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Nom

Lumine Group UK Holdco LTD

Adresse
5th Floor
10 Finsbury Square
London
EC2A 1AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13825609 Show on Companies House
Accountssmall

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House
Garcia, Tony 10 Finsbury Square, London, England Status: Active Notified: 04/01/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
Nyland, David William 10 Finsbury Square, London, England Status: Active Notified: 04/01/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (5)

gb-flag Lifecycle Software Limited Status: Active Notified: 30/12/2022 Companies House Number: 03056738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Netengage LTD Status: Active Notified: 23/12/2022 Companies House Number: 12538265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Neural Technologies LTD Status: Active Notified: 23/12/2022 Companies House Number: 02527794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Transmedia Holdings Limited Status: Active Notified: 30/12/2022 Companies House Number: 03690694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Velocix Solutions Limited Status: Active Notified: 30/12/2022 Companies House Number: 11560407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors