CompaniesInTheUK

MAGENTUM (UK) LIMITED

Company number 03566896 ·

Dissolved

3 active / 1 ceased · persons with significant control

Magentum Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-26
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13218872
Country registered
England

Lutea International Holdings Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2021-12-23
Correspondence address
PO BOX 1533, PO BOX 1533, The Valley, Anguilla
Legal form
Company
Place registered
Anguilla
Registration number
2087196
Country registered
Anguilla

Lutea Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
9, 9 Burrard Street, St Helier, Jersey, United Kingdom
Legal form
Limited Company
Place registered
Jersey
Registration number
54775
Country registered
Jersey

Lutea Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2021-12-23
Correspondence address
9, 9 Burrard Street, St Helier, Jersey, United Kingdom
Legal form
Limited Company
Place registered
Jersey
Registration number
54775
Country registered
Jersey