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 6 - Secretary → 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 8 - Secretary → 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 4 - Secretary → ME
4
HUNTINGDON TOWN PARTNERSHIP LIMITED - 2012-11-27
HUNTINGDON TOWN CENTRE PARTNERSHIP LIMITED - 2008-03-03
23a Chequers Court, Huntingdon, CambridgeshireActive Corporate (13 parents)
Equity (Company account)
49,294 GBP2024-09-30
Officer
2007-09-24 ~ 2012-06-30IIF 17 - 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 3 - Secretary → ME
6
LUMINUS DEVELOPMENTS LIMITED - 2019-06-10
DIVERSA DEVELOPMENTS LIMITED - 2006-02-21
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2003-11-17 ~ 2011-05-18IIF 9 - Secretary → ME
7
LUMINUS FINANCE LIMITED - 2019-06-10
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents)
Officer
2007-11-27 ~ 2011-05-18IIF 14 - Secretary → ME
8
LUMINUS GROUP LIMITED - 2019-06-10
305 Gray's Inn Road, London, EnglandConverted / Closed Corporate (15 parents, 2 offsprings)
Officer
2003-12-18 ~ 2011-05-18IIF 12 - Secretary → ME
9
Brook House, Ouse Walk, Huntingdon, CambsDissolved Corporate (1 parent)
Officer
2003-06-25 ~ 2011-05-18IIF 11 - Secretary → ME
10
LUMINUS HOMES LIMITED - 2007-11-12
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents)
Officer
2006-06-01 ~ 2011-05-18IIF 18 - Secretary → ME
11
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 5 - Secretary → ME
12
LUMINUS HEALTHCARE RESIDENCES (HINCHINGBROOKE) LIMITED - 2008-02-18
OAK SUPPORT SERVICES LIMITED - 2006-04-19
Brook House, Ouse Walk, Huntingdon, CambridgeshireDissolved Corporate (1 parent)
Officer
2003-11-17 ~ 2011-05-18IIF 10 - Secretary → ME
13
EXCALIBUR ENTERTAINMENTS LIMITED - 2006-05-08
MURKETT BROTHERS (CINEMAS) LIMITED - 1993-08-02
Brook House, Ouse Walk, Huntingdon, CambridgeshireDissolved Corporate (2 parents)
Officer
2005-05-19 ~ 2011-05-18IIF 13 - Secretary → ME
14
HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED - 2007-11-20
80 Cheapside, London, EnglandConverted / Closed Corporate (9 parents)
Officer
2008-04-02 ~ 2011-05-18IIF 15 - 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 2 - Secretary → ME
16
80 Cheapside, London, EnglandDissolved Corporate (7 parents)
Officer
2003-12-17 ~ 2011-05-18IIF 7 - Secretary → ME
17
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 1 - Secretary → ME
18
Octavia View, 10a - 14 South Brink, Wisbech, Cambridgeshire, EnglandActive Corporate (6 parents)
Officer
2007-03-01 ~ 2011-05-18IIF 16 - Secretary → ME