- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
LUXURY SPAS DIRECT LIMITED
LUXURY SPAS DIRECT LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09629659). UBO chain traced 8 hops, 4 owners, 5 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-06-09
- Legal form
- ltd
- Activity
- 47990
- Registered office
- Unit 12 Old Mill Industrial Estate, Bamber Bridge, Preston, Lancs, PR5 6SY, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LUXURY SPAS DIRECT LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LUXURY SPAS DIRECT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09629659
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-09
- Registered office
- Unit 12 Old Mill Industrial Estate, Bamber Bridge, Preston, Lancs, PR5 6SY, England
- SIC
- 47990
People & control
7 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LYNCH, Jonathon Colin
- director · British · appointed 2015-06-09 · Companies House
- Mr Jonathon Lynch
- individual PSC · 75–100% shares · United Kingdom · since 2018-06-07 · CH · PSC register
- Adjack Developments Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2018-06-07 · CH · PSC register
Also holds roles at 4 other companies- Mr Adam Wayne Swarbrickbeneficial owner
- CONTACT SOLAR LTDbeneficial owner
- THREE LILYWHITES LTDbeneficial owner
- ALLCOCK, Samuel Neil
- director · British · appointed 2015-06-09 · resigned · Companies House
- J And A Lynch Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2018-06-07 · CH · PSC register
Also holds roles at 2 other companies- Mr Jonathon Colin Lynchbeneficial owner
- Mrs Ami Lynchbeneficial owner
- SMITH, Christopher Hamilton Angus
- director · British · appointed 2015-06-09 · resigned · Companies House
- SWARBRICK, Adam Wayne
- secretary · appointed 2015-06-09 · resigned · Companies House
- director · British · appointed 2015-06-09 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LUXURY SPAS DIRECT LIMITED?
- What is LUXURY SPAS DIRECT LIMITED's risk level?
- Where does LUXURY SPAS DIRECT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LUXURY SPAS DIRECT LIMITED — nothing is disclosed before that.