1
5 Barlow Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-09-16 ~ nowCIF 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
2
5 Barlow Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-08-25 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
5 Barlow Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-07-04 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
4
TANNER,KROLLE AND COMPANY LIMITED - 2002-04-24
PARDESIR LIMITED - 2004-08-13
6th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
5
5 Barlow Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2025-05-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
PARFUMS UNGARO LIMITED - 1997-07-21
FIONA SANDS LIMITED - 1985-09-13
DIPROLUX LIMITED - 2011-06-13
24 Motcomb Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
7
5 Barlow Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-10-04 ~ nowCIF 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
8
5 Barlow Place, London, United KingdomActive Corporate (10 parents)
Person with significant control
2020-08-02 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
9
HOLLAND & HOLLAND (HOLDINGS) LIMITED - 1987-07-06
33 Bruton Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
10
TUCKWOOD NO. 135 LIMITED - 2005-10-06
First Floor, 87-91 Newman Street, London, EnglandActive Corporate (7 parents)
Person with significant control
2018-09-25 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
11
5 Barlow Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-04-30 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
12
BARBARA GOULD LIMITED - 2012-02-23
5 Queensway, Croydon, EnglandActive Corporate (4 parents)
Person with significant control
2019-09-26 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE