LIVE · CORPUS
The finding
Ownership resolves 33 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 16
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 33
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-11-22
- Legal form
- ltd
- Activity
- 47990
- Registered office
- Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Low
Risk
MANKIND DIRECT LIMITED is a ltd registered in GB, incorporated 2000-11-22 (active).
/03
Ownership & control
Owners / controllers
- MANKIND DIRECT LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
33 hops lockedStandard
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04112104
- Status
- active
- Type
- ltd
- Incorporated
- 2000-11-22
- Registered office
- Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
- SIC
- 47990
Officers · 3 active
- POCHIN, James Patricksecretary · appt 2010-11-25
- POCHIN, James Patrickdirector · British · appt 2019-11-26
- SANDERS, Damian Robertdirector · British · appt 2025-01-02
- JAMESON, Paul David(resigned)secretary · British · appt 2000-11-22
- BRITANNIA COMPANY FORMATIONS LIMITED(resigned)corporate nominee secretary · appt 2000-11-22
- ANDREWS, Hilary Ann(resigned)director · British · appt 2000-11-28
- GALLEMORE, John Andrew(resigned)director · British · appt 2010-11-25
- GEDMAN, Paul Jonathan(resigned)director · British · appt 2012-10-24
- GUNN, Vincent Anthony(resigned)director · British · appt 2009-05-06
- JAMESON, Paul David(resigned)director · British · appt 2000-11-22
- MILLS, Howard(resigned)director · British · appt 2000-11-22
- MOULDING, Matthew John(resigned)director · British · appt 2010-11-25
Beneficial owners · PSC · 1 current
- ■Thg Operations Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-03-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-06
/07
Directorship network
104 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
THG BEAUTY LIMITED
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- EI SPA HOLDINGS (UK) LIMITEDbeneficial owner
- M BEAUTY LTDbeneficial owner
- THG INTERNATIONAL LIMITEDbeneficial owner
- ACHESON & ACHESON LIMITEDbeneficial owner
- LOOKFANTASTIC GROUP LIMITEDbeneficial owner
- THG OPERATIONS HOLDINGS LIMITEDbeneficial owner
- GADBROOK LIMITEDbeneficial owner
- MAMA MIO LIMITEDbeneficial owner
- ILLAMASQUA (HOLDINGS) LIMITEDbeneficial owner
- THG 100 KING STREET LIMITEDbeneficial owner
- THG SHELFCO LIMITEDbeneficial owner
- GREAT JOHN STREET HOTEL LIMITEDbeneficial owner
- BEAUTY TREND UK LIMITEDbeneficial owner
- THG INTERNATIONAL LIMITEDbeneficial owner
- THG INTERNATIONAL LIMITEDbeneficial owner
- LOOKFANTASTIC GROUP LIMITEDbeneficial owner
- CEND INTERNATIONAL LIMITEDbeneficial owner
- M BEAUTY LTDbeneficial owner
- BEAUTY TREND UK LIMITEDbeneficial owner
- ACHESON & ACHESON LIMITEDbeneficial owner
- THG SHELFCO LIMITEDbeneficial owner
- GREAT JOHN STREET HOTEL LIMITEDbeneficial owner
- THG 100 KING STREET LIMITEDbeneficial owner
- CULT BEAUTY LIMITEDbeneficial owner
- MAMA MIO LIMITEDbeneficial owner
- ILLAMASQUA (HOLDINGS) LIMITEDbeneficial owner
- THG OPERATIONS HOLDINGS LIMITEDbeneficial owner
- The Hut.Com Limitedbeneficial owner
- MAKE MONEY LIMITEDbeneficial owner
- EI SPA HOLDINGS (UK) LIMITEDbeneficial owner
- GADBROOK LIMITEDbeneficial owner
THG OPERATIONS HOLDINGS LIMITED
- CULT BEAUTY LIMITEDbeneficial owner
- THG INTERNATIONAL LIMITEDbeneficial owner
- HALE COUNTRY CLUB LIMITEDbeneficial owner
- CEND INTERNATIONAL LIMITEDbeneficial owner
- EDDIE ROCKERS LIMITEDbeneficial owner
- LOOKFANTASTIC GROUP LIMITEDbeneficial owner
- THG NUTRITION LIMITEDbeneficial owner
- THG SHARED SERVICES LIMITEDbeneficial owner
- THG INTERMEDIATE OPCO LIMITEDbeneficial owner
- ENSCO 818 LIMITEDbeneficial owner
- THG BEAUTY LIMITEDbeneficial owner
- ACHESON & ACHESON LIMITEDbeneficial owner
- THG FINCO PLCbeneficial owner
- THG EXPERIENCE LIMITEDbeneficial owner
- EXANTE DIET LTDbeneficial owner
- THE HUT PLATFORM LIMITEDbeneficial owner
- THG SHELFCO LIMITEDbeneficial owner
- THG 100 KING STREET LIMITEDbeneficial owner
- GREAT JOHN STREET HOTEL LIMITEDbeneficial owner
- THG ONDEMAND LIMITEDbeneficial owner
- THG LUXURY LIMITEDbeneficial owner
- THG INGENUITY LIMITEDbeneficial owner
- CEND LIMITEDbeneficial owner
- The Hut Ihc Limitedbeneficial owner
- THG INTERMEDIATE OPCO LIMITEDbeneficial owner
- THG INGENUITY LIMITEDbeneficial owner
- MOO LIMITEDbeneficial owner
- CEND INTERNATIONAL LIMITEDbeneficial owner
- EXANTE DIET LTDbeneficial owner
- THG NUTRITION LIMITEDbeneficial owner
- THE HUT PLATFORM LIMITEDbeneficial owner
- HALE COUNTRY CLUB LIMITEDbeneficial owner
- FIC SHARECO LIMITEDbeneficial owner
- THG EXPERIENCE LIMITEDbeneficial owner
- CULT BEAUTY LIMITEDbeneficial owner
- THG SHARED SERVICES LIMITEDbeneficial owner
- THG ONDEMAND LIMITEDbeneficial owner
- ACHESON & ACHESON LIMITEDbeneficial owner
- ENSCO 818 LIMITEDbeneficial owner
- THG HOSTING LIMITEDbeneficial owner
- THG FINCO PLCbeneficial owner
- THG 100 KING STREET LIMITEDbeneficial owner
- GREAT JOHN STREET HOTEL LIMITEDbeneficial owner
- THG SHELFCO LIMITEDbeneficial owner
- Damian Robert Sandersbeneficial owner
- THG LUXURY LIMITEDbeneficial owner
- EDDIE ROCKERS LIMITEDbeneficial owner
- THE HUT GROUP LIMITEDbeneficial owner
- THG BEAUTY LIMITEDbeneficial owner
- LOOKFANTASTIC GROUP LIMITEDbeneficial owner
- CEND LIMITEDbeneficial owner
- THG INTERNATIONAL LIMITEDbeneficial owner
The Hut Ihc Limited
- THE HUT PLATFORM LIMITEDbeneficial owner
- FIC SHARECO LIMITEDbeneficial owner
- MCL RESIDENTIAL HOLDCO LIMITEDbeneficial owner
- ALLENBY SQUARE LIMITEDbeneficial owner
- HALE COUNTRY CLUB LIMITEDbeneficial owner
- EXANTE DIET LTDbeneficial owner
- THG INTERNATIONAL LIMITEDbeneficial owner
- ICON 4 HOLDCO LIMITEDbeneficial owner
- ICON 3 HOLDCO LIMITEDbeneficial owner
- ICON UNIT 2 PROPCO LIMITEDbeneficial owner
- LOOKFANTASTIC GROUP LIMITEDbeneficial owner
- ENSCO 818 LIMITEDbeneficial owner
- MOO LIMITEDbeneficial owner
- CEND LIMITEDbeneficial owner
- THG HANGAR HOLDCO LIMITEDbeneficial owner
- MCL POLAND LIMITEDbeneficial owner
- ICON 1 HOLDCO LIMITEDbeneficial owner
- ICON 2 HOLDCO LIMITEDbeneficial owner
- MCL PROPERTY HOLDINGS LIMITEDbeneficial owner
- AGHOCO 1442 LIMITEDbeneficial owner