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.
- 1
Mr William Russell Mclean
Born in August 1964Individual (4 offsprings)Person with significant control
2020-06-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Matthew David Norton Haycox
Born in December 1980Individual (20 offsprings)Person with significant control 2020-06-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Pickthall, Tony
Finance Director born in September 1986Individual (18 offsprings)Officer 2020-12-21 ~ 2023-04-28OF - Director → CIF 0 - 2
Mclean, William Russell
Director born in August 1964Individual (4 offsprings)Officer 2020-06-09 ~ 2024-10-31OF - Director → CIF 0
LUXURY RETAIL HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 12658154
LUXURY RETAIL HOLDINGS LIMITED
Info
10 Park Place, Leeds LS1 2RUPrivate Limited Company incorporated on 2020-06-09 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2023-06-08CIF 0 LUXURY RETAIL HOLDINGS LIMITED
SRegistered number missing10, Park Place, Leeds, England, LS1 2RUPrivate Limited CompanyCIF 1LUXURY RETAIL HOLDINGS LTD
SRegistered number 1265815410, Park Place, Leeds, England, LS1 2RULimited Company in England & Wales, United KingdomCIF 2LUXURY RETAIL HOLDINGS LTD
SRegistered number 126581542, Princes Exchange, C/o Huddle Capital, Leeds, United Kingdom, LS1 4HYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 110 Park Place, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Total liabilities (Company account)1,058,037 GBP2023-01-31Person with significant control 2021-01-06 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 2Wilson Field Limited, The Manor House, SheffieldLiquidation Corporate (2 parents)Equity (Company account)187,368 GBP2020-10-31Person with significant control 2021-01-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 310 Park Place, Leeds, EnglandLiquidation Corporate (2 parents)Equity (Company account)2,587 GBP2021-12-31Person with significant control 2020-06-12 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 410 Park Place, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-01-31Person with significant control 2021-01-11 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 510 Park Place, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Person with significant control 2023-04-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
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