LIZ EARLE BEAUTY CO. LIMITED
LIZ EARLE BEAUTY CO. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03070395, and its current status with Companies House is active. The company was incorporated on 20 June 1995 and lists its registered address as London, United Kingdom. 2 shareholders are on record for LIZ EARLE BEAUTY CO. LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for LIZ EARLE BEAUTY CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALLIANCE BOOTS HOLDINGS LIMITED, holding 98.9% — a majority holding — followed by ALLIANCE BOOTS HOLDINGS LIMITED at 1.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALLIANCE BOOTS HOLDINGS LIMITED | 98.9% | Companies House | |
| ALLIANCE BOOTS HOLDINGS LIMITED | 1.1% | Companies House |
Officers
5
Four of the 5 officer records shown for LIZ EARLE BEAUTY CO. LIMITED are current appointments, filed with Companies House. Mark Winter (appointed 2020-03-31), Marco Kerschen (appointed 2024-02-13) and Olmo Palermo (appointed 2025-05-23) all serve as Director; Andrew Thompson (appointed 2015-10-02) serves as Company Secretary. The remaining 1 record shown (Robert Shortland) is a former appointment that has since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LIZ EARLE BEAUTY CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LIZ EARLE BEAUTY CO. LIMITED sits 12 levels below its ultimate parent, Blazing Star Parent, LLC, registered in United States. Immediately above LIZ EARLE BEAUTY CO. LIMITED is ALLIANCE BOOTS HOLDINGS LIMITED, holding 100% as filed in LIZ EARLE BEAUTY CO. LIMITED's own shareholder record with Companies House. Blazing Star Parent, LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Blazing Star Parent, LLC
United States
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns LIZ EARLE BEAUTY CO. LIMITED?
Two shareholders are currently on record for LIZ EARLE BEAUTY CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLIANCE BOOTS HOLDINGS LIMITED, holding 98.9% — a majority holding — followed by ALLIANCE BOOTS HOLDINGS LIMITED at 1.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LIZ EARLE BEAUTY CO. LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIZ EARLE BEAUTY CO. LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LIZ EARLE BEAUTY CO. LIMITED have on record?
2 shareholders are shown on record for LIZ EARLE BEAUTY CO. LIMITED.
What is LIZ EARLE BEAUTY CO. LIMITED's company registration number?
LIZ EARLE BEAUTY CO. LIMITED's registration number is 03070395, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIZ EARLE BEAUTY CO. LIMITED still an active company?
LIZ EARLE BEAUTY CO. LIMITED's status on Companies House is listed as active.
When was LIZ EARLE BEAUTY CO. LIMITED incorporated?
LIZ EARLE BEAUTY CO. LIMITED was incorporated on 20 June 1995, according to Companies House.
What is LIZ EARLE BEAUTY CO. LIMITED's registered address?
The registered address on file for LIZ EARLE BEAUTY CO. LIMITED is London, United Kingdom.
What legal structure is LIZ EARLE BEAUTY CO. LIMITED registered as?
LIZ EARLE BEAUTY CO. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIZ EARLE BEAUTY CO. LIMITED?
Four of the 5 officer records shown for LIZ EARLE BEAUTY CO. LIMITED are current appointments, filed with Companies House. Mark Winter (appointed 2020-03-31), Marco Kerschen (appointed 2024-02-13) and Olmo Palermo (appointed 2025-05-23) all serve as Director; Andrew Thompson (appointed 2015-10-02) serves as Company Secretary. The remaining 1 record shown (Robert Shortland) is a former appointment that has since been resigned. Management authority at LIZ EARLE BEAUTY CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIZ EARLE BEAUTY CO. LIMITED have a parent company or subsidiaries?
LIZ EARLE BEAUTY CO. LIMITED sits 12 levels below its ultimate parent, Blazing Star Parent, LLC, registered in United States.
Can Zavia monitor changes to LIZ EARLE BEAUTY CO. LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIZ EARLE BEAUTY CO. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LIZ EARLE BEAUTY CO. LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LIZ EARLE BEAUTY CO. LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.