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LUXURY BRITISH DESIGN 1 LIMITED

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Company·GB·oo:GB-COH-11106403
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1LUXURY BRITISH DESIGN HOLDINGS LIMITEDbeneficial owner 100%→LUXURY BRITISH DESIGN 1 LIMITED
  2. 1LUXURY BRITISH DESIGN HOLDINGS LIMITEDbeneficial owner 87.5%→LUXURY BRITISH DESIGN 1 LIMITED
  3. 2INVESTINDUSTRIAL ADVISORS LIMITEDbeneficial owner→LUXURY BRITISH DESIGN HOLDINGS LIMITED
  4. 2INVESTINDUSTRIAL ADVISORS LIMITEDbeneficial owner→LUXURY BRITISH DESIGN HOLDINGS LIMITED
  5. 2INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLPbeneficial owner→LUXURY BRITISH DESIGN HOLDINGS LIMITED
  6. 3INVESTINDUSTRIAL MANAGEMENT LIMITEDbeneficial owner→INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP
  7. 3Investindustrial Development S.A.beneficial owner→INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP

Company profile· live · Companies House

Company no.
11106403
Status
active
Type
ltd
Incorporated
2017-12-11
Registered office
152 Brook Drive Milton, Abingdon, OX14 4SD, England
SIC
74990
Officers · 2 active
  • CORBERSMITH, Leanne Genette
    director · British · appt 2023-10-03
  • SAUNDERS, Mark James
    director · British · appt 2024-02-05
  • BAILEY, Leila Elizabeth(resigned)
    director · American · appt 2022-03-01
  • BROWNING, Alexander George(resigned)
    director · British · appt 2017-12-11
  • BUTLER, Neil David(resigned)
    director · British · appt 2022-08-08
  • FOA, Emilio Giuseppe(resigned)
    director · British · appt 2018-10-03
  • KLASMEYER, Joerg Bernhard(resigned)
    director · German · appt 2017-12-11
  • LITTLE, Mark John James(resigned)
    director · British · appt 2018-01-04
  • MILLS, Richard Kevin(resigned)
    director · British · appt 2021-03-19
  • PARONETTO, Nicola(resigned)
    director · Italian · appt 2023-10-03
  • TAYLOR, Peter Noel(resigned)
    director · British · appt 2018-01-04
Beneficial owners · PSC · 1 current

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