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All Information about:

                        
Name

Absolute Beauty Solutions Limited

Address
Greenwood House
London Road
Bracknell
Berkshire
RG12 2AA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address Greenwood House
Bracknell
RG12 2UB
Company No. 07114589 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)85600 - Educational support activities
Company Register Statusactive
Previous Names
  • LEE Stafford Brands LTD
  • LEE Stafford Academies LTD.
  • LEE Stafford (IP) Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Mibelle Limited Status: Active Notified: 31/10/2017 Companies House Number: 05612912 Nature of Control
  • Ownership of shares - 75% or more
  • Burgi, Stephan Andreas Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 09/1964 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Costantini, Massimiliano Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 10/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Garton, Paul Leonard Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2017 Date of Birth: 12/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Pedrocchi, Luigi Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2017 Date of Birth: 03/1959 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Riddick, Graeme Anthony Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Date of Birth: 04/1953 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Costantini, Massimiliano Tyersal, Bradford, England Status: Active Notified: 07/01/2015 Date of Birth: 10/1970 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Muller, Peter Tyersal, Bradford, England, England Status: Active Notified: 01/01/2022 Date of Birth: 12/1971 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: Swiss