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 3 - Director → ME
Person with significant control
2020-05-27 ~ 2023-08-11
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 21 - Director → ME
3
66 Haven Way, Bn9 9td, Newhaven, Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
Thatched Cottage, Clapton, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2009-09-15 ~ 2018-01-01
IIF 31 - Director → ME
5
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (2 parents)
Officer
2023-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-17 ~ 2025-11-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
Office One, 1 Coldbath Square, London, Greater London, England
Active Corporate (3 parents)
Officer
2026-02-16 ~ now
IIF 11 - Director → ME
7
Forsyth House, Cromac Square, Belfast, County Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-27 ~ 2022-04-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
DAVENCROFT INNOVATION SERVICES LIMITED
- now 12934065 66 Haven Way, Newhaven, East Sussex, England
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-07 ~ 2022-04-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
66 66 Haven Way, Bn9 9td, Newhaven Sussex, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 7 - Director → ME
10
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 1 - Director → ME
11
66 Haven Way, Newhaven, Sussex
Active Corporate (9 parents, 10 offsprings)
Officer
1999-04-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
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 4 - Director → ME
2026-02-16 ~ now
IIF 8 - Director → ME
13
The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
Active Corporate (5 parents, 2 offsprings)
Officer
2026-02-16 ~ now
IIF 23 - Director → ME
14
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 20 - Director → ME
2010-05-07 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
15
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2016-02-19
IIF 29 - Director → ME
16
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (7 parents)
Officer
2019-10-01 ~ now
IIF 9 - Director → ME
17
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-08-23 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
18
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (2 parents)
Officer
2020-05-04 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-04 ~ 2020-11-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (1 parent, 6 offsprings)
Officer
2020-10-07 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
20
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (5 parents)
Officer
2020-10-07 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-25 ~ 2023-04-01
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2020-10-07 ~ 2021-03-31
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
21
66 Haven Way, Newhaven, East Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-31 ~ 2020-03-31
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2022-08-31 ~ 2023-04-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
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 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 38 - Has significant influence or control → OE
23
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (7 parents)
Officer
2019-03-27 ~ 2022-01-20
IIF 28 - Director → ME
2023-04-10 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-27 ~ 2020-04-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
24
26 26 Berrycroft Lane, Romiley, Stockport, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-09-25 ~ 2020-05-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
25
RIPLEY HOLDINGS PLC - 2001-11-09
136 Kingsway, Woking, Surrey
Dissolved Corporate (9 parents)
Officer
2002-12-27 ~ dissolved
IIF 30 - Director → ME
26
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 25 - Director → ME
2011-02-02 ~ 2014-03-28
IIF 24 - Director → ME
27
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (1 parent, 4 offsprings)
Officer
2020-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
28
The Print House, 26-28 St Johns Road, Hove, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2010-11-11 ~ 2014-01-30
IIF 32 - Director → ME
29
66 Haven Way, Newhaven, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2010-05-07 ~ now
IIF 2 - Director → ME
2010-05-07 ~ 2020-05-01
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE