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
2
- 1
David George Jenner
Born in December 1957Individual (16 offsprings)Beneficial owner
1993-09-21 ~ nowPE - Has significant influence over the entity as the trustees of a trust → CIF 0 - 2
Nicola Marguerite Hodge
Born in October 1961Individual (17 offsprings)Beneficial owner 1996-02-29 ~ nowPE - 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
Info
1st Floor 2 Hill Street, St Helier JE2 4UAOVERSEAS ENTITY incorporated on 2023-01-09 (2 years 11 months). The company status is Registered.The last date of confirmation statement was made at 2025-01-08CIF 0 LUTEA TRUSTEES LIMITED
SRegistered number missingCIF 1 CIF 29 Burrard Street, St Helier, Jersey, Channel Islands, JE2 4WSLUTEA TRUSTEES LIMITED
SRegistered number missingCIF 3Po Box 521, 9 Burrard Street, St Helier, Channel Islands, Channel Islands, JE4 5UE
Offspring entities and appointments
Active
53
- 1Flat 1, 27 Howitt Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2016-05-04 ~ nowCIF 24 - Director → MEPerson with significant control 2017-05-02 ~ nowCIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
27 HOWITT ROAD LIMITED
- nowSHORE PROJECTS INTERNATIONAL LTD - 2016-04-1427 HOWITT ROAD LIMITED - 2016-04-08Flat 1,27 Howitt Road, London, EnglandDissolved Corporate (3 parents)Officer 2016-04-07 ~ dissolvedCIF 23 - Director → ME - 3Unit 2f17 The Square, Basing View, Basingstoke, Unit 2f17, The Square, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2025-01-31Person with significant control 2022-01-19 ~ nowCIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2012-03-04 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Right to appoint or remove directors as the 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
- 5Heritage Suite, The Valley, Ai-2640, AnguillaActive Corporate (3 parents)Officer 2020-05-18 ~ nowCIF 18 - Secretary → ME
- 6Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2007-04-17 ~ nowCIF 49 - Holds voting rights - More than 25% as trustees of a trust → OECIF 49 - Has significant influence over the entity as the trustees of a trust → OECIF 49 - Ownership of shares - More than 25% as trustees of a trust → OECIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
- 7Heritage Suite, Po Box 1533, The Valley, Tortola, AnguillaActive Corporate (3 parents)Beneficial owner 1990-02-09 ~ nowCIF 67 - Holds voting rights - More than 25% as trustees of a trust → OECIF 67 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE
- 8Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2006-12-16 ~ nowCIF 52 - Has significant influence over the entity as the trustees of a trust → OECIF 52 - Holds voting rights - More than 25% as trustees of a trust → OECIF 52 - Right to appoint or remove directors as the trustees of a trust → OECIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
- 91st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2010-09-30 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-31 ~ nowCIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
- 11C/o Lutea Administration Limited, 7th Floor Network House, Basing View Basingstoke, HampshireDissolved Corporate (2 parents)Officer 2000-03-30 ~ dissolvedCIF 15 - Secretary → ME
- 12Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2007-04-17 ~ nowCIF 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 - Ownership of shares - More than 25% as trustees of a trust → OECIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
- 13Eriador Enterprises Limited Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-07-14 ~ nowCIF 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 → OECIF 60 - Holds voting rights - More than 25% as trustees of a trust → OECIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
- 147th Floor, Network House, Basing View, Basingstoke, United KingdomDissolved Corporate (5 parents)Equity (Company account)-6,403 GBP2020-04-05Officer 2018-07-02 ~ dissolvedCIF 14 - Secretary → ME
- 151st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2012-05-15 ~ nowCIF 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 → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE 2012-05-03 ~ nowCIF 75 - Right to appoint or remove directors → OECIF 75 - Has significant influence or control → OECIF 75 - Ownership of shares - More than 25% → OECIF 75 - Ownership of voting rights - More than 25% → OE
- 161st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2005-02-02 ~ nowCIF 55 - Holds voting rights - More than 25% as trustees of a trust → OECIF 55 - Right to appoint or remove directors as the trustees of a trust → OECIF 55 - Has significant influence over the entity as the trustees of a trust → OECIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
- 17Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United KingdomDissolved Corporate (29 parents)Officer 2014-10-06 ~ dissolvedCIF 17 - LLP Member → ME
- 181st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2009-02-16 ~ nowCIF 68 - Ownership of shares - More than 25% as trustees of a trust → OECIF 68 - Holds voting rights - More than 25% as trustees of a trust → OECIF 68 - Right to appoint or remove directors as the trustees of a trust → OECIF 68 - Has significant influence over the entity as the trustees of a trust → OE
- 19Unit 2f17, The Square Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-12-31Officer 2002-04-09 ~ dissolvedCIF 7 - Secretary → ME
- 20Heritage Suite, Po Box 1533, The Valley, AnguillaRegistered Corporate (3 parents)Beneficial owner 2013-06-25 ~ nowCIF 61 - Has significant influence over the entity as the trustees of a trust → OECIF 61 - Right to appoint or remove directors as the trustees of a trust → OECIF 61 - Holds voting rights - More than 25% as trustees of a trust → OECIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
- 21Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2007-02-13 ~ nowCIF 51 - Has significant influence over the entity as the trustees of a trust → OECIF 51 - Right to appoint or remove directors as the trustees of a trust → OECIF 51 - Holds voting rights - More than 25% as trustees of a trust → OECIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
- 221st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2005-10-21 ~ nowCIF 54 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE
- 23Heritage Suite, P O. Box 1533, The Valley, AnguillaRegistered Corporate (2 parents)Beneficial owner 2001-10-05 ~ nowCIF 66 - Has significant influence over the entity as the 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 - Holds voting rights - More than 25% as trustees of a trust → OE
- 241st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1995-08-21 ~ nowCIF 58 - Has significant influence over the entity as the trustees of a trust → OECIF 58 - Ownership of shares - More than 25% as trustees of a trust → OECIF 58 - Holds voting rights - More than 25% as trustees of a trust → OECIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
- 25Heritage Suite, Po Box 1533, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2004-12-03 ~ nowCIF 64 - Holds voting rights - More than 25% as 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 → OECIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
- 26Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2008-06-30 ~ nowCIF 46 - Has significant influence over the entity as the trustees of a trust → OECIF 46 - Holds voting rights - More than 25% as 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
- 271st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-05-13 ~ nowCIF 38 - Has significant influence over the entity as the 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 → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
- 28Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2014-04-28 ~ nowCIF 39 - Right to appoint or remove directors as the 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 - Holds voting rights - More than 25% as trustees of a trust → OE
- 2972 Great Cross, Hall Street, LiverpoolDissolved Corporate (3 parents)Equity (Company account)-212,732 GBP2018-09-30Officer 2015-09-04 ~ dissolvedCIF 19 - Secretary → ME
- 30Corner Randall & Ashmun Streets P. O Box 10-330, 1000 Monrovia 10, Monrovia, LiberiaRegistered Corporate (2 parents)Beneficial owner 2007-05-25 ~ nowCIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
- 31521, 9 Burrard Street, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer 2011-12-20 ~ nowCIF 9 - Secretary → ME
- 329 Burrard Street, St Helier, JerseyConverted / Closed Corporate (8 parents, 4 offsprings)Officer 2001-10-31 ~ nowCIF 3 - Secretary → ME
- 33C/o Fladgate Llp, 16, Great Queen Street, London, EnglandActive Corporate (4 parents)Officer 2005-04-21 ~ nowCIF 21 - LLP Designated Member → ME
- 34Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2006-05-01 ~ nowCIF 53 - Has significant influence over the entity as the trustees of a trust → OECIF 53 - Ownership of shares - More than 25% as 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 → OE
- 35Heritage Suite, Po Box 1533, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2003-12-19 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 34 - Has significant influence over the entity as the trustees of a trust → OE
- 361st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 1991-03-15 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
- 37Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2011-06-01 ~ nowCIF 42 - Right to appoint or remove directors as the 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 → OECIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
- 38Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2007-04-24 ~ nowCIF 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 → OECIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
- 39Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2007-07-14 ~ 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
- 40Heritage Suite, Po Box 1533, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2003-12-19 ~ nowCIF 65 - Holds voting rights - More than 25% as trustees of a trust → OECIF 65 - Ownership of shares - More than 25% as trustees of a trust → OECIF 65 - Has significant influence over the entity as the trustees of a trust → OECIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
- 41Winterbotham Place Marlborough & Queen Streets, P.o. Box Sp 62556, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2006-06-11 ~ nowCIF 63 - Right to appoint or remove directors as the trustees of a trust → OECIF 63 - Has significant influence over the entity as the trustees of a trust → OECIF 63 - Ownership of shares - More than 25% as trustees of a trust → OECIF 63 - Holds voting rights - More than 25% as trustees of a trust → OE
- 421st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1996-05-03 ~ nowCIF 57 - Ownership of shares - More than 25% as trustees of a trust → OECIF 57 - Right to appoint or remove directors as the trustees of a trust → OECIF 57 - Holds voting rights - More than 25% as trustees of a trust → OECIF 57 - Has significant influence over the entity as the trustees of a trust → OE
- 43Heritage Suite Po Box 1533, The Valley, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2005-05-23 ~ nowCIF 33 - Has significant influence over the entity as the trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
- 441st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2012-09-14 ~ nowCIF 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 → OECIF 40 - Has significant influence over the entity as the trustees of a trust → OECIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
- 45Heritage Suite The Valley, Ai-2640, Anguilla, AnguillaActive Corporate (1 parent)Beneficial owner 2004-11-19 ~ 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 - Holds voting rights - More than 25% as trustees of a trust → OE
- 467 Derbyshire Avenue, West Hallam, Ilkeston, DerbyshireDissolved Corporate (4 parents)Officer 2007-07-30 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 474th Floor Newminster House, 27-29 Baldwin Street, Bristol, Somerset, EnglandDissolved Corporate (2 parents)Equity (Company account)206 GBP2021-02-22Person with significant control 2016-07-20 ~ dissolvedCIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 48Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2008-12-01 ~ nowCIF 45 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 → OE
- 4919 St. Margarets Crescent, Putney, LondonDissolved Corporate (4 parents)Equity (Company account)3,753 GBP2021-01-31Officer 2010-01-12 ~ dissolvedCIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 27 - Has significant influence or control → OE
- 50Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2009-03-30 ~ nowCIF 44 - Ownership of shares - More than 25% as trustees of a trust → OECIF 44 - Holds voting rights - More than 25% as trustees of a trust → OECIF 44 - Has significant influence over the entity as the trustees of a trust → OECIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
- 51
TERRATRAN LIMITED
- nowBETTAPRICE RETAIL LIMITED - 2000-12-04Seventh Floor Networth House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2009-06-18 ~ dissolvedCIF 6 - Secretary → ME - 52REMAD TWENTY FIVE LIMITED - 1991-02-07C/o Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, HampshireDissolved Corporate (5 parents)Officer ~ dissolvedCIF 8 - Secretary → ME
- 53Lutea Consultancy Limited Unit 2f17, The Square Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Equity (Company account)-8,683 GBP2020-04-05Person with significant control 2016-04-06 ~ dissolvedCIF 73 - Has significant influence or control as a member of a firm → OECIF 73 - Has significant influence or control → OE
