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BEAUTIFUL BRANDS LIMITED

Company number 07044347

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Persons with significant control: 1 active person with significant control / 0 active statements

Beautiful Brands Holdings Limited Active

Correspondence address
C/O Haines & Co, Carlton House 28-29 Carlton Terrace, Portslade, Brighton, United Kingdom, BN41 1UR
Principal office address
C/O Haines & Co, Carlton House 28-29 Carlton Terrace, Portslade, Brighton, United Kingdom, BN41 1UR
Notified on
26 March 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15320940
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ledicote Property Limited Ceased

Correspondence address
C/O Haines & Co, Carlton House 28-29 Carlton Terrace, Portslade, Brighton, United Kingdom, BN41 1UR
Principal office address
C/O Haines & Co, Carlton House 28-29 Carlton Terrace, Portslade, Brighton, United Kingdom, BN41 1UR
Notified on
26 March 2024
Ceased on
26 March 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15314012
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Geoffrey Morris Ceased

Correspondence address
43 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EF
Principal office address
43 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EF
Notified on
6 April 2016
Ceased on
26 March 2024
Date of birth
March 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%