1
BEAUTY BABE LIMITED
- 2025-05-01
12625194SHORTBRIDGE LIMITED
- 2023-08-14
12625194 66 Haven Way, Newhaven, East Sussex, England
Active Corporate (3 parents)
Officer
2020-05-27 ~ now
IIF 29 - Director → ME
Person with significant control
2020-05-27 ~ 2023-08-11
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
HILLTOP WAY LIMITED
- 2019-04-08
10718370 66 Haven Way, Newhaven, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-01 ~ now
IIF 36 - Director → ME
3
66 Haven Way, Bn9 9td, Newhaven, Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Thatched Cottage, Clapton, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2009-09-15 ~ 2018-01-01
IIF 46 - Director → ME
5
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (2 parents)
Officer
2023-02-17 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-17 ~ 2025-11-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Forsyth House, Cromac Square, Belfast, County Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-27 ~ 2022-04-01
IIF 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
DAVENCROFT INNOVATION SERVICES LIMITED
- now 12934065 66 Haven Way, Newhaven, East Sussex, England
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 33 - Director → ME
Person with significant control
2020-10-07 ~ 2022-04-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
66 66 Haven Way, Bn9 9td, Newhaven Sussex, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 38 - Director → ME
9
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 25 - Director → ME
10
66 Haven Way, Newhaven, Sussex
Active Corporate (9 parents, 10 offsprings)
Officer
1999-04-08 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
3rd Floor Arnott House, 12 - 16 Bridge Street, Belfast, County Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2025-02-03 ~ 2025-02-07
IIF 47 - Director → ME
12
THE BRIT FRAGRANCE HOUSE LTD
- 2024-09-26
07246166 66 Haven Way, Newhaven, East Sussex
Active Corporate (1 parent, 1 offspring)
Officer
2010-05-07 ~ now
IIF 34 - Director → ME
2010-05-07 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2016-02-19
IIF 44 - Director → ME
14
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (7 parents)
Officer
2019-10-01 ~ now
IIF 20 - Director → ME
15
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-08-23 ~ now
IIF 30 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (2 parents)
Officer
2020-05-04 ~ now
IIF 31 - Director → ME
Person with significant control
2020-05-04 ~ 2020-11-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (1 parent, 6 offsprings)
Officer
2020-10-07 ~ now
IIF 32 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (5 parents)
Officer
2020-10-07 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-07 ~ 2021-03-31
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2022-07-25 ~ 2023-04-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
66 Haven Way, Newhaven, East Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-10 ~ now
IIF 35 - Director → ME
Person with significant control
2020-03-31 ~ 2020-03-31
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2022-08-31 ~ 2023-04-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
20
PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED
03062275 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (11 parents)
Officer
1995-05-30 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 3 - Has significant influence or control → OE
21
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (7 parents)
Officer
2019-03-27 ~ 2022-01-20
IIF 43 - Director → ME
2023-04-10 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-27 ~ 2020-04-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
C/o Continental Bottle Company Barlow Drive, Woodford Park Industrial Estate, Winsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-09-25 ~ 2020-05-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
23
RIPLEY HOLDINGS PLC - 2001-11-09
136 Kingsway, Woking, Surrey
Dissolved Corporate (9 parents)
Officer
2002-12-27 ~ dissolved
IIF 45 - Director → ME
24
RIPLEY TRUST INFRASTRUCTURE LIMITED - now
RIPLEY TRUST LIMITED
- 2016-02-11
02976584RIPLY INVESTMENTS LIMITED
- 2000-08-22
02976584 45/46 Meeting House Lane, Brighton, England
Dissolved Corporate (12 parents)
Officer
1994-12-23 ~ 1999-02-16
IIF 40 - Director → ME
2011-02-02 ~ 2014-03-28
IIF 39 - Director → ME
25
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (1 parent, 4 offsprings)
Officer
2020-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
26
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2010-11-11 ~ 2014-01-30
IIF 48 - Director → ME
27
66 Haven Way, Newhaven, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2010-05-07 ~ now
IIF 28 - Director → ME
2010-05-07 ~ 2020-05-01
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE