BEAUTY SECRETS LIMITED
Company number 06685132 · Monitor this company
2 active / 1 ceased · persons with significant control
Mrs Karen Jane Thompson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-11-10
- Date of birth
- February 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Chancery House, 41a Hanger Hill, Weybridge, Surrey, KT13 9XZ, England
Mr Timothy John Martin
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-09-01
- Date of birth
- October 1941
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Chancery House, 41a Hanger Hill, Weybridge, Surrey, KT13 9XZ, United Kingdom
Beryl Jane Martin
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-09-01
- Date of birth
- October 1944
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Salisbury House, 20 Queens Road, Weybridge, Surrey, KT13 9XE, England