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LUMINOUS RECTANGLE LIMITED

Company number 08508645

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Matthew Charles Reginald Turner Active

Correspondence address
320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Notified on
26 June 2018
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Identity verification due from
30 April 2026
Identity verification due by
13 May 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miyuki Iwasawa Active

Correspondence address
320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Notified on
26 June 2018
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Identity verification due from
1 August 2026
Identity verification due by
14 August 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
29 April 2017
Withdrawn on
26 June 2018