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LUXULTRA LIGHTING LIMITED

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Company·GB·oo:GB-COH-11884679

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1JAMES GROUP INVESTMENTS LIMITEDbeneficial owner 50%LUXULTRA LIGHTING LIMITED
  2. 1SEVENTY FOUR ENERGY HOLDINGS LIMITEDbeneficial owner 100%LUXULTRA LIGHTING LIMITED
  3. 1Mr Paul James Morrisbeneficial owner 50%LUXULTRA LIGHTING LIMITED
  4. 1Mr Lloyd James Vocebeneficial owner 50%LUXULTRA LIGHTING LIMITED
  5. 2Mr Dean Vincent Vowlesbeneficial owner 50%SEVENTY FOUR ENERGY HOLDINGS LIMITED
  6. 2Mr Stuart James Besfordbeneficial owner 100%SEVENTY FOUR ENERGY HOLDINGS LIMITED
  7. 2Mr Stuart James Besfordbeneficial owner 87.5%SEVENTY FOUR ENERGY HOLDINGS LIMITED
  8. 2Mr Dean Vincent Vowlesbeneficial owner 37.5%SEVENTY FOUR ENERGY HOLDINGS LIMITED
  9. 2Mr Paul James Morrisbeneficial owner 50%JAMES GROUP INVESTMENTS LIMITED
  10. 2Mr Lloyd James Vocebeneficial owner 50%JAMES GROUP INVESTMENTS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
11884679
Status
liquidation
Type
ltd
Incorporated
2019-03-15
Registered office
Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB
SIC
27400
Officers · 1 active
  • BESFORD, Stuart James
    director · British · appt 2019-08-01
  • MORRIS, Paul James(resigned)
    director · British · appt 2019-03-15
  • VOCE, Lloyd James(resigned)
    director · British · appt 2019-03-15
  • VOWLES, Dean Vincent(resigned)
    director · British · appt 2019-08-01
Beneficial owners · PSC · 1 current

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