---
title: "AROMA ACTIVES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08778508-9fc9-5baa-8de8-4e85bcd35ed4
json: https://whiteintel.dev/api/public/dossier/08778508-9fc9-5baa-8de8-4e85bcd35ed4
identifier: oo:GB-COH-08275373
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AROMA ACTIVES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08275373`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08778508-9fc9-5baa-8de8-4e85bcd35ed4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08778508-9fc9-5baa-8de8-4e85bcd35ed4  

## Ownership & control

### Owners / controllers

- **AROMATHERAPY ASSOCIATES HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac8b7852-5aab-5ba1-803f-8b11a3c3067f
- **AROMATHERAPY ASSOCIATES HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac8b7852-5aab-5ba1-803f-8b11a3c3067f
- **AROMATHERAPY INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4fa1474c-8f0e-51be-8384-1f99daeeffb7

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

A **32-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:** `08275373`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-10-31
- **Registered office:** Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
- **SIC:** 46450, 47910

### Officers

- DAVIS, Gregory — director · British · appointed 2024-11-22
- PALERMO, Olmo — director · Italian · appointed 2025-05-23
- WINTER, Mark Terence — director · British · appointed 2022-08-18
- STANDISH, Frank — secretary · appointed 2015-09-02 · resigned 2026-02-17
- JORDAN COSEC LIMITED — corporate secretary · appointed 2015-05-15 · resigned 2015-08-10
- ALSTON, Tracey Crawford — director · British · appointed 2014-06-05 · resigned 2014-12-02
- BUCKINGHAM, John Parker, Mr. — director · American,Swiss · appointed 2021-03-16 · resigned 2022-08-18
- DAVEY, Leslie — director · British · appointed 2015-01-20 · resigned 2015-12-17
- HIGGINSON, James Edward, Mr. — director · British · appointed 2017-08-31 · resigned 2019-09-06
- HOWARD, Geraldine Ann — director · English · appointed 2012-10-31 · resigned 2016-01-07
- INNES, Iain Richard — director · British · appointed 2015-02-10 · resigned 2017-08-31
- ISHAK, Magdy, Dr — director · British · appointed 2013-04-25 · resigned 2014-02-05
- MARSH, John Edward — director · British · appointed 2014-06-05 · resigned 2017-05-31
- RAMSAY, Jim — director · English · appointed 2013-04-25 · resigned 2014-02-05
- RIBY, Louise — director · British · appointed 2014-02-05 · resigned 2015-01-07
- RICHARDSON, Ian Ashley — director · British · appointed 2012-10-31 · resigned 2014-02-05
- SHORTLAND, Robert David — director · British · appointed 2022-08-18 · resigned 2025-05-09
- SMEED, Michael John, Mr. — director · British · appointed 2017-06-16 · resigned 2018-09-26
- SUAREZ PADRENY, Montserrat — director · Spanish · appointed 2016-02-29 · resigned 2016-08-31
- TEAL, Anna, Ms. — director · British · appointed 2018-12-31 · resigned 2023-01-27

### Beneficial owners (Persons with Significant Control)

- [Aromatherapy Associates Holdco Limited](https://whiteintel.dev/entity/ac8b7852-5aab-5ba1-803f-8b11a3c3067f) — 75–100% shares · corporate PSC · England — since 2022-05-20
- [Aromatherapy Investments Limited](https://whiteintel.dev/entity/4fa1474c-8f0e-51be-8384-1f99daeeffb7) — 75–100% shares · corporate PSC · England — ceased 2022-05-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08275373
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08275373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AROMA ACTIVES LIMITED**. Human view: https://whiteintel.dev/entity/08778508-9fc9-5baa-8de8-4e85bcd35ed4 · Structured JSON: https://whiteintel.dev/api/public/dossier/08778508-9fc9-5baa-8de8-4e85bcd35ed4._

_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"._