ADA COSMETICS INTERNATIONAL LTD

Company number 02850917

1 active person with significant control / 0 active statements

Dr Wolfgang Hochsteger (Active)

• Correspondence address: Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP
• Notified on: 27 November 2023
• Date of birth: October 1950
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of shares – 75% or more

Mr Philip Johannes Wack (Ceased)

• Correspondence address: Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP
• Notified on: 27 November 2023
• Ceased on: 21 November 2024
• Date of birth: January 1980
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ada Pd Uk Limited (Ceased)

• Correspondence address: Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP
• Notified on: 27 February 2023
• Ceased on: 27 November 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09705057
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ada Pd Uk Limited (Ceased)

• Correspondence address: Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP
• Notified on: 6 April 2016
• Ceased on: 27 February 2023
• Governing law: Companies Act 2006
• Legal form: Corporation
• Nature of control: Ownership of shares – 75% or more