LIVE · CORPUS
The finding
Ownership resolves 37 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 13
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 37
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-03-02
- Legal form
- ltd
- Activity
- 47990
- Registered office
- Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Low
Risk
LOOKFANTASTIC.COM.LTD is a ltd registered in GB, incorporated 1998-03-02 (active).
/03
Ownership & control
Owners / controllers
- LOOKFANTASTIC.COM.LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
37 hops lockedStandard
37-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.
- 03519634
- Status
- active
- Type
- ltd
- Incorporated
- 1998-03-02
- Registered office
- Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
- SIC
- 47990
Officers · 3 active
- POCHIN, James Patricksecretary · appt 2012-01-01
- POCHIN, James Patrickdirector · British · appt 2020-02-27
- SANDERS, Damian Robertdirector · British · appt 2025-01-02
- CONNIFORD, Keith Vernon Laurence(resigned)secretary · British · appt 2005-04-15
- HURST, Martin John(resigned)secretary · British · appt 1998-03-02
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1998-03-02
- CONNIFORD, Keith Vernon Laurence(resigned)director · British · appt 2005-04-15
- CROWN, Daniel James(resigned)director · British · appt 1999-04-01
- CROWN, Peter(resigned)director · British · appt 1998-03-02
- GALLEMORE, John Andrew(resigned)director · British · appt 2010-11-08
- GEDMAN, Paul Jonathan(resigned)director · British · appt 2012-10-24
- HURST, Martin John(resigned)director · British · appt 1998-03-02
Beneficial owners · PSC · 1 current
- ■Lookfantastic Group Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · 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
- 2027-03-15
- Outstanding charges
- 2
/07
Directorship network
9 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.
LOOKFANTASTIC GROUP LIMITED
- THG OPERATIONS HOLDINGS LIMITEDbeneficial owner
- THG INTERMEDIATE OPCO LIMITEDbeneficial owner
- THG BEAUTY LIMITEDbeneficial owner
- LOOKFANTASTIC FRANCHISING LIMITEDbeneficial owner
- THG BEAUTY LIMITEDbeneficial owner
- The Hut Ihc Limitedbeneficial owner
- THG OPERATIONS HOLDINGS LIMITEDbeneficial owner
- THG INTERMEDIATE OPCO LIMITEDbeneficial owner
Lookfantastic Group Limited
- LOOKFANTASTIC FRANCHISING LIMITEDbeneficial owner