EVERYTHING SKIN LIMITED

Company number 09748379 ·

Active

2 active / 2 ceased · persons with significant control

Tdp Bidco Limited

Corporate entity 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
2020-02-03
Correspondence address
Unit 2 Park Farm, Akeman Street, Kirtlington, Kidlington, Oxon, OX5 3JQ, United Kingdom
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
11429829
Country registered
United Kingdom

Tdp Bidco Limited

Corporate entity 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
2020-02-03
Correspondence address
1, Angel Court, London, EC2R 7HJ, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
11429829
Country registered
United Kingdom

Mr Vishal Madan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-02-03
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2 Park Farm, Akeman Street, Kirtlington, Kidlington, Oxon, OX5 3JQ, United Kingdom

Mrs Savin Madan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-02-03
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Essex Avenue, Didsbury, M20 6AN, United Kingdom