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Companies/03348613

The Cosmetic Shop Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 143506771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
MN
Malina NgaiCurrent director
Appointed 2024-08-26 · 2 yrs · Director
+11 others
SB
Scott BlakemoreCurrent director
Appointed 2022-05-11 · 4 yrs · Director
+11 others
CD
Claire DinesCurrent director
Appointed 2015-10-01 · 11 yrs · Finance Director
+6 others
GS
Gillian SmithCurrent director
Appointed 2006-12-11 · 19 yrs · Finance Director
+14 others
ES
Edith ShihCurrent secretary
Appointed 2005-11-30 · 20 yrs
+48 others
Show 15 historical appointments
JT
Joanne TonksResigned director
Resigned 2012-01-31 · 2 yrs · Company Director
AH
Alan HeatonResigned director
Resigned 2009-02-01 · 13 yrs · Director
KY
Kenneth YingResigned director
Resigned 2008-05-01 · Director
DL
Dominic LaiResigned director
Resigned 2006-12-11 · 17 yrs · Director
IW
Ian WadeResigned director
Resigned 2005-11-30 · 1 yr · Director
AS
Aloysius SoResigned director
Resigned 2005-11-30 · 2 yrs · Director
CL
Christopher LamontResigned directorResigned secretary
Resigned 1999-06-01 · 7 yrs · Finance Director
Resigned 1997-04-10
Resigned 1997-04-10
JG
James GaisfordResigned directorResigned secretary
Resigned 1997-04-10 · 2 yrs · Accountant
PN
Philip NewtonResigned director
Resigned 1997-04-10 · 9 yrs · Director
DW
David WallisResigned director
Resigned 1997-04-10 · 1 yr · Director
JS
Jeremy SeigalResigned director
Resigned 1997-04-10 · 14 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active