The Beauty Tech Group PLC
- Company number
- 16613177
- Status
- Active
- Type
- Plc
- Incorporated
- 29 Jul 2025
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- Lunessa PLC (until 12 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLARD, Marnie-Jane | Director | 1 Jul 2026 | |
| COOPER, Simon Matthew | Director | 23 Sep 2025 | |
| ANDERSON, Seonna Louise | Director | 23 Sep 2025 | |
| O'DONNELL, Elaine Margaret | Director | 23 Sep 2025 | |
| NEWMAN, Laurence Mark | Director | 10 Sep 2025 | |
| GLYNN, Samuel Nathan | Director | 10 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Jonathan Gedman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2025 | 1 Oct 2025 |
| The Data Capital Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Sep 2025 | 3 Oct 2025 |
Connections
Controls
- Ecomplete Spv Limited (13669975)
- Project Glow Topco Limited (13671831)
Directors’ other companies
- COOPER, Simon Matthew - Director at Powder24 Limited
- GLYNN, Samuel Nathan - Director at Ecomplete Spv Limited
- NEWMAN, Laurence Mark - Director at Ecomplete Spv Limited
Companies at the same address
- Currentbody Skin Ltd (15408305)
- Currentbody UK Limited (15711773)
- Ecomplete Spv Limited (13669975)
- Project Glow Bidco Limited (13677158)
- Project Glow Midco Limited (13675143)
- Project Glow Topco Limited (13671831)
- The Beauty Tech Group Trading Limited (06805380)