The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Mr. David Alexander Gilmour
Born in February 1982Individual (23 offsprings)Beneficial owner2025-05-02 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0
Ceased
2
- 1
Nicola Marguerite Hodge
Born in October 1961Individual (15 offsprings)Beneficial owner1996-02-29 ~ 2025-05-02PE - Has significant influence over the entity as the trustees of a trust → CIF 0 - 2
David George Jenner
Born in December 1957Individual (14 offsprings)Beneficial owner1993-09-21 ~ 2025-05-02PE - Has significant influence over the entity as the trustees of a trust → CIF 0
Company in focus
LUTEA TRUSTEES LIMITED
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE011673
LUTEA TRUSTEES LIMITED
Info1st Floor 2 Hill Street, St Helier JE2 4UAOVERSEAS ENTITY incorporated on 2023-01-09 (3 years 2 months). The company status is Registered.The last date of confirmation statement was made at 2025-01-08CIF 0 LUTEA TRUSTEES LIMITED
SRegistered number missing9 Burrard Street, St Helier, Jersey, Channel Islands, JE2 4WSCIF 1 CIF 2LUTEA TRUSTEES LIMITED
SRegistered number missingPo Box 521, 9 Burrard Street, St Helier, Channel Islands, Channel Islands, JE4 5UECIF 3
Offspring entities and appointments
Active
52
- 1
27 HOWITT RD NW3 LIMITED
10161963Flat 1, 27 Howitt Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer2016-05-04 ~ nowCIF 24 - Director → MEPerson with significant control2017-05-02 ~ nowCIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
SHORE PROJECTS INTERNATIONAL LTD
- 2016-04-14 1011005827 HOWITT ROAD LIMITED
- 2016-04-08 10110058Flat 1,27 Howitt Road, London, EnglandDissolved Corporate (3 parents)Officer2016-04-07 ~ dissolvedCIF 23 - Director → ME - 3
71 FERNDALE ROAD LTD
13859424Unit 2f17 The Square, Basing View, Basingstoke, Unit 2f17, The Square, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2025-01-31Person with significant control2022-01-19 ~ nowCIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 4
9 MALCOLM ROAD LIMITED
OE005235Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner2012-03-04 ~ nowCIF 42 - Right to appoint or remove directors as the trustees of a trust → OECIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Has significant influence over the entity as the trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE - 5
AMINNA INVESTMENTS LIMITED
FC037266Heritage Suite, The Valley, Ai-2640, AnguillaActive Corporate (3 parents)Officer2020-05-18 ~ nowCIF 18 - Secretary → ME - 6
BEDFORD STREET LIMITED
OE005363Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner2007-04-17 ~ nowCIF 49 - Right to appoint or remove directors as the trustees of a trust → OECIF 49 - Has significant influence over the entity as the trustees of a trust → OECIF 49 - Holds voting rights - More than 25% as trustees of a trust → OECIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE - 7
BLUEBOX LIMITED
OE021379Heritage Suite, Po Box 1533, The Valley, Tortola, AnguillaActive Corporate (3 parents)Beneficial owner1990-02-09 ~ nowCIF 68 - Holds voting rights - More than 25% as trustees of a trust → OECIF 68 - Has significant influence over the entity as the trustees of a trust → OECIF 68 - Right to appoint or remove directors as the trustees of a trust → OECIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE - 8
BOURCHIER STREET LIMITED
OE005380Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner2006-12-16 ~ nowCIF 52 - Has significant influence over the entity as the trustees of a trust → OECIF 52 - Right to appoint or remove directors as the trustees of a trust → OECIF 52 - Holds voting rights - More than 25% as trustees of a trust → OECIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE - 9
CAMBRIAN HOLDINGS LIMITED
OE0335831st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2010-09-30 ~ nowCIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE - 10
CLARK MINNOW INVESTMENTS LIMITED
OE004022Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-31 ~ nowCIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OE - 11
CLIPSTAND LIMITED
03950692C/o Lutea Administration Limited, 7th Floor Network House, Basing View Basingstoke, HampshireDissolved Corporate (2 parents)Officer2000-03-30 ~ dissolvedCIF 15 - Secretary → ME - 12
DRURY LANE LIMITED
OE005400Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner2007-04-17 ~ nowCIF 50 - Ownership of shares - More than 25% as trustees of a trust → OECIF 50 - Right to appoint or remove directors as the trustees of a trust → OECIF 50 - Has significant influence over the entity as the trustees of a trust → OECIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE - 13
