CompaniesInTheUK

SKINCARE BRANDS LIMITED

Company number 09359670 ·

Active

1 active / 6 ceased · persons with significant control

Macron Group 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
2024-10-29
Correspondence address
1, Vicarage Lane, Stratford, E15 4HF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11251086
Country registered
England

Mrs Sarah Joy Glashan

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
2023-04-26
Ceased on
2024-01-22
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
15, Bovinger Way, Southend-On-Sea, SS1 3SZ, England

Ms Meryl Macdonald

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
2022-01-01
Ceased on
2024-10-29
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
1, Vicarage Lane, Stratford, London, E15 4HF, England

Mr David John Glashan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-04-26
Date of birth
January 1954
Nationality
British
Country of residence
England
Correspondence address
1 Vicarage Lane, Stratford, London, England, E15 4HF

Mr Ronald Thomas Sullivan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2022-01-01
Date of birth
August 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Vicarage Lane, Stratford, London, England, E15 4HF

Mr Ronald Thomas Sullivan

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-01-01
Date of birth
August 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Barns, Blackmore Road, Ingatestone, Essex, CM4 0PA, United Kingdom

Mr David John Glashan

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
2023-04-26
Date of birth
January 1954
Nationality
British
Country of residence
England
Correspondence address
15, Bovinger Way, Southend-On-Sea, SS1 3SZ, England