1
Sovereign House Suite B, 153 High Street, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2003-04-05 ~ dissolved
IIF 7 - Director → ME
2
Red House Barn St. Pauls Road South, Walton Highway, Wisbech, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-03 ~ now
IIF 1 - Director → ME
2025-02-06 ~ now
IIF 15 - Secretary → ME
Person with significant control
2025-02-05 ~ now
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
Red House Barn St. Pauls Road South, Walton Highway, Wisbech, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ 2025-09-23
IIF 5 - Director → ME
Person with significant control
2025-06-05 ~ 2025-09-23
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
Red House Barn St. Pauls Road South, Walton Highway, Wisbech, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ 2025-09-23
IIF 4 - Director → ME
Person with significant control
2025-03-31 ~ 2025-09-23
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
Sovereign House Suite B, 153 High Street, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-06-18 ~ dissolved
IIF 6 - Director → ME
7
153 St. Pauls Road South, Wisbech, England
Active Corporate (2 parents)
Person with significant control
2025-11-10 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
NICOLE SOPHIE ARTER LTD - 2025-09-05
ISYNI COSMETICS LTD - 2025-01-30
ICON COSMETICS (UK) LTD. - 2015-02-19
PRO BEAUTY COSMETICS LIMITED - 2014-11-24
153 St. Pauls Road South, Walton Highway, Wisbech, England
Active Corporate (4 parents)
Person with significant control
2025-11-10 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
153 St Pauls Road South, Wisbech, England
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE