1
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2019-11-07 ~ nowCIF 14 - Ownership of shares - More than 25% → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - More than 25% → OE
2
NEWINCCO 1108 LIMITED - 2011-07-06
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Person with significant control
2018-08-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
1 East Park Walk, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-09-11 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
1 East Park Walk, East Village, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-12-31 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
1 East Park Walk, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-09-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Person with significant control
2020-08-04 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2020-08-04 ~ nowCIF 13 - Ownership of shares - More than 25% → OE
CIF 13 - Ownership of voting rights - More than 25% → OE
CIF 13 - Right to appoint or remove directors → OE
8
ELEPHANT CENTRAL MANAGEMENT COMPANY LIMITED - 2016-07-12
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
32,158,391 GBP2023-12-31
Person with significant control
2018-11-07 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-08-04 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares - More than 25% → OE
CIF 11 - Ownership of voting rights - More than 25% → OE
10
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2019-06-02 ~ nowCIF 16 - Ownership of shares - More than 25% → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - More than 25% → OE
11
1 East Park Walk, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2024-02-02 ~ nowCIF 40 - Secretary → ME
12
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2019-06-02 ~ nowCIF 17 - Ownership of shares - More than 25% → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - More than 25% → OE
13
Po Box 71 Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2019-06-02 ~ nowCIF 19 - Ownership of shares - More than 25% → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - More than 25% → OE
14
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2019-06-02 ~ nowCIF 18 - Ownership of voting rights - More than 25% → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares - More than 25% → OE
15
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2019-02-06 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares - More than 25% → OE
CIF 20 - Ownership of voting rights - More than 25% → OE
16
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2021-09-15 ~ nowCIF 12 - Ownership of voting rights - More than 25% → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares - More than 25% → OE
17
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-02-25 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
18
1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-02-25 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
19
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2018-11-07 ~ nowCIF 21 - Ownership of voting rights - More than 25% → OE
CIF 21 - Ownership of shares - More than 25% → OE
CIF 21 - Right to appoint or remove directors → OE
20
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2018-11-07 ~ nowCIF 27 - Ownership of voting rights - More than 25% → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares - More than 25% → OE
21
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2019-11-07 ~ nowCIF 15 - Ownership of voting rights - More than 25% → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares - More than 25% → OE
22
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2018-11-07 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares - More than 25% → OE
CIF 22 - Ownership of voting rights - More than 25% → OE
23
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2018-11-07 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares - More than 25% → OE
CIF 26 - Ownership of voting rights - More than 25% → OE
24
Po Box 71 Thistle House, 2nd Floor, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2018-11-07 ~ nowCIF 25 - Ownership of voting rights - More than 25% → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares - More than 25% → OE
25
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2018-11-07 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares - More than 25% → OE
CIF 24 - Ownership of voting rights - More than 25% → OE
26
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2018-11-07 ~ nowCIF 23 - Ownership of voting rights - More than 25% → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares - More than 25% → OE