GB · Company with significant control
Thg Beauty Limited
Thg Beauty Limited is recorded as a controlling entity on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Thg Beauty Limited
- Type
- Corporate entity
- Registration number
- 13400467
- Registered in
- England And Wales
- Significant control now
- 16 UK companies
- First notified
- 1 March 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Thg Beauty Limited's companies
- Thg Beauty Limited holds 75% or more of the shares in all 16 companies listed below.
- Main lines of business: other retail sale not in stores, stalls or markets (3), retail sale via mail order houses or via internet (3) and activities of head offices (2).
- Registered offices in Altrincham (16).
- The companies were incorporated between 1992 and 2021.
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 Thg Beauty Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GREAT JOHN STREET HOTEL LIMITED 07973960 · Private Limited Company | Active | 2 March 2012 | Altrincham | Hotels and similar accommodation | 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 | 24 December 2024 |
| THG 100 KING STREET LIMITED 12938227 · Private Limited Company | Active | 8 October 2020 | Altrincham | 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 | 24 December 2024 |
| THG SHELFCO LIMITED 13120197 · Private Limited Company | Active | 7 January 2021 | Altrincham | 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 | 24 December 2024 |
| ACHESON & ACHESON LIMITED 02764368 · Private Limited Company | Active | 13 November 1992 | Altrincham | Manufacture of cleaning and polishing preparations; Manufacture of perfumes and toilet preparations | 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 | 1 March 2022 |
| BEAUTY TREND UK LIMITED 07569585 · Private Limited Company | Active | 18 March 2011 | Altrincham | Retail sale via mail order houses or via Internet | 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 | 1 March 2022 |
| CEND INTERNATIONAL LIMITED 08651475 · Private Limited Company | Active | 15 August 2013 | Altrincham | Other retail sale not in stores, stalls or markets | 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 | 1 March 2022 |
| CULT BEAUTY LIMITED 06195011 · Private Limited Company | Active | 30 March 2007 | Altrincham | Retail sale via mail order houses or via Internet | 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 | 1 March 2022 |
| EI SPA HOLDINGS (UK) LIMITED 09317257 · Private Limited Company | Active | 18 November 2014 | Altrincham | Activities of head offices | 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 | 1 March 2022 |
| GADBROOK LIMITED 09867117 · Private Limited Company | Active | 11 November 2015 | Altrincham | Other retail sale not in stores, stalls or markets | 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 | 1 March 2022 |
| ILLAMASQUA (HOLDINGS) LIMITED 06116121 · Private Limited Company | Active | 19 February 2007 | Altrincham | Activities of head offices | 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 | 1 March 2022 |
| LOOKFANTASTIC GROUP LIMITED 05381562 · Private Limited Company | Active | 3 March 2005 | Altrincham | Retail sale via mail order houses or via Internet | 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 | 1 March 2022 |
| M BEAUTY LTD 05850964 · Private Limited Company | Active | 19 June 2006 | Altrincham | 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 | 1 March 2022 |
| MAKE MONEY LIMITED 05880897 · Private Limited Company | Active | 19 July 2006 | Altrincham | Non-trading company non trading | 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 | 1 March 2022 |
| MAMA MIO LIMITED 05251791 · Private Limited Company | Active | 6 October 2004 | Altrincham | 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 | 1 March 2022 |
| MANKIND DIRECT LIMITED 04112104 · Private Limited Company | Active | 22 November 2000 | Altrincham | Other retail sale not in stores, stalls or markets | 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 | 1 March 2022 |
| THG INTERNATIONAL LIMITED 10523712 · Private Limited Company | Active | 13 December 2016 | Altrincham | Dormant Company | 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 | 1 March 2022 |
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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