1
BEAUTY BABE LIMITED
- 2025-05-01
12625194SHORTBRIDGE LIMITED
- 2023-08-14
12625194 66 Haven Way, Newhaven, East Sussex, England
Active Corporate (3 parents)
Officer
2020-05-27 ~ now
IIF 49 - Director → ME
Person with significant control
2020-05-27 ~ 2023-08-11
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
HILLTOP WAY LIMITED
- 2019-04-08
10718370 66 Haven Way, Newhaven, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-01 ~ now
IIF 27 - Director → ME
3
66 Haven Way, Bn9 9td, Newhaven, Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 44 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Thatched Cottage, Clapton, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2009-09-15 ~ 2018-01-01
IIF 35 - Director → ME
5
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-07-31 during the appointment or period of control
C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (8 parents)
Officer
2001-05-25 ~ dissolved
IIF 37 - Director → ME
6
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (2 parents)
Officer
2023-02-17 ~ now
IIF 47 - Director → ME
Person with significant control
2023-02-17 ~ 2025-11-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
COURTNEY-PRATT & CO. LIMITED
- now 02867672MARTIN WRIGHT LIMITED - 1999-04-14
Upper Richmond House High Street, Cavendish, Sudbury, Suffolk
Dissolved Corporate (7 parents)
Officer
2003-04-16 ~ 2005-04-04
IIF 20 - Director → ME
8
Office One, 1 Coldbath Square, London, Greater London, England
Active Corporate (3 parents)
Officer
2026-02-16 ~ now
IIF 43 - Director → ME
9
Forsyth House, Cromac Square, Belfast, County Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 42 - Director → ME
Person with significant control
2021-01-27 ~ 2022-04-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
DAVENCROFT INNOVATION SERVICES LIMITED
- now 12934065 66 Haven Way, Newhaven, East Sussex, England
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-07 ~ 2022-04-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
66 66 Haven Way, Bn9 9td, Newhaven Sussex, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 56 - Director → ME
12
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 46 - Director → ME
13
66 Haven Way, Newhaven, Sussex
Active Corporate (9 parents, 10 offsprings)
Officer
1999-04-08 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
3rd Floor Arnott House, 12 - 16 Bridge Street, Belfast, County Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2025-02-03 ~ 2025-02-07
IIF 51 - Director → ME
2026-02-16 ~ now
IIF 40 - Director → ME
15
The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
Active Corporate (5 parents, 2 offsprings)
Officer
2026-02-16 ~ 2026-04-14
IIF 57 - Director → ME
16
THE BRIT FRAGRANCE HOUSE LTD
- 2024-09-26
07246166 66 Haven Way, Newhaven, East Sussex
Active Corporate (1 parent, 1 offspring)
Officer
2010-05-07 ~ now
IIF 53 - Director → ME
2010-05-07 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) In administration
Administration started on 2017-07-28
Administration ended on 2020-07-06
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Dissolved Corporate (9 parents)
Officer
2015-04-01 ~ 2016-02-19
IIF 33 - Director → ME
18
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (7 parents)
Officer
2019-10-01 ~ now
IIF 41 - Director → ME
19
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (7 parents, 3 offsprings)
Officer
2018-08-23 ~ now
IIF 50 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (2 parents)
Officer
2020-05-04 ~ now
IIF 52 - Director → ME
Person with significant control
2020-05-04 ~ 2020-11-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (1 parent, 6 offsprings)
Officer
2020-10-07 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-07 ~ 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
22
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (5 parents)
Officer
2020-10-07 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-07 ~ 2021-03-31
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2022-07-25 ~ 2023-04-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
23
66 Haven Way, Newhaven, East Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-10 ~ now
IIF 54 - Director → ME
Person with significant control
2020-03-31 ~ 2020-03-31
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2022-08-31 ~ 2023-04-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
24
Upper Richmond House High Street, Cavendish, Sudbury, Suffolk
Dissolved Corporate (8 parents)
Officer
2003-04-16 ~ 2004-04-21
IIF 22 - Director → ME
25
PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED
03062275Insolvency (Case 1) In administration
Administration started on 2020-06-12 during the appointment or period of control
Administration ended on 2021-01-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-11 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (13 parents)
Officer
1995-05-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 3 - Has significant influence or control → OE
26
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (7 parents)
Officer
2019-03-27 ~ 2022-01-20
IIF 32 - Director → ME
2023-04-10 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-27 ~ 2020-04-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
27
26 26 Berrycroft Lane, Romiley, Stockport, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-09-25 ~ 2020-05-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
28
RIPLEY HOLDINGS PLC - 2001-11-09
136 Kingsway, Woking, Surrey
Dissolved Corporate (9 parents)
Officer
2002-12-27 ~ dissolved
IIF 34 - Director → ME
29
RIPLEY TRUST INFRASTRUCTURE LIMITED - now
RIPLEY TRUST LIMITED
- 2016-02-11
02976584RIPLY INVESTMENTS LIMITED
- 2000-08-22
02976584 45/46 Meeting House Lane, Brighton, England
Dissolved Corporate (12 parents)
Officer
1994-12-23 ~ 1999-02-16
IIF 29 - Director → ME
2011-02-02 ~ 2014-03-28
IIF 28 - Director → ME
30
66 Haven Way, Newhaven, East Sussex, England
Active Corporate (1 parent, 4 offsprings)
Officer
2020-04-01 ~ now
IIF 45 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
31
The Print House, 26-28 St Johns Road, Hove, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2010-11-11 ~ 2014-01-30
IIF 36 - Director → ME
32
THE TRENT STONE AND WALLING COMPANY LIMITED
- now 02813872Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-17
Dissolved on 2010-05-05
SHOWDALE LIMITED - 1993-08-18
Regency House, 21 The Ropewalk, Nottingham
Dissolved Corporate (12 parents)
Officer
1995-08-01 ~ 2000-04-30
IIF 21 - Director → ME
33
66 Haven Way, Newhaven, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2010-05-07 ~ now
IIF 48 - Director → ME
2010-05-07 ~ 2020-05-01
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-01
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