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
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 - 2
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
Company in focus
LUTEA TRUSTEES LIMITED
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 6 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
51
- 1Flat 1, 27 Howitt Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-05-31Person with significant control 2017-05-02 ~ nowCIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit 2f17 The Square, Basing View, Basingstoke, Unit 2f17, The Square, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-01-31Person with significant control 2022-01-19 ~ nowCIF 71 - Ownership of shares – More than 25% but not more than 50% → OECIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2012-03-04 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Has significant influence over the entity as the trustees of a trust → OE
- 4Heritage Suite, The Valley, Ai-2640, AnguillaActive Corporate (3 parents)Officer 2020-05-18 ~ nowCIF 18 - Secretary → ME
- 5Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2007-04-17 ~ nowCIF 46 - Ownership of shares - More than 25% as trustees of a trust → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OECIF 46 - Right to appoint or remove directors as the trustees of a trust → OECIF 46 - Has significant influence over the entity as the trustees of a trust → OE
- 6Heritage Suite, Po Box 1533, The Valley, Tortola, AnguillaActive Corporate (3 parents)Beneficial owner 1990-02-09 ~ nowCIF 64 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE
- 7Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2006-12-16 ~ nowCIF 49 - Ownership of shares - More than 25% as trustees of a trust → OECIF 49 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 → OE
- 81st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2010-09-30 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
- 9Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-31 ~ 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 → OE
- 10C/o Lutea Administration Limited, 7th Floor Network House, Basing View Basingstoke, HampshireDissolved Corporate (2 parents)Officer 2000-03-30 ~ dissolvedCIF 15 - Secretary → ME
- 11Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2007-04-17 ~ nowCIF 47 - Ownership of shares - More than 25% as trustees of a trust → OECIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Right to appoint or remove directors as the trustees of a trust → OECIF 47 - Has significant influence over the entity as the trustees of a trust → OE
- 12Eriador Enterprises Limited Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-07-14 ~ nowCIF 57 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 - Has significant influence over the entity as the trustees of a trust → OE
- 137th 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
- 141st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2012-05-15 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OE
- 151st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2005-02-02 ~ nowCIF 52 - Ownership of shares - More than 25% as 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 - Has significant influence over the entity as the trustees of a trust → OE
- 16Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United KingdomDissolved Corporate (29 parents)Officer 2014-10-06 ~ dissolvedCIF 17 - LLP Member → ME
- 171st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2009-02-16 ~ nowCIF 65 - Ownership of shares - More than 25% as trustees of a trust → OECIF 65 - Holds voting rights - More than 25% as trustees of a trust → OECIF 65 - Right to appoint or remove directors as the trustees of a trust → OECIF 65 - Has significant influence over the entity as the trustees of a trust → OE
- 18Unit 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
- 19Heritage Suite, Po Box 1533, The Valley, AnguillaRegistered Corporate (3 parents)Beneficial owner 2013-06-25 ~ nowCIF 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 → OECIF 58 - Has significant influence over the entity as the trustees of a trust → OE
- 20Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2007-02-13 ~ nowCIF 48 - Ownership of shares - More than 25% as 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 - Has significant influence over the entity as the trustees of a trust → OE
- 211st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2005-10-21 ~ nowCIF 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 → OECIF 51 - Has significant influence over the entity as the trustees of a trust → OE
- 22Heritage Suite, P O. Box 1533, The Valley, AnguillaRegistered Corporate (2 parents)Beneficial owner 2001-10-05 ~ nowCIF 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 → OECIF 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 → OE
- 231st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1995-08-21 ~ nowCIF 55 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE
- 24Heritage Suite, Po Box 1533, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2004-12-03 ~ 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
- 25Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2008-06-30 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE
- 261st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-05-13 ~ nowCIF 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 → OECIF 35 - Has significant influence over the entity as the trustees of a trust → OE
- 27Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2014-04-28 ~ nowCIF 36 - Ownership of shares - More than 25% as 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 → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OE
- 2872 Great Cross, Hall Street, LiverpoolDissolved Corporate (3 parents)Equity (Company account)-212,732 GBP2018-09-30Officer 2015-09-04 ~ dissolvedCIF 19 - Secretary → ME
- 29Corner Randall & Ashmun Streets P. O Box 10-330, 1000 Monrovia 10, Monrovia, LiberiaRegistered Corporate (2 parents)Beneficial owner 2007-05-25 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OE
- 30521, 9 Burrard Street, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer 2011-12-20 ~ nowCIF 9 - Secretary → ME
- 319 Burrard Street, St Helier, JerseyConverted / Closed Corporate (8 parents, 4 offsprings)Officer 2001-10-31 ~ nowCIF 3 - Secretary → ME
- 32Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2006-05-01 ~ nowCIF 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 → 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 → OE
- 33Heritage Suite, Po Box 1533, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2003-12-19 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OE
- 341st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 1991-03-15 ~ 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
- 35Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2011-06-01 ~ nowCIF 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 → OECIF 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 → OE
- 36Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2007-04-24 ~ nowCIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OECIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Has significant influence over the entity as the trustees of a trust → OE
- 37Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2007-07-14 ~ 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 - 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
- 38Heritage Suite, Po Box 1533, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2003-12-19 ~ 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 - Right to appoint or remove directors as the trustees of a trust → OECIF 62 - Has significant influence over the entity as the trustees of a trust → OE
- 39Winterbotham Place Marlborough & Queen Streets, P.o. Box Sp 62556, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2006-06-11 ~ nowCIF 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 → OECIF 60 - Has significant influence over the entity as the trustees of a trust → OE
- 401st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1996-05-03 ~ nowCIF 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 → OECIF 54 - Has significant influence over the entity as the trustees of a trust → OE
- 41Heritage Suite Po Box 1533, The Valley, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2005-05-23 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OE
- 421st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2012-09-14 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OE
- 43Heritage Suite The Valley, Ai-2640, Anguilla, AnguillaActive Corporate (1 parent)Beneficial owner 2004-11-19 ~ nowCIF 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
- 447 Derbyshire Avenue, West Hallam, Ilkeston, DerbyshireDissolved Corporate (4 parents)Officer 2007-07-30 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 454th 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 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 46Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2008-12-01 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 → OE
- 4719 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 24 - Has significant influence or control → OE
- 48Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2009-03-30 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Holds voting rights - 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 → OE
- 49
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 - 50REMAD 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
- 51Lutea 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 70 - Has significant influence or control → OECIF 70 - Has significant influence or control as a member of a firm → 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)2 GBP2024-01-31Officer 2009-10-01 ~ 2016-10-12CIF 21 - Director → ME
- 3CARROUSEL CAPITAL LIMITED - 2019-06-18S F INVESTMENT LIMITED. - 2000-10-10IBIS (597) LIMITED - 2000-09-261-4 London Road, Spalding, LincolnshireLiquidation Corporate (2 parents)Equity (Company account)208,801 GBP2022-11-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 4Heritage Suite, Po Box 1533, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2007-11-01 ~ 2024-08-02CIF 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 - 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 → OE
- 5290 High Street, Aldeburgh, SuffolkActive Corporate (4 parents, 2 offsprings)Equity (Company account)14,393,547 GBP2023-12-31Officer 2009-11-06 ~ 2016-01-01CIF 12 - Secretary → ME
- 6C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,529,698 GBP2024-04-05Person with significant control 2016-09-21 ~ 2016-09-21CIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 7C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-13,576,433 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
- 8C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-33,152,211 GBP2024-04-05Person with significant control 2016-09-21 ~ 2016-09-21CIF 23 - 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 66 - Ownership of shares – 75% or more → OE
- 103 Howitts Close, Esher, SurreyActive Corporate (6 parents)Equity (Company account)60 GBP2023-11-30Officer 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 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 → OECIF 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 → OE
- 12
MAGENTUM (UK) LIMITED
- nowLUTEA (UK) LIMITED - 2022-08-30PATCHRESULT LIMITED - 1998-07-134th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,583 GBP2023-12-31Officer 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 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 → OE
- 146 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2017-09-29 ~ 2024-03-15CIF 56 - Ownership of shares - More than 25% as trustees of a trust → OECIF 56 - Holds voting rights - 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 → OE
- 15OXFORD CAPITAL PARTNERS LIMITED - 2013-01-30EMSA 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 control 2016-04-06 ~ 2018-03-13CIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 16PACIFIC BASIN (UK) LIMITED - 2004-07-15SCENTDEAL LIMITED - 1999-03-0382 St John Street, LondonActive Corporate (5 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 (11 parents)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 GBP2023-11-30Officer 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 67 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE
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Contains public sector information retrieved at 24 April 2025 and
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