1
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
139,480 GBP2024-03-31
Person with significant control
2021-01-13 ~ 2022-08-10
IIF 31 - Right to appoint or remove directors → OE
2
C/o Furley Page, 39 St Margarets Street, Canterbury, Kent
Dissolved Corporate (9 parents)
Officer
1994-03-18 ~ dissolved
IIF 17 - Director → ME
3
7th Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (9 parents)
Officer
2004-03-12 ~ dissolved
IIF 22 - Director → ME
4
MANCO HEALTHCARE LIMITED - 2004-04-05
Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
Dissolved Corporate (9 parents)
Officer
2004-04-08 ~ dissolved
IIF 2 - Director → ME
5
PRIMEBUILD DEVELOPMENTS LIMITED
- 2003-08-13
03766071 1-3 High Street, Dunmow, Essex, England
Dissolved Corporate (8 parents)
Officer
2003-06-01 ~ 2005-05-24
IIF 13 - Director → ME
6
C/o Lutea Administration Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-03-30 ~ 2000-04-01
IIF 15 - Director → ME
2000-03-30 ~ 2002-03-11
IIF 16 - Director → ME
7
Countryside House The Drive, Great Warley, Brentwood, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-27 ~ 2024-01-10
IIF 26 - LLP Designated Member → ME
8
DARK ISLAND INVESTMENTS LIMITED
- now 12043064KLAD INVESTMENTS LIMITED
- 2020-02-04
12043064 Lutea C/o Lutea Admin Ltd, 7th Floor, Network House, Basing View, Basingstoke, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 4 - Director → ME
9
Charles Russell Speechlys, 5 Fleet Place, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2019-04-05
Officer
2019-02-14 ~ 2022-08-11
IIF 24 - Director → ME
Person with significant control
2019-02-14 ~ 2022-08-15
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7th Floor, Network House, Basing View, Basingstoke, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-6,403 GBP2020-04-05
Officer
2018-07-02 ~ dissolved
IIF 12 - Director → ME
11
FAMILY DISPUTE RESOLUTION LIMITED
- 2008-11-05
05761300 8 The Courtyard, Linton Road, Hastings, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-03-30 ~ 2018-12-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 29 - Has significant influence or control as a member of a firm → OE
12
Lutea Consultancy Limited Unit 2f17 The Square, Basing View, Basingstoke, Hampshire
Active Corporate (9 parents)
Equity (Company account)
-1,671,813 GBP2024-04-05
Person with significant control
2016-04-06 ~ 2025-01-20
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
1st Floor 2 Hill Street, St Helier, Jersey
Registered Corporate (8 parents, 3 offsprings)
Beneficial owner
2023-01-04 ~ 2025-05-02
IIF 37 - Has significant influence over the entity as the trustees of a trust → OE
14
Unit 2f17, The Square Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-04-09 ~ 2022-04-25
IIF 23 - Director → ME
15
IMPERIUM TAX AND ACCOUNTING LIMITED - now
IMPERIUM TAX AND ADVISORY LIMITED - 2023-06-20
MAGENTUM TAX AND ACCOUNTING LIMITED - 2023-06-16
LUTEA TAX AND ACCOUNTING LIMITED
- 2022-08-05
13392928PETUNIA CONSULTANCY LIMITED
- 2022-02-10
13392928 Unit 2f17, The Square Basing View, Basingstoke, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
59,866 GBP2024-12-31
Person with significant control
2021-05-13 ~ 2022-07-26
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
16
Unit 2f17, The Square Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2003-02-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
17
1 Marine Parade, Marine Parade, Eastbourne, England
Dissolved Corporate (7 parents)
Equity (Company account)
-26,823 GBP2022-11-30
Officer
2019-04-08 ~ 2022-01-11
IIF 5 - Director → ME
18
3 Walham Rise, Wimbledon Hill Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-46,704 GBP2024-11-30
