1
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-10-31 ~ now
IIF 31 - Ownership of shares - More than 25% → OE
2
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-07-01 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
3
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-07-01 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
4
Second Floor The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-10-31 ~ now
IIF 36 - Has significant influence or control → OE
5
DCD MAIL ORDER LIMITED - 2001-04-05
1st Floor 85 Strand, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-609,095 GBP2024-12-31
Person with significant control
2018-09-20 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
85 Strand, London, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
2,171,247 GBP2023-12-31
Person with significant control
2018-09-20 ~ now
IIF 37 - Has significant influence or control over the trustees of a trust → OE
7
Second Floor, The Quadrant Manglier Street, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-04-01 ~ now
IIF 35 - Ownership of shares - More than 25% → OE
8
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Removed Corporate (1 parent)
Beneficial owner
2018-10-31 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
9
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-02-22 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
10
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2022-12-24 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
11
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-10-31 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
12
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-02-22 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
13
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-10-31 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
14
Vistra Corporate Services Centre, Suite 23, 1st Floor, Eden Plaza, Eden Island, Mahé, Seychelles
Registered Corporate (1 parent)
Officer
Responsible for managing officer 2024-12-02 ~ now
IIF 42 - Managing Officer → ME
15
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-07-01 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
16
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-02-22 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
17
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-02-22 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
18
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2021-05-03 ~ now
IIF 1 - Ownership of shares - More than 25% → OE
19
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2021-05-20 ~ now
IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
20
3rd Floor, Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
Removed Corporate (1 parent)
Beneficial owner
2021-05-20 ~ now
IIF 28 - Has significant influence over the entity as the trustees of a trust → OE
21
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2013-07-14 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
22
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2019-02-05 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
23
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Active Corporate (1 parent)
Beneficial owner
2018-10-31 ~ now
IIF 30 - Ownership of shares - More than 25% → OE
24
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-02-22 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
25
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-11-07 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
26
POTTERBRIDGE INVESTMENTS LIMITED
OE006648 Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-02-22 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
27
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-10-31 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
28
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-02-28 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
29
Second Floor The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (2 parents)
Beneficial owner
2018-10-31 ~ now
IIF 3 - Ownership of shares - More than 25% → OE
30
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2022-11-01 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
31
ST HELENS-BG PROPERTIES LIMITED
OE006845 Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-02-22 ~ now
IIF 32 - Ownership of shares - More than 25% → OE
32
Second Floor The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (2 parents)
Beneficial owner
2018-10-31 ~ now
IIF 25 - Ownership of shares - More than 25% → OE
33
TARHOUSE MANAGEMENT LIMITED
- now 01290055LEFTMIST LIMITED - 1977-12-31
C/o Pelham Associates 1st Floor, 85 Strand, London, England
Active Corporate (5 parents)
Equity (Company account)
54,599,580 GBP2024-09-30
Person with significant control
2016-10-07 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
34
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-07-01 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
35
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2020-09-29 ~ now
IIF 33 - Ownership of shares - More than 25% → OE
36
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-02-22 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
37
Second Floor, The Quadrant, The Quadrant, Manglier Street, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2018-10-31 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
38
1st Floor, 85 Strand, London, England
Active Corporate (1 parent)
Equity (Company account)
138,494 GBP2024-11-30
Officer
2023-11-10 ~ now
IIF 41 - Director → ME