# Zamya Limited

## Details

- **Company number:** [06688789](https://find-and-update.company-information.service.gov.uk/company/06688789)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2008
- **Registered office:** 5 ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, S8 0TB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GRI Brands Limited](/group/26216) (2 companies)


## Previous names

- Zamya Limited (until 3 Oct 2026)
- I Love Cosmetics Limited (until 29 Sep 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEARNS, David Thomas | secretary | 28 Apr 2017 |  |
| ROYLE, Graham | director | 28 Apr 2017 |  |
| KEARNS, David Thomas | director | 28 Apr 2017 |  |
| BROWN, James Nathan | director | 3 Jan 2010 | 31 Jul 2026 |
| BASSO, Michael John | director | 4 Sep 2008 | 28 Apr 2017 |
| BASSO, Lynn Janet | director | 2 Sep 2011 | 26 Mar 2017 |
| BASSO, Lisa Jane | director | 4 Sep 2008 | 26 Mar 2017 |
| BASGER, Harvey | secretary | 4 Sep 2008 | 31 Jan 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Royle | significant-influence-or-control | 28 Apr 2017 |  |
| Gri Brands Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Apr 2017 |  |
| Ms Lisa Jane Basso | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 28 Apr 2017 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £120 | 0 |
| 31 Dec 2023 | £120 | 3 |
| 31 Dec 2022 | £120 | 3 |
| 31 Dec 2021 | £100 | 0 |
| 31 Dec 2020 | £100 | 0 |



## Owned by

Zamya Limited → [GRI Brands Limited](/company/10712369)



## Controls

- [I Love Cosmetics Limited](/company/05002086) (05002086)



## Directors' other companies

- [KEARNS, David Thomas](/person/6778409) - director at [GRI Brands Limited](/company/10712369)
- [KEARNS, David Thomas](/person/6778409) - director at [GRI Hrv Limited](/company/09156414)
- [KEARNS, David Thomas](/person/6778409) - director at [GRI Expac Limited](/company/10364427)
- [KEARNS, David Thomas](/person/6778409) - director at [GRI Chemicals Limited](/company/07390878)
- [KEARNS, David Thomas](/person/6778409) - director at [I Love Cosmetics Limited](/company/05002086)
- [ROYLE, Graham](/person/5572245) - director at [GRI Brands Limited](/company/10712369)
- [ROYLE, Graham](/person/5572245) - director at [GRI Chemicals Limited](/company/07390878)
- [ROYLE, Graham](/person/5572245) - director at [GRI Hrv Limited](/company/09156414)
- [ROYLE, Graham](/person/5572245) - director at [I Love Cosmetics Limited](/company/05002086)
- [ROYLE, Graham](/person/5572245) - director at [GRI Expac Limited](/company/10364427)



## Companies at the same address

- [I Love Cosmetics Limited](/company/05002086) (05002086)