1
BROW FORMULATIONS (PORTSWOOD) LIMITED
13260693 43-44 Bedford Place, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 5 - Director → ME
2
BROW FORMULATIONS LIMITED
- now 11850568EA (SOUTHAMPTON) LIMITED
- 2019-11-29
11850568 43-44 Bedford Place, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-27 ~ 2019-07-30
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
3
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Officer
2008-04-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
4
NIM HEALTH & BEAUTY (BEDFORD PLACE) LIMITED
- now 11850530EA (BEDFORD PLACE) LIMITED
- 2019-11-25
11850530 43-44 Bedford Place, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-27 ~ 2019-07-30
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
5
NIM HEALTH & BEAUTY (BOTLEY) LIMITED
- now 11850544EA (BOTLEY) LIMITED
- 2019-11-25
11850544 43-44 Bedford Place, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-27 ~ 2019-07-30
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
6
NIM HEALTH & BEAUTY (CHANDLERS FORD) LIMITED
- now 11850907EA (CHANDLERS FORD) LIMITED
- 2019-11-25
11850907 120 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (4 parents)
Officer
2019-02-27 ~ 2024-10-28
IIF 8 - Director → ME
Person with significant control
2019-02-27 ~ 2019-07-30
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
7
NIM HEALTH & BEAUTY (WEST END) LIMITED
- now 11850557EA (WEST END) LIMITED
- 2019-11-25
11850557 43-44 Bedford Place, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-27 ~ 2019-07-30
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
8
EA (WINCHESTER) LIMITED
- 2019-07-25
11791043 43-44 Bedford Place, Southampton, Hampshire, England
Active Corporate (1 parent, 5 offsprings)
Officer
2019-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE