Ownership resolves 135 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 2
- Officers
- 8
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 135
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-08-15
- Legal form
- ltd
- Activity
- 47300
- Registered office
- Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
HARVEST RETAIL LIMITED is a ltd registered in GB, incorporated 2014-08-15 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HARVEST RETAIL LIMITED
- HARVEST RETAIL LIMITED
135-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 09177189
- Status
- active
- Type
- ltd
- Incorporated
- 2014-08-15
- Registered office
- Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
- SIC
- 47300
- ISSA, Zuber Validirector · British · appt 2026-07-06
- ELEMENTAL COMPANY SECRETARY LIMITED(resigned)corporate secretary · appt 2020-04-21
- BORNEO, Don Camillo Emilio(resigned)director · British · appt 2015-09-14
- HARRIS, Daniel Roger(resigned)director · British · appt 2014-08-15
- O'DEA, Edward(resigned)director · Irish · appt 2014-08-15
- PIKE, Nicholas John(resigned)director · British · appt 2025-07-04
- SOOSAIPILLAI, Winston Sanjeevkumar(resigned)director · British · appt 2015-09-14
- WOODCOCK, Ian(resigned)director · British · appt 2014-08-15
- ■Harvest Retail (Holdings) Limited75–100% sharescorporate PSC · United Kingdom · since 2020-02-25 · trace owners →
- ●Mr Winston Sanjeev Kumar Soosaipillaisignificant influence or controlindividual PSC · England · ceased 2016-06-26
- ■Harvest Energy Group Limited75–100% sharescorporate PSC · England · ceased 2020-02-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
24 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.
- PRAX LIMITEDbeneficial owner
- PRAX LIMITEDbeneficial owner
- EG ON THE MOVE LIMITEDbeneficial owner
- RETAIL FUELS LTDbeneficial owner
- Mr Andrew Kier Tattersallbeneficial owner
- Mr David John Tattersallbeneficial owner
- NEW STREET PROPERTIES LTDbeneficial owner
- HARVEST ENERGY LIMITEDbeneficial owner
- NEW STREET PROPERTIES LTDbeneficial owner
- Mr Andrew Kier Tattersallbeneficial owner
- Mr David John Tattersallbeneficial owner
- HARVEST ENERGY LIMITEDbeneficial owner
- RETAIL FUELS LTDbeneficial owner
- BREEZE RETAIL LIMITEDbeneficial owner
- HARVEST ENERGY AVIATION LTDbeneficial owner
- HARVEST ENERGY LIMITEDbeneficial owner
- STATE OIL LIMITEDbeneficial owner
- Mr Winston Sanjeev Kumar Soosaipillaibeneficial owner
- BREEZE RETAIL LIMITEDbeneficial owner
- State Oil Limitedbeneficial owner
- HARVEST ENERGY LIMITEDbeneficial owner
- HARVEST ENERGY AVIATION LTDbeneficial owner
- BLUE OCEAN ASSOCIATES LIMITEDbeneficial owner
- Mr Winston Sanjeev Kumar Soosaipillaibeneficial owner