ERIADOR ENTERPRISES LIMITED
OE020919Eriador Enterprises Limited Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2015-07-14 ~ nowCIF 61 - Ownership of shares - More than 25% as trustees of a trust → OECIF 61 - Holds voting rights - More than 25% as trustees of a trust → OECIF 61 - Right to appoint or remove directors as the trustees of a trust → OECIF 61 - Has significant influence over the entity as the trustees of a trust → OE - 14
EVMAR PROPERTIES LIMITED
114420997th Floor, Network House, Basing View, Basingstoke, United KingdomDissolved Corporate (5 parents)Equity (Company account)-6,403 GBP2020-04-05Officer2018-07-02 ~ dissolvedCIF 14 - Secretary → ME - 15
FIROUZI INVESTMENTS LIMITED
OE0155411st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2012-05-15 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OE - 16
FROST BROOKS ONE LLP
OC395202Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United KingdomDissolved Corporate (29 parents)Officer2014-10-06 ~ dissolvedCIF 17 - LLP Member → ME - 17
GRAYSWOOD PROPERTIES LIMITED
OE0234001st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2009-02-16 ~ nowCIF 69 - Holds voting rights - More than 25% as trustees of a trust → OECIF 69 - Has significant influence over the entity as the trustees of a trust → OECIF 69 - Right to appoint or remove directors as the trustees of a trust → OECIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE - 18
HAYSBURY LIMITED
04409955Unit 2f17, The Square Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-12-31Officer2002-04-09 ~ dissolvedCIF 7 - Secretary → ME - 19
HEATHFIELD LIMITED
OE022747Heritage Suite, Po Box 1533, The Valley, AnguillaRegistered Corporate (3 parents)Beneficial owner2013-06-25 ~ nowCIF 62 - Ownership of shares - More than 25% as trustees of a trust → OECIF 62 - Holds voting rights - More than 25% as trustees of a trust → OECIF 62 - Has significant influence over the entity as the trustees of a trust → OECIF 62 - Right to appoint or remove directors as the trustees of a trust → OE - 20
HENRIETTA LIMITED
OE005438Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner2007-02-13 ~ nowCIF 51 - Has significant influence over the entity as the trustees of a trust → OECIF 51 - Ownership of shares - More than 25% as trustees of a trust → OECIF 51 - Holds voting rights - More than 25% as trustees of a trust → OECIF 51 - Right to appoint or remove directors as the trustees of a trust → OE - 21
IBIZA HOLDINGS LIMITED
OE023698Heritage Suite, P O. Box 1533, The Valley, AnguillaRegistered Corporate (2 parents)Beneficial owner2001-10-05 ~ nowCIF 67 - Has significant influence over the entity as the trustees of a trust → OECIF 67 - Ownership of shares - More than 25% as trustees of a trust → OECIF 67 - Right to appoint or remove directors as the trustees of a trust → OECIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE - 22
IMPALA PROPERTIES LIMITED
OE006664Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (2 parents)Beneficial owner2023-06-13 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE - 23
JAFFEY LIMITED
OE0069751st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1995-08-21 ~ nowCIF 57 - Holds voting rights - More than 25% as trustees of a trust → OECIF 57 - Right to appoint or remove directors as the trustees of a trust → OECIF 57 - Ownership of shares - More than 25% as trustees of a trust → OECIF 57 - Has significant influence over the entity as the trustees of a trust → OE - 24
KALIVES SA
OE021173Heritage Suite, Po Box 1533, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner2004-12-03 ~ nowCIF 65 - Right to appoint or remove directors as the trustees of a trust → OECIF 65 - Holds voting rights - More than 25% as trustees of a trust → OECIF 65 - Has significant influence over the entity as the trustees of a trust → OECIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE - 25
KEAN STREET LIMITED
OE005457Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner2008-06-30 ~ nowCIF 46 - Holds voting rights - More than 25% as trustees of a trust → OECIF 46 - Has significant influence over the entity as the trustees of a trust → OECIF 46 - Ownership of shares - More than 25% as trustees of a trust → OECIF 46 - Right to appoint or remove directors as the trustees of a trust → OE - 26
KIPSINGORI LIMITED
OE0067901st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-05-13 ~ nowCIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Has significant influence over the entity as the trustees of a trust → OECIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Right to appoint or remove directors as the trustees of a trust → OE - 27
L&B PROPERTY LIMITED
OE005764Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner2014-04-28 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OECIF 40 - Has significant influence over the entity as the trustees of a trust → OECIF 40 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Right to appoint or remove directors as the trustees of a trust → OE - 28
LAURYN ROSE LIMITED
0976341872 Great Cross, Hall Street, LiverpoolDissolved Corporate (3 parents)Equity (Company account)-212,732 GBP2018-09-30Officer2015-09-04 ~ dissolvedCIF 19 - Secretary → ME - 29
LIFFORD CORPORATION
OE018173Corner Randall & Ashmun Streets P. O Box 10-330, 1000 Monrovia 10, Monrovia, LiberiaRegistered Corporate (2 parents)Beneficial owner2007-05-25 ~ nowCIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE - 30
LOCHMORE (HOLDINGS) LIMITED
FC030557521, 9 Burrard Street, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer2011-12-20 ~ nowCIF 9 - Secretary → ME - 31
LUTEA ADMINISTRATION LIMITED
FC0235259 Burrard Street, St Helier, JerseyConverted / Closed Corporate (8 parents, 4 offsprings)Officer2001-10-31 ~ nowCIF 3 - Secretary → ME - 32
MAGAL INVESTMENTS LLP
OC312886C/o Fladgate Llp, 16, Great Queen Street, London, EnglandActive Corporate (4 parents)Officer2005-04-21 ~ nowCIF 21 - LLP Designated Member → ME - 33
MALCOLM LIMITED
OE005439Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner2006-05-01 ~ nowCIF 53 - Has significant influence over the entity as the trustees of a trust → OECIF 53 - Holds voting rights - More than 25% as trustees of a trust → OECIF 53 - Right to appoint or remove directors as the trustees of a trust → OECIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE - 34
MANCOB HOLDINGS S.A.
OE021105Heritage Suite, Po Box 1533, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner2003-12-19 ~ nowCIF 34 - Has significant influence over the entity as the trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OE - 35
MEDICAL ANTIQUES LIMITED
OE0182821st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner1991-03-15 ~ nowCIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OE - 36
MERTON ROAD LIMITED
OE005523Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner2011-06-01 ~ nowCIF 43 - Holds voting rights - More than 25% as trustees of a trust → OECIF 43 - Right to appoint or remove directors as the trustees of a trust → OECIF 43 - Has significant influence over the entity as the trustees of a trust → OECIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE - 37
NO 7 MALCOLM LIMITED
OE005442Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner2007-04-24 ~ nowCIF 48 - Ownership of shares - More than 25% as trustees of a trust → OECIF 48 - Has significant influence over the entity as the trustees of a trust → OECIF 48 - Holds voting rights - More than 25% as trustees of a trust → OECIF 48 - Right to appoint or remove directors as the trustees of a trust → OE - 38
NO 9 BOURCHIER STREET LIMITED
OE005409Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner2007-07-14 ~ nowCIF 47 - Has significant influence over the entity as the trustees of a trust → OECIF 47 - Ownership of shares - More than 25% as trustees of a trust → OECIF 47 - Right to appoint or remove directors as the trustees of a trust → OECIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE - 39
PARKSTONE ENTERPRISES INC.
OE022662Heritage Suite, Po Box 1533, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner2003-12-19 ~ nowCIF 66 - Holds voting rights - More than 25% as trustees of a trust → OECIF 66 - Ownership of shares - More than 25% as trustees of a trust → OECIF 66 - Right to appoint or remove directors as the trustees of a trust → OECIF 66 - Has significant influence over the entity as the trustees of a trust → OE - 40
PENDULA LIMITED
OE020607Winterbotham Place Marlborough & Queen Streets, P.o. Box Sp 62556, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner2006-06-11 ~ nowCIF 64 - Holds voting rights - More than 25% as trustees of a trust → OECIF 64 - Right to appoint or remove directors as the trustees of a trust → OECIF 64 - Has significant influence over the entity as the trustees of a trust → OECIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE - 41
PICOLLO INVESTMENTS LIMITED
OE0099211st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1996-05-03 ~ nowCIF 56 - Ownership of shares - More than 25% as trustees of a trust → OECIF 56 - Right to appoint or remove directors as the trustees of a trust → OECIF 56 - Has significant influence over the entity as the trustees of a trust → OECIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE - 42
ROSELAND INVESTMENTS LIMITED
