FEDERICI BRANDS LTD: Person with Significant Control

  • Overview

    Company NameFEDERICI BRANDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06059366
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FEDERICI BRANDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    L'Oreal S.A.
    Rue Royale
    75008 Paris
    14
    France
    Sep 09, 2025
    Rue Royale
    75008 Paris
    14
    France
    No
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityFrench Commercial Code (Code De Commerce)
    Place RegisteredTrade And Company Registry Of Paris
    Registration Number632012100
    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.
    Mrs Gail Marie Federici
    187 Wood Lane
    W12 7SA London
    Gateway Central, White City Place
    England
    Apr 06, 2016
    187 Wood Lane
    W12 7SA London
    Gateway Central, White City Place
    England
    Yes
    Nationality: American
    Country of Residence: United States
    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.
    Mr John Alan Howard Frieda
    Chancery Lane
    WC2A 1LS London
    22
    England
    Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jordan Frieda
    Uxbridge Street
    W8 7SY London
    2
    Apr 06, 2016
    Uxbridge Street
    W8 7SY London
    2
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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