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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BAZMAC HOLDINGS LIMITED 17234782 · Private Limited Company | Active | 21 May 2026 | Surrey | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares | 21 May 2026 |
| BAZMAC PROPERTY SOUTH LIMITED 17235138 · Private Limited Company | Active | 21 May 2026 | Surrey | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares, as a member of a firm | 21 May 2026 |
| BAZMAC UK LIMITED 17234869 · Private Limited Company | Active | 21 May 2026 | Surrey | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares | 21 May 2026 |
| BAZMAC PROPERTY HOLDINGS LIMITED 17231779 · Private Limited Company | Active | 20 May 2026 | Surrey | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares | 20 May 2026 |
| BAZMAC PROPERTY NORTH LIMITED 17231813 · Private Limited Company | Active | 20 May 2026 | Surrey | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares, as a member of a firm | 20 May 2026 |
| MAC CO HOLDINGS LIMITED 17231760 · Private Limited Company | Active | 20 May 2026 | Surrey | Activities 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 directors | 20 May 2026 |
| WARPAINT HOLDINGS LIMITED 10260891 · Private Limited Company | Active | 4 July 2016 | West Byfleet | Non-trading company non trading | 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 directors | 4 July 2016 |
| IVER MANAGEMENT LIMITED 04487353 · Private Limited Company | Active | 16 July 2002 | West Byfleet | Non-trading company non trading | Has significant influence or control | 6 April 2016 |
| TRADING SCENTS (2014) LIMITED 08994074 · Private Limited Company | Active | 14 April 2014 | West Byfleet | Wholesale of perfume and cosmetics | 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 directors | 6 April 2016 |
| TRADING SCENTS (IVER) LLP OC367408 · Limited Liability Partnership | Active | 17 August 2011 | West Byfleet | — | Has significant influence or control | 6 April 2016 |
| TRADING SCENTS GROUP LIMITED 08994263 · Private Limited Company | Active | 14 April 2014 | West Byfleet | Wholesale of perfume and cosmetics | 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 directors | 6 April 2016 |
| TRADING SCENTS LIMITED 02736239 · Private Limited Company | Active | 31 July 1992 | West Byfleet | Wholesale of perfume and cosmetics | Has significant influence or control | 6 April 2016 |
| WARPAINT COSMETICS LIMITED 03564435 · Private Limited Company | Active | 14 May 1998 | West Byfleet | Wholesale of perfume and cosmetics | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Eoin Alan Macleod was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 rights | 26 June 2017 | 30 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 directors | 6 April 2016 | 21 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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