1
BLUE CROSS - now
BLUE CROSS (INCORPORATING OUR DUMB FRIENDS LEAGUE)(THE)
- 2012-06-11
00363197 Shilton Road, Burford, Oxfordshire
Active Corporate (64 parents, 2 offsprings)
Officer
1997-11-04 ~ 2000-03-30
IIF 16 - Director → ME
2
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (261 parents, 1 offspring)
Officer
2000-05-03 ~ 2007-06-14
IIF 18 - Director → ME
3
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
1998-08-04 ~ 2005-12-06
IIF 17 - Director → ME
4
COSMETIQUE ACTIVE (UK) LIMITED
- now 01007171VICHY (U.K.)LIMITED - 1991-12-24
255 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
1999-08-23 ~ 2005-12-31
IIF 3 - Director → ME
5
EXCLUSIVE SIGNATURES INTERNATIONAL (UK) LIMITED
- now 02603529SHU UEMURA COSMETICS LIMITED
- 2001-12-17
02603529 255 Hammersmith Road, London
Dissolved Corporate (25 parents)
Officer
2001-01-31 ~ 2005-12-31
IIF 4 - Director → ME
6
FILLCARE LIMITED - now
L'OREAL MANUFACTURING (UK) LIMITED
- 2009-07-28
01601166SELECTIVE BEAUTY INTERNATIONAL (UK) LIMITED
- 1999-12-10
01601166COSMACO LIMITED - 1991-11-12
TRUSHELFCO (NO. 421) LIMITED - 1982-04-29
Fillcare Limited Lanelay Road, Talbot Green, Pontyclun, Wales
Active Corporate (26 parents)
Officer
1999-08-23 ~ 2005-12-31
IIF 12 - Director → ME
7
HELENA RUBINSTEIN (HOLDINGS) LIMITED
00238640 255 Hammersmith Road, London
Dissolved Corporate (21 parents)
Officer
1999-08-23 ~ 2005-12-31
IIF 5 - Director → ME
8
HELENA RUBINSTEIN LIMITED
- now 01519078RIVERDRAKE LIMITED - 1980-12-31
255 Hammersmith Road, London
Dissolved Corporate (21 parents)
Officer
1999-08-23 ~ 2005-12-31
IIF 7 - Director → ME
9
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680 Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
Active Corporate (177 parents, 2 offsprings)
Officer
(before 1991-07-19) ~ 1998-05-28
IIF 13 - Director → ME
10
33 Charterhouse Street, London, England
Active Corporate (67 parents, 48 offsprings)
Officer
(before 1992-07-25) ~ 1998-01-30
IIF 14 - Director → ME
11
GOLDEN LIMITED - 1986-01-01
Gateway Central, 187 Wood Lane, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1998-02-02 ~ 2005-12-31
IIF 10 - Director → ME
12
JUNEALL LIMITED - 1986-01-01
255 Hammersmith Road, London
Dissolved Corporate (21 parents)
Officer
1999-08-23 ~ 2005-12-31
IIF 11 - Director → ME
13
L'OREAL LUXURY PRODUCTS LIMITED
- now 01601167L'OREAL LUXURY PRODUCTS (UK) LIMITED
- 2000-07-31
01601167L'OREAL PARFUMS ET BEAUTE UK LIMITED
- 2000-03-22
01601167TRUSHELFCO (NO. 422) LIMITED - 1982-04-06
255 Hammersmith Road, London
Dissolved Corporate (22 parents)
Officer
1999-08-23 ~ 2005-12-31
IIF 6 - Director → ME
14
PRESTIGE & COLLECTIONS LIMITED
- now 01954920PRESTIGE & COLLECTIONS (U.K.) LIMITED - 1995-01-03
SWIFT 906 LIMITED - 1986-01-01
255 Hammersmith Road, London
Dissolved Corporate (22 parents)
Officer
1999-08-23 ~ 2005-12-31
IIF 2 - Director → ME
15
SABRE HYPERMARKETS LIMITED - 1976-12-31
1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
1993-01-01 ~ 1995-01-06
IIF 15 - Director → ME
16
SELFRIDGES & CO. LIMITED - now
CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
400 Oxford Street, London
Active Corporate (36 parents, 1 offspring)
Officer
1998-05-04 ~ 2003-08-29
IIF 9 - Director → ME
17
TBSI REALISATIONS LIMITED - now
THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
NUNGLEN LIMITED - 1982-06-17
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (56 parents, 7 offsprings)
Officer
2006-06-12 ~ 2008-10-20
IIF 20 - Director → ME
18
Acre House, 11/15 William Road, London
Active Corporate (5 parents)
Officer
2004-04-23 ~ 2026-04-02
IIF 19 - Director → ME
2004-04-23 ~ 2026-04-02
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
USHERS OF TROWBRIDGE LIMITED
- now 02597688FILBUK 247 LIMITED - 1991-11-11
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (41 parents)
Officer
1997-02-13 ~ 1998-01-12
IIF 8 - Director → ME