1
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-31 ~ nowIIF 10 - Director → ME
2
7 Savoy Court, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-25,581 GBP2024-03-31
Person with significant control
2019-11-29 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
CHARLOTTE TILBURY LIMITED - 2020-06-09
The Mudd Partnership, Lakeview House, 4 Woodbrook Crescent, Billericay EssexActive Corporate (1 parent)
Equity (Company account)
9,939 GBP2024-02-27
Officer
2002-08-07 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
4
ISLESTARR MANUFACTURING LTD - 2013-07-09
8 Surrey Street, London, United KingdomActive Corporate (3 parents)
Officer
2012-04-19 ~ nowIIF 7 - Director → ME
5
MATTE HOLDINGS LIMITED - 2020-06-24
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (10 parents, 2 offsprings)
Officer
2020-06-23 ~ nowIIF 8 - Director → ME
6
8 Surrey Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-11-25 ~ nowIIF 1 - Director → ME
7
7 Savoy Court, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-20,435 GBP2024-03-31
Officer
2022-10-06 ~ nowIIF 3 - Director → ME
Person with significant control
2022-10-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Lakeview House, 4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, EssexDissolved Corporate (3 parents)
Officer
2006-04-27 ~ dissolvedIIF 13 - Director → ME
9
PROJECT IBIZA LIMITED - 2012-04-20
8 Surrey Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2011-07-20 ~ nowIIF 9 - Director → ME
10
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolvedIIF 12 - Director → ME
11
7 Savoy Court, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
583,475 GBP2023-12-31
Officer
2019-10-01 ~ nowIIF 6 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
7 Savoy Court, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,502,231 GBP2024-03-31
Officer
2020-10-21 ~ nowIIF 2 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
TEMPORARY SUPERSTAR LIMITED - 2021-09-28
UNIVERSAL SUPERSTAR LIMITED - 2021-09-28
7 Savoy Court, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-01 ~ nowIIF 4 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
STELLA POTENTIA LLP - 2021-09-28
7 Savoy Court, London, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
2,050,480 GBP2024-03-31
Officer
2021-05-13 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2021-05-13 ~ nowIIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove members → OE
15
7 Savoy Court, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-24 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE