Who owns BEAUTOPIA UK LIMITED?

In the current sources, BEAUTOPIA UK LIMITED is connected to Mr Svetoslav Mainov, Mr Svetoslav Marinov, Ms Cvetelina Ruseva, Mr Svetoslav Mainov, Ms Cvetelina Ruseva and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEAUTOPIA UK LIMITED's risk level?

WhiteIntel flags BEAUTOPIA UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BEAUTOPIA UK LIMITED appear across sources?

BEAUTOPIA UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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BEAUTOPIA UK LIMITED

Name: BEAUTOPIA UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEAUTOPIA UK LIMITED, Company, GB

LowliquidationCompanyGB

ltd · GB · incorporated 2004 · liquidation

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2004-02-25
Legal form: ltd
Activity: 96020, 96040
Registered office: Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BEAUTOPIA UK LIMITED
- Mr Svetoslav Mainov· beneficial owner50%· via OpenOwnership
- Mr Svetoslav Marinov· beneficial owner75%· via OpenOwnership
- Ms Cvetelina Ruseva· beneficial owner50%· via OpenOwnership
- Mr Svetoslav Mainov· beneficial owner37.5%· via CH PSC
- Ms Cvetelina Ruseva· beneficial owner37.5%· via CH PSC
- Mr Svetoslav Marinov· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

live · Companies House

Company no.: 05055342
Status: liquidation
Type: ltd
Incorporated: 2004-02-25
Registered office: Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
SIC: 96020, 96040

/05

People & control

8 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MARINOV, Svetoslav Vasilev
- director · British · appointed 2004-02-26 · Companies House
●
Mr Svetoslav Mainov
- individual PSC · 25–50% shares · since 2017-04-06 · CH · PSC register
●
Mr Svetoslav Marinov
- individual PSC · 50–75% shares · since 2016-04-06 · CH · PSC register
●
GOOD, Jayne Elizabeth
- secretary · British · appointed 2007-08-23 · resigned · Companies House
●
HANOVER DIRECTORS LIMITED
- corporate nominee director · appointed 2004-02-25 · resigned · Companies House
●
HCS SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2004-02-25 · resigned · Companies House
●
RUSEVA, Cvetelina
- director · Bulgarian · appointed 2012-03-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2023-02-26 · CH · PSC register
●
TSANKOVA, Svetlana
- secretary · Bulgarian · appointed 2004-02-26 · resigned · Companies House
- director · Bulgarian · appointed 2017-04-06 · resigned · Companies House
- director · Bulgarian · appointed 2004-11-01 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BEAUTOPIA UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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