1
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-29 ~ now
IIF 15 - Director → ME
2016-04-29 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-29 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2
LUPFAW 525 LIMITED - 2019-10-24
04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lumina, Park Approach, Leeds, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-6,994,028 GBP2024-12-31
Officer
2020-09-24 ~ 2025-02-10
IIF 28 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
3
EUROPEAN CERAMICS LIMITED
- now 05437673SPEAKERSHOW LIMITED - 2005-06-01
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2005-06-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
4
SPEAKERTABLE LIMITED - 2005-06-01
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2005-06-06 ~ now
IIF 25 - Director → ME
2005-06-06 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
5
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
1,396,168 GBP2024-03-31
Officer
2017-04-11 ~ 2017-04-11
IIF 35 - Director → ME
2017-04-11 ~ now
IIF 17 - Director → ME
2017-04-11 ~ now
IIF 36 - Secretary → ME
6
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
1,962 GBP2023-12-31
Officer
1998-06-01 ~ 2021-02-25
IIF 29 - Director → ME
2021-02-25 ~ now
IIF 16 - Director → ME
2011-04-28 ~ 2021-02-25
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-25
IIF 7 - Ownership of shares – 75% or more → OE
7
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-08 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 13 - Has significant influence or control → OE
8
Lumina Park Approach, Thope Park, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2007-06-08 ~ now
IIF 23 - Director → ME
2007-06-08 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2009-04-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
10
ROMANA PROPERTIES LIMITED
- now 04797370ROMANA CERAMICS LIMITED
- 2007-03-22
04797370 Lumina Park Approach, Thope Park, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
247,834 GBP2024-05-31
Officer
2003-06-12 ~ now
IIF 20 - Director → ME
2003-06-12 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-06-12 ~ now
IIF 22 - Director → ME
2003-06-12 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
12
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
30 GBP2024-07-31
Officer
2016-07-20 ~ now
IIF 14 - Director → ME
13
SUPER CERAMICS (YORKSHIRE) LIMITED
07587907 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
60 GBP2024-04-30
Officer
2012-03-31 ~ 2024-07-09
IIF 27 - Director → ME
14
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
101,395 GBP2024-09-30
Officer
2000-10-10 ~ 2024-07-09
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-16
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE MOSAIC TILE COMPANY LIMITED
04223019 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
8,874,937 GBP2021-12-31
Officer
2001-05-24 ~ now
IIF 21 - Director → ME
2001-05-24 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-09-22 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE