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 (12 parents, 5 offsprings)
Officer
2007-03-16 ~ 2008-10-15
IIF 12 - Secretary → ME
2
ALMAREN INVESTMENTS LIMITED
- now 04679318DIVERSA INVESTMENTS LIMITED
- 2007-09-04
04679318LUMINUS INVESTMENTS LIMITED
- 2007-04-11
04679318DIVERSA 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 (9 parents)
Officer
2007-03-16 ~ 2008-10-15
IIF 6 - Secretary → ME
3
DIVERSA LAND LIMITED
- 2007-09-04
05834470LUMINUS LAND LIMITED
- 2007-04-11
05834470 James Hall, Parsons Green, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-16 ~ 2008-10-15
IIF 9 - Secretary → ME
4
ALMAREN LIMITED - now
LUMINUS PROPERTIES LIMITED
- 2007-04-25
05834462 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents, 12 offsprings)
Officer
2007-03-16 ~ 2009-12-31
IIF 16 - Director → ME
5
ALMAREN PROJECT MANAGEMENT LIMITED
- now 05834548LUMINUS SURESERVICES LIMITED
- 2008-10-15
05834548 James Hall, Parsons Green, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-16 ~ 2008-10-15
IIF 5 - Secretary → ME
6
DIVERSA PROJECTS LIMITED
- 2007-09-04
04679288LUMINUS PROJECTS LIMITED
- 2007-04-11
04679288DIVERSA LIMITED - 2006-04-19
James Hall, Parsons Green, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-01 ~ 2008-10-15
IIF 3 - Secretary → ME
7
DIVERSA THREE LIMITED
- 2007-09-04
05834444LUMINUS THREE LIMITED
- 2007-04-11
05834444 James Hall, Parsons Green, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-16 ~ 2008-10-15
IIF 2 - Secretary → ME
8
James Hall, Parsons Green, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-01 ~ 2008-10-15
IIF 13 - Secretary → ME
9
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
05834391DIVERSA TWO LIMITED
- 2007-09-04
05834391LUMINUS TWO LIMITED
- 2007-04-11
05834391 Cedar Court, Barton Road, Bury St. Edmunds, England
Dissolved Corporate (8 parents, 8 offsprings)
Officer
2007-03-16 ~ 2008-10-15
IIF 14 - Secretary → ME
10
Cedar Court, Barton Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (5 parents)
Officer
2007-03-18 ~ 2008-11-26
IIF 15 - Director → ME
2007-03-16 ~ 2007-03-19
IIF 7 - Secretary → ME
11
Pkf Uk Llp, New Guild House Great Charles Street, Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-03-17 ~ dissolved
IIF 11 - Secretary → ME
12
JAMES HALL TECHNICAL SERVICES LIMITED - now
JAMES HALL SALES & MARKETING LIMITED - 2014-01-08
ALMAREN ONE LIMITED
- 2011-09-13
05834554DIVERSA ONE LIMITED
- 2007-09-04
05834554LUMINUS ONE LIMITED
- 2007-04-11
05834554 James Hall, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2007-03-16 ~ 2008-10-15
IIF 10 - Secretary → ME
13
LUMINUS LEADERSHIP ACADEMY LIMITED
- now 05833865LUMINUS PCC LIMITED - 2006-12-21
Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-16 ~ 2009-12-31
IIF 1 - Secretary → ME
14
LUMINUS SUREGAS LIMITED
- 2008-06-25
05834557 Jupiter House The Drive, Great Warley, Brentwood, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-16 ~ 2008-10-15
IIF 4 - Secretary → ME
15
WHITELIGHT DEVELOPMENTS LIMITED
- now 05833866DIVERSA FIVE LIMITED
- 2007-09-04
05833866LUMINUS FIVE LIMITED
- 2007-04-11
05833866 James Hall, Parsons Green, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-16 ~ 2008-10-15
IIF 8 - Secretary → ME