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Companies/06568806

Beauty Spot Warehouse Limited

Retail sale via stalls and markets of textiles, clothing and footwear · Shipley

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
MO
Michael OgdenIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2018-08-31 · No cessation recorded

Source record 232150839
Beauty Spot Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-08 · No cessation recorded

Source record 227640137
RO
Mrs Rosemary Sarah OgdenIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2018-06-08 · No cessation recorded

Source record 232146865
Show 2 ceased records
EM
Mrs Elizabeth MullaneyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 232234829
EM
Mrs Elizabeth MullaneyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-08

Source record 234747638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MO
Michael OgdenCurrent director
Appointed 2018-08-31 · 8 yrs · Director
+13 others
RO
Rosemary OgdenCurrent director
Appointed 2018-06-08 · 8 yrs · Director
+10 others
Show 5 historical appointments
EM
Elizabeth MullaneyResigned director
Resigned 2015-05-06 · 3 yrs · Director
EM
Elizabeth MullaneyResigned director
Resigned 2015-05-06 · Director
CorpTurner Little Company Nominees LimitedResigned director
Resigned 2008-04-17
CorpTurner Little Company Secretaries LimitedResigned secretary
Resigned 2008-04-17
MM
Mark MullaneyResigned director
Resigned 2008-04-17 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active