1
413 Halliwell Road, Bolton, Lancashire
Active Corporate (3 parents)
Officer
2006-11-29 ~ 2008-06-02
IIF 11 - Director → ME
2
5 Canon Court, Institute Street, Bolton, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
5 Cannon Court, Institute Street Bolton, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
6 Jesmond Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
5
5 Canon Court, Institute Street, Bolton, England
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
5 Canon Court, Institute Street, Bolton, England
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
ROSE AND CARAMEL HOLDINGS LIMITED
15427154 5 Canon Court, Institute Street, Bolton, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-19 ~ now
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
8
5 Canon Court, Institute Street, Bolton, England
Active Corporate (1 parent)
Officer
2010-08-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
9
ROSE AND CARAMEL PRO LIMITED
- 2020-09-07
11089855 5 Canon Court, Institute Street, Bolton, England
Active Corporate (1 parent)
Officer
2017-11-30 ~ now
IIF 14 - Director → ME
2017-11-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-11-30 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
WHITE THE LABEL COSMETICS LTD
- 2021-05-26
13294749 5 Canon Court, Institute Street, Bolton, England
Active Corporate (1 parent)
Officer
2021-03-26 ~ now
IIF 1 - Director → ME
2021-03-26 ~ now
IIF 15 - Secretary → ME
Person with significant control
2021-03-26 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
THE BEAUTY COMPANY (UK) LIMITED
08864669 7 Weythorne Drive, Astley Bridge, Bolton, England
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolved
IIF 12 - Director → ME
12
THE CLINIC AT LADY MUCK LIMITED
09805069 5 Canon Court, Institute Street, Bolton, England
Active Corporate (2 parents)
Officer
2015-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
13
THE LADY MUCK TANNING AND BEAUTY LIMITED
- now 06637905THE ORIGINAL COW LIMITED
- 2009-01-28
06637905 5 Canon Court, Institute Street, Bolton, England
Active Corporate (1 parent)
Officer
2008-07-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
14
THE MESSY COW LIMITED
- 2009-01-23
06637946 5 Canon Court, Institute Street, Bolton, England
Active Corporate (1 parent)
Officer
2008-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 20 - Ownership of shares – 75% or more → OE