1
Company Director born in May 1976
Individual (14 offsprings)
Officer
2017-06-16 ~ 2018-09-26
OF - Director → CIF 0
2
Finance Director born in December 1977
Individual (11 offsprings)
Officer
2015-02-10 ~ 2017-08-31
OF - Director → CIF 0
3
Ceo born in November 1964
Individual (21 offsprings)
Officer
2014-12-02 ~ 2016-03-07
OF - Director → CIF 0
4
Company Director born in June 1980
Individual (9 offsprings)
Officer
2018-09-26 ~ 2022-08-18
OF - Director → CIF 0
5
Company Director born in December 1978
Individual (5 offsprings)
Officer
2018-12-31 ~ 2023-01-27
OF - Director → CIF 0
6
Company Director born in June 1974
Individual (12 offsprings)
Officer
2022-08-18 ~ 2025-02-26
OF - Director → CIF 0
7
Company Director born in June 1966
Individual (5 offsprings)
Officer
2017-08-31 ~ 2019-09-06
OF - Director → CIF 0
8
Company Director born in February 1978
Individual (10 offsprings)
Officer
2022-08-18 ~ 2025-02-26
OF - Director → CIF 0
9
Finance Director born in November 1964
Individual (22 offsprings)
Officer
2014-06-05 ~ 2014-12-02
OF - Director → CIF 0
10
Marketing Director born in August 1965
Individual (4 offsprings)
Officer
2015-01-20 ~ 2015-12-17
OF - Director → CIF 0
11
Company Director born in August 1952
Individual (7 offsprings)
Officer
2014-03-21 ~ 2016-01-07
OF - Director → CIF 0
12
Company Director born in March 1972
Individual (23 offsprings)
Officer
2021-03-16 ~ 2022-08-18
OF - Director → CIF 0
13
Individual (295 offsprings)
Officer
2015-09-02 ~ 2025-02-11
OF - Secretary → CIF 0
14
Individual (1 offspring)
Officer
2025-02-11 ~ 2025-02-11
OF - Secretary → CIF 0
15
Company Director born in July 1969
Individual (31 offsprings)
Officer
1999-04-15 ~ 2016-12-31
OF - Director → CIF 0
16
Company Director born in February 1979
Individual (21 offsprings)
Officer
2016-02-29 ~ 2016-08-31
OF - Director → CIF 0
17
Finance Director born in July 1979
Individual (18 offsprings)
Officer
2014-06-05 ~ 2017-05-31
OF - Director → CIF 0
18
Investment Banker born in December 1961
Individual (8 offsprings)
Officer
1998-11-27 ~ 2009-04-22
OF - Director → CIF 0
19
Born in July 1975
Individual (4 offsprings)
Officer
2025-02-11 ~ now
OF - Director → CIF 0
20
Born in July 1990
Individual (6 offsprings)
Officer
2025-02-11 ~ now
OF - Director → CIF 0
Born in July 1990
Individual (6 offsprings)
Person with significant control
2025-03-31 ~ now
PE - Has significant influence or control → CIF 0
21
Chief Executive Officer born in January 1966
Individual (16 offsprings)
Officer
2016-12-01 ~ 2018-12-31
OF - Director → CIF 0
22
Company Director born in November 1969
Individual (8 offsprings)
Officer
1999-04-15 ~ 2014-03-21
OF - Director → CIF 0
Company Director
Individual (8 offsprings)
Officer
1998-11-27 ~ 2014-03-21
OF - Secretary → CIF 0
23
Businessman born in January 1955
Individual (18 offsprings)
Officer
1999-04-15 ~ 2009-04-22
OF - Director → CIF 0
24
Company Director born in January 1958
Individual (1 offspring)
Officer
1999-04-15 ~ 2009-07-31
OF - Director → CIF 0
25
Company Director born in June 1944
Individual (5 offsprings)
Officer
1999-04-15 ~ 2009-04-22
OF - Director → CIF 0
26
Director born in May 1949
Individual (22 offsprings)
Officer
2007-02-01 ~ 2009-04-22
OF - Director → CIF 0
27
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Person with significant control
2025-02-11 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
VISTRA COSEC LIMITED - now
21, St. Thomas Street, Bristol, England
Active Corporate (10 parents, 2623 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-05-15 ~ 2015-08-10
OF - Secretary → CIF 0
29
AROMATHERAPY ASSOCIATES HOLDCO LIMITED
14047659 4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2025-02-11
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2022-05-20 ~ 2025-02-11
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
30
120 East Road, London
Dissolved Corporate (8 parents, 6502 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-11-16 ~ 1998-11-27
OF - Nominee Director → CIF 0
31
AROMATHERAPY INVESTMENTS LIMITED
08852216 4th Floor, Sedley Place, 361 Oxford Street, London, England
Active Corporate (20 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
32
120 East Road, London
Dissolved Corporate (8 parents, 9094 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-11-16 ~ 1998-11-27
OF - Nominee Secretary → CIF 0