PENROSE BODY & SKIN LTD

Company number 13447886

1 active person with significant control / 0 active statements

Mrs Amanda Louise Phillips (Active)

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Notified on: 31 October 2023
• Date of birth: March 1982
• Nationality: British
• Country of residence: 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

Mrs Tanya Charlene Farnell (Ceased)

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Notified on: 9 June 2021
• Ceased on: 31 October 2023
• Date of birth: July 1979
• 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%
• Nature of control: Right to appoint or remove directors

Dr Kim Elvin Prescott (Ceased)

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Notified on: 9 June 2021
• Ceased on: 13 October 2023
• Date of birth: October 1973
• 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%
• Nature of control: Right to appoint or remove directors