GB
Magentum Group Limited
Status:
Active
Notified: 26/07/2022
Companies House Number: 13218872
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Hodge, Nicola Marguerite
Status:
Ceased
Notified: 20/06/2022
Ceased: 26/07/2022
Date of Birth: 10/1961
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Jenner, David Goerge
Status:
Ceased
Notified: 20/06/2022
Ceased: 26/07/2022
Date of Birth: 12/1957
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
GB
Lutea Holdings Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 23/12/2021
Companies House Number: 00054775
Nature of ControlOwnership of shares - 75% or more
GB
Lutea International Holdings Limited
Status:
Ceased
Notified: 23/12/2021
Ceased: 20/06/2022
Companies House Number: 02087196
Nature of ControlSignificant influence or control
Bateman, David Anthony Spencer
Mayfair, London, United Kingdom
Status:
Active
Notified: 13/05/2019
Date of Birth: 03/1965
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Madden, Scott Jonathan
Mayfair, London, United Kingdom
Status:
Active
Notified: 23/02/2023
Date of Birth: 07/1974
Occupation: Company Director
Role: Director
Country of Residence: Jersey
Nationality: British
Magentum Group Limited,
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Status:
Active
Notified: 26/07/2022
Role: Director
Smith, Natalie
Basingstoke, United Kingdom
Status:
Active
Notified: 23/02/2023
Date of Birth: 01/1975
Occupation: Director
Role: Director
Country of Residence: Hong Kong
Nationality: British