SKIN ROCKS LTD
Company number 11155429 · Monitor this company
2 active / 6 ceased · persons with significant control
Mrs Caroline Rae Hirons
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
- 2021-01-31
- Date of birth
- July 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, St. Mary Abbots Place, London, W8 6LS, England
Hirons Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-04-12
- Correspondence address
- Balfour House, 741 High Road, North Finchley, London, N12 0BP, United Kingdom
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 11920952
- Country registered
- United Kingdom
Mr James Hirons
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
- 2021-01-31
- Ceased on
- 2023-12-18
- Date of birth
- June 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, St. Mary Abbots Place, London, W8 6LS, England
Hirons Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-04-12
- Ceased on
- 2021-01-31
- Correspondence address
- Balfour House, 741 High Road, North Finchley, London, N12 0BP, United Kingdom
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 11920952
- Country registered
- United Kingdom
Mrs Caroline Rae Hirons
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
- Right to appoint and remove directors
- Notified on
- 2018-09-17
- Ceased on
- 2019-04-12
- Date of birth
- July 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Balfour House, 741 High Road, London, N12 0BP, United Kingdom
Mr James Hirons
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
- Right to appoint and remove directors
- Notified on
- 2018-09-17
- Ceased on
- 2019-04-12
- Date of birth
- June 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Balfour House, 741 High Road, London, N12 0BP, United Kingdom
Mr Bryan Thornton
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-17
- Ceased on
- 2018-09-17
- Date of birth
- July 1955
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Cfs Secretaries Limited
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
- 2018-01-17
- Ceased on
- 2018-09-17
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
- Legal form
- Limited
- Place registered
- England Company Registry
- Registration number
- 04542138
- Country registered
- England