1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-12 during the appointment or period of control
Dissolved on 2024-10-17 during the appointment or period of control
C/o Insolvency One, Suite 2.03, 1 Aire Street, Leeds
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-10-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-11-11 ~ 2022-06-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-12 during the appointment or period of control
Albion Mills Business Centre Albion Road, Greengates, Bradford
Liquidation Corporate (9 parents)
Officer
2019-11-20 ~ now
IIF 36 - Director → ME
3
81 Canfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-10 ~ dissolved
IIF 39 - Director → ME
4
COTY LIMITED - 1995-10-03
BEAUTY INTERNATIONAL FRAGRANCES LIMITED - 1995-05-12
BEAUTY INTERNATIONAL LIMITED - 1984-10-12
SILVERCARD LIMITED - 1984-07-19
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
Active Corporate (19 parents)
Officer
2019-09-17 ~ 2023-04-27
IIF 28 - Director → ME
2019-09-17 ~ 2023-04-27
IIF 14 - Secretary → ME
5
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
Dissolved Corporate (25 parents)
Officer
2019-09-17 ~ 2023-04-27
IIF 19 - Director → ME
2019-09-17 ~ 2023-04-27
IIF 1 - Secretary → ME
6
COTY BRANDS GROUP LIMITED
- now 02254150EUROPEAN BRANDS GROUP LIMITED - 2007-01-19
LEGIBUS 1172 LIMITED - 1988-08-05
Fao Company Secretary, Eureka Science Park, Ashford, Kent, England
Active Corporate (28 parents, 3 offsprings)
Officer
2019-09-17 ~ 2023-04-27
IIF 22 - Director → ME
2019-09-17 ~ 2023-04-27
IIF 4 - Secretary → ME
7
GOYA LIMITED - 2007-01-10
CROMBIE EUSTACE LIMITED - 1996-04-09
GALACTICA LIMITED - 1981-12-31
Fao Company Secretary, Eureka Science Park, Ashford, Kent, England
Active Corporate (22 parents)
Officer
2019-09-17 ~ 2023-04-27
IIF 24 - Director → ME
2019-09-17 ~ 2023-04-27
IIF 6 - Secretary → ME
8
Fao Company Secretary, Eureka Science Park, Ashford, Kent, England
Active Corporate (10 parents)
Officer
2019-09-17 ~ 2023-04-27
IIF 23 - Director → ME
2019-09-17 ~ 2023-04-27
IIF 5 - Secretary → ME
9
COTY MANUFACTURING UK LIMITED
- now 00428213COTY UK LIMITED - 2007-01-10
RIMMEL INTERNATIONAL LIMITED - 1997-03-26
GOYA LIMITED - 1996-04-09
Fao Company Secretary, Eureka Park, Ashford, Kent, England
Active Corporate (31 parents)
Officer
2019-09-17 ~ 2023-04-27
IIF 20 - Director → ME
2019-09-17 ~ 2023-04-27
IIF 2 - Secretary → ME
10
GOYA INTERNATIONAL LIMITED. - 2007-01-10
CARE PRODUCTS LIMITED - 1984-06-29
GOYA INTERNATIONAL LIMITED - 1984-05-03
Fao Company Secretary, Eureka Park, Ashford, Kent, United Kingdom
Active Corporate (26 parents)
Officer
2019-09-17 ~ 2023-04-27
IIF 21 - Director → ME
2019-09-17 ~ 2023-04-27
IIF 3 - Secretary → ME
11
LCI COSMETICS INTERNATIONAL (UK) LIMITED - 2007-01-10
UNILEVER COSMETICS INTERNATIONAL (UK) LIMITED - 2005-08-05
CALVIN KLEIN COSMETICS (UK) LIMITED - 2001-01-02
THAMES HONEYCOMB PRODUCTS LIMITED - 1991-01-01
CHADWICK LUNT & COMPANY LIMITED - 1977-12-31
Fao Company Secretary Eureka Science Park, Bradfield Road, Ashford, Kent, England
Active Corporate (31 parents, 1 offspring)
Officer
2019-09-17 ~ 2023-04-27
IIF 26 - Director → ME
