LUMINEX CONSULTING LIMITED

Company number 14621015

1 active person with significant control / 0 active statements

Bpc Newco 1 Limited (Active)

• Correspondence address: Unit 12, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ
• Notified on: 16 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14621008
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew James Wigmore (Ceased)

• Correspondence address: 12 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ
• Notified on: 27 January 2023
• Ceased on: 16 February 2023
• Date of birth: June 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors