EALUX LIMITED
EALUX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00329109, and its current status with Companies House is active. The company was incorporated on 24 June 1937 and lists its registered address as London, United Kingdom. 2 shareholders are on record for EALUX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for EALUX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BAMPTON PROPERTY GROUP LTD, holding 90.9% — a majority holding — followed by BAMPTON PROPERTY GROUP LTD at 9.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BAMPTON PROPERTY GROUP LTD | 90.9% | Companies House |
Officers
3
Two of the 3 officer records shown for EALUX LIMITED are current appointments, filed with Companies House. Benzion Freshwater (appointed 1991-07-19) and James Southgate (appointed 2026-02-24) both serve as Director. The remaining 1 record shown (David Davis) is a former appointment that has since been resigned.
Management authority at EALUX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EALUX LIMITED sits 6 levels below its ultimate parent, DAEJAN GROUP HOLDINGS LIMITED, registered in United Kingdom. The full chain up to DAEJAN GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EALUX LIMITED's own shareholder record.
DAEJAN GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EALUX LIMITED?
Two shareholders are currently on record for EALUX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAMPTON PROPERTY GROUP LTD, holding 90.9% — a majority holding — followed by BAMPTON PROPERTY GROUP LTD at 9.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EALUX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EALUX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EALUX LIMITED have on record?
2 shareholders are shown on record for EALUX LIMITED.
What is EALUX LIMITED's company registration number?
EALUX LIMITED's registration number is 00329109, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EALUX LIMITED still an active company?
EALUX LIMITED's status on Companies House is listed as active.
When was EALUX LIMITED incorporated?
EALUX LIMITED was incorporated on 24 June 1937, according to Companies House.
What is EALUX LIMITED's registered address?
The registered address on file for EALUX LIMITED is London, United Kingdom.
What legal structure is EALUX LIMITED registered as?
EALUX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EALUX LIMITED?
Two of the 3 officer records shown for EALUX LIMITED are current appointments, filed with Companies House. Benzion Freshwater (appointed 1991-07-19) and James Southgate (appointed 2026-02-24) both serve as Director. The remaining 1 record shown (David Davis) is a former appointment that has since been resigned. Management authority at EALUX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EALUX LIMITED have a parent company or subsidiaries?
EALUX LIMITED sits 6 levels below its ultimate parent, DAEJAN GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to EALUX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EALUX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EALUX LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EALUX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.