# Jemella Group Limited

## Details

- **Company number:** [04756233](https://find-and-update.company-information.service.gov.uk/company/04756233)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 2003
- **Registered office:** 82 DEAN STREET, LONDON, W1D 3SP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Rainbow UK Midco 2 Limited](/group/36428) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGHS SECRETARIAL LTD | corporate-nominee-secretary | 7 May 2003 | 7 May 2003 |
| POWLS, Robert Gascoigne | secretary | 7 May 2003 | 13 Jan 2005 |
| POWLS, Robert Gascoigne | director | 7 May 2003 | 13 Jan 2005 |
| PENNY, Martin Richard | secretary | 13 Jan 2005 | 22 Dec 2005 |
| DOUGLAS, Gary | director | 7 May 2003 | 21 Jul 2006 |
| KYNASTON, Jullian | director | 1 Jun 2006 | 11 Sep 2006 |
| RAY, John Stephen | secretary | 22 Dec 2005 | 17 Jan 2007 |
| PENNY, Martin Richard | director | 7 May 2003 | 23 Dec 2008 |
| FOX, Joanne | director | 1 Jun 2006 | 12 Feb 2010 |
| WATSON, Elizabeth Jane | director | 1 Jun 2006 | 28 Sep 2010 |
| CHEUNG, Peter | director | 23 Dec 2008 | 3 Feb 2012 |
| HALL, Mark Alan Stanley | secretary | 17 Jan 2007 | 1 Mar 2012 |
| HALL, Mark Alan Stanley | director | 19 May 2006 | 1 Mar 2012 |
| POOLER, Simon Felix | director | 23 Dec 2008 | 8 Mar 2013 |
| COPPOCK, Lawrence Patrick | secretary | 1 Mar 2012 | 9 Jan 2014 |
| COPPOCK, Lawrence Patrick | director | 1 Mar 2012 | 9 Jan 2014 |
| STONEHAM, Paul Herbert | director | 13 Jan 2012 | 28 Feb 2014 |
| DAVEY, Anthony Patrick | director | 4 Nov 2014 | 21 Nov 2016 |
| DOYLE, Michael Christopher | director | 9 Jan 2014 | 28 Apr 2017 |
| DOYLE, Michael Christopher | secretary | 9 Jan 2014 | 28 Apr 2017 |
| GODDEN, Peter Jeffrey | director | 21 Nov 2016 | 31 Oct 2017 |
| RILEY, David James | director | 28 Apr 2017 | 17 Nov 2017 |
| RILEY, David James | secretary | 28 Apr 2017 | 17 Nov 2017 |
| GEORGES, Philippe Michel Marie | secretary | 17 Nov 2017 | 24 Sep 2019 |
| GEORGES, Philippe Michel Marie | director | 17 Nov 2017 | 24 Sep 2019 |
| ROUXEL, Loëtitia Edith Trapenard | director | 24 Sep 2019 | 2 Jul 2020 |
| HEWETT, Michael Joseph | director | 15 Jan 2018 | 3 Apr 2024 |
| LUND, Dustin Bevan | director | 3 Apr 2024 |  |
| WALLACE, Alexander James Joseph | director | 3 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ghd Group Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 18 Nov 2021 |
| Wella Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Nov 2021 |  |




## Owned by

Jemella Group Limited → [Wella UK Holdings Ltd](/company/12860373) → [Waves UK Divestco Limited](/company/12625660) → [Rainbow UK Bidco Limited](/company/12628284) → [Rainbow UK Newco Limited](/company/17156831) → [Rainbow UK Holdco Limited](/company/12628251)



## Controls

- [Jemella Limited](/company/04115691) (04115691)




## Companies at the same address

- [Jemella Limited](/company/04115691) (04115691)
- [Mirakl Financial Services Ltd](/company/16483040) (16483040)
- [Mirakl Limited](/company/08594160) (08594160)