Company
Luxury Retail Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 2
- Tony Pickthall 2020-2023 View profile
- William Russell Mclean 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/2020
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William Russell Mclean
25-50% shares, 25-50% voting, appoints directors · notified 2020-06-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Luxury Retail Holdings Limited
is controlled by William Russell Mclean
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2020-06-09 · source: Companies House PSC register
Ultimately controlled by William Russell Mclean.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12658154
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data