JOURNEY PERSONAL CARE HOLDINGS LTD

Company number 12957651

3 active persons with significant control / 0 active statements

Mr Justin Michael Richard Fish (Active)

• Correspondence address: 450 Lexington Avenue, 40th Floor, New York, United States, 10017
• Notified on: 18 December 2024
• Date of birth: April 1982
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Kim Marvin (Active)

• Correspondence address: 450 Lexington Avenue, 40th Floor, New York, Ny, United States, 10017
• Notified on: 1 February 2021
• Date of birth: November 1961
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Dino Cusumano (Active)

• Correspondence address: 450 Lexington Avenue, 40th Floor, New York, Ny, United States, 10017
• Notified on: 1 February 2021
• Date of birth: August 1974
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr John Becker (Ceased)

• Correspondence address: 450 Lexington Avenue, 40th Floor, New York, Ny, United States, 10017
• Notified on: 1 February 2021
• Ceased on: 18 December 2024
• Date of birth: August 1952
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Oakwood Corporate Nominees 2019 Limited (Ceased)

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Notified on: 16 October 2020
• Ceased on: 1 February 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12230817
• Incorporated in: England And Wales
• 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

Statement (Withdrawn)

• Notified on: 1 February 2021
• Withdrawn on: 1 April 2021