EUROREGISTRY
GB · Company with significant control
Luxury Rental Holdings Limited
Luxury Rental Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Luxury Rental Holdings Limited
- Type
- Corporate entity
- Registration number
- 13305350
- Registered in
- England
- Significant control now
- 6 UK companies
- First notified
- 14 November 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Luxury Rental Holdings Limited's companies
- Luxury Rental Holdings Limited holds 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), development of building projects (2) and unlicenced restaurants and cafes (1).
- Registered offices in Macclesfield (5) and Altrincham (1).
- The companies were incorporated between 2014 and 2025.
- One of the companies also lists 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 Luxury Rental Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HEAVEN PROPERTIES LIMITED 09164839 · Private Limited Company | Active | 6 August 2014 | Altrincham | 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 | 14 September 2026 |
| PRONTO CAFFE LIMITED 16784710 · Private Limited Company | Active | 14 October 2025 | Macclesfield | Unlicenced restaurants and cafes | 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 | 14 October 2025 |
| LBH MACCLESFIELD LIMITED 11843685 · Private Limited Company | Active | 25 February 2019 | Macclesfield | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 November 2024 |
| LUSSO PROPERTIES LIMITED 10312538 · Private Limited Company | Active | 4 August 2016 | Macclesfield | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 November 2024 |
| LUXURY ADLINGTON LIMITED 11977277 · Private Limited Company | Active | 3 May 2019 | Macclesfield | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 November 2024 |
| LUXURY MARILAND LIMITED 16029521 · Private Limited Company | Active | 21 October 2024 | Macclesfield | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 November 2024 |
Connections
Others with significant control of these companies
- Pinevalley Developments LimitedHEAVEN PROPERTIES 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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