1
C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-03-31 ~ now
IIF 12 - Director → ME
2
C/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-31 ~ now
IIF 16 - Director → ME
3
AI WERTHEIMER DEBTCO UK LIMITED
11026824 85 Great Portland Street First Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 3 - Director → ME
4
AI WERTHEIMER HOLDCO UK LIMITED
11024760 85 Great Portland Street First Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 8 - Director → ME
5
26 New Street, St Helier, Jersey
Active Corporate (7 parents, 2 offsprings)
Officer
2025-01-31 ~ now
IIF 9 - Director → ME
6
85 Great Portland Street First Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 7 - Director → ME
7
AI WERTHEIMER PARENTCO UK LIMITED
11083865 85 Great Portland Street First Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 2 - Director → ME
8
AI ALTIUS HOLDCO LIMITED - 2023-07-03
C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-31 ~ now
IIF 10 - Director → ME
9
CHECKMATE PROPERTY SERVICES LIMITED
- 2011-04-20
07202727 50 Masefield Road, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
-1,314,559 GBP2024-03-31
Officer
2011-04-11 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
10
32-34 Great Marlborough Street, London, England
Active Corporate (10 parents)
Equity (Company account)
0.01 GBP2022-12-31
Officer
2022-05-17 ~ 2022-07-22
IIF 22 - Director → ME
11
ORVEON GLOBAL HOLDINGS LTD.
- now 13540732AI BEAUTY HOLDINGS LTD. - 2021-12-20
AI SHIMMER LIMITED - 2021-08-23
C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-02-29 ~ now
IIF 11 - Director → ME
12
ORVEON GLOBAL INTERMEDIATE LTD.
- now 13651085AI BEAUTY INTERMEDIATE LIMITED - 2021-12-20
C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 14 - Director → ME
13
AI BEAUTY NEWCO LIMITED - 2021-12-18
C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 13 - Director → ME
14
ORVEON GLOBAL PARENT LTD.
- now 13651162AI BEAUTY PARENT LIMITED - 2021-12-20
C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 15 - Director → ME
15
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-07-10 ~ 2025-07-22
IIF 20 - Director → ME
16
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-28 ~ 2025-07-22
IIF 19 - Director → ME
17
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-28 ~ 2025-07-22
IIF 21 - Director → ME
18
1st & 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Gy1 1ew, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-23 ~ now
IIF 1 - Director → ME
19
TAYLOR JAMES (HOLDINGS) LIMITED
09196645 85 Great Portland Street First Floor, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-104,690 GBP2024-12-31
Officer
2025-01-31 ~ now
IIF 5 - Director → ME
20
TAYLOR JAMES PHOTOGRAPHIC SERVICES LIMITED - 2009-12-09
85 First Floor, Great Portland Street, London, England
Active Corporate (17 parents)
Profit/Loss (Company account)
-426,502 GBP2017-07-01 ~ 2018-12-31
Officer
2025-01-31 ~ now
IIF 17 - Director → ME
21
85 Great Portland Street, First Floor, London, England
Active Corporate (13 parents)
Equity (Company account)
236,943 GBP2023-12-31
Officer
2025-01-31 ~ now
IIF 4 - Director → ME
22
85 Great Portland Street First Floor, London, England
Dissolved Corporate (9 parents)
Officer
2025-01-31 ~ dissolved
IIF 18 - Director → ME
23
85 Great Portland Street First Floor, London, England
Active Corporate (21 parents, 6 offsprings)
Officer
2025-01-31 ~ now
IIF 6 - Director → ME