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DEVELIN SKIN CARE BEAUTY LTD

Company number 12720788

Persons with significant control: 1 active person with significant control / 0 active statements

Miss Valentina Buciuscan Active

Correspondence address
271 Upper Street, London, England, N1 2UQ
Principal office address
271 Upper Street, London, England, N1 2UQ
Notified on
28 September 2021
Date of birth
February 1976
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Lucia Mirza Ceased

Correspondence address
Flat 3 Worthington House, Myddelton Passage, London, England, EC1R 1XQ
Principal office address
Flat 3 Worthington House, Myddelton Passage, London, England, EC1R 1XQ
Notified on
8 March 2021
Ceased on
27 September 2021
Date of birth
April 1965
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mrs Lucia Mirza Ceased

Correspondence address
Flat 3 Worthington House, Myddelton Passage, London, England, EC1R 1XQ
Principal office address
Flat 3 Worthington House, Myddelton Passage, London, England, EC1R 1XQ
Notified on
10 October 2020
Ceased on
8 March 2021
Date of birth
October 1965
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Miss Valentina Buciuscan Ceased

Correspondence address
Flat 3 Worthington House, Myddelton Passage, London, England, EC1R 1XQ
Principal office address
Flat 3 Worthington House, Myddelton Passage, London, England, EC1R 1XQ
Notified on
5 July 2020
Ceased on
5 October 2020
Date of birth
February 1976
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors