ 2019-09-01
IIF 38 - Has significant influence or control → OE
17
80 Cheapside, London, England
Dissolved Corporate (7 parents)
Officer
2003-06-02 ~ 2017-06-28
IIF 21 - Director → ME
2003-06-02 ~ 2003-12-17
IIF 13 - Secretary → ME
2011-05-18 ~ 2017-06-28
IIF 9 - Secretary → ME
18
LUMINUS SUREGAS LIMITED - 2008-06-25
Jupiter House The Drive, Great Warley, Brentwood, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-15,576 GBP2017-09-30
Officer
2006-06-01 ~ 2007-03-16
IIF 27 - Director → ME
19
Octavia View, 10a - 14 South Brink, Wisbech, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2006-05-07 ~ 2012-07-18
IIF 34 - Director → ME
2011-05-18 ~ 2017-06-28
IIF 2 - Secretary → ME
20
The A1 Lifestyle Village, Great North Road Little Paxton, St. Neots, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2006-03-23 ~ 2008-03-11
IIF 32 - 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, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
6,019 GBP2017-01-31
Officer
2007-04-04 ~ 2011-11-01
IIF 15 - 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 Sussex
Dissolved Corporate (3 parents)
Officer
2006-03-20 ~ 2007-01-29
IIF 23 - Director → ME