logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Oakes, Nigel Francis
    Director born in February 1960
    Individual (10 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Lui, Jackon
    Director born in December 1958
    Individual (46 offsprings)
    Officer
    2018-05-12 ~ 2022-04-05
    OF - Director → CIF 0
    Mr Jackon Lui
    Born in December 1958
    Individual (46 offsprings)
    Person with significant control
    2018-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lui, Paul
    Director born in July 1954
    Individual (15 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 4
    LUI GROUP LIMITED
    13249531
    31, King Street West, Manchester, Greater Manchester
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-05-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUI HOLDINGS LIMITED

Period: 2018-05-12 ~ 2024-10-08
Company number: 11358334
Registered name
LUI HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LUI HOLDINGS LIMITED
    Info
    Registered number 11358334
    Reedham House, 31 King Street West, Manchester, Lancashire M3 2PJ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-12 and dissolved on 2024-10-08 (6 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-15
    CIF 0
  • LUI HOLDINGS LIMITED
    S
    Registered number 11358334
    31, Reedham House, King Street West, Manchester, England, M3 2PJ
    Company Limited By Shares in Register Of Companies (United Kingdom), England And Wales
    CIF 1
  • LUI HOLDINGS LIMITED
    S
    Registered number 11358334
    Fft Reedham House, 31 King Street West, Manchester, England, M3 2PJ
    Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 27
  • 1
    COUNTRY PRIME LIMITED
    05043729
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CY FOODS LIMITED
    05817582
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    EAGLE MEAT LIMITED
    08910751
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 4
    FANCY MEATS LIMITED
    09857976
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 5
    FIRST BEAM LIMITED
    05246092
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 6
    FOOD & MEAT LIMITED
    05185744
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    FORTUNE MEATS LIMITED
    09445380
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 8
    FROZEN MEATS LIMITED
    09872829
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 9
    HAPPY MEATS (UK) LIMITED
    08779887
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 10
    HONOUR MEATS LIMITED
    09626408
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 11
    LAND TREASURE PROPERTY LIMITED
    - now 03480502
    DURATECH LIMITED - 1997-12-29
    Reedham House, 31 King Street West, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-08-21 ~ 2021-05-18
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 12
    LEGANG MEATS LIMITED
    08330326
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 13
    LOVELY MEATS LIMITED
    08661258
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 14
    LUCKY MEATS LIMITED
    09445382
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 15
    MEATLAND LIMITED
    05246047
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 16
    MEDAL MEATS LIMITED
    08596194
    Reedham House, 31 King Street West, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2018-08-21 ~ 2024-05-17
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 17
    NOBLE'S FEAST LIMITED
    05185804
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 18
    PARK FOODS LIMITED
    09312309
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 19
    PROUD MEATS LIMITED
    09626419
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 20
    PURPLE MEAT LIMITED
    09059078
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 21
    RICH MEATS LIMITED
    09726660
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 22
    SHANDONG KAIJIA INTERNATIONAL TRADE CO.(UK) LTD
    06422662
    Reedham House 31, King Street West, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 23
    SINO INTERNATIONAL TRADING LIMITED
    07747267
    Reedham House, 31 King Street West, Manchester, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 24
    SUNSHINE VALLEY LIMITED
    05043954
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 25
    TREASURE MEATS LIMITED
    09164526
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 26
    WEIFANG MEATS LIMITED
    08330393
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 27
    YIPPYYIPPY YUMYUM LTD
    - now 04069365
    SALTEAST LTD - 2001-01-09
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.