CPH LUXE LIMITED

Company number 10161251

1 active person with significant control / 0 active statements

Mr Jens Ostergaard Madsen (Active)

• Correspondence address: 2 Appletree Close, Redlynch, Salisbury, England, SP5 2JG
• Notified on: 21 April 2021
• Date of birth: January 1966
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – 75% or more

Mr Benjamin Timothy Heath (Ceased)

• Correspondence address: 2 Appletree Close, Redlynch, Salisbury, England, SP5 2JG
• Notified on: 1 October 2020
• Ceased on: 1 June 2021
• Date of birth: January 1982
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kent Mosbech (Ceased)

• Correspondence address: 2 Appletree Close, Redlynch, Salisbury, England, SP5 2JG
• Notified on: 2 December 2016
• Ceased on: 1 June 2021
• Date of birth: November 1970
• Nationality: Danish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors