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M Beauty LTD

Adresa
16 Lonsdale Road
London
NW6 6RD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. březen 2017
End of VAT Registration
9. červenec 2018
Company Register Address Icon 1 7-9 Sunbank Lane
Altrincham
WA15 0AF
Company No. 05850964 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)46450 Wholesale of perfume and cosmetics
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (3)

Source: Companies House
gb-flag GB Thg Beauty Limited Status: Active Notified: 01/03/2022 Companies House Number: 13400467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Leykind, Max Arkady Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
  • gb-flag GB The Hut.Com Limited Status: Ceased Notified: 03/05/2018 Ceased: 01/03/2022 Companies House Number: 05016010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gallemore, John Andrew Ringway, Altrincham, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 10/1976 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Active Notified: 03/05/2018 Role: Secretary