1
BOADICEA THE VICTORIOUS LIMITED
06294054 Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-27 ~ dissolved
IIF 12 - Director → ME
2
2 Marrilyne Ave, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ 2015-03-06
IIF 27 - Director → ME
2015-12-10 ~ 2017-06-14
IIF 11 - Director → ME
3
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolved
IIF 3 - Director → ME
4
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ 2013-06-07
IIF 8 - Director → ME
5
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 7 - Director → ME
6
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolved
IIF 6 - Director → ME
7
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2009-08-17 ~ 2011-12-21
IIF 1 - Director → ME
2009-08-17 ~ 2011-11-21
IIF 10 - Secretary → ME
8
ILLUMINUM PERFUME LIMITED - now
ILLUMINUM PERFUME INC LIMITED
- 2012-08-01
07370155 41, Dover Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-08 ~ 2011-11-09
IIF 9 - Director → ME
9
185 Ladbroke Grove, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
C/o/ Magic Accountancy Services Colman House Station Road, Knowle, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-10-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
185 Ladbroke Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
Upper Maisonette 185 Ladbroke Grove, North Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
13
185 Ladbroke Grove, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
185 Ladbroke Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
THE EXCLUSIVES BY MICHAEL BOADI PERFUME LTD
15245624 185 Ladbroke Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
185 Ladbroke Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
185 Ladbroke Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
THE HOUSE OF ELECTIMUSS LIMITED
08034425 Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 4 - Director → ME
19
THE HOUSE OF SPARTA PERFUME LTD
15231494 185 Ladbroke Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-10-24 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
THE HOUSE OF THE IMMORTALS PERFUME LTD
15245662 185 Ladbroke Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
21
185 Ladbroke Grove, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
VAHALLA LIMITED - 2015-07-23
C/o Verto Group Legal, 10 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 2 - Director → ME
23
185 Ladbroke Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-10-19 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
24
THE OLFACTORIUM PERFUME LIMITED
15188926 185 Ladbroke Grove, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-10-05 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
185 Ladbroke Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-10-24 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
26
Upper Maisonette 185 Ladbroke Grove, North Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
27
185 Ladbroke Grove, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-09-25 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
28
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
29
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-16 ~ dissolved
IIF 5 - Director → ME