1
3 Newmains Avenue, Inchinnan, Renfrew
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-07-01 ~ now
IIF 18 - Director → ME
2024-09-27 ~ now
IIF 28 - Secretary → ME
2
3 Newmains Avenue, Inchinnan, Renfrew
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-07-01 ~ now
IIF 19 - Director → ME
2024-09-27 ~ now
IIF 27 - Secretary → ME
3
Unit 3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (3 parents)
Equity (Company account)
-196,341 GBP2024-09-30
Officer
2020-07-01 ~ now
IIF 20 - Director → ME
2024-09-27 ~ now
IIF 33 - Secretary → ME
4
The Herb Place Culpeper Close, Medway City Estate, Rochester, Kent
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,331 GBP2023-12-31
Officer
2025-03-17 ~ now
IIF 23 - Director → ME
5
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Equity (Company account)
-172,914 GBP2024-09-30
Officer
2024-02-09 ~ now
IIF 14 - Director → ME
6
30 Fountain Crescent Inchinnan, Renfrew, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-386,694 GBP2023-10-01 ~ 2024-09-30
Officer
2019-10-17 ~ now
IIF 7 - Director → ME
2024-09-27 ~ now
IIF 30 - Secretary → ME
7
BOESMAN 127 LIMITED - 2006-12-11
610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
34,326 GBP2023-12-31
Officer
2025-03-17 ~ now
IIF 16 - Director → ME
8
610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,478,718 GBP2023-12-31
Officer
2025-03-17 ~ now
IIF 11 - Director → ME
9
BEAUTY PROSPECT LIMITED - 2015-03-10
Suite 1 50 Broadway, 7th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
2,888,869 GBP2024-09-30
Officer
2017-01-04 ~ now
IIF 3 - Director → ME
2024-09-27 ~ now
IIF 24 - Secretary → ME
10
Suite 1 50 Broadway, 7th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
2,651,175 GBP2024-09-30
Officer
2017-01-04 ~ now
IIF 2 - Director → ME
2024-09-27 ~ now
IIF 25 - Secretary → ME
11
Suite 1 7th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 12 - Director → ME
12
610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-03-17 ~ now
IIF 9 - Director → ME
13
HERB INTERNATIONAL DISTRIBUTION LIMITED - 2012-05-25
CLASHSIDE LIMITED - 1996-12-17
610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2025-03-17 ~ now
IIF 15 - Director → ME
14
SUMPF 273 LIMITED - 2010-01-19
610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2025-03-17 ~ now
IIF 8 - Director → ME
15
3 Newmains Avenue, Inchinnan, Renfrew
Active Corporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
1,867,206 GBP2023-10-01 ~ 2024-09-30
Officer
2017-01-04 ~ now
IIF 4 - Director → ME
2024-09-27 ~ now
IIF 26 - Secretary → ME
16
3 Newmains Avenue, Inchinnan, Renfrew
Active Corporate (6 parents)
Equity (Company account)
40,507,289 GBP2024-09-30
Officer
2017-01-04 ~ now
IIF 5 - Director → ME
17
Unit 3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-07-02 ~ now
IIF 22 - Director → ME
2024-09-27 ~ now
IIF 32 - Secretary → ME
18
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,363 GBP2024-09-30
Officer
2024-04-16 ~ now
IIF 10 - Director → ME
19
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Equity (Company account)
-143,872 GBP2024-09-30
Officer
2024-04-16 ~ now
IIF 17 - Director → ME
20
Unit 3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-07-01 ~ now
IIF 21 - Director → ME
2024-09-27 ~ now
IIF 31 - Secretary → ME
21
30 Fountain Crescent Inchinnan Business Park, Renfrew, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
882,188 GBP2024-09-30
Officer
2017-10-24 ~ now
IIF 6 - Director → ME
2024-09-27 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-10-24 ~ now
IIF 1 - Has significant influence or control → OE
22
610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-03-17 ~ now
IIF 13 - Director → ME