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LEESA HOLDINGS LIMITED

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Company·GB·oo:GB-COH-13902000

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Miss Lisa Bearsleybeneficial owner 50%LEESA HOLDINGS LIMITED
  2. 1Mr Lee Darbyshirebeneficial owner 50%LEESA HOLDINGS LIMITED
  3. 1LOLLY INVESTMENTS LTDbeneficial owner 50%LEESA HOLDINGS LIMITED
  4. 1LD&S INVESTMENTS LTDbeneficial owner 50%LEESA HOLDINGS LIMITED
  5. 1LOLLY INVESTMENTS LTDbeneficial owner 37.5%LEESA HOLDINGS LIMITED
  6. 1LD&S INVESTMENTS LTDbeneficial owner 37.5%LEESA HOLDINGS LIMITED
  7. 2Miss Lisa Bearsleybeneficial owner 100%LOLLY INVESTMENTS LTD
  8. 2Miss Lisa Bearsleybeneficial owner 87.5%LOLLY INVESTMENTS LTD
  9. 2Mr Lee Darbyshirebeneficial owner 100%LD&S INVESTMENTS LTD
  10. 2Mr Lee Darbyshirebeneficial owner 87.5%LD&S INVESTMENTS LTD

Company profile· live · Companies House

Company no.
13902000
Status
active
Type
ltd
Incorporated
2022-02-08
Registered office
8 Woodway Court Thursby Road, Bromborough, Wirral, CH62 3PR, United Kingdom
SIC
64209
Officers · 2 active
  • BEARSLEY, Lisa
    director · British · appt 2022-02-08
  • DARBYSHIRE, Lee
    director · British · appt 2022-02-08
Beneficial owners · PSC · 4 current
  • Lolly Investments Ltd
    corporate PSC · United Kingdom · since 2024-12-23 · trace owners →
    25–50% shares
  • Ld&S Investments Ltd
    corporate PSC · United Kingdom · since 2024-12-23 · trace owners →
    25–50% shares
  • Mrs Lisa Bearsley
    individual PSC · United Kingdom · since 2022-02-08
    25–50% votes
  • Mr Lee Darbyshire
    individual PSC · United Kingdom · since 2022-02-08
    25–50% votes

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