EPILIUM & SKIN LTD

Company number 06633457 ·

Active

2 active / 3 ceased · persons with significant control

Mr Jean Paul Lauer

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
  • Right to appoint and remove directors
Notified on
2026-05-06
Date of birth
July 1993
Nationality
French
Country of residence
France
Correspondence address
25-27, George Street, London, W1U 3QA, United Kingdom

Mr Bernard Charles Hayot

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
November 1959
Nationality
French
Country of residence
France
Correspondence address
25-27, George Street, London, W1U 3QA

Mr Antoni Calmon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-09-13
Ceased on
2026-05-06
Date of birth
March 1985
Nationality
French
Country of residence
France
Correspondence address
25-27, George Street, London, W1U 3QA

Ms Valentine Marie Martine Fellous

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-31
Ceased on
2024-09-20
Date of birth
August 1967
Nationality
French
Country of residence
France
Correspondence address
8280 Boulevard Victor Hugo, Neuilly Sur Seine, Paris, 92200, France

Ms Valentine Fellous

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1967
Nationality
French
Country of residence
France
Correspondence address
25-27, George Street, London, W1U 3QA