Illuminatis Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLucey Beta LtdCorporate
Shares: over 75%, up to 100%
Notified 2026-03-27 · No cessation recorded
Source record 120482430Show 2 ceased records
SR
Mr Simon Mark RosenbergIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2026-03-27
Source record 106104526JW
Mrs Julia Abigail Lucy WalkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-03-27
Source record 106104573People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
JW
Julia WalkerResigned director
Resigned 2008-04-06 · 17 yrs · Web Developer
CorpQa Nominees LimitedResigned director
Resigned 2004-10-19
UU
Urszula UrbaniakResigned secretary
Resigned 2004-10-19 · 12 yrs · Film Director
SR
Simon RosenbergResigned director
Resigned 2004-10-19 · 21 yrs · Computer Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active