Ceased
20
- 13 Rotherbrook Court, Bedford Road, Petersfield, EnglandActive Corporate (4 parents)Equity (Company account)500 GBP2024-12-31Officer 2005-02-02 ~ 2016-04-26CIF 10 - Director → ME
- 259 Ingelow Road, London, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2025-01-31Officer 2009-10-01 ~ 2016-10-12CIF 22 - Director → ME
- 3S F INVESTMENT LIMITED. - 2000-10-10IBIS (597) LIMITED - 2000-09-26CARROUSEL CAPITAL LIMITED - 2019-06-18Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (2 parents)Equity (Company account)208,801 GBP2022-11-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 4Heritage Suite, Po Box 1533, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2007-11-01 ~ 2024-08-02CIF 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 → OECIF 62 - Holds voting rights - More than 25% as trustees of a trust → OECIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5290 High Street, Aldeburgh, SuffolkActive Corporate (4 parents, 2 offsprings)Equity (Company account)18,662,051 GBP2024-12-31Officer 2009-11-06 ~ 2016-01-01CIF 12 - Secretary → ME
- 6C/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 control 2016-09-21 ~ 2016-09-21CIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 7C/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 control 2016-09-21 ~ 2016-09-21CIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 8C/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 control 2016-09-21 ~ 2016-09-21CIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 9237 Westcombe Hill, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,928,067 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-01-04CIF 69 - Ownership of shares – 75% or more → OE
- 103 Howitts Close, Esher, SurreyActive Corporate (6 parents)Equity (Company account)60 GBP2024-11-30Officer 2013-05-18 ~ 2020-11-21CIF 11 - Director → ME
- 111st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1997-01-31 ~ 2024-05-02CIF 35 - Has significant influence over the entity as the trustees of a trust → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
- 12
MAGENTUM (UK) LIMITED
- nowPATCHRESULT LIMITED - 1998-07-13LUTEA (UK) LIMITED - 2022-08-304th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,050 GBP2024-12-31Officer 1998-06-12 ~ 2021-12-23CIF 16 - Secretary → ME - 13Tower Financial Centre 16th Floor, 50th Street And Elvira, Mendez, PanamaRegistered Corporate (1 parent)Beneficial owner 2015-10-30 ~ 2024-05-02CIF 71 - Ownership of shares - More than 25% as trustees of a trust → OECIF 71 - Holds voting rights - More than 25% as trustees of a trust → OECIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
- 146 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2017-09-29 ~ 2024-03-15CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OECIF 59 - Holds voting rights - More than 25% as trustees of a trust → OECIF 59 - Has significant influence over the entity as the trustees of a trust → OECIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
- 15KIRKMORE LIMITED - 1999-02-03OXFORD CAPITAL PARTNERS LIMITED - 2013-01-30EMSA LIMITED - 2002-05-2346 Woodstock Road, Oxford, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)3,032,008 GBP2024-06-30Person with significant control 2016-04-06 ~ 2018-03-13CIF 76 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 16SCENTDEAL LIMITED - 1999-03-03PACIFIC BASIN (UK) LIMITED - 2004-07-1582 St John Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 1998-12-18 ~ 1999-06-25CIF 4 - Secretary → ME
- 17
RETREATS GROUP LIMITED
- nowRILORG LIMITED - 2009-08-10Twr Y Felin Ffordd Caerfai, St. Davids, Haverfordwest, WalesActive Corporate (2 parents)Equity (Company account)-10,504,765 GBP2024-03-31Officer 2008-05-08 ~ 2010-03-29CIF 1 - Secretary → ME - 182 Hill Street, St. Helier, Je2 4ua, JerseyActive Corporate (10 parents, 1 offspring)Officer 2004-12-30 ~ 2024-10-14CIF 2 - Secretary → ME
- 1910 Upper Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)624 GBP2024-11-30Officer 1998-01-12 ~ 2024-10-23CIF 5 - Director → ME
- 208th Floor Capital Plaza Building, Roberto Motta Ave, Costa Del Este, PanamaRegistered Corporate (1 parent)Beneficial owner 2015-10-30 ~ 2024-03-22CIF 70 - Right to appoint or remove directors as the trustees of a trust → OECIF 70 - Holds voting rights - More than 25% as trustees of a trust → OECIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
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