# Warpaint London PLC

## Details

- **Company number:** [10261717](https://find-and-update.company-information.service.gov.uk/company/10261717)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 4 Jul 2016
- **Registered office:** UNITS B&C ORBITAL FORTY SIX, THE RIDGEWAY TRADING ESTATE, IVER, SL0 9HW
- **Nature of business:** [46450](/sic/46450) Wholesale of perfume and cosmetics


## 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 |





## Controls

- [Beaute Sales EU Limited](/company/14622684) (14622684)
- [Retra Holdings Limited](/company/05783393) (05783393)
- [Treasured Scents (2014) Limited](/company/08967110) (08967110)
- [Warpaint Cosmetics Group Limited](/company/08994198) (08994198)



## Directors' other companies

- [BAZINI, Samuel](/person/5411831) - director at [Warpaint Holdings Limited](/company/10260891)
- [BAZINI, Samuel](/person/5411831) - director at [Iver Management Limited](/company/04487353)
- [BAZINI, Samuel](/person/5411831) - director at [Treasured Scents (2014) Limited](/company/08967110)
- [BAZINI, Samuel](/person/5411831) - director at [Treasured Scents Limited](/company/03287650)
- [BAZINI, Samuel](/person/5411831) - secretary at [Treasured Scents Limited](/company/03287650)
- [BAZINI, Samuel](/person/5411831) - director at [Badgequo Limited](/company/01868341)
- [DALY, Sharon Mary](/person/5698037) - director at [Gear4music (Holdings) PLC](/company/07786708)
- [MACLEOD, Eoin Alan](/person/5419020) - director at [Brand Architekts Group Limited](/company/01975376)
- [MACLEOD, Eoin Alan](/person/5419020) - director at [The Brand Architekts Limited](/company/06315241)
- [MACLEOD, Eoin Alan](/person/5419020) - director at [Innovaderma Limited](/company/09226823)



## Companies at the same address

- [Badgequo Limited](/company/01868341) (01868341)