co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMIE SKINCARE LIMITED
Person with Significant Control

AMIE SKINCARE LIMITED: Person with Significant Control

    • Overview

    Company NameAMIE SKINCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07693837
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMIE SKINCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Slg Brands Limited
    Unit H2
    High Street
    GL50 3FF Cheltenham
    Studio 19, The Brewery Quarter
    England
    		Aug 15, 2019
    Unit H2
    High Street
    GL50 3FF Cheltenham
    Studio 19, The Brewery Quarter
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mrs Fiona Parkhouse
    Unit H2
    High Street
    GL50 3FF Cheltenham
    Studio 19, The Brewery Quarter
    England
    		Aug 13, 2019
    Unit H2
    High Street
    GL50 3FF Cheltenham
    Studio 19, The Brewery Quarter
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Beauty Buddy Ltd
    20 Compton Way
    GU10 1QZ Farnham
    Belgrave House
    Surrey
    England
    		Jul 05, 2016
    20 Compton Way
    GU10 1QZ Farnham
    Belgrave House
    Surrey
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Creightons Plc
    Lincoln Road
    PE4 6ND Peterborough
    1210
    England
    		Jul 05, 2016
    Lincoln Road
    PE4 6ND Peterborough
    1210
    England
    		Yes
    Legal FormPlc
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • 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