Illumin8 Products Limited

15099237

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 WOODGATE, LEICESTER, LE3 5GF

Incorporated 28/08/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Mohammed Heangora

director · Since 28/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Shakil Heangora

director · Since 04/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Russell Cameron Dickson

director · Since 31/12/2024

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Mr John Michael Davison

director · Since 31/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Jonathan Dc Mccluggage

director · Since 31/12/2024

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 24 other boards

Mr Muthukumar Thiyagarajan

director · Since 31/12/2024

COMPANY DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 48

Mr James Alistair David Speer

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Illumin8 Holdings Limited

25–50% shares

25–50% votes

50, Woodgate, Leicester, LE3 5GF

Reg: 10675826 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/08/2023

Mzuri Group Ltd

50–75% shares

50–75% votes

Appoint directors

1, Ferguson Drive, Lisburn, BT28 2FL

Reg: Ni656278 · Northern Ireland · Private Company Limited By Shares

Notified 31/12/2024