1
Bramleys Oxford Road, Enstone, Chipping Norton, England
Active Corporate (2 parents)
Person with significant control
2026-01-19 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Bramleys Oxford Road, Enstone, Chipping Norton, England
Dissolved Corporate (2 parents)
Officer
2021-06-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7a Eastfield Place, Rugby, England
Dissolved Corporate (3 parents)
Officer
2020-03-13 ~ dissolved
IIF 12 - Director → ME
4
Bramleys Oxford Road, Enstone, Chipping Norton, England
Active Corporate (3 parents)
Officer
2024-09-05 ~ now
IIF 3 - Director → ME
5
FACE FACTORY SKINCARE LTD - now
MY PERFECT HOLDING COMPANY LTD
- 2023-02-03
11146458 Bramleys Oxford Road, Enstone, Chipping Norton, England
Dissolved Corporate (3 parents)
Equity (Company account)
-10,871 GBP2023-03-31
Officer
2021-05-03 ~ 2022-11-30
IIF 5 - Director → ME
6
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warks, England
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
1,045 GBP2024-03-31
Officer
2014-09-30 ~ 2022-10-10
IIF 13 - LLP Member → ME
7
MY PERFECT COSMETICS COMPANY LTD
- now 09504749THE PERFECT COSMETICS COMPANY LTD. - 2019-04-10
THE PERFECT COSMETIC COMPANY LTD. - 2015-09-03
ETERNAL ESSENTIALS LIMITED - 2015-09-03
SECOND'S OUT UNIVERSAL LTD - 2015-04-07
Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
Liquidation Corporate (4 parents)
Equity (Company account)
89,614 GBP2020-03-31
Officer
2019-06-20 ~ now
IIF 1 - Director → ME
8
Bramleys Oxford Road, Enstone, Chipping Norton, England
Dissolved Corporate (3 parents)
Officer
2021-06-03 ~ dissolved
IIF 8 - Director → ME
9
Bramleys Oxford Road, Enstone, Chipping Norton, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-18 ~ dissolved
IIF 9 - Director → ME
10
7a Eastfield Place, Rugby, England
Dissolved Corporate (3 parents)
Officer
2020-07-16 ~ dissolved
IIF 10 - Director → ME
11
Bramleys Oxford Road, Enstone, Chipping Norton, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
12
7a Eastfield Place, Rugby, England
Dissolved Corporate (3 parents)
Officer
2021-01-15 ~ dissolved
IIF 11 - Director → ME
13
Bramleys Oxford Road, Enstone, Chipping Norton, England
Active Corporate (1 parent)
Equity (Company account)
21,398 GBP2024-08-31
Officer
2022-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
Bramleys Oxford Road, Enstone, Chipping Norton, England
Dissolved Corporate (2 parents)
Officer
2023-03-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE