---
title: "LUX GROUP HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4873676f-54ca-5fd0-95c2-65df5afe2fac
json: https://whiteintel.dev/api/public/dossier/4873676f-54ca-5fd0-95c2-65df5afe2fac
identifier: oo:GB-COH-11707773
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUX GROUP HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11707773`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4873676f-54ca-5fd0-95c2-65df5afe2fac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4873676f-54ca-5fd0-95c2-65df5afe2fac  

## Ownership & control

### Owners / controllers

- **Mr Jeremy Todd** (beneficial owner) — 100% — https://whiteintel.dev/entity/347f73d2-d9d6-53d5-937d-bff54d02b636
- **SAPPHIRE 700 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/887f95df-7c27-5172-b7ec-4a1ec5a403eb
- **Mr Jeremy Todd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16ce97de-50f4-4dfc-9327-b81fa1044d8a

### Holdings / subsidiaries

- **THE ARX GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ba21707-57e8-5b2f-a069-22c6fd814e9a
- **SMALLBONE ATELIER LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/9514bed4-b71a-5cbe-9a0c-6ffca7f5dd7c
- **SMALLBONE ATELIER LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9514bed4-b71a-5cbe-9a0c-6ffca7f5dd7c
- **THE ARX GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ba21707-57e8-5b2f-a069-22c6fd814e9a

### UBO chain (walk to the ultimate owner)

1. **Mr Jeremy Todd** — beneficial owner 100% → *LUX GROUP HOLDINGS LTD*
1. **SAPPHIRE 700 LIMITED** — beneficial owner 87.5% → *LUX GROUP HOLDINGS LTD*
1. **Mr Jeremy Todd** — beneficial owner 87.5% → *LUX GROUP HOLDINGS LTD*
2. **ACUITY NOMINEES LIMITED** — beneficial owner 87.5% → *SAPPHIRE 700 LIMITED*
2. **Sapphire Cabinetry (Uk) Llc** — beneficial owner 87.5% → *SAPPHIRE 700 LIMITED*
3. **Mr Stephen Richard Berry** — beneficial owner 100% → *ACUITY NOMINEES LIMITED*
3. **Mr Stephen Richard Berry** — beneficial owner 87.5% → *ACUITY NOMINEES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11707773`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-12-03
- **Registered office:** The Hopton Workshop, Hopton Road, Devizes, SN10 2EU, England
- **SIC:** 31020

### Officers

- CORREIA, Maria Filomena — director · American · appointed 2023-06-20
- SHEMESH, Ronnie — director · American · appointed 2019-07-05
- [ACUITY SECRETARIES LIMITED](https://whiteintel.dev/entity/459f145a-1a79-5b1e-b3fe-5d79f52d8984) — corporate secretary · appointed 2018-12-07 · resigned 2023-06-06
- BURKE, Patrick — director · Irish · appointed 2019-06-19 · resigned 2023-01-31
- MOSTOVICZ, Jacky — director · French,Belgian,Israeli · appointed 2022-10-23 · resigned 2022-11-29
- O'MAHONY, Iain Christopher — director · Irish · appointed 2019-09-06 · resigned 2023-10-20
- TODD, Jeremy — director · British · appointed 2018-12-03 · resigned 2019-07-05

### Beneficial owners (Persons with Significant Control)

- [Sapphire 700 Limited](https://whiteintel.dev/entity/887f95df-7c27-5172-b7ec-4a1ec5a403eb) — 75–100% shares · corporate PSC · Wales — since 2018-12-07
- Mr Jeremy Todd — 75–100% shares · individual PSC · England — ceased 2018-12-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11707773
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11707773

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUX GROUP HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/4873676f-54ca-5fd0-95c2-65df5afe2fac · Structured JSON: https://whiteintel.dev/api/public/dossier/4873676f-54ca-5fd0-95c2-65df5afe2fac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._