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LUMINET NETWORKS LIMITED
Person with Significant Control

LUMINET NETWORKS LIMITED: Person with Significant Control

    • Overview

    Company NameLUMINET NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05613914
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LUMINET NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    135-141 Oldham Street
    M4 1LN Manchester
    Northstar
    United Kingdom
    		Oct 20, 2023
    135-141 Oldham Street
    M4 1LN Manchester
    Northstar
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number15027236
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Apr 18, 2018
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03421340
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0