ADA COSMETICS INTERNATIONAL LTD: Person with Significant Control

Overview

Company Name	ADA COSMETICS INTERNATIONAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02850917
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1993

Who are the persons with significant control of ADA COSMETICS INTERNATIONAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Philip Johannes Wack

Nov 27, 2023

9-11 Bromham Road

MK40 2BP Bedford

Trinity Gardens

England

Yes

Nationality: German

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Dr Wolfgang Hochsteger

Nov 27, 2023

9-11 Bromham Road

MK40 2BP Bedford

Trinity Gardens

England

Nationality: Austrian

Country of Residence: Austria

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ada Pd Uk Limited

Feb 27, 2023

9-11 Bromham Road

MK40 2BP Bedford

Trinity Gardens

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	09705057

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ada Pd Uk Limited

Apr 06, 2016

9-11 Bromham Road

MK40 2BP Bedford

Trinity Gardens

England

Yes

Legal Form	Corporation
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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