OE019789Heritage Suite Po Box 1533, The Valley, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner2005-05-23 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OECIF 33 - Has significant influence over the entity as the trustees of a trust → OE - 43
ROUNDEL LIMITED
OE0066931st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2012-09-14 ~ nowCIF 41 - Right to appoint or remove directors as the trustees of a trust → OECIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Has significant influence over the entity as the trustees of a trust → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE - 44
ROYAL TEAM CORPORATION
OE005173Heritage Suite The Valley, Ai-2640, Anguilla, AnguillaRegistered Corporate (1 parent)Beneficial owner2004-11-19 ~ nowCIF 55 - Ownership of shares - More than 25% as trustees of a trust → OECIF 55 - Right to appoint or remove directors as the trustees of a trust → OECIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE - 45
RPS LEISURE & CATERING LLP
OC3302297 Derbyshire Avenue, West Hallam, Ilkeston, DerbyshireDissolved Corporate (4 parents)Officer2007-07-30 ~ dissolvedCIF 13 - LLP Designated Member → ME - 46
S-COOL YOUTH MARKETING LIMITED
073197874th Floor Newminster House, 27-29 Baldwin Street, Bristol, Somerset, EnglandDissolved Corporate (2 parents)Equity (Company account)206 GBP2021-02-22Person with significant control2016-07-20 ~ dissolvedCIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SHELTON STREET LIMITED
OE005227Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner2008-12-01 ~ nowCIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Has significant influence over the entity as the trustees of a trust → OECIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE - 48
ST MARGARETS CRESCENT (FREEHOLD) COMPANY LIMITED
0712249219 St. Margarets Crescent, Putney, LondonDissolved Corporate (4 parents)Equity (Company account)3,753 GBP2021-01-31Officer2010-01-12 ~ dissolvedCIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 27 - Has significant influence or control → OE - 49
STERLINVESTMENTS LIMITED
OE006932Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner2009-03-30 ~ nowCIF 44 - Holds voting rights - More than 25% as trustees of a trust → OECIF 44 - Ownership of shares - More than 25% as trustees of a trust → OECIF 44 - Right to appoint or remove directors as the trustees of a trust → OECIF 44 - Has significant influence over the entity as the trustees of a trust → OE - 50BETTAPRICE RETAIL LIMITED - 2000-12-04Seventh Floor Networth House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2009-06-18 ~ dissolvedCIF 6 - Secretary → ME
- 51
REMAD TWENTY FIVE LIMITED
- 1991-02-07 02546160C/o Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, HampshireDissolved Corporate (5 parents)Officer~ dissolvedCIF 8 - Secretary → ME - 52
WINCHESTER PARTNERS UK ADVISORS LIMITED
09581544Lutea Consultancy Limited Unit 2f17, The Square Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Equity (Company account)-8,683 GBP2020-04-05Person with significant control2016-04-06 ~ dissolvedCIF 74 - Has significant influence or control as a member of a firm → OECIF 74 - Has significant influence or control → OE
Ceased
22
- 13 Rotherbrook Court, Bedford Road, Petersfield, EnglandActive Corporate (4 parents)Equity (Company account)500 GBP2024-12-31Officer2005-02-02 ~ 2016-04-26CIF 10 - Director → ME
- 259 Ingelow Road, London, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2025-01-31Officer2009-10-01 ~ 2016-10-12CIF 22 - Director → ME
- 3CARROUSEL DIGITAL LIMITED - now
CARROUSEL CAPITAL LIMITED
- 2019-06-18 04046934S F INVESTMENT LIMITED. - 2000-10-10IBIS (597) LIMITED - 2000-09-26 02696466, 02763471, 02763508... (more)Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (2 parents)Equity (Company account)208,801 GBP2022-11-30Person with significant control2016-04-06 ~ 2016-04-06CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE - 4
CEMG LIMITED
OE019970Heritage Suite, Po Box 1533, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner2007-11-01 ~ 2024-08-02CIF 63 - Holds voting rights - More than 25% as trustees of a trust → OECIF 63 - Ownership of shares - More than 25% as trustees of a trust → OECIF 63 - Has significant influence over the entity as the trustees of a trust → OECIF 63 - Right to appoint or remove directors as the trustees of a trust → OE - 5
CLERKS WELL PROPERTIES LIMITED
07068620290 High Street, Aldeburgh, SuffolkActive Corporate (4 parents, 2 offsprings)Equity (Company account)18,662,051 GBP2024-12-31Officer2009-11-06 ~ 2016-01-01CIF 12 - Secretary → ME - 6
DORABELLE HOLDCO LIMITED
