1
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-27 ~ nowIIF 29 - Director → ME
Person with significant control
2023-03-27 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
2
Northside House, Davis Bonley, Mount Pleasant, Barnet, Herts, United KingdomDissolved Corporate (6 parents)
Officer
2017-08-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-08-18 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
3
Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)
Officer
2024-02-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2024-02-04 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (4 parents)
Officer
2015-09-21 ~ dissolvedIIF 14 - Director → ME
5
Northside House, Mount Pleasant, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,058 GBP2020-11-30
Officer
2019-11-29 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-11-29 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
6
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 26 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
7
MENTHOGLYCOL CORPORATION LIMITED - 2007-08-16
Northside House, Mount Pleasant, Barnet, HertfordshireDissolved Corporate (1 parent)
Officer
2006-01-16 ~ dissolvedIIF 2 - Director → ME
8
ECOPEL HEALTHCARE LIMITED - 2016-06-27
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-32,174 GBP2024-03-31
Officer
2016-03-30 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-33,809 GBP2024-09-30
Officer
2018-10-02 ~ nowIIF 16 - Director → ME
Person with significant control
2018-10-02 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
10
Northside House, Mount Pleasant, Barnet, Hertfordshire, EnglandDissolved Corporate (3 parents)
Officer
2022-02-16 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-02-16 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
11
Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (6 parents)
Officer
2016-02-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
12
Northside House, Mount Pleasant, BarnetDissolved Corporate (4 parents)
Officer
2014-11-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
Northside House, Mount Pleasant, Barnet, HertsDissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolvedIIF 3 - Director → ME
14
Northside House, Mount Pleasant, Barnet, HertsDissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolvedIIF 4 - Director → ME
15
Northside House, Mount Pleasant, Barnet, HertsDissolved Corporate (1 parent)
Officer
2012-04-26 ~ dissolvedIIF 11 - Director → ME
16
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,432 GBP2025-01-31
Officer
2023-01-25 ~ nowIIF 30 - Director → ME
Person with significant control
2023-01-25 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
17
Northside House, Mount Pleasant, Barnet, Herts, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-10-25 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
18
LUSTRA LASH LIMITED - 2014-08-29
Northside House, Mount Pleasant, Barnet, United KingdomDissolved Corporate (7 parents)
Officer
2014-05-09 ~ dissolvedIIF 15 - Director → ME
19
Davis Bonley, Northside House, Mount Pleasant, Barnet, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-11-23 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-11-23 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolvedIIF 17 - Director → ME
21
XAVIER LAURENT LIMITED - 2010-09-10
PARFUMS XAVIER LAURENT LIMITED - 2010-06-03
Northside House, Mount Pleasant, Barnet, HertsDissolved Corporate (1 parent)
Officer
2008-08-04 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-77,558 GBP2024-04-30
Officer
2014-04-24 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
23
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,414 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 28 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
24
SKIN-ZONE LABORATORIES LIMITED - 2020-04-08
Davis Bonley, Northside House, Mount Pleasant, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-10,922 GBP2021-09-30
Officer
2019-10-08 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-10-08 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
25
Northside House, Mount Pleasant, Barnet, United KingdomDissolved Corporate (4 parents)
Officer
2014-08-19 ~ dissolvedIIF 23 - Director → ME
26
Northside House, Mount Pleasant, Barnet, HertfordshireDissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolvedIIF 21 - Director → ME
27
Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-3,128 GBP2020-10-31
Officer
2015-10-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
28
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-62,515 GBP2024-12-31
Officer
2020-12-15 ~ nowIIF 6 - Director → ME
Person with significant control
2020-12-15 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE