CompaniesInTheUK

OFFICIALLY GORGEOUS LTD

Company number 12991243 ·

Active

1 active / 3 ceased · persons with significant control

Mr Waheed-Ur-Rehman Sethi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-19
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
Officially Gorgeous Office, A Unit, 20 Campus Road, Bradford, BD7 1HR, England

Lunalab Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-12-28
Ceased on
2024-03-19
Correspondence address
Dewhurst Row, Dewhurst Row, Bamber Bridge, Preston, Lancashire, PR5 6SW, United Kingdom
Legal form
Limited
Place registered
England
Registration number
13399762
Country registered
England

Mr Bryan Anthony Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-12-08
Ceased on
2021-12-28
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-11-02
Ceased on
2021-11-02
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, England