09977432C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)2,529,698 GBP2024-04-05Person with significant control2016-09-21 ~ 2016-09-21CIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 7
DORABELLE MEZZCO LIMITED
09977369C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-13,576,433 GBP2024-04-05Person with significant control2016-09-21 ~ 2016-09-21CIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 8
DORABELLE PROPERTIES LIMITED
09977448C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-33,152,211 GBP2024-04-05Person with significant control2016-09-21 ~ 2016-09-21CIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
DOWNRIVER PROPERTIES LIMITED
06334694237 Westcombe Hill, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,928,067 GBP2024-03-31Person with significant control2016-04-06 ~ 2018-01-04CIF 70 - Ownership of shares – 75% or more → OE - 10
FORFAR LIMITED
OE0155511st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2005-02-02 ~ 2025-03-25CIF 59 - Right to appoint or remove directors as the trustees of a trust → OECIF 59 - Has significant influence over the entity as the trustees of a trust → OECIF 59 - Holds voting rights - More than 25% as trustees of a trust → OECIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE - 11
HOOK PROPERTIES LIMITED
OE0156501st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2005-10-21 ~ 2025-09-19CIF 54 - Has significant influence over the entity as the trustees of a trust → OECIF 54 - Ownership of shares - More than 25% as trustees of a trust → OECIF 54 - Holds voting rights - More than 25% as trustees of a trust → OECIF 54 - Right to appoint or remove directors as the trustees of a trust → OE - 12
HOWITTS CLOSE MANAGEMENT COMPANY LIMITED
034673163 Howitts Close, Esher, SurreyActive Corporate (4 parents)Equity (Company account)60 GBP2024-11-30Officer2013-05-18 ~ 2020-11-21CIF 11 - Director → ME - 13
KEMPSTON INVESTMENTS LIMITED
OE0212851st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1997-01-31 ~ 2024-05-02CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Has significant influence over the entity as the trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OE - 14MAGENTUM (UK) LIMITED - now
LUTEA (UK) LIMITED
- 2022-08-30 03566896PATCHRESULT LIMITED
- 1998-07-13 035668964th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,050 GBP2024-12-31Officer1998-06-12 ~ 2021-12-23CIF 16 - Secretary → ME - 15
MARAN INVESTMENTS INTERNATIONAL S.A.
OE001179Tower Financial Centre 16th Floor, 50th Street And Elvira, Mendez, PanamaRegistered Corporate (1 parent)Beneficial owner2015-10-30 ~ 2024-05-02CIF 72 - Ownership of shares - More than 25% as trustees of a trust → OECIF 72 - Holds voting rights - More than 25% as trustees of a trust → OECIF 72 - Right to appoint or remove directors as the trustees of a trust → OE - 16
OPALTIDE LIMITED
OE0237616 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2017-09-29 ~ 2024-03-15CIF 60 - Right to appoint or remove directors as the trustees of a trust → OECIF 60 - Holds voting rights - More than 25% as trustees of a trust → OECIF 60 - Has significant influence over the entity as the trustees of a trust → OECIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE - 17EMSA LIMITED - 2002-05-23KIRKMORE LIMITED - 1999-02-0346 Woodstock Road, Oxford, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)3,032,008 GBP2024-06-30Person with significant control2016-04-06 ~ 2018-03-13CIF 76 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 18PACIFIC BASIN SHIPPING (UK) LIMITED - now
SCENTDEAL LIMITED
- 1999-03-03 0367728682 St John Street, LondonActive Corporate (4 parents, 2 offsprings)Officer1998-12-18 ~ 1999-06-25CIF 4 - Secretary → ME - 19
RILORG LIMITED
- 2009-08-10 06561054Twr Y Felin Ffordd Caerfai, St. Davids, Haverfordwest, WalesActive Corporate (2 parents)Equity (Company account)-10,504,765 GBP2024-03-31Officer2008-05-08 ~ 2010-03-29CIF 1 - Secretary → ME - 202 Hill Street, St. Helier, Je2 4ua, JerseyActive Corporate (10 parents, 1 offspring)Officer2004-12-30 ~ 2024-10-14CIF 2 - Secretary → ME
- 21
TEN UPPER GROSVENOR STREET MANAGEMENT LIMITED
0300143910 Upper Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)624 GBP2024-11-30Officer1998-01-12 ~ 2024-10-23CIF 5 - Director → ME - 22
WEEVER S.A.
OE0011498th Floor Capital Plaza Building, Roberto Motta Ave, Costa Del Este, PanamaRegistered Corporate (1 parent)Beneficial owner2015-10-30 ~ 2024-03-22CIF 71 - Right to appoint or remove directors as the trustees of a trust → OECIF 71 - Holds voting rights - More than 25% as trustees of a trust → OECIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
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