1
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-11-07 ~ now
CIF 14 - Ownership of shares - More than 25% → OE
CIF 14 - Ownership of voting rights - More than 25% → OE
CIF 14 - Right to appoint or remove directors → OE
2
NEWINCCO 1108 LIMITED - 2011-07-06
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)1 East Park Walk, London, England
Active Corporate (4 parents)
Person with significant control
2018-08-30 ~ now
CIF 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 Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-09-11 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
1 East Park Walk, East Village, London, England
Active Corporate (3 parents)
Person with significant control
2020-12-31 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
1 East Park Walk, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-09-11 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
1 East Park Walk, London, England
Active Corporate (4 parents)
Person with significant control
2020-08-04 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2020-08-04 ~ now
CIF 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, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
32,158,391 GBP2023-12-31
Person with significant control
2018-11-07 ~ now
CIF 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, British
Registered Corporate (1 parent)
Beneficial owner
2022-08-04 ~ now
CIF 11 - Ownership of voting rights - More than 25% → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares - More than 25% → OE
10
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-06-02 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - More than 25% → OE
CIF 16 - Ownership of shares - More than 25% → OE
11
1 East Park Walk, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2024-02-02 ~ now
CIF 41 - Secretary → ME
12
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-06-02 ~ now
CIF 17 - Ownership of shares - More than 25% → OE
CIF 17 - Ownership of voting rights - More than 25% → OE
CIF 17 - Right to appoint or remove directors → OE
13
Po Box 71 Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-06-02 ~ now
CIF 19 - Ownership of shares - More than 25% → OE
CIF 19 - Ownership of voting rights - More than 25% → OE
CIF 19 - Right to appoint or remove directors → OE
14
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-06-02 ~ now
CIF 18 - Ownership of shares - More than 25% → OE
CIF 18 - Ownership of voting rights - More than 25% → OE
CIF 18 - Right to appoint or remove directors → OE
15
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-02-06 ~ now
CIF 20 - Ownership of voting rights - More than 25% → OE
CIF 20 - Ownership of shares - More than 25% → OE
CIF 20 - Right to appoint or remove directors → OE
16
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-09-15 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares - More than 25% → OE
CIF 12 - Ownership of voting rights - More than 25% → OE
17
1 East Park Walk, London, England
Active Corporate (3 parents)
Person with significant control
2020-02-25 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
18
1 East Park Walk, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-02-25 ~ now
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
19
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2024-02-13 ~ now
CIF 40 - Secretary → ME
20
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-11-07 ~ now
CIF 21 - Ownership of voting rights - More than 25% → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares - More than 25% → OE
21
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-11-07 ~ now
CIF 27 - Ownership of shares - More than 25% → OE
CIF 27 - Ownership of voting rights - More than 25% → OE
CIF 27 - Right to appoint or remove directors → OE
22
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-11-07 ~ now
CIF 15 - Ownership of shares - More than 25% → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - More than 25% → OE
23
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-11-07 ~ now
CIF 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
24
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-11-07 ~ now
CIF 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
25
Po Box 71 Thistle House, 2nd Floor, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-11-07 ~ now
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - More than 25% → OE
CIF 25 - Ownership of shares - More than 25% → OE
26
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-11-07 ~ now
CIF 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
27
Po Box 71 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-11-07 ~ now
CIF 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