GALLINEE LTD

Company number 09237874

1 active person with significant control / 0 active statements

Shiseido Uk Limited (Active)

• Correspondence address: 1 Kingsway, 6th Floor, London, England, WC2B 6AN
• Notified on: 17 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02797273
• 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

Shiseido Co, Ltd. (Ceased)

• Correspondence address: 5-5, Ginza 7-Chome, Chuo-Ku, Tokyo, 104-0061, Japan
• Notified on: 8 September 2022
• Ceased on: 17 November 2023
• Governing law: Japan
• Legal form: Stock Company
• Place registered: Japan
• Registration number: 0100-01-034813
• Incorporated in: Japan
• 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

Marie Drago (Ceased)

• Correspondence address: 170 Finchley Road, London, NW3 6BP
• Notified on: 6 April 2016
• Ceased on: 8 October 2022
• Date of birth: October 1979
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%