Officer
2019-04-08 ~ 2022-01-11
IIF 6 - Director → ME
19
Heritage Suite, The Valley, The Valley, Anguilla
Removed Corporate (8 parents)
Beneficial owner
2023-01-04 ~ now
IIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
20
9 Burrard Street, St Helier, Jersey
Converted / Closed Corporate (15 parents, 7 offsprings)
Officer
2001-10-31 ~ now
IIF 18 - Director → ME
21
9 Burrard Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2004-08-31 ~ now
IIF 19 - Director → ME
22
1st Floor 2 Hill Street, St Helier, Jersey
Registered Corporate (3 parents, 74 offsprings)
Beneficial owner
1993-09-21 ~ 2025-05-02
IIF 36 - Has significant influence over the entity as the trustees of a trust → OE
23
MAGENTUM (UK) LIMITED - now
LUTEA (UK) LIMITED
- 2022-08-30
03566896PATCHRESULT LIMITED
- 1998-07-13
03566896 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-3,050 GBP2024-12-31
Officer
1998-06-12 ~ 2021-12-23
IIF 1 - Director → ME
Person with significant control
2022-06-20 ~ 2022-07-26
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MAGENTUM CORPORATE SERVICES LIMITED - now
LUTEA CORPORATE SERVICES LIMITED
- 2022-08-05
13391876ROSE ADMINISTRATION LIMITED
- 2022-02-10
13391876 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-05-12 ~ 2022-07-26
IIF 34 - Has significant influence or control → OE
25
7th Floor Network House, Basing, View, Basingstoke, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-05 ~ dissolved
IIF 27 - Secretary → ME
26
OXFORD CAPITAL PARTNERS HOLDINGS LIMITED
- now 03696339OXFORD CAPITAL PARTNERS LIMITED - 2013-01-30
EMSA LIMITED - 2002-05-23
KIRKMORE LIMITED - 1999-02-03
46 Woodstock Road, Oxford, England
Active Corporate (24 parents, 5 offsprings)
Equity (Company account)
3,032,008 GBP2024-06-30
Person with significant control
2018-03-13 ~ 2023-12-12
IIF 40 - Has significant influence or control over the trustees of a trust → OE
27
PARNOL LIMITED - 1997-06-05
70 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
1997-08-05 ~ dissolved
IIF 8 - Director → ME
28
Twr Y Felin Ffordd Caerfai, St. Davids, Haverfordwest, Wales
Active Corporate (8 parents)
Equity (Company account)
-10,504,765 GBP2024-03-31
Officer
2008-05-08 ~ 2010-04-07
IIF 7 - Director → ME
29
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,200,548 GBP2016-06-30
Person with significant control
2016-05-23 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
30
53 Pantheon Road, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
141 GBP2024-06-30
Officer
2017-05-22 ~ 2021-11-12
IIF 11 - Director → ME
31
THROGMORTON CORPORATE MANAGEMENT LIMITED - 2007-02-14
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-06-26 ~ dissolved
IIF 21 - Director → ME
32
THE COURTYARD MANAGEMENT COMPANY (EXETER) LIMITED
- now 04627540HEIGHTGREEN PROPERTY MANAGEMENT LIMITED - 2003-04-22
25 Inglethorpe Street, London, London
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-10-05 ~ 2012-05-04
IIF 10 - Director → ME
33
VINE STREET PROPERTIES LIMITED
- now 02546160REMAD TWENTY FIVE LIMITED
- 1991-02-07
02546160 C/o Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 14 - Director → ME
34
25 Bedford Square, London, England
Active Corporate (9 parents)
Equity (Company account)
-427,895 GBP2024-04-05
Officer
2017-12-19 ~ 2022-04-25
IIF 25 - Director → ME
35
WINCHESTER PARTNERS UK ADVISORS LIMITED
09581544 Lutea Consultancy Limited Unit 2f17, The Square Basing View, Basingstoke, Hampshire
Dissolved Corporate (7 parents)
Equity (Company account)
-8,683 GBP2020-04-05
Officer
2015-05-08 ~ 2015-06-08
IIF 20 - Director → ME