EUROREGISTRY
GB · Company with significant control
Lumax Ltd
Lumax Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Lumax Ltd
- Type
- Corporate entity
- Registration number
- 08489996
- Registered in
- England
- Significant control now
- 12 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 31 March 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Lumax Ltd's companies
- Lumax Ltd holds 75% or more of the shares in 2 of the 12 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), licenced restaurants (2) and other letting and operating of own or leased real estate (2).
- Registered offices in Blackburn (6), Preston (3) and Bolton (1).
- The companies were incorporated between 2014 and 2024.
- 9 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Lumax Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FORTIS BUSINESS SOLUTIONS GLOBAL LIMITED 09023308 · Private Limited Company | Active | 2 May 2014 | Blackburn | Licenced restaurants | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 2 July 2025 |
| FORTIS HOSPITALITY (EDISFORD) LIMITED 15866457 · Private Limited Company | Active | 30 July 2024 | Blackburn | Licenced restaurants; Public houses and bars | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 2 July 2025 |
| FORTIS HOSPITALITY HOLDINGS LIMITED 15866316 · Private Limited Company | Active - Proposal to Strike off | 30 July 2024 | Blackburn | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 2 July 2025 |
| FORTIS HOSPITALITY SOLUTIONS (GLOBAL) LIMITED 13696631 · Private Limited Company | Active | 21 October 2021 | Blackburn | Other holiday and other collective accommodation; Activities of head offices | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 2 July 2025 |
| BAR FIFTYNINE LTD 13877403 · Private Limited Company | Active | 28 January 2022 | Blackburn | Public houses and bars | Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights | 22 July 2024 |
| GREAT ECCLESTON BEAUTY LIMITED 14538663 · Private Limited Company | Active | 13 December 2022 | Preston | Hairdressing and other beauty treatment | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 13 December 2022 |
| BOOTH'S GARAGE LTD 13507555 · Private Limited Company | Active | 13 July 2021 | Preston | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 July 2021 |
| SLEEPS 12 PLUS LIMITED 13380501 · Private Limited Company | Active | 6 May 2021 | Burnley | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 May 2021 |
| ETC URBAN (GUILDHALL) LIMITED 10104048 · Private Limited Company | Active | 5 April 2016 | Preston | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 May 2021 |
| P.A.W GROUP HOLDINGS LIMITED 12835127 · Private Limited Company | Active | 25 August 2020 | Langho | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 August 2020 |
| CLAVES ESTATES LIMITED 12764098 · Private Limited Company | Active | 23 July 2020 | Bolton | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 July 2020 |
| 3G PITCH HIRE LTD 11519147 · Private Limited Company | Active | 15 August 2018 | Blackburn | Operation of sports facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2019 |
History
Earlier significant control
Companies where Lumax Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TERRACOTTA FACILITIES LIMITED 09747287 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 28 October 2024 | 27 January 2026 |
Connections
Others with significant control of these companies
- Rebecca GovierFORTIS BUSINESS SOLUTIONS GLOBAL LIMITED
- Rebecca Jane GovierFORTIS HOSPITALITY (EDISFORD) LIMITED
- Erika Louise AndertonBAR FIFTYNINE LTD
- Alison BainesGREAT ECCLESTON BEAUTY LIMITED
- Neil ThorntonBOOTH'S GARAGE LTD
- Warren Lee HaworthCLAVES ESTATES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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