CompaniesInTheUK

AESTHETICA 360 LTD

Company number 12218755 ·

Active

3 active / 3 ceased · persons with significant control

Miss Maria-Antoaneta Mitran

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-21
Date of birth
January 1986
Nationality
Romanian
Country of residence
England
Correspondence address
17 Torero Mansions, 2 Honour Lea Avenue, London, E20 1DW, England

Mr Gabriel Popescu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2021-02-20
Date of birth
September 1989
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
17, Honour Lea Avenue, London, E20 1DW, England

Ms Diana Iulia Baznosu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-09-20
Date of birth
June 1993
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 9, Compass Point, Grenade Street, London, Limehouse, E14 8HL, England

Mr Gabriel Popescu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-08
Ceased on
2026-02-21
Date of birth
September 1989
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
27, Villiers Gardens, London, E20 1GW, England

Ms Maria-Antoaneta Mitran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-12
Ceased on
2025-01-08
Date of birth
January 1986
Nationality
Romanian
Country of residence
England
Correspondence address
27, Villiers Gardens, London, E20 1GW, England

Miss Diana Iulia Baznosu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-20
Ceased on
2019-09-20
Date of birth
October 1993
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
12 Florian Court, 41 Hastings Road, London, E16 1GH, United Kingdom