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MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED
Company number 03922404 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03922404
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 February 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of perfume and cosmetics
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 January 2022) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED
MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED · statement of 24 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARKWINS BEAUTY BRANDS INC. | — | 24,999 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED
MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lina Chen | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | Person · American · resident in United States |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 5 current
Who runs MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED
MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 9 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STEPHENSON, John Phillip | Secretary | 13 January 2011 | — | — |
| CHEN, John, Mr. | Director | 25 January 2022 | American | United States |
| CHEN, Lina | Director | 23 March 2000 | American | United States |
| DI MAJO, Giancarlo | Director | 12 July 2016 | Italian | Italy |
| STEPHENSON, John Phillip | Director | 23 May 2000 | American | United States |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENNELLY, Wilson | Secretary | 1 April 2001 | 31 March 2005 |
| KIST, Erwin | Secretary | 1 April 2005 | 13 January 2011 |
| MCCLYMONT, Findlay Morrison | Secretary | 9 February 2000 | 1 April 2001 |
| HALLMARK SECRETARIES LIMITED | Corporate nominee secretary | 9 February 2000 | 9 February 2000 |
| CHEN, Sung Tsei | Director | 9 February 2000 | 15 August 2021 |
| HARTIN, Mark Ian | Director | 24 July 2003 | 28 October 2009 |
| NEUBERGER, Klaus | Director | 1 July 2003 | 31 March 2010 |
| WILSON, Rob | Director | 23 May 2000 | 1 July 2009 |
| HALLMARK REGISTRARS LIMITED | Corporate nominee director | 9 February 2000 | 9 February 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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