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Companies/09072491

Beauty Group London Limited

Wholesale of perfume and cosmetics · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
WF
Wendy FergusonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-12-08 · No cessation recorded

Source record 116654453
SF
Mr Steven George FergusonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-04-28 · No cessation recorded

Source record 105949350
Show 2 ceased records
ME
Mr Michael EdwardsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-04-28

Source record 105800441
ME
Mr Michael EdwardsIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-28

Source record 105916127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RS
Richard SmithCurrent director
Appointed 2018-01-01 · 8 yrs · Director
+12 others
AB
Anna BoisseauCurrent director
Appointed 2017-04-28 · 9 yrs · Director
+5 others
PY
Paul YacoubianCurrent director
Appointed 2016-01-25 · 10 yrs · Director
+1 other
Show 2 historical appointments
RB
Ross BryanResigned director
Resigned 2016-01-25 · 1 yr · None
ME
Michael EdwardsResigned director
Resigned 2014-06-05 · 2 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active