TOO FACED COSMETICS UK LIMITED: Person with Significant Control

  • Overview

    Company NameTOO FACED COSMETICS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06995501
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TOO FACED COSMETICS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Mortimer Street
    W1T 3JJ London
    One Fitzroy
    England
    Apr 20, 2018
    6 Mortimer Street
    W1T 3JJ London
    One Fitzroy
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00659213
    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.
    Too Faced Cosmetics, Llc
    Irvine
    92614 California
    18231 West Mcdurmott
    Usa
    Apr 06, 2016
    Irvine
    92614 California
    18231 West Mcdurmott
    Usa
    Yes
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityUnited States
    Place RegisteredDelaware
    Registration Number201229810425
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Lauren Koi Barrett
    Irvine
    92614 California
    18231 Mcdurmott West
    Usa
    Apr 06, 2016
    Irvine
    92614 California
    18231 Mcdurmott West
    Usa
    Yes
    Nationality: Usa
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Eric Hohl
    Irvine,
    92614 California
    18231 Mcdurmott West
    Usa
    Apr 06, 2016
    Irvine,
    92614 California
    18231 Mcdurmott West
    Usa
    Yes
    Nationality: Usa
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeremy Johnson
    Irvine,
    92614 California
    18231 Mcdurmott West
    Usa
    Apr 06, 2016
    Irvine,
    92614 California
    18231 Mcdurmott West
    Usa
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0