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Lookfantastic Franchising Limited

Adresa
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
VAT ID (DIČ) no VAT ID available
Company No. 05382066 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)47750 Retail sale of cosmetic and toilet articles in specialised stores
82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Crowns Franchising Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lookfantastic Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05381562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gallemore, John Andrew Ringway, Altrincham, United Kingdom Status: Active Notified: 08/11/2010 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Active Notified: 29/09/2011 Role: Secretary
    Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Active Notified: 17/11/2020 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crown, Daniel James Hove, England Status: Ceased Notified: 03/03/2005 Ceased: 08/03/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Lookfantastic London Limited Status: Active Notified: 06/04/2016 Companies House Number: 06338404 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 Lookfantastic Salons Limited Status: Active Notified: 06/04/2016 Companies House Number: 06310534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors