1
5 Barlow Place, London, England
Active Corporate (5 parents)
Person with significant control
2024-09-16 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
5 Barlow Place, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-08-25 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
5 Barlow Place, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-07-04 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
4
5 Barlow Place, London, England
Active Corporate (5 parents)
Person with significant control
2025-12-16 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
5 Barlow Place, London, England
Active Corporate (5 parents)
Person with significant control
2025-12-16 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
CROYDON LOGISTICS LIMITED
- now 00574704PARDESIR LIMITED - 2004-08-13
TANNER,KROLLE AND COMPANY LIMITED - 2002-04-24
6th Floor 9 Appold Street, London
Liquidation Corporate (22 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
7
5 Barlow Place, London, England
Active Corporate (5 parents)
Person with significant control
2025-05-30 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
DIPROLUX LIMITED - 2011-06-13
PARFUMS UNGARO LIMITED - 1997-07-21
FIONA SANDS LIMITED - 1985-09-13
24 Motcomb Street, London
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
9
5 Barlow Place, London, England
Active Corporate (12 parents)
Person with significant control
2023-10-04 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
10
5 Barlow Place, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2020-08-02 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
11
HOLLAND & HOLLAND HOLDINGS LIMITED
- now 00597891HOLLAND & HOLLAND (HOLDINGS) LIMITED - 1987-07-06
33 Bruton Street, London
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE
12
906 Harrow Road, London, England
Active Corporate (29 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-19
CIF 14 - Ownership of shares – 75% or more → OE
13
TUCKWOOD NO. 135 LIMITED - 2005-10-06
02761527First Floor, 87-91 Newman Street, London, England
Active Corporate (26 parents)
Person with significant control
2018-09-25 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
14
5 Barlow Place, London, England
Active Corporate (5 parents)
Person with significant control
2024-04-30 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
15
BARBARA GOULD LIMITED - 2012-02-23
5 Queensway, Croydon, England
Active Corporate (10 parents)
Person with significant control
2019-09-26 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE