LUSH WIGS LTD

Company number 09729095 ·

Active

3 active / 5 ceased · persons with significant control

Jonathan Roy Harris

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-07-01
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Limekiln Business Centre, Limekiln Road, Pontnewynydd, Pontypool, Torfaen, NP4 6TF, United Kingdom

Mrs Emma Louise Harris

Individual Active

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
2025-07-01
Date of birth
December 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Limekiln Business Centre, Limekiln Road, Pontnewynydd, Pontypool, Torfaen, NP4 6TF, United Kingdom

Cocopomme Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-08-19
Correspondence address
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
Legal form
En
Place registered
England And Wales
Registration number
12731006
Country registered
England And Wales

Cocopomme Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-08-19
Ceased on
2025-07-01
Correspondence address
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
Legal form
En
Place registered
England And Wales
Registration number
12731006
Country registered
England And Wales

Miss Holly Mcdonald

Individual Ceased

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
2018-05-31
Ceased on
2020-08-19
Date of birth
January 1987
Nationality
British
Country of residence
Wales
Correspondence address
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom

Mr Michael Robert Brown

Individual Ceased

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
2017-09-01
Ceased on
2017-09-12
Date of birth
October 1982
Nationality
British
Country of residence
Wales
Correspondence address
58, Station Farm, Croesyceiliog, Cwmbran, Gwent, NP44 2JW, Wales

Mr Jonathan Roy Harris

Individual Ceased

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
2017-09-01
Ceased on
2020-10-12
Date of birth
June 1979
Nationality
British
Country of residence
Wales
Correspondence address
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.