1
FRAGRANCE UK - LUXURY HOTEL (IHG) MANAGEMENT LIMITED - 2025-03-25
Sigma House Oak View Close, Edginswell Park, Torquay, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
Sigma House Oak View Close, Edginswell Park, Torquay, United KingdomActive Corporate (3 parents)
Person with significant control
2019-02-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
FRAGRANCE UK-BRADFORD LIMITED - 2023-01-27
Sigma House Oak View Close, Edginswell Park, Torquay, United KingdomActive Corporate (3 parents)
Person with significant control
2022-08-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
Sigma House Oak View Close, Edginswell Park, Torquay, United KingdomActive Corporate (3 parents)
Person with significant control
2022-07-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
Sigma House Oak View Close, Edginswell Park, Torquay, United KingdomActive Corporate (3 parents)
Person with significant control
2017-12-14 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
Sigma House Oak View Close, Edginswell Park, Torquay, United KingdomActive Corporate (3 parents)
Person with significant control
2017-04-13 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
7
FRAGRANCE UK-TORBAY LIMITED - 2018-07-18
CROWN HOTEL MANAGEMENT LIMITED - 2017-10-24
Sigma House Oak View Close, Edginswell Park, Torquay, United KingdomActive Corporate (3 parents)
Person with significant control
2017-07-03 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
8
Sigma House Oak View Close, Edginswell Park, Torquay, United KingdomActive Corporate (3 parents)
Person with significant control
2016-12-20 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
9
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United KingdomActive Corporate (3 parents)
Person with significant control
2023-01-27 ~ nowCIF 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
10
Sigma House Oak View Close, Edginswell Park, Torquay, United KingdomActive Corporate (3 parents)
Person with significant control
2017-07-03 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
11
FRAGRANCE UK-HOTEL TRADING LIMITED - 2021-02-22
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United KingdomActive Corporate (3 parents)
Person with significant control
2021-02-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
12
JK TREASURES PLYMOUTH-UK LIMITED - 2021-10-20
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United KingdomActive Corporate (3 parents)
Person with significant control
2021-10-12 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
13
Sigma House Oak View Close, Edginswell Park, Torquay, United KingdomActive Corporate (3 parents)
Person with significant control
2016-12-20 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
14
LYNDENE HOTEL MANAGEMENT LIMITED - 2017-08-11
Sigma House Oak View Close, Edginswell Park, Torquay, United KingdomActive Corporate (3 parents)
Person with significant control
2017-07-03 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
15
FRAGRANCE UK HOTEL MANAGEMENT LIMITED - 2017-12-08
Sigma House Oak View Close, Edginswell Park, Torquay, United KingdomActive Corporate (3 parents)
Person with significant control
2017-01-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
16
Sigma House Oak View Close, Edginswell Park, Torquay, United KingdomActive Corporate (3 parents)
Person with significant control
2022-06-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
17
Sigma House Oak View Close, Edginswell Park, Torquay, United KingdomActive Corporate (3 parents)
Person with significant control
2017-07-03 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
18
Sigma House Oak View Close, Edginswell Park, Torquay, United KingdomActive Corporate (3 parents)
Person with significant control
2017-06-19 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
19
Sigma House Oak View Close, Edginswell Park, Torquay, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-03-16 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE