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EXCLUSIVE LUXURY LODGES LIMITED

Low
Company·GB
JSON / MCP View network
Status
dissolved
Incorporated
2019-02-11
Legal form
ltd
Activity
55209
Registered office
C/O Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4HD

EXCLUSIVE LUXURY LODGES LIMITED is a ltd registered in GB, incorporated 2019-02-11 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BASLOW PARKS LIMITEDbeneficial owner 100%→EXCLUSIVE LUXURY LODGES LIMITED
  2. 1ALPHABET HOLDCO LIMITEDbeneficial owner 100%→EXCLUSIVE LUXURY LODGES LIMITED
  3. 1BASLOW PARKS LIMITEDbeneficial owner 87.5%→EXCLUSIVE LUXURY LODGES LIMITED
  4. 1ALPHABET HOLDCO LIMITEDbeneficial owner 87.5%→EXCLUSIVE LUXURY LODGES LIMITED
  5. 2ALPHABET TOPCO LIMITEDbeneficial owner 100%→ALPHABET HOLDCO LIMITED
  6. 2ALPHABET TOPCO LIMITEDbeneficial owner 87.5%→ALPHABET HOLDCO LIMITED
  7. 2BARNEY GROUP 2 LTDbeneficial owner 100%→BASLOW PARKS LIMITED
  8. 2Mr Anthony James Barneybeneficial owner 50%→BASLOW PARKS LIMITED
  9. 2Mrs Donna Michelle Barneybeneficial owner 50%→BASLOW PARKS LIMITED
  10. 2Mrs Donna Michelle Barneybeneficial owner 37.5%→BASLOW PARKS LIMITED
  11. 2Mr Anthony James Barneybeneficial owner 37.5%→BASLOW PARKS LIMITED
  12. 2BARNEY GROUP 2 LTDbeneficial owner 87.5%→BASLOW PARKS LIMITED
  13. 3Gleave Holdco Limitedbeneficial owner 37.5%→ALPHABET TOPCO LIMITED
  14. 3BARNEY GROUP 1 LTDbeneficial owner 100%→BARNEY GROUP 2 LTD
  15. 3Mr Anthony James Barneybeneficial owner 50%→BARNEY GROUP 2 LTD
  16. 3Mrs Donna Michelle Barneybeneficial owner 50%→BARNEY GROUP 2 LTD
  17. 3Mrs Donna Michelle Barneybeneficial owner 37.5%→BARNEY GROUP 2 LTD
  18. 3BARNEY GROUP 1 LTDbeneficial owner 87.5%→BARNEY GROUP 2 LTD
  19. 3Mr Anthony James Barneybeneficial owner 37.5%→BARNEY GROUP 2 LTD
  20. 4Mrs Donna Michelle Barneybeneficial owner 50%→BARNEY GROUP 1 LTD
  21. 4Mr Anthony James Barneybeneficial owner 50%→BARNEY GROUP 1 LTD
  22. 4Mrs Donna Michelle Barneybeneficial owner 37.5%→BARNEY GROUP 1 LTD
  23. 4Mr Anthony James Barneybeneficial owner 37.5%→BARNEY GROUP 1 LTD

Company profile· live · Companies House

Company no.
11818046
Status
dissolved
Type
ltd
Incorporated
2019-02-11
Registered office
C/O Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4HD
SIC
55209
Officers · 1 active
  • HILLEN, Kenneth James Gribben
    director · British · appt 2024-03-05
  • BARNEY, Anthony James(resigned)
    director · British · appt 2019-02-11
  • BARNEY, Donna Michelle(resigned)
    director · British · appt 2019-02-11
  • GLEAVE, Adrian Marcus(resigned)
    director · British · appt 2021-03-29
Beneficial owners · PSC · 1 current
  • ■
    Alphabet Holdco Limited
    corporate PSC · United Kingdom · since 2021-03-29 · trace owners →
    75–100% shares
  • ■
    Baslow Parks Limited
    corporate PSC · United Kingdom · ceased 2021-03-29 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.