2019-09-17 ~ 2023-04-27
IIF 8 - Secretary → ME
12
WELLA (U.K.) LIMITED - 2018-09-01
INTERCOSMETIC (G.B.) LIMITED - 2001-03-07
WELLA (GT. BRITAIN) LIMITED - 1981-12-31
Fao Company Secretary, Eureka Science Park, Ashford, Kent, England
Active Corporate (36 parents, 2 offsprings)
Officer
2019-09-17 ~ 2023-04-27
IIF 25 - Director → ME
2019-09-17 ~ 2023-04-27
IIF 7 - Secretary → ME
13
DEL LABORATORIES U.K. LIMITED
- now 04773064TRUSHELFCO (NO. 2958) LIMITED - 2003-07-14
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
Dissolved Corporate (26 parents)
Officer
2019-09-17 ~ 2023-04-27
IIF 32 - Director → ME
2019-09-17 ~ 2023-04-27
IIF 10 - Secretary → ME
14
FRASER CORPORATE FINANCE LIMITED
16439888 35 Berkeley Square, London, England
Active Corporate (1 parent)
Officer
2025-05-09 ~ now
IIF 37 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
HFC PRESTIGE MANUFACTURING UK LIMITED
- now 09792386HFC PRESTIGE MANUFACTURING UK LTD - 2016-09-20
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
Active Corporate (20 parents)
Officer
2019-09-17 ~ 2023-04-27
IIF 17 - Director → ME
2019-09-17 ~ 2023-04-27
IIF 16 - Secretary → ME
16
HFC PRESTIGE PRODUCTS LIMITED
- now 00923687P & G PRESTIGE PRODUCTS LIMITED - 2016-05-03
COSMOPOLITAN COSMETICS (UK) LIMITED - 2005-07-01
ROCHAS PERFUMES LIMITED - 1997-06-17
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2019-09-17 ~ 2023-04-27
IIF 29 - Director → ME
2019-09-17 ~ 2023-04-27
IIF 11 - Secretary → ME
17
HFC PRESTIGE SERVICE UK LIMITED
- now 09792278HFC PRESTIGE SERVICE UK LTD - 2016-09-20
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
Dissolved Corporate (17 parents)
Officer
2019-09-17 ~ 2023-04-27
IIF 27 - Director → ME
2019-09-17 ~ 2023-04-27
IIF 13 - Secretary → ME
18
LANCASTER DE PARIS LIMITED - 1991-02-19
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
Active Corporate (19 parents)
Officer
2019-09-17 ~ 2023-04-27
IIF 30 - Director → ME
2019-09-17 ~ 2023-04-27
IIF 12 - Secretary → ME
19
11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 33 - Director → ME
20
Quest Beauty Limited/coty Inc C/o Company Secretar Bradfield Road, Eureka Park, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2020-08-21 ~ 2023-04-27
IIF 18 - Director → ME
2020-08-21 ~ 2023-04-27
IIF 15 - Secretary → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-12 during the appointment or period of control
Dissolved on 2025-03-02 during the appointment or period of control
C/o Insolvency One, Suite 2.03 1 Aire Street, Leeds
Dissolved Corporate (7 parents)
Officer
2019-11-20 ~ dissolved
IIF 40 - Director → ME
22
COTY LIMITED - 1997-03-26
BEAUTY INTERNATIONAL LIMITED - 1995-10-03
RIGEASE LIMITED - 1989-07-01
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-09-17 ~ 2023-04-27
IIF 31 - Director → ME
2019-09-17 ~ 2023-04-27
IIF 9 - Secretary → ME
23
4385, 13077713: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
24
81 Canfield Gardens, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-04-15 ~ 2021-04-15
IIF 38 - Director → ME
Person with significant control
2021-04-15 ~ 2021-04-15
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE