LUX HERITAGE LIVING LIMITED

Company number 13046604

3 persons with significant control / 0 statements

Twenty-Two Capital Ltd

• Correspondence address: 43a, St. Marys Road, Market Harborough, England, LE16 7DS
• Notified on: 7 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales Registry
• Registration number: 13380911
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Jhml Holdings Ltd

• Correspondence address: 43a, St. Marys Road, Market Harborough, England, LE16 7DS
• Notified on: 7 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales Registry
• Registration number: 13380983
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Cooperfam Holdings Ltd

• Correspondence address: 43a, St. Marys Road, Market Harborough, England, LE16 7DS
• Notified on: 7 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales Registry
• Registration number: 13380984
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Arron Lee Cooper (Ceased)

• Correspondence address: 43a, St Marys Road, Market Harborough, United Kingdom, LE16 7DS
• Notified on: 27 November 2020
• Ceased on: 7 May 2021
• Date of birth: July 1983
• Nationality: British
• 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 - More than 25% but not more than 50%

Mr James Leslie Leeson (Ceased)

• Correspondence address: 15 Otter Close, Ibstock, United Kingdom, LE67 6AQ
• Notified on: 27 November 2020
• Ceased on: 7 May 2021
• Date of birth: April 1985
• Nationality: British
• 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 - More than 25% but not more than 50%

Mr Spencer Rayner (Ceased)

• Correspondence address: 43a, St. Marys Road, Market Harborough, United Kingdom, LE16 7DS
• Notified on: 27 November 2020
• Ceased on: 7 May 2021
• Date of birth: July 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%