SKINCARE BRANDS LIMITED

Company number 09359670

1 active person with significant control / 0 active statements

Macron Group Limited (Active)

• Correspondence address: 1 Vicarage Lane, Stratford, England, E15 4HF
• Notified on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11251086
• Incorporated in: England
• 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

Mrs Sarah Joy Glashan (Ceased)

• Correspondence address: 15 Bovinger Way, Southend-On-Sea, England, SS1 3SZ
• Notified on: 26 April 2023
• Ceased on: 22 January 2024
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• 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%

Ms Meryl Macdonald (Ceased)

• Correspondence address: 1 Vicarage Lane, Stratford, London, England, E15 4HF
• Notified on: 1 January 2022
• Ceased on: 29 October 2024
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• 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

Mr David John Glashan (Ceased)

• Correspondence address: 15 Bovinger Way, Southend-On-Sea, England, SS1 3SZ
• Notified on: 6 April 2016
• Ceased on: 26 April 2023
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• 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%

Mr David John Glashan (Ceased)

• Correspondence address: 1 Vicarage Lane, Stratford, London, England, E15 4HF
• Notified on: 6 April 2016
• Ceased on: 26 April 2023
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ronald Thomas Sullivan (Ceased)

• Correspondence address: The Barns, Blackmore Road, Ingatestone, Essex, United Kingdom, CM4 0PA
• Notified on: 6 April 2016
• Ceased on: 1 January 2022
• Date of birth: August 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Ronald Thomas Sullivan (Ceased)

• Correspondence address: 1 Vicarage Lane, Stratford, London, England, E15 4HF
• Notified on: 6 April 2016
• Ceased on: 1 January 2022
• Date of birth: August 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%