LUMAX LTD

UK registered

Companies House number 08489996·10 UK shareholdings·3 ownership layers

LUMAX LTD is a UK-registered corporate shareholder (Companies House number 08489996) and holds shares in 10 active UK companies, recorded across 11 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 3 companies spanning 3 ownership layers, of which 2 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 10 of these holdings. It ranks #1,539 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
10

Share-class positions
11

Identity
UK company 08489996

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
2

PSC register agrees on
10 holdings

Company profile

Companies House profile of LUMAX LTD

Shareholders

Shares held by LUMAX LTD in 10 UK companies

Ownership chain

3 companies across 3 layers beneath LUMAX LTD

Official record

Companies House record 08489996

Shareholdings

Every company LUMAX LTD appears on as a member, as filed. 10 of 10 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
CLAVES ESTATES LIMITED12764098	Active	TOTAL EXEMPTION FULL	ORDINARY	57	100.00%	47.50%	47.50%	2023-08-11
TERRACOTTA FACILITIES LIMITED ▼09747287	Active	DORMANT	ORDINARY	303	25.99%	25.99%	25.99%	2025-10-17
FORTIS BUSINESS SOLUTIONS GLOBAL LIMITED09023308	Active	TOTAL EXEMPTION FULL	ORDINARY	35				2025-10-28
ETC URBAN (GUILDHALL) LIMITED10104048	Active	MICRO ENTITY	ORDINARY	75				2021-05-05
P.A.W GROUP HOLDINGS LIMITED12835127	Active	TOTAL EXEMPTION FULL	B ORDINARY	1				2023-08-16
P.A.W GROUP HOLDINGS LIMITED12835127	Active	TOTAL EXEMPTION FULL	C ORDINARY	1				2023-08-16
BOOTH'S GARAGE LTD ▼13507555	Active	TOTAL EXEMPTION FULL	ORDINARY	2				2022-04-21
FORTIS HOSPITALITY SOLUTIONS (GLOBAL) LIMITED13696631	Active	MICRO ENTITY	ORDINARY	1				2025-11-25
BAR FIFTYNINE LTD13877403	Active	TOTAL EXEMPTION FULL	ORDINARY	2				2024-10-15
FORTIS HOSPITALITY HOLDINGS LIMITED15866316	Active - Proposal to Strike off	NO ACCOUNTS FILED	ORDINARY	35				2025-10-28
FORTIS HOSPITALITY (EDISFORD) LIMITED15866457	Active	NO ACCOUNTS FILED	ORDINARY	35				2025-10-28

Ownership structure below these holdings

3 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

TERRACOTTA FACILITIES LIMITED09747287
- DARWEN TERRACOTTA LIMITED09670954 ORDINARY · 100.00%
  - WHITEBIRK SINK COMPANY LIMITED10769611 ORDINARY · 100.00%
BOOTH'S GARAGE LTD13507555
- DAVIS CAPITAL LTD10470817 A ORDINARY / B ORDINARY · 100.00%

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED07739651 10 UK holdings
ASCOT WATERLOO LIMITED07951004 10 UK holdings
THE FULHAM SHORE LIMITED07973930 10 UK holdings
SEE-SAW FILMS LIMITED08043409 10 UK holdings
CHATLEIGH HOLDINGS LIMITED08381858 10 UK holdings
BLUEFIELD SIF INVESTMENTS LIMITED08577841 10 UK holdings
PLACES FOR LONDON LIMITED08961151 10 UK holdings
ONCALL GROUP SECURITY LTD09015475 10 UK holdings
KUFLINK GROUP LIMITED09084634 10 UK holdings
DUNCAN & TOPLIS LIMITED09127501 10 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.