1
5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,473 GBP2025-01-31
Officer
2024-01-19 ~ nowIIF 3 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
Ground Floor Nautica House, Waters Meeting Road, Bolton, EnglandActive Corporate (1 parent)
Officer
2024-10-09 ~ nowIIF 6 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
6 Jesmond Road, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
4
5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 2 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
18,338 GBP2025-06-30
Officer
2023-06-19 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (1 parent)
Officer
2024-01-19 ~ nowIIF 4 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
837,975 GBP2024-10-31
Officer
2010-08-18 ~ nowIIF 10 - Director → ME
Person with significant control
2016-08-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
8
ROSE AND CARAMEL PRO LIMITED - 2020-09-07
SELFLESS COSMETICS LIMITED - 2021-05-26
Nautica House (ground Floor) Navigation Business Park, Waters Meeting Road, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-30 ~ nowIIF 14 - Director → ME
2017-11-30 ~ nowIIF 27 - Secretary → ME
Person with significant control
2017-11-30 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
WHITE THE LABEL COSMETICS LTD - 2021-05-26
5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
180,341 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 7 - Director → ME
2021-03-26 ~ nowIIF 15 - Secretary → ME
Person with significant control
2021-03-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
7 Weythorne Drive, Astley Bridge, Bolton, EnglandDissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolvedIIF 12 - Director → ME
11
5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,751 GBP2024-12-31
Officer
2015-10-02 ~ nowIIF 1 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
12
THE ORIGINAL COW LIMITED - 2009-01-28
5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
14,016 GBP2024-12-31
Officer
2008-07-03 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
13
THE MESSY COW LIMITED - 2009-01-23
5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,646 GBP2024-12-31
Officer
2008-07-03 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OE