1
ARAMIQUE LIMITED - 1981-12-31
One Fitzroy, 6 Mortimer Street, London
Dissolved Corporate (21 parents)
Officer
2003-06-06 ~ 2012-06-01
IIF 17 - Director → ME
2
One Fitzroy, 6 Mortimer Street, London, England
Dissolved Corporate (22 parents)
Officer
2003-11-11 ~ 2012-06-01
IIF 18 - Director → ME
3
DOVEFIND LIMITED - 1999-04-12
One Fitzroy, 6 Mortimer Street, London, England
Active Corporate (29 parents)
Officer
1999-07-01 ~ 2012-06-01
IIF 9 - Director → ME
4
MONKBRAND LIMITED - 1988-06-13
Appletree Cottage, 7 Chertsey Road, Chobham, Surrey
Active Corporate (8 parents)
Officer
1994-10-07 ~ now
IIF 6 - Director → ME
1993-09-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
One Fitzroy, 6 Mortimer Street, London
Dissolved Corporate (29 parents)
Officer
2003-06-06 ~ 2012-06-01
IIF 19 - Director → ME
6
One Fitzroy, 6 Mortimer Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-03-21 ~ 2012-06-01
IIF 12 - Director → ME
7
ELLIES COURT MANAGEMENT COMPANY LIMITED
06681988 9 Ellies Court, 346 Shadwell Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-06 ~ now
IIF 3 - Has significant influence or control → OE
2016-08-01 ~ 2025-11-23
IIF 2 - Has significant influence or control → OE
8
One Fitzroy, 6 Mortimer Street, London
Active Corporate (42 parents, 6 offsprings)
Officer
1992-12-03 ~ 2012-06-01
IIF 8 - Director → ME
9
LOCALMONT LIMITED - 1988-06-09
73 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1992-04-14 ~ dissolved
IIF 16 - Director → ME
10
One Fitzroy, 6 Mortimer Street, London
Active Corporate (53 parents)
Officer
1992-04-14 ~ 2012-06-14
IIF 15 - Director → ME
11
East Cottage, Roughwood Lane, Chalfont St. Giles, Buckinghamshire
Active Corporate (22 parents)
Officer
2012-06-28 ~ 2017-02-01
IIF 13 - Director → ME
12
One Fitzroy, 6 Mortimer Street, London
Active Corporate (41 parents)
Officer
2002-08-09 ~ 2012-06-01
IIF 10 - Director → ME
13
54 Fox Dene, Godalming, Surrey
Active Corporate (4 parents)
Officer
2003-05-29 ~ now
IIF 7 - Director → ME
2003-05-29 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
MAKE-UP ART COSMETICS (U.K.) LIMITED
- now 02785078M.A.C. COSMETICS (U.K.) LIMITED - 1993-06-02
INGLEBY (672) LIMITED - 1993-04-22
One Fitzroy, 6 Mortimer Street, London, England
Dissolved Corporate (26 parents)
Officer
2006-04-19 ~ 2012-06-01
IIF 11 - Director → ME
15
28 The Fairway The Fairway, Leeds, England
Active Corporate (4 parents)
Officer
2026-03-09 ~ now
IIF 5 - Director → ME
16
Suite 1 & 2 The Mill @ Scott Hall, 44 Potternewton Mount, Leeds
Active Corporate (3 parents)
Officer
2008-06-09 ~ now
IIF 22 - Secretary → ME
17
THE COMPANY STORE (KILDARE) LIMITED
06648292 One Fitzroy, 6 Mortimer Street, London, England
Dissolved Corporate (15 parents)
Officer
2008-08-01 ~ 2012-06-01
IIF 14 - Director → ME