1
137 Watling Street, Radlett, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 28 - director → ME
Person with significant control
2023-03-27 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
2
Northside House, Davis Bonley, Mount Pleasant, Barnet, Herts, United KingdomDissolved corporate (6 parents)
Officer
2017-08-18 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-08-18 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
3
Northside House, Mount Pleasant, Barnet, EnglandDissolved corporate (3 parents)
Officer
2024-02-04 ~ dissolvedIIF 24 - director → ME
Person with significant control
2024-02-04 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
Northside House, Mount Pleasant, Barnet, EnglandDissolved corporate (4 parents)
Officer
2015-09-21 ~ dissolvedIIF 14 - director → ME
5
Northside House, Mount Pleasant, Barnet, Hertfordshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,058 GBP2020-11-30
Officer
2019-11-29 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-11-29 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
6
MENTHOGLYCOL CORPORATION LIMITED - 2007-08-16
Northside House, Mount Pleasant, Barnet, HertfordshireDissolved corporate (1 parent)
Officer
2006-01-16 ~ dissolvedIIF 2 - director → ME
7
ECOPEL HEALTHCARE LIMITED - 2016-06-27
137 Watling Street, Radlett, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-32,174 GBP2024-03-31
Officer
2016-03-30 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
137 Watling Street, Radlett, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-43,672 GBP2023-09-30
Officer
2018-10-02 ~ nowIIF 16 - director → ME
Person with significant control
2018-10-02 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Northside House, Mount Pleasant, Barnet, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2022-02-16 ~ dissolvedIIF 26 - director → ME
Person with significant control
2022-02-16 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
10
Northside House, Mount Pleasant, Barnet, EnglandDissolved corporate (6 parents)
Officer
2016-02-16 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
11
Northside House, Mount Pleasant, BarnetDissolved corporate (4 parents)
Officer
2014-11-11 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Northside House, Mount Pleasant, Barnet, HertsDissolved corporate (1 parent)
Officer
2013-02-11 ~ dissolvedIIF 3 - director → ME
13
Northside House, Mount Pleasant, Barnet, HertsDissolved corporate (1 parent)
Officer
2012-12-20 ~ dissolvedIIF 4 - director → ME
14
Northside House, Mount Pleasant, Barnet, HertsDissolved corporate (1 parent)
Officer
2012-04-26 ~ dissolvedIIF 11 - director → ME
15
137 Watling Street, Radlett, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-16,660 GBP2024-01-31
Officer
2023-01-25 ~ nowIIF 29 - director → ME
Person with significant control
2023-01-25 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
16
Northside House, Mount Pleasant, Barnet, Herts, United KingdomDissolved corporate (2 parents)
Officer
2018-10-25 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-10-25 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
17
LUSTRA LASH LIMITED - 2014-08-29
Northside House, Mount Pleasant, Barnet, United KingdomDissolved corporate (7 parents)
Officer
2014-05-09 ~ dissolvedIIF 15 - director → ME
18
Davis Bonley, Northside House, Mount Pleasant, Barnet, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-11-23 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-11-23 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Northside House, Mount Pleasant, Barnet, EnglandDissolved corporate (4 parents)
Officer
2016-04-01 ~ dissolvedIIF 17 - director → ME
20
XAVIER LAURENT LIMITED - 2010-09-10
PARFUMS XAVIER LAURENT LIMITED - 2010-06-03
Northside House, Mount Pleasant, Barnet, HertsDissolved corporate (1 parent)
Officer
2008-08-04 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
21
137 Watling Street, Radlett, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-77,558 GBP2024-04-30
Officer
2014-04-24 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
22
137 Watling Street, Radlett, Hertfordshire, EnglandCorporate (3 parents)
Officer
2023-06-22 ~ nowIIF 27 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
23
SKIN-ZONE LABORATORIES LIMITED - 2020-04-08
Davis Bonley, Northside House, Mount Pleasant, Barnet, Hertfordshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-10,922 GBP2021-09-30
Officer
2019-10-08 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-10-08 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
24
Northside House, Mount Pleasant, Barnet, United KingdomDissolved corporate (4 parents)
Officer
2014-08-19 ~ dissolvedIIF 23 - director → ME
25
Northside House, Mount Pleasant, Barnet, HertfordshireDissolved corporate (1 parent)
Officer
2011-10-12 ~ dissolvedIIF 21 - director → ME
26
Northside House, Mount Pleasant, Barnet, EnglandDissolved corporate (3 parents)
Equity (Company account)
-3,128 GBP2020-10-31
Officer
2015-10-22 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
137 Watling Street, Radlett, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-53,827 GBP2023-12-31
Officer
2020-12-15 ~ nowIIF 6 - director → ME
Person with significant control
2020-12-15 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE