Aromatherapy Investments Holding Limited
Company 08850950 Active
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- NO7 Beauty Company Limited 2 shared directors
- Aromatherapy Associates Holdco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08850950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2014 |
| Address | SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Alliance Boots Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - B&B Capital Partners (Gp) Ltd ceased
voting rights 75-100% right to appoint and remove directors
Officers (15)
- Palermo, Olmo Director · appointed 2025
- Winter, Mark Terence Director · appointed 2022
- Shortland, Robert David Former Director · appointed 2022 · resigned 2025
- Buckingham, John Parker, Mr. Former Director · appointed 2021 · resigned 2022
- Teal, Anna, Ms. Former Director · appointed 2018 · resigned 2023
- Waller, David, Mr. Former Director · appointed 2018 · resigned 2022
- Higginson, James Edward, Mr. Former Director · appointed 2017 · resigned 2019
- Smeed, Michael John, Mr. Former Director · appointed 2017 · resigned 2018
- Innes, Iain Richard Former Director · appointed 2016 · resigned 2017
- Woodward, Tracey Louise Former Director · appointed 2016 · resigned 2018
- Standish, Frank Former Secretary · appointed 2015 · resigned 2026
- Marsh, John Edward Former Director · appointed 2015 · resigned 2017
- Britton, Christopher Paul Former Director · appointed 2014 · resigned 2016
- Padreny, Montserrat Suarez Former Director · appointed 2014 · resigned 2016
- Barade, Jean-Philippe Philippe Former Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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