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LEONARD CURTIS SHEFFIELD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LEONARD CURTIS (UK) LIMITEDbeneficial owner 100%→LEONARD CURTIS SHEFFIELD LIMITED
- 1Mrs Deborah Jayne Lockwoodbeneficial owner 37.5%→LEONARD CURTIS SHEFFIELD LIMITED
- 1Mr Adrian Alan Charles Grahambeneficial owner 50%→LEONARD CURTIS SHEFFIELD LIMITED
- 1Mrs Deborah Jayne Lockwoodbeneficial owner 50%→LEONARD CURTIS SHEFFIELD LIMITED
- 1LEONARD CURTIS (UK) LIMITEDbeneficial owner 87.5%→LEONARD CURTIS SHEFFIELD LIMITED
- 1Mr Adrian Alan Charles Grahambeneficial owner 37.5%→LEONARD CURTIS SHEFFIELD LIMITED
- 2LCBSG LIMITEDbeneficial owner 100%→LEONARD CURTIS (UK) LIMITED
- 2LCBSG LIMITEDbeneficial owner 87.5%→LEONARD CURTIS (UK) LIMITED
- 3PROJECT HALLELUJAH BIDCO LIMITEDbeneficial owner 100%→LCBSG LIMITED
- 3Mr Andrew Poxonbeneficial owner 50%→LCBSG LIMITED
- 3Mr Andrew Poxonbeneficial owner 37.5%→LCBSG LIMITED
- 3PROJECT HALLELUJAH BIDCO LIMITEDbeneficial owner 87.5%→LCBSG LIMITED
- 4ARETE INVESTORS 7 (NOMINEES) LIMITEDbeneficial owner 50%→PROJECT HALLELUJAH BIDCO LIMITED
- 4SVELLA PLCbeneficial owner 50%→PROJECT HALLELUJAH BIDCO LIMITED
- 5Mr John Frederick Storybeneficial owner 50%→SVELLA PLC
- 5Mr William Andrew Tinklerbeneficial owner 50%→SVELLA PLC
- 5Mr William Andrew Tinklerbeneficial owner 37.5%→SVELLA PLC
- 5Mr John Frederick Storybeneficial owner 37.5%→SVELLA PLC
- 5Mr Michael James Fletcherbeneficial owner 87.5%→ARETE INVESTORS 7 (NOMINEES) LIMITED
Company profile· live · Companies House
- Company no.
- 09893037
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-27
- Registered office
- Riverside House, Irwell Street, Salford, M3 5EN, England
- SIC
- 99999
Officers · 2 active
- BOOTH, Daniel Johndirector · British · appt 2023-03-01
- BROWN, David Owendirector · British · appt 2024-05-01
- GRAHAM, Adrian Alan Charles(resigned)director · English · appt 2015-11-27
- LOCKWOOD, Deborah Jayne(resigned)director · English · appt 2015-11-27
- MARSHALL, James Richard(resigned)director · British · appt 2019-04-19
- MERCER, Jonathan Francis(resigned)director · British · appt 2023-03-01
- WILLIAMS, Sean(resigned)director · British · appt 2023-03-01
Beneficial owners · PSC · 1 current
- ■Leonard Curtis (Uk) Limited75–100% sharescorporate PSC · England · since 2023-03-01 · trace owners →
- ●Mr Adrian Alan Charles Graham25–50% sharesindividual PSC · England · ceased 2023-03-01
- ●Mrs Deborah Jayne Lockwood25–50% sharesindividual PSC · England · ceased 2023-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.