1
O&H (NEW BOND STREET) LIMITED - 2022-05-09
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (2 parents)
Equity (Company account)
26,376,114 GBP2021-02-28
Person with significant control
2022-05-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
C/o Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, Surrey, England
Dissolved Corporate (4 parents)
Person with significant control
2022-04-20 ~ dissolved
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
3
MUTANDERIS (346) LIMITED - 2000-03-10
Marconi Building, New Street, Chelmsford
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
4
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
5
82 St John Street, London
Active Corporate (2 parents)
Profit/Loss (Company account)
16,560 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2021-09-30 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
6
MOGEMS (UK) LIMITED - 1998-03-03
REDFARM LIMITED - 1987-09-21
86 Duke Of York Square, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 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
7
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
8
HUNA ARABIC SERVICE LIMITED - 1994-04-14
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
9
CD RETAIL LIMITED - 1999-01-12
TENTIE LIMITED - 1993-09-09
3rd Floor 1 Barlow Place, London, England
Active Corporate (4 parents)
Person with significant control
2017-07-03 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
10
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of shares – 75% or more → OE
11
Mowbray House, Castle Meadow Road, Nottingham, England, England
Dissolved Corporate (4 parents)
Person with significant control
2021-09-28 ~ dissolved
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
12
THEBIGWEB UK LIMITED - 2016-05-23
Mowbray House, Castle Meadow Road, Nottingham, England, England
Active Corporate (4 parents)
Person with significant control
2021-09-28 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
13
POPPINTON LIMITED - 2000-06-15
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
14
Duval House 16-18 Harcourt Street, Worsley, Manchester
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
15
MUTANDERIS (460) LIMITED - 2003-07-21
C/o Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, Surrey, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
16
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
17
GUERLAIN,LIMITED - 1990-06-25
C/o Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, Surrey, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
18
C/o Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, Surrey, England
Active Corporate (5 parents)
Person with significant control
2016-05-26 ~ 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
19
KENZO HOMME UK LIMITED - 2008-12-05
HOLMERDALE LIMITED - 2000-09-20
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
20
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
21
APEJAG LIMITED - 2000-05-02
47-48 Sloane Street, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
22
LVMH FASHION GROUP UK LIMITED - 2006-11-24
LOUIS VUITTON U.K. LIMITED - 2002-04-16
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
23
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
24
PARFUMS GIVENCHY LIMITED - 2011-03-14
C/o Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, Surrey, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
25
SANDYPITS LIMITED - 1997-10-03
Lvmh House, 15 St. George Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
26
DUVAL LIMITED - 2000-07-03
TAG-HEUER (U.K) LIMITED - 1987-05-01
HEUER TIME (U.K.) LIMITED - 1986-05-29
Duval House, 16-18 Harcourt Street, Worsley, Manchester.
Active Corporate (4 parents)
Person with significant control
2020-07-02 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
27
MUFE BEAUTY U.K. LIMITED - 2017-04-19
C/o Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, Surrey, England
Active Corporate (4 parents)
Person with significant control
2017-04-05 ~ now
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
28
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
29
INTERCEDE 2459 LIMITED - 2012-11-30
12-18 Grosvenor Gardens, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
30
MOET & CHANDON (LONDON) LIMITED - 1998-03-02
18 Grosvenor Gardens, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
31
2-4 Avenue Marie-thérèse, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2013-12-03 ~ now
CIF 48 - Ownership of voting rights - More than 25% → OE
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares - More than 25% → OE
32
Wogan House, 99 Great Portland Street, London, England
Active Corporate (5 parents, 9 offsprings)
Person with significant control
2018-12-12 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
33
C/o Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, Surrey, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-07-13 ~ now
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – More than 50% but less than 75% → OE
CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
34
C/o Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, Surrey, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
35
WORDAPPEAL LIMITED - 2001-05-15
85 Great Portland Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
36
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
37
6th Floor One London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-771,880 GBP2024-12-31
Person with significant control
2021-01-29 ~ now
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of shares – 75% or more → OE
38
C/o Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-01-23 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
39
FUELCORP LIMITED - 2001-01-11
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
40
PTD LIMITED - 2001-08-24
Duval House 16-18 Harcourt Street, Worsley, Manchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2020-07-02 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
41
GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
42
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
43
22-24 Ely Place, London, England
Active Corporate (4 parents)
Person with significant control
2022-10-13 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
44
25 Old Bond Street, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-01-07 ~ 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
45
30 Finsbury Square, London
Dissolved Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
46
2-4 Avenue Marie-thÉrÈse, Luxembourg, Luxembourg
Active Corporate (1 parent)
Beneficial owner
2023-03-09 ~ now
CIF 5 - Ownership of shares - More than 25% → OE
47
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE