1
Ballacaroon, Ballacaroon, Mount Rule, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2015-05-29 ~ nowCIF 10 - Has significant influence or control → OE
2
Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2024-07-17 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
3
Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2024-07-17 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
4
15 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2016-03-07 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
5
BBB HOLDCO 1 LIMITED - 2021-04-22
BBB HOLDCO LIMITED - 2021-04-19
3 Easter Park, Nelson Park West, Baker Road, Cramlington, Northumberland, EnglandActive Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-1,218,631 GBP2022-05-01 ~ 2023-04-30
Person with significant control
2021-01-28 ~ nowCIF 40 - Has significant influence or control → OE
6
BEANBAG BAZAAR LIMITED - 2014-03-19
Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United KingdomActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
5,833,240 GBP2023-04-30
Person with significant control
2021-01-28 ~ nowCIF 39 - Has significant influence or control → OE
7
VAUXHALL BRIDGE DEVELOPMENTS LIMITED - 2015-08-08
NORTHERN ASSETS LIMITED - 2015-06-09
DUNFERMLINE ASSETS LIMITED - 2015-04-16
DALESTONE CONSULTING LIMITED - 2015-04-14
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2017-03-25 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
8
15 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2001-11-23 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
9
ARMSTRONG GROUP HOLDINGS LIMITED - 2018-05-02
Park House, Park Square West, Leeds, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-1,424,510 GBP2021-03-31
Person with significant control
2018-05-15 ~ nowCIF 38 - Has significant influence or control → OE
10
15 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
1998-05-22 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
11
Hawksford Trust Company Jersey Limited, 15 Esplande, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2008-01-14 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
12
Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2024-07-17 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
13
15 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)
Beneficial owner
1995-12-20 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
14
15 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
1996-11-03 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
15
15 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
1990-10-22 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
16
15 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
1991-07-15 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
17
15 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
1990-10-22 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
18
Ballacaroon, Ballacaroon, Mount Rule, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2015-05-29 ~ nowCIF 9 - Has significant influence or control → OE
19
15 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2006-02-14 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
20
3rd Floor, Charter Place, 23 - 27 Seaton Place, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2016-03-24 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 36 - Has significant influence over the entity as the trustees of a trust → OE
21
Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2013-05-17 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
22
15 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-02-08 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
23
15 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2009-03-30 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
24
Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2024-07-17 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
25
8 St George's Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2009-07-03 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
26
Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, U.s.Registered Corporate (1 parent)
Beneficial owner
2024-07-17 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
27
15 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
1997-07-25 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
28
15 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2014-05-19 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
29
15 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2012-08-17 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
30
15 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2001-11-15 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE