---
title: "NEXT BEAUTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/001fe2d6-ab90-508f-8932-1ecbf28dba7d
json: https://whiteintel.dev/api/public/dossier/001fe2d6-ab90-508f-8932-1ecbf28dba7d
identifier: oo:GB-COH-09252560
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEXT BEAUTY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09252560`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/001fe2d6-ab90-508f-8932-1ecbf28dba7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/001fe2d6-ab90-508f-8932-1ecbf28dba7d  

## Ownership & control

### Owners / controllers

- **LIPSY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0d52e75-8187-5a54-86e4-ebd8d57a7cd4
- **OCADO HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2220d6f1-6506-5697-96c8-4bbfb746b342
- **SPECIALITY STORES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c9ebfcf-3b4c-5d7d-8f5e-fe9a3775bfb2
- **OCADO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2220d6f1-6506-5697-96c8-4bbfb746b342
- **Lipsy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64ebffc6-2fb0-4a3a-a58a-9fcda9a0660c
- **SPECIALITY STORES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c9ebfcf-3b4c-5d7d-8f5e-fe9a3775bfb2
- **SPECIALITY STORES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c9ebfcf-3b4c-5d7d-8f5e-fe9a3775bfb2

### UBO chain (walk to the ultimate owner)

A **38-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09252560`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-10-07
- **Registered office:** Desford Road, Enderby, Leicester, Leicestershire, LE19 4AT
- **SIC:** 47190, 47910

### Officers

- WOODALL-PAGAN, Hannah — secretary · appointed 2025-09-26
- BLANCHARD, Jonathan Neil — director · British · appointed 2024-07-26
- LORD WOLFSON OF ASPLEY GUISE, Simon Adam — director · British · appointed 2019-07-08
- ABRAMS, Neill — secretary · appointed 2014-10-07 · resigned 2017-03-14
- ANDERSON, Seonna — secretary · appointed 2024-02-19 · resigned 2025-09-26
- ANDERSON, Seonna — secretary · appointed 2019-07-08 · resigned 2023-01-30
- BLACKWELL, Ian, Mr  — secretary · appointed 2023-01-30 · resigned 2024-02-19
- COOPER, Robert — secretary · appointed 2014-10-07 · resigned 2019-07-08
- SUTTON, Ruth — secretary · appointed 2017-03-16 · resigned 2019-07-08
- ABRAMS, Neill — director · British · appointed 2014-10-07 · resigned 2019-07-08
- DAVIES, Andrea Clare — director · British · appointed 2016-07-27 · resigned 2019-07-08
- EXACT, Richard Anthony — director · British · appointed 2015-08-07 · resigned 2019-07-08
- JAMES, Amanda — director · British · appointed 2019-07-08 · resigned 2024-07-26
- LOCKE, Richard Anthony — director · British · appointed 2018-06-14 · resigned 2019-07-08
- MATTHEWS, James — director · British · appointed 2014-10-07 · resigned 2018-06-14
- NEWCOMBE, Jackie — director · British · appointed 2014-11-03 · resigned 2016-07-27
- SCOTT, Amanda — director · British · appointed 2015-05-20 · resigned 2019-07-24
- SOUTHALL, Justine — director · British · appointed 2014-11-03 · resigned 2019-07-08

### Beneficial owners (Persons with Significant Control)

- [Lipsy](https://whiteintel.dev/entity/64ebffc6-2fb0-4a3a-a58a-9fcda9a0660c) — 75–100% shares · corporate PSC · England — since 2019-07-08
- [Ocado Holdings Limited](https://whiteintel.dev/entity/2220d6f1-6506-5697-96c8-4bbfb746b342) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-07-08
- [Speciality Stores Limited](https://whiteintel.dev/entity/7c9ebfcf-3b4c-5d7d-8f5e-fe9a3775bfb2) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-07-08
- [Speciality Stores Limited](https://whiteintel.dev/entity/7c9ebfcf-3b4c-5d7d-8f5e-fe9a3775bfb2) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-05-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09252560
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09252560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXT BEAUTY LIMITED**. Human view: https://whiteintel.dev/entity/001fe2d6-ab90-508f-8932-1ecbf28dba7d · Structured JSON: https://whiteintel.dev/api/public/dossier/001fe2d6-ab90-508f-8932-1ecbf28dba7d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._