LUMINOUS ROUTES LIMITED

Company number 08427269

1 active person with significant control / 0 active statements

Mrs Isoken Omoregie (Active)

• Correspondence address: 45 Linnet Close, London, England, SE28 8HY
• Notified on: 17 December 2023
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 December 2025
• Identity verification due by: 14 December 2025
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ifueko Ozigbo-Esere (Ceased)

• Correspondence address: 45 Linnet Close, London, England, SE28 8HY
• Notified on: 1 February 2024
• Ceased on: 1 January 2026
• Date of birth: April 1984
• Nationality: Nigerian
• Country of residence: England
• Identity verification due from: 1 April 2026
• Identity verification due by: 14 April 2026
• Nature of control: Has significant influence or control

Mrs Isoken Omoregie (Ceased)

• Correspondence address: 105 Joydens Wood Road, Bexley, Kent, DA5 2HZ
• Notified on: 20 June 2021
• Ceased on: 17 December 2023
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Rachel Valerie Osazuwa (Ceased)

• Correspondence address: 105 Joydens Wood Road, Bexley, Kent, DA5 2HZ
• Notified on: 6 April 2016
• Ceased on: 20 June 2021
• Date of birth: November 1975
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%