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LUXULTRA LIGHTING LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JAMES GROUP INVESTMENTS LIMITEDbeneficial owner 50%→LUXULTRA LIGHTING LIMITED
- 1SEVENTY FOUR ENERGY HOLDINGS LIMITEDbeneficial owner 100%→LUXULTRA LIGHTING LIMITED
- 1Mr Paul James Morrisbeneficial owner 50%→LUXULTRA LIGHTING LIMITED
- 1Mr Lloyd James Vocebeneficial owner 50%→LUXULTRA LIGHTING LIMITED
- 2Mr Dean Vincent Vowlesbeneficial owner 50%→SEVENTY FOUR ENERGY HOLDINGS LIMITED
- 2Mr Stuart James Besfordbeneficial owner 100%→SEVENTY FOUR ENERGY HOLDINGS LIMITED
- 2Mr Stuart James Besfordbeneficial owner 87.5%→SEVENTY FOUR ENERGY HOLDINGS LIMITED
- 2Mr Dean Vincent Vowlesbeneficial owner 37.5%→SEVENTY FOUR ENERGY HOLDINGS LIMITED
- 2Mr Paul James Morrisbeneficial owner 50%→JAMES GROUP INVESTMENTS LIMITED
- 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 Jamesdirector · 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
- ■Seventy Four Energy Holdings Limited75–100% sharescorporate PSC · England · since 2024-05-15 · trace owners →
- ■L P James Limited25–50% sharescorporate PSC · England · ceased 2024-05-15 · trace owners →
- ■James Group Investments Limited25–50% sharescorporate PSC · England · ceased 2021-04-30 · trace owners →
- ●Mr Paul James Morris25–50% sharesindividual PSC · England · ceased 2019-08-01
- ●Mr Lloyd James Voce25–50% sharesindividual PSC · England · ceased 2019-08-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.