1
8 Waldegrave Road, Teddington, London
Dissolved Corporate (24 parents)
Cash at bank and in hand (Company account)
365,000 GBP2020-06-30
Officer
2013-07-15 ~ 2018-06-30
IIF 22 - Director → ME
2
SELECTCIRCUIT LIMITED - 1989-01-27
8 Waldegrave Road, Teddington, London
Dissolved Corporate (19 parents)
Officer
2013-07-15 ~ 2018-06-30
IIF 29 - Director → ME
3
ATLAS PENCIL (SALES) LIMITED
- now 01689672ATLAS (SALES) LIMITED - 1983-08-08
CORKBRIAR LIMITED - 1983-02-15
8 Waldegrave Road, Teddington, London
Dissolved Corporate (18 parents)
Officer
2013-07-15 ~ 2018-06-30
IIF 26 - Director → ME
4
COSMETICS PLUS LIMITED
- 2014-11-27
00492409ATLAS COSMETICS LIMITED - 1990-03-09
ATLAS PENCIL COMPANY LIMITED - 1985-01-11
8 Waldegrave Road, Teddington, England
Dissolved Corporate (28 parents)
Cash at bank and in hand (Company account)
110,000 GBP2020-06-30
Officer
2013-07-15 ~ 2018-06-30
IIF 23 - Director → ME
5
Stream View Cox’s Yard, Pitney, Langport, England
Active Corporate (2 parents)
Equity (Company account)
2,755 GBP2024-10-31
Officer
2019-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
6
BRAND ARCHITEKTS GROUP LIMITED - now
AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
HAWKDYNE LIMITED - 1986-03-26
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (41 parents, 13 offsprings)
Officer
2020-07-14 ~ 2025-02-12
IIF 28 - Director → ME
2013-07-15 ~ 2018-06-30
IIF 2 - Director → ME
7
COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)
- now 00398046TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
49 Whitehall, London, England
Active Corporate (170 parents)
Officer
2013-09-03 ~ 2018-07-16
IIF 5 - Director → ME
2005-03-22 ~ 2008-04-08
IIF 27 - Director → ME
8
8 Waldegrave Road, Teddington, England
Dissolved Corporate (17 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-02-26 ~ 2018-06-30
IIF 7 - Director → ME
9
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (15 parents)
Officer
2015-03-17 ~ 2018-06-30
IIF 4 - Director → ME
10
Small Hurst Farm Meg Lane, Sutton, Macclesfield, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-04-07 ~ dissolved
IIF 9 - Director → ME
11
Orchard View House Cox's Yard, Pitney, Langport, Somerset, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-04-10 ~ now
IIF 31 - Director → ME
12
CUSSONS (U.K.) LIMITED - 2002-05-31
CUSSONS SONS & COMPANY LIMITED - 1979-12-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (45 parents)
Officer
2005-03-01 ~ 2010-05-28
IIF 18 - Director → ME
13
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (9 parents)
Officer
2008-01-28 ~ 2010-05-28
IIF 10 - Director → ME
14
8 Coppice Close, Swindon, England
Active Corporate (4 parents)
Equity (Company account)
14,327 GBP2024-12-31
Officer
2017-09-04 ~ 2018-05-23
IIF 8 - Director → ME
15
SWALLOWFIELD CONSUMER PRODUCTS LIMITED
- now 03168613OVAL (1062) LIMITED - 1996-05-08
Swallowfield House, Station Road, Wellington, Somerset
Active Corporate (26 parents)
Officer
2013-06-15 ~ 2018-06-30
IIF 24 - Director → ME
16
THE BRAND ARCHITEKTS LIMITED
- now 06315241BRAND A LIMITED - 2007-09-24
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (15 parents)
Officer
2016-06-27 ~ 2018-06-30
IIF 6 - Director → ME
17
THE SANCTUARY AT COVENT GARDEN LIMITED
- now 02480670IDEALFLOW LIMITED - 1996-11-06
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (22 parents)
Officer
2008-01-28 ~ 2010-05-28
IIF 19 - Director → ME
18
THE SANCTUARY CITY SPAS LIMITED
- now 04450698BODY EXPERIENCE LIMITED
- 2010-05-21
04450698 Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (11 parents)
Officer
2009-11-05 ~ 2010-05-28
IIF 11 - Director → ME
19
THE SANCTUARY CONNECTIONS LIMITED
03178303 Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (18 parents)
Officer
2008-01-28 ~ 2010-05-28
IIF 13 - Director → ME
20
THE SANCTUARY GYM LIMITED
- now 02831664APARTSCOPE ENTERPRISES LIMITED - 1993-10-19
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (18 parents)
Officer
2008-01-28 ~ 2010-05-28
IIF 14 - Director → ME
21
THE SANCTUARY LICENSING LIMITED
- now 03242181THE SANCTUARY MANAGEMENT AND CONSULTING LIMITED - 2001-08-06
THE SANCTUARY CONSULTING LIMITED - 1999-03-18
INSPA INTERNATIONAL LIMITED - 1998-11-04
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (17 parents)
Officer
2008-01-28 ~ 2010-05-28
IIF 20 - Director → ME
22
SUBMITPROUD LIMITED - 1993-10-22
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (20 parents)
Officer
2008-01-28 ~ 2010-05-28
IIF 12 - Director → ME
23
THE SANCTUARY MARKETING LIMITED
- now 02975499CABINBELL LIMITED - 1994-10-24
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (19 parents)
Officer
2008-01-28 ~ 2010-05-28
IIF 17 - Director → ME
24
WHEWAY LIFESTYLE INTERNATIONAL LIMITED - 1998-11-27
WHEWAY LIFESTYLE LIMITED - 1992-03-25
RAPID 9055 LIMITED - 1989-11-23
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (17 parents)
Officer
2008-01-28 ~ 2010-05-28
IIF 21 - Director → ME
25
THE SANCTUARY SPA HOLDINGS LIMITED
- now 054751463437TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (15 parents)
Officer
2008-01-28 ~ 2010-05-28
IIF 15 - Director → ME
26
THE SANCTUARY SPAS LIMITED
- now 03185210THE SANCTUARY AT DAVID LLOYD LIMITED - 1996-06-05
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (17 parents)
Officer
2008-01-28 ~ 2010-05-28
IIF 16 - Director → ME
27
THE YELLOW CAN COMPANY LIMITED
- now 02398839OVAL (548) LIMITED - 1990-02-12
8 Waldegrave Road, Teddington, London
Dissolved Corporate (17 parents)
Officer
2013-07-15 ~ 2018-06-30
IIF 25 - Director → ME
28
8 Waldegrave Road, Teddington, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-06-28
Officer
2015-03-19 ~ 2018-06-30
IIF 3 - Director → ME