GALLINEE LTD

Company number 09237874 ·

Dissolved

1 active / 2 ceased · persons with significant control

Shiseido Uk 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
2023-11-17
Correspondence address
1 Kingsway, 6th Floor, London, WC2B 6AN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02797273
Country registered
United Kingdom

Shiseido Co, Ltd.

Corporate entity 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
2022-09-08
Ceased on
2023-11-17
Correspondence address
5-5, Ginza 7-Chome, Chuo-Ku, Tokyo, 104-0061, Japan
Legal form
Stock Company
Place registered
Japan
Registration number
0100-01-034813
Country registered
Japan

Marie Drago

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
2022-10-08
Date of birth
October 1979
Nationality
French
Country of residence
United Kingdom
Correspondence address
170, Finchley Road, London, NW3 6BP