ISTHETIQUE LTD

Company number 12025104 ·

Active

1 active / 4 ceased · persons with significant control

Miss Ladan Kalif

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-10-07
Date of birth
August 1993
Nationality
Danish
Country of residence
England
Correspondence address
9, Vance Road, Blackpool, FY1 4QD, England

Mr Albert James Anderson

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
2020-06-09
Ceased on
2024-11-11
Date of birth
September 1960
Nationality
British
Country of residence
England
Correspondence address
642 High Road, Leyton, London, E10 6RN, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-08
Ceased on
2020-06-09
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Secretaries 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
2020-06-08
Ceased on
2020-06-09
Correspondence address
43, Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-05-30
Ceased on
2020-06-08
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom