1
ADVANTIS LABORATORIES LIMITED
- now 04430522Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-03-07 during the appointment or period of control
Date of completion or termination of CVA on 2010-02-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-15 during the appointment or period of control
Dissolved on 2010-07-22 during the appointment or period of control
JASAN COSMETIC LABORATORIES LIMITED
- 2005-06-27
04430522 Celan House 13 Lawson Hunt, Industrial Park Guildford Road, Broadbridge Heath Horsham, West Sussex
Dissolved Corporate (8 parents)
Officer
2005-04-26 ~ dissolved
IIF 2 - Director → ME
2
27 Gateford Drive -, Horsham, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-01-02 ~ dissolved
IIF 10 - Director → ME
2019-01-02 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
Celan House 13 Lawson Hunt, Industrial Park, Broadbridge Heath Horsham, West Sussex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-04-01 ~ 2010-06-26
IIF 3 - Director → ME
2004-04-01 ~ dissolved
IIF 33 - Secretary → ME
4
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 27 - Has significant influence or control → OE
6
COSMETICS COMPLIANCE UK EU LIMITED - now
COSMETIC COMPLIANCE UK EU LIMITED
- 2023-01-03
NI675817 The Mount, 2 Woodstock Link, Belfast, County Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2021-01-21 ~ 2021-09-15
IIF 8 - Director → ME
Person with significant control
2021-01-21 ~ 2022-01-13
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
COSMETICS LABORATORY CBD LIMITED
- now 09665468 Unit 6 Lawson Hunt Industrial Park, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 11 - Director → ME
2015-07-01 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
COSMETICS LABORATORY LIMITED
- now 06708989Insolvency (Case 1) In administration
Administration started on 2021-12-17 during the appointment or period of control
Administration ended on 2022-12-19 during the appointment or period of control
ESPRIT COSMETICS LABORATORY LIMITED
- 2009-03-24
06708989 Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
9
COSMETICS MARKETING LIMITED
- now 10555895COSMETICS COMPLIANCE LIMITED
- 2021-03-19
10555895 6 Lawson Hunt Industrial Park, Guildford Road, Broadbridge Heath, Horsham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 13 - Director → ME
2017-01-10 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
10
COSMETICS TESTING LABORATORY LIMITED
08692003 Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-16 ~ dissolved
IIF 15 - Director → ME
11
NANO COSMETIC LABORATORY LIMITED
09731327 Unit 6 Lawson Hunt Industrial Park, Guildford Road, Broadbridge Heath, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
NATURAL COSMETICS LIMITED
- now 06223023ADVANTIS COSMETIC LABORATORIES LIMITED
- 2009-04-14
06223023 20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2007-04-23 ~ dissolved
IIF 1 - Director → ME
13
Unit 6 Lawson Hunt Industrial Park, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolved
IIF 16 - Director → ME
14
27 Gateford Drive, Horsham, England
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ dissolved
IIF 12 - Director → ME
2017-01-03 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
15
Unit 13 Lawson Hunt Industrial Park, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 7 - Director → ME
16
SMALLBURGH LABORATORIES LIMITED
- now 03820405STARCOAST LIMITED - 1999-11-15
Celan House 13 Lawson Hunt, Industrial Park Guildford Road, Broadbridge Heath, Horsham
Dissolved Corporate (7 parents)
Officer
2003-03-28 ~ 2010-06-26
IIF 4 - Director → ME
2003-03-28 ~ 2010-06-26
IIF 31 - Secretary → ME
17
Unit 13lawson Hunt Industrial Park, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2001-08-20 ~ 2010-06-26
IIF 5 - Director → ME
2001-08-20 ~ 2010-06-26
IIF 30 - Secretary → ME
18
ARNOLD COSMETICS LIMITED
- 1997-03-27
00534891 Celan House 13 Lawson Hunt, Industrial Park Guildford Road, Broadbride Heath, Horsham
Dissolved Corporate (6 parents)
Officer
1995-07-31 ~ dissolved
IIF 6 - Director → ME
1995-07-31 ~ dissolved
IIF 29 - Secretary → ME