1
ALMAREN HOMES LIMITED - now
WARREN HILL DEVELOPMENT COMPANY LIMITED
- 2014-03-11
05834505 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2006-06-01 ~ 2007-03-16
IIF 11 - Director → ME
2
ALMAREN INVESTMENTS LIMITED - now
DIVERSA INVESTMENTS LIMITED - 2007-09-04
LUMINUS INVESTMENTS LIMITED
- 2007-04-11
04679318DIVERSA INVESTMENTS LIMITED
- 2006-04-19
04679318DIVERSA DEVELOPMENTS AND SERVICES LIMITED - 2003-06-02
James Hall, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2003-11-17 ~ 2007-03-16
IIF 4 - Director → ME
3
ALMAREN LIMITED - now
ALMAREN PLC - 2012-09-18
DIVERSA PLC - 2007-09-04
LUMINUS PROPERTIES LIMITED
- 2007-04-25
05834462 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents, 12 offsprings)
Officer
2006-06-01 ~ 2007-03-16
IIF 16 - Director → ME
4
10-12 Barnes High Street, Barnes, London, England
Dissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2017-02-07
IIF 22 - Director → ME
5
CANTABRIGIA NOMINEES LIMITED - now
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
05834391 Cedar Court, Barton Road, Bury St. Edmunds, England
Dissolved Corporate (8 parents, 8 offsprings)
Equity (Company account)
1 GBP2021-09-30
Officer
2006-06-01 ~ 2007-03-16
IIF 12 - Director → ME
6
CANTABRIGIA STRATEGIC INVESTMENTS & FINANCE LIMITED - now
LUMINUS STRATEGIC FINANCE LIMITED - 2008-11-20
Cedar Court, Barton Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2006-10-19 ~ 2007-03-16
IIF 15 - Director → ME
7
CENTRE FOR CONTEMPORARY MINISTRY LTD
05658312 Moggerhanger House Park Road, Moggerhanger, Bedford, England
Active Corporate (23 parents)
Equity (Company account)
13,265 GBP2023-03-31
Officer
2006-03-23 ~ 2007-09-11
IIF 1 - Director → ME
8
CHORUS HOMES DEVELOPMENTS LIMITED - now
LUMINUS DEVELOPMENTS LIMITED
- 2019-06-10
04581669DIVERSA DEVELOPMENTS LIMITED
- 2006-02-21
04581669 305 Gray's Inn Road, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2003-11-17 ~ 2017-06-28
IIF 7 - Director → ME
2011-05-18 ~ 2017-06-28
IIF 34 - Secretary → ME
9
CHORUS HOMES FINANCE LIMITED - now
305 Gray's Inn Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-11-27 ~ 2017-06-28
IIF 21 - Director → ME
2011-05-18 ~ 2017-06-28
IIF 36 - Secretary → ME
10
CHORUS HOMES GROUP LIMITED - now
LUMINUS GROUP LIMITED
- 2019-06-10
04782653 305 Gray's Inn Road, London, England
Converted / Closed Corporate (56 parents, 7 offsprings)
Officer
2003-05-30 ~ 2017-06-28
IIF 3 - Director → ME
2011-05-18 ~ 2017-06-28
IIF 29 - Secretary → ME
2003-05-30 ~ 2003-12-18
IIF 26 - Secretary → ME
11
Brook House, Ouse Walk, Huntingdon, Cambs
Dissolved Corporate (7 parents)
Officer
2003-06-02 ~ dissolved
IIF 9 - Director → ME
2011-05-18 ~ dissolved
IIF 35 - Secretary → ME
2003-06-02 ~ 2003-07-04
IIF 28 - Secretary → ME
12
HOPE SOCIAL ENTERPRISES LIMITED
- now 05834520 305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Officer
2006-06-01 ~ 2017-06-28
IIF 19 - Director → ME
2011-05-18 ~ 2017-06-28
IIF 33 - Secretary → ME
13
JAMES HALL TECHNICAL SERVICES LIMITED - now
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
05834554 James Hall, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2006-06-01 ~ 2007-03-16
IIF 13 - Director → ME
14
LUMINUS GAS MAINTENANCE SERVICES LIMITED
- now 04581708LUMINUS HEALTHCARE RESIDENCES (HINCHINGBROOKE) LIMITED
- 2008-02-18
04581708OAK SUPPORT SERVICES LIMITED
- 2006-04-19
04581708 Brook House, Ouse Walk, Huntingdon, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2003-11-17 ~ dissolved
IIF 5 - Director → ME
2011-05-18 ~ dissolved
IIF 31 - Secretary → ME
15
LUMINUS HEALTH & LEISURE LIMITED
- now 00503865EXCALIBUR ENTERTAINMENTS LIMITED
- 2006-05-08
00503865MURKETT BROTHERS (CINEMAS) LIMITED - 1993-08-02
Brook House, Ouse Walk, Huntingdon, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2005-05-19 ~ dissolved
IIF 6 - Director → ME
2011-05-18 ~ dissolved
IIF 32 - Secretary → ME
16
HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED
- 2007-11-20
03736718 80 Cheapside, London, England
Converted / Closed Corporate (80 parents, 2 offsprings)
Officer
2011-05-18 ~ 2017-06-28
IIF 38 - Secretary → ME
1999-10-12 ~ 2008-04-02
IIF 25 - Secretary → ME
17
LUMINUS LEADERSHIP ACADEMY LIMITED
- now 05833865LUMINUS PCC LIMITED
- 2006-12-21
05833865 Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2007-03-16
IIF 17 - Director → ME
18
THE CORNERSTONE NETWORK - 2005-12-21
Central Hall St Mary Street, Southampton, Hants
Active Corporate (39 parents, 1 offspring)
Officer
2018-01-27 ~ 2021-03-25
IIF 23 - Director → ME
Person with significant control
2018-01-27 ~ 2019-09-01
IIF 24 - Has significant influence or control → OE
19
80 Cheapside, London, England
Dissolved Corporate (35 parents)
Officer
2003-06-02 ~ 2017-06-28
IIF 8 - Director → ME
2003-06-02 ~ 2003-12-17
IIF 27 - Secretary → ME
2011-05-18 ~ 2017-06-28
IIF 37 - Secretary → ME
20
SUREGAS LIMITED - now
LUMINUS SUREGAS LIMITED
- 2008-06-25
05834557 Jupiter House The Drive, Great Warley, Brentwood, United Kingdom
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-15,576 GBP2017-09-30
Officer
2006-06-01 ~ 2007-03-16
IIF 14 - Director → ME
21
Octavia View, 10a - 14 South Brink, Wisbech, Cambridgeshire, England
Active Corporate (31 parents)
Officer
2006-05-07 ~ 2012-07-18
IIF 20 - Director → ME
2011-05-18 ~ 2017-06-28
IIF 30 - Secretary → ME
22
THE THORNTON (MOGGERHANGER PARK) CO LTD
05715541 The A1 Lifestyle Village, Great North Road Little Paxton, St. Neots, Cambridgeshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-03-23 ~ 2008-03-11
IIF 18 - Director → ME
23
TRANSFORM WORK - now
TRANSFORM WORK LTD - 2023-02-07
CHRISTIAN WORKPLACE FORUM
- 2007-09-05
06203863 8 Marshalsea Road, London, England
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
6,019 GBP2017-01-31
Officer
2007-04-04 ~ 2011-11-01
IIF 2 - Director → ME
24
WARWICK LEADERSHIP LIMITED - now
WARWICK LEADERSHIP FOUNDATION TRADING LIMITED
- 2013-05-15
05286409THE WORLD LEADERSHIP FOUNDATION TRADING LIMITED
- 2006-03-24
05286409 C/o Unit 3, Newhouse Business, Center, Old Crawley Road, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2006-03-20 ~ 2007-01-29
IIF 10 - Director → ME