1
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-31 ~ now
IIF 15 - Director → ME
2
7 Savoy Court, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-11-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
The Mudd Partnership, Lakeview House, 4 Woodbrook Crescent, Billericay Essex
Active Corporate (5 parents)
Officer
2002-08-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
CHARLOTTE TILBURY BEAUTY LIMITED
- now 08037372ISLESTARR MANUFACTURING LTD
- 2013-07-09
08037372 8 Surrey Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
5
MATTE HOLDINGS LIMITED
- 2020-06-24
12618110 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2020-06-23 ~ now
IIF 23 - Director → ME
6
8 Surrey Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-25 ~ 2020-06-23
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
7 Savoy Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-06 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
Lakeview House, 4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2006-04-27 ~ dissolved
IIF 14 - Director → ME
9
ISLESTARR HOLDINGS LIMITED
- now 07712458PROJECT IBIZA LIMITED
- 2012-04-20
07712458 8 Surrey Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-07-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-23
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
10
ISLESTARR SALES AND MARKETING LIMITED
08171714 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolved
IIF 13 - Director → ME
11
7 Savoy Court, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
7 Savoy Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-21 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
UNIVERSAL SUPERSTAR LIMITED - 2021-09-28
TEMPORARY SUPERSTAR LIMITED
- 2021-09-28
12709198 7 Savoy Court, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
7 Savoy Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2021-05-13 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
15
7 Savoy Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-24 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE