CPH LUXE LIMITED

Company number 10161251 ·

Active

2 active / 2 ceased · persons with significant control

Mr Kent Mosbech

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-08-06
Date of birth
November 1970
Nationality
Danish
Country of residence
England
Correspondence address
2, Appletree Close, Redlynch, Salisbury, SP5 2JG, England

Mr Benjamin Timothy Heath

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-10-01
Date of birth
January 1982
Nationality
British
Country of residence
Isle Of Man
Correspondence address
69, Carter Lane, London, EC4V 5EQ, England

Mr Jens Ostergaard Madsen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-04-21
Ceased on
2025-08-06
Date of birth
January 1966
Nationality
Danish
Country of residence
Denmark
Correspondence address
2, Appletree Close, Redlynch, Salisbury, SP5 2JG, England

Mr Kent Mosbech

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-02
Ceased on
2021-06-01
Date of birth
November 1970
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
2, Appletree Close, Redlynch, Salisbury, SP5 2JG, England