LUCION GROUP LIMITED

Company number 09476425

1 active person with significant control / 0 active statements

Project Jedi Bidco Limited (Active)

• Correspondence address: 98 King Street, Manchester, England, M2 4WU
• Notified on: 20 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Of England And Wales
• Registration number: 11816420
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Dr Patrick Alexander Joseph Morton (Ceased)

• Correspondence address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, United Kingdom, NE11 9JT
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: April 1975
• 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%

Mr Charles Edmund Pickles (Ceased)

• Correspondence address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, United Kingdom, NE11 9JT
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• 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%