1
FRAGRANCE UK - LUXURY HOTEL (IHG) MANAGEMENT LIMITED
- 2025-03-25
16230097 14224973Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-02-05 ~ now
CIF 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
FRAGRANCE UK - PLYMOUTH LIMITED
11845951Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-02-25 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
FRAGRANCE UK - WESTON SUPER MARE LIMITED
- now 14271942FRAGRANCE UK-BRADFORD LIMITED
- 2023-01-27
14271942Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-08-02 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-07-11 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-12-14 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-04-13 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
7
FRAGRANCE UK-TORBAY LIMITED
- 2018-07-18
10847809CROWN HOTEL MANAGEMENT LIMITED
- 2017-10-24
10847809Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-07-03 ~ now
CIF 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 Kingdom
Active Corporate (5 parents)
Person with significant control
2016-12-20 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
9
FRAGRANCE UK-EASTBOURNE LIMITED
14622842Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-01-27 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
10
Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-07-03 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
FRAGRANCE UK-HOTEL TRADING LIMITED
- 2021-02-22
13199191Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-02-12 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
12
JK TREASURES PLYMOUTH-UK LIMITED
- 2021-10-20
11434607Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-10-12 ~ now
CIF 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 Kingdom
Active Corporate (5 parents)
Person with significant control
2016-12-20 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
14
FRAGRANCE UK-MANCHESTER LIMITED
- now 10847662LYNDENE HOTEL MANAGEMENT LIMITED
- 2017-08-11
10847662Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-07-03 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
15
Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-01-06 ~ now
CIF 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 Kingdom
Active Corporate (3 parents)
Person with significant control
2022-06-20 ~ now
CIF 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
17
Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-07-03 ~ now
CIF 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 Kingdom
Active Corporate (5 parents)
Person with significant control
2017-06-19 ~ now
CIF 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 Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-03-16 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE