logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Hards, Amanda Justine
    Company Director born in February 1967
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Raymond, Gerard Jan
    Company Director born in January 1957
    Individual (10 offsprings)
    Officer
    2019-10-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2019-09-11 ~ 2019-10-02
    OF - Director → CIF 0
  • 4
    Sharpe, Robert Adrian
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    2019-10-02 ~ 2022-01-21
    OF - Director → CIF 0
  • 5
    Rabu, Thierry Roland Gilbert
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Yim, Kam Chuen
    Born in March 1956
    Individual (17 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 7
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 969 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-09-11 ~ now
    OF - Secretary → CIF 0
  • 8
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2019-09-11 ~ 2019-10-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEIYUME HOLDINGS (UK) LIMITED

Previous name
TIMEC 1699 LIMITED - 2019-10-03 07942828, 08678083, 09244530... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEIYUME HOLDINGS (UK) LIMITED
    Info
    TIMEC 1699 LIMITED - 2019-10-03
    Registered number 12202193
    Aintree Avenue, White Horse Business Park, Trowbridge BA14 0XB
    PRIVATE LIMITED COMPANY incorporated on 2019-09-11 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • MEIYUME HOLDINGS (UK) LIMITED
    S
    Registered number 12202193
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MEIYUME (UK) LIMITED
    - now 00483352
    LF BEAUTY (UK) LIMITED - 2018-12-03
    PB BEAUTY LIMITED - 2009-06-30
    AXXIS INTERNATIONAL LIMITED - 2004-02-02
    PETER BLACK TOILETRIES & COSMETICS LIMITED - 2001-02-09
    PETER BLACK TOILETRIES LIMITED - 1995-07-01
    ESCORT MANUFACTURING CO.LIMITED - 1983-02-04
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2019-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MEIYUME RETAIL SOLUTIONS (UK) LIMITED
    - now 06869084
    IMAGINE POS UK LIMITED - 2018-12-03
    INPLACE COSMETICS LIMITED - 2013-06-25
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-11-06 ~ 2024-11-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.