GB · Person with significant control

Eoin Alan Macleod

Eoin Alan Macleod is recorded on the Companies House register of people with significant control for 13 UK companies.

Register details

Facts

Name on the register
Mr Eoin Alan Macleod
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1962
Significant control now
13 UK companies
Earlier significant control
2 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Eoin Alan Macleod's companies

  • Eoin Alan Macleod owns 75% or more of the shares in 3 of the 13 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (6), wholesale of perfume and cosmetics (4) and non-trading company non trading (2).
  • Registered offices in West Byfleet (7) and Surrey (6).
  • The companies were incorporated between 1992 and 2026.
  • 11 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Eoin Alan Macleod as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BAZMAC HOLDINGS LIMITED
17234782 · Private Limited Company
Active21 May 2026SurreyActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares21 May 2026
BAZMAC PROPERTY SOUTH LIMITED
17235138 · Private Limited Company
Active21 May 2026SurreyActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares, as a member of a firm21 May 2026
BAZMAC UK LIMITED
17234869 · Private Limited Company
Active21 May 2026SurreyActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares21 May 2026
BAZMAC PROPERTY HOLDINGS LIMITED
17231779 · Private Limited Company
Active20 May 2026SurreyActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares20 May 2026
BAZMAC PROPERTY NORTH LIMITED
17231813 · Private Limited Company
Active20 May 2026SurreyActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares, as a member of a firm20 May 2026
MAC CO HOLDINGS LIMITED
17231760 · Private Limited Company
Active20 May 2026SurreyActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 May 2026
WARPAINT HOLDINGS LIMITED
10260891 · Private Limited Company
Active4 July 2016West ByfleetNon-trading company non tradingOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors4 July 2016
IVER MANAGEMENT LIMITED
04487353 · Private Limited Company
Active16 July 2002West ByfleetNon-trading company non tradingHas significant influence or control6 April 2016
TRADING SCENTS (2014) LIMITED
08994074 · Private Limited Company
Active14 April 2014West ByfleetWholesale of perfume and cosmeticsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
TRADING SCENTS (IVER) LLP
OC367408 · Limited Liability Partnership
Active17 August 2011West Byfleet—Has significant influence or control6 April 2016
TRADING SCENTS GROUP LIMITED
08994263 · Private Limited Company
Active14 April 2014West ByfleetWholesale of perfume and cosmeticsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
TRADING SCENTS LIMITED
02736239 · Private Limited Company
Active31 July 1992West ByfleetWholesale of perfume and cosmeticsHas significant influence or control6 April 2016
WARPAINT COSMETICS LIMITED
03564435 · Private Limited Company
Active14 May 1998West ByfleetWholesale of perfume and cosmeticsHas significant influence or control6 April 2016

History

Earlier significant control

Companies where Eoin Alan Macleod was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
WARPAINT LONDON PLC
10261717 · Public Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights26 June 201730 November 2016
TREASURED SCENTS LIMITED
03287650 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors6 April 201621 September 2016

Connections

Others with significant control of these companies

  • Samuel BaziniBAZMAC HOLDINGS LIMITED
  • Sara Lisa BaziniBAZMAC PROPERTY SOUTH LIMITED
  • Trading Scents Group LimitedTRADING SCENTS (2014) LIMITED
  • Trading Scents LimitedTRADING SCENTS (IVER) LLP
  • Trading Scents (2014) LimitedTRADING SCENTS LIMITED
  • Jonhenlon LimitedWARPAINT COSMETICS LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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