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BEAUTY BOX (MELTON) LTD
Person with Significant Control

BEAUTY BOX (MELTON) LTD: Person with Significant Control

    • Overview

    Company NameBEAUTY BOX (MELTON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05346136
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEAUTY BOX (MELTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kimberley Jaye Ashcroft-Haylock
    Edward Avenue
    LE3 2PE Leicester
    123
    England
    		Mar 01, 2026
    Edward Avenue
    LE3 2PE Leicester
    123
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Kimberley Jaye Ashcroft
    Cedar Drive
    LE13 0PA Melton Mowbray
    16
    Leicestershire
    England
    		Apr 06, 2016
    Cedar Drive
    LE13 0PA Melton Mowbray
    16
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0