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Tbsi Realisations Limited

Adresa
Watersmead
Littlehampton
BN17 6LS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. leden 2018
Company Register Address C/O Frp Advisory Trading Limited 2nd Floor
West Sussex
EC4N 6EU
Company No. 01284170 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)46450 Wholesale of perfume and cosmetics
47750 Retail sale of cosmetic and toilet articles in specialised stores
Company Register Statusadministration
Previous Names
  • The Body Shop International PLC
  • The Body Shop International Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aurelius Iv Uk Acquico Eight Limited Status: Active Notified: 29/12/2023 Companies House Number: 14784629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB L'Oreal S.A Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2017 Companies House Number: 632012100 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Wiseman, Graham 110 Cannon Street, London Status: Active Notified: 08/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bickley, Ian Martin Littlehampton, West Sussex Status: Ceased Notified: 15/06/2023 Ceased: 04/01/2024 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Filho, Itamar Gaino Vila Jaguara, Sao Paulo 05106-000, Brazil Status: Ceased Notified: 07/09/2017 Ceased: 29/12/2023 Date of Birth: 10/1976 Occupation: Attorney Role: Director Country of Residence: Brazil Nationality: Brazilian
    O'Byrne, Peter Littlehampton, West Sussex Status: Ceased Notified: 31/10/2018 Ceased: 02/02/2024 Role: Secretary
    Reddien, Tyler Littlehampton, West Sussex Status: Ceased Notified: 29/12/2023 Ceased: 09/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: American
    Strano Castellan, Guilherme Littlehampton, West Sussex Status: Ceased Notified: 31/07/2021 Ceased: 29/12/2023 Date of Birth: 12/1983 Occupation: Chief Finance Officer Role: Director Country of Residence: Brazil Nationality: Brazilian

    Companies Controlled by This Company (2)

    gb-flag GB The Body Shop Global Travel Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 07400078 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Body Shop Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 02725874 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Colourings Limited4 Albion Place, Galena Road, Hammersmith, London, W6 0LT