LIVE · CORPUS
/ Dossier
■
LUXE RAFFLES LTD
Low- Status
- dissolved
- Incorporated
- 2023-07-21
- Legal form
- ltd
- Activity
- 47990, 93290
- Registered office
- 44 Clover Lane, Healing, Grimsby, DN41 7AG, England
LUXE RAFFLES LTD is a ltd registered in GB, incorporated 2023-07-21 (dissolved).
Ownership & control
Owners / controllers
- LUXE RAFFLES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jordan Peter Etheridge-Hallbeneficial owner 50%→LUXE RAFFLES LTD
- 1Mr Matthew Thomsonbeneficial owner 50%→LUXE RAFFLES LTD
- 1Mr Ross Plowmanbeneficial owner 50%→LUXE RAFFLES LTD
- 1Mr Jordan Peter Etheridge-Hallbeneficial owner 37.5%→LUXE RAFFLES LTD
- 1Mr Matthew Thomsonbeneficial owner 37.5%→LUXE RAFFLES LTD
- 1Mr Ross Plowmanbeneficial owner 37.5%→LUXE RAFFLES LTD
Company profile· live · Companies House
- Company no.
- 15018084
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-07-21
- Registered office
- 44 Clover Lane, Healing, Grimsby, DN41 7AG, England
- SIC
- 47990, 93290
Officers · 1 active
- ETHERIDGE-HALL, Jordan Peterdirector · British · appt 2023-07-21
- PLOWMAN, Ross(resigned)director · British · appt 2023-07-21
- THOMSON, Matthew John(resigned)director · British · appt 2023-07-21
Beneficial owners · PSC · 2 current
- ●Mr Jordan Peter Etheridge-Hall25–50% sharesindividual PSC · England · since 2023-07-21
- ●Mr Ross Plowman25–50% sharesindividual PSC · England · since 2023-07-21
- ●Mr Matthew Thomson25–50% sharesindividual PSC · England · ceased 2023-08-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.