Warpaint London PLC
- Company number
- 10261717
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 4 Jul 2016
- Nature of business
- Wholesale of perfume and cosmetics
Registered office
Previous names
- Warpaint London Limited (until 22 Nov 2016)
- WLL London Limited (until 14 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALY, Sharon Mary | Director | 1 Jan 2024 | |
| THAMBIAH, Indira | Director | 1 Jan 2024 | |
| CRAIG, Sally Ann | Director | 17 Sep 2018 | |
| CRAIG, Sally Ann | Secretary | 24 Feb 2017 | |
| GARSTON, Clive Richard | Director | 1 Nov 2016 | |
| RODOL, Neil | Director | 1 Nov 2016 | |
| SADLER, Keith John | Director | 1 Nov 2016 | |
| MACLEOD, Eoin Alan | Director | 4 Jul 2016 | |
| BAZINI, Samuel | Director | 4 Jul 2016 | |
| HAGON, Paul George | Director | 1 Nov 2016 | 22 Jun 2026 |
| COLLIER, John Travis | Director | 1 Sep 2021 | 31 Dec 2022 |
| RODOL, Neil Simon | Secretary | 22 Nov 2016 | 24 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eoin Alan Macleod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2016 | 30 Nov 2017 |
| Mr Samuel Bazini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2016 | 30 Nov 2017 |
| Mr Eoin Alan Macleod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2017 | 30 Nov 2016 |
| Mr Samuel Bazini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2017 | 30 Nov 2016 |
Accounts
Connections
Controls
- Beaute Sales EU Limited (14622684)
- Retra Holdings Limited (05783393)
- Treasured Scents (2014) Limited (08967110)
- Warpaint Cosmetics Group Limited (08994198)
Directors’ other companies
- BAZINI, Samuel - Director at Warpaint Holdings Limited
- BAZINI, Samuel - Director at Iver Management Limited
- BAZINI, Samuel - Director at Treasured Scents (2014) Limited
- BAZINI, Samuel - Director at Treasured Scents Limited
- BAZINI, Samuel - Secretary at Treasured Scents Limited
- BAZINI, Samuel - Director at Badgequo Limited
- DALY, Sharon Mary - Director at Gear4music (Holdings) PLC
- MACLEOD, Eoin Alan - Director at Brand Architekts Group Limited
- MACLEOD, Eoin Alan - Director at The Brand Architekts Limited
- MACLEOD, Eoin Alan - Director at Innovaderma Limited
Companies at the same address
- Badgequo Limited (01868341)