THE BEAUTIFUL DISTRIBUTION COMPANY LTD

Company number 09119960

2 active persons with significant control / 0 active statements

Nirvana Brands Ltd (Active)

• Correspondence address: Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, England, WD24 7JG
• Notified on: 15 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12286852
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Dilesh Bhogilal Mehta (Active)

• Correspondence address: Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, England, WD24 7JG
• Notified on: 15 May 2023
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andre Frenkel (Ceased)

• Correspondence address: Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, England, WD24 7JG
• Notified on: 6 April 2016
• Ceased on: 15 May 2023
• Date of birth: May 1952
• Nationality: Swiss
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Charles Rodney Mathers (Ceased)

• Correspondence address: Unit 3, Woking8, Forsyth Road, Woking, England, GU21 5SB
• Notified on: 6 April 2016
• Ceased on: 23 April 2023
• Date of birth: August 1956
• Nationality: New Zealander
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%