1
LIVING BEAUTY DIRECT LTD - 2012-08-14
2a Enlightened Business Park Palehouse Common, Framfield, Uckfield, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
480,587 GBP2023-09-30
Officer
2011-01-17 ~ nowIIF 11 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Carlton House, 1 Commerce Way, Lancing, West Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2019-09-30
Person with significant control
2018-09-07 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
Star House, Star Hill, Rochester, KentActive Corporate (5 parents, 1 offspring)
Equity (Company account)
307,412 GBP2023-12-31
Officer
2025-04-01 ~ nowIIF 3 - Director → ME
4
Unit 20 Silveroaks Farm, Waldron, Heathfield, United KingdomDissolved Corporate (2 parents)
Officer
2016-12-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-12-28 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
5
Unit 20, Silveroaks Farm, Hawkhurst Lane, Waldron, East Sussex, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,103 GBP2016-08-31
Officer
2015-01-07 ~ dissolvedIIF 12 - Director → ME
6
C/o Beautypro Enlightened Business Park, Palehouse Common, Framfield, East Sussex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,203 GBP2023-12-31
Officer
2021-12-26 ~ nowIIF 7 - Director → ME
Person with significant control
2021-12-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
7
C/o Beautypro Enlightened Business Park, Palehouse Common, Framfield, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2021-11-22 ~ nowIIF 6 - Director → ME
Person with significant control
2021-11-22 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
BEAUTY REPUBLICA LTD - 2024-11-06
PROFILE AESTHETICS LIMITED - 2006-12-08
C/o Beautypro Ltd Enlightened Business Park, Palehouse Common, Framfield, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
33,342 GBP2024-09-30
Officer
1998-06-23 ~ nowIIF 2 - Director → ME
Person with significant control
2020-08-10 ~ nowIIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
9
2a Enlightened Business Park, Palehouse Common, Framfield, East Sussex, EnglandActive Corporate (2 parents)
Officer
2023-12-12 ~ nowIIF 4 - Director → ME
Person with significant control
2023-12-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
2a Enlightened Business Park, Palehouse Common, Framfield, East Sussex, United KingdomActive Corporate (2 parents)
Officer
2023-11-08 ~ nowIIF 5 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE