1
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 EUR2023-12-31
Officer
2019-05-08 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-08 ~ 2022-01-01
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
No. 7 Bell Yard, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 EUR2024-12-31
Officer
2021-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
Anglo-dal House, 5 Spring Villa Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-4,440 GBP2021-12-31
Officer
2017-03-27 ~ 2020-07-08
IIF 16 - Director → ME
4
7 Bell Yard, London, England
Active Corporate (6 parents)
Equity (Company account)
5,000 GBP2023-12-31
Officer
2017-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-31 ~ now
IIF 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
5
EASYCOSMETIC OPERATIONS LTD - now
PERFUME STARS AT LIMITED - 2025-03-28
EASYCOSMETIC BENELUX B.V. LIMITED - 2024-10-09
NALANI YOLLI LIMITED
- 2023-05-25
13800020 7 Bell Yard, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-14 ~ 2023-01-01
IIF 7 - Director → ME
Person with significant control
2021-12-14 ~ 2023-01-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
EUROPAEISCHES AKKREDITIERUNGSBUERO LTD.
10529464 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-16 ~ 2017-09-01
IIF 13 - Director → ME
Person with significant control
2016-12-16 ~ 2017-09-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-01-19 ~ now
IIF 21 - Director → ME
8
GA BETEILIGUNGSVERWALTUNG & MANAGEMENT LIMITED
10367009 C/o Ga Secretarial Service Ltd., 7 Bell Yard, London, England
Dissolved Corporate (3 parents, 15 offsprings)
Equity (Company account)
10 GBP2020-12-31
Officer
2019-01-02 ~ dissolved
IIF 18 - Director → ME
9
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
12 EUR2019-12-31
Officer
2019-09-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
No 7 Bell Yard, London, United Kingdom
Active Corporate (4 parents, 445 offsprings)
Equity (Company account)
12 EUR2023-12-31
Officer
2019-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 EUR2023-12-31
Officer
2022-12-24 ~ now
IIF 8 - Director → ME
12
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 30 - Has significant influence or control → OE
13
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 EUR2021-12-31
Officer
2017-07-14 ~ dissolved
IIF 11 - Director → ME
14
4385, 13801221 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-02-15 ~ now
IIF 4 - Director → ME
17
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-07-06 ~ now
IIF 35 - Secretary → ME
18
SOUTHPORT TRADING INTERNATIONAL LIMITED
- now 13800066RAFIKI TUPAC LIMITED
- 2022-08-02
13800066 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
-100 GBP2024-12-31
Officer
2021-12-14 ~ 2022-12-21
IIF 19 - Director → ME
Person with significant control
2021-12-14 ~ 2022-06-20
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
20
TOPCOS BEAUTY PRODUCTS LTD
- now 13801738BACARY MAJORS LIMITED
- 2025-02-26
13801738 7 Bell Yard, London
Active Corporate (2 parents)
Equity (Company account)
100 EUR2024-12-31
Officer
2021-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-15 ~ now
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
21
4385, 07449412 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Equity (Company account)
1,200 GBP2023-12-31
Officer
2018-12-19 ~ dissolved
IIF 9 - Director → ME
22
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 EUR2018-07-31
Officer
2017-07-18 ~ 2019-02-04
IIF 17 - Director → ME
23
YOUCO24 FORMATION SERVICES LIMITED
10430216 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 EUR2021-12-31
Officer
2016-10-17 ~ 2018-03-07
IIF 36 - Secretary → ME