1
NATURIC BEAUTY LTD - 2023-04-06
G-26 Unit 3, Triangle Centre, Uxbridge Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,684 GBP2024-02-28
Officer
2019-02-26 ~ nowIIF 13 - Director → ME
Person with significant control
2019-02-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
46 Syon Lane, Isleworth, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-52,041 GBP2024-06-30
Officer
2018-06-11 ~ nowIIF 14 - Director → ME
Person with significant control
2018-06-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Neals Corner, Suite 20, 2 Bath Road, Hounslow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2019-04-02 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-04-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
G-26 Unit 3, Triangle Centre, Uxbridge Road, Southall, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,450,264 GBP2024-08-31
Officer
2017-04-01 ~ nowIIF 17 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
G-26 Unit 3, Triangle Centre, Uxbridge Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,747 GBP2024-08-31
Officer
2022-08-03 ~ nowIIF 19 - Director → ME
Person with significant control
2022-08-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
G-26 Unit 3, Triangle Centre, Uxbridge Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
-951 GBP2024-08-31
Officer
2022-08-03 ~ nowIIF 21 - Director → ME
Person with significant control
2022-08-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
G-26 Unit 3, Triangle Centre, Uxbridge Road, Southall, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-03 ~ nowIIF 20 - Director → ME
Person with significant control
2022-10-03 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
G-26 Unit 3, Triangle Centre, Uxbridge Road, Southall, EnglandActive Corporate (2 parents)
Officer
2025-02-03 ~ nowIIF 24 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 12 - Has significant influence or control → OE
9
46 Syon Lane, Isleworth, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,686 GBP2024-05-31
Officer
2023-08-23 ~ nowIIF 15 - Director → ME
10
4 Old Dairy Grove, Southall, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-114,625 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 23 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
G-26 Unit 3, Triangle Centre, Uxbridge Road, Southall, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-21 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-12-21 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Vista Centre, 50 Salisbury Road, Hounslow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-06-23 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
110a Hanover Avenue, Feltham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-03 ~ nowIIF 25 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE