1
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Person with significant control
2023-06-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
BREATHING EQUIPMENT HIRE LIMITED
02414989 C/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, England
Active Corporate (22 parents)
Officer
2013-07-26 ~ 2017-06-30
IIF 1 - Director → ME
3
1 Cathedral Piazza, London, England
Dissolved Corporate (19 parents)
Officer
2003-01-21 ~ 2008-02-25
IIF 13 - Director → ME
4
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-04-11 ~ now
IIF 7 - Has significant influence or control → OE
5
L'ARTISAN PARFUMEUR LIMITED
- now 04617045 55 Baker Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-01-17 ~ 2008-02-25
IIF 12 - Director → ME
6
32 Glenside Road, Dunmurry, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-01-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
7
PENHALIGON'S & JEAVONS INVESTMENT CO LTD
- now 03333043STREAMCHASE LIMITED - 1998-06-05
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2002-10-18 ~ 2005-10-03
IIF 11 - Director → ME
8
PENHALIGON'S CREATIVE FRAGRANCES LIMITED - now
CRADLE PENHALIGON'S LIMITED
- 2015-03-24
04330101BROOMCO (2751) LIMITED
- 2002-01-07
04330101 04261282, 04141132, 04329835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-01-07 ~ 2005-10-03
IIF 14 - Director → ME
2002-01-07 ~ 2002-07-31
IIF 15 - Secretary → ME
9
PENHALIGON'S (FRAGRANCES) LIMITED - 1987-11-09
PARAMOUNTAIN LIMITED - 1987-08-11
6 Dryden Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2002-10-25 ~ 2005-10-03
IIF 10 - Director → ME
10
Capital Tower, 91, Waterloo Road, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-05-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
11
EASYCHARM LIMITED - 1991-03-11
C/o Craig Smith Total Safety Services Limited, Unit A Howe Moss Drive, Dyce, Aberdeen, Scotland
Active Corporate (21 parents)
Officer
2013-12-13 ~ 2014-01-22
IIF 2 - Director → ME
12
TOTAL SAFETY (LONDON HOLDINGS) LIMITED
07110266 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-12-13 ~ 2014-01-22
IIF 4 - Director → ME
13
C/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-12-13 ~ 2014-01-22
IIF 5 - Director → ME
14
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-12-13 ~ 2014-01-22
IIF 3 - Director → ME