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Nom

Illuminatrix Holdings Limited

Adresse
115 Eastbourne Mews
London
W2 6LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07451703 Show on Companies House
Accountsdormant
last accounts made up to 30 novembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Future Film Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07942689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Margolis, Stephen Howard Status: Active Notified: 06/04/2016 Date of Birth: 09/1949 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Margolis, Stephen Howard London, United Kingdom Status: Active Notified: 25/11/2010 Date of Birth: 09/1949 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Illuminatrix (AR) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08142802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Illuminatrix (B) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07875990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Illuminatrix (BE) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07800562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Illuminatrix (DOR) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08287011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Illuminatrix (HE) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07800567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Illuminatrix (LI) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07822941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Illuminatrix (N) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07876062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Illuminatrix (NA) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07979230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Illuminatrix (O) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07979234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Illuminatrix Limited Status: Active Notified: 06/04/2016 Companies House Number: 07454527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more