1
41 New England Street, New England Quarter, Brighton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 20 - Has significant influence or control → OE
2
41 New England Street, New England Quarter, Brighton
Active Corporate (6 parents)
Officer
2002-12-18 ~ now
IIF 8 - Director → ME
2003-01-01 ~ now
IIF 7 - Secretary → ME
Person with significant control
2018-11-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
ROJA DOVE (HAUTE PARFUMERIE) LIMITED
07880684 41 New England Street, New England Quarter, Brighton
Dissolved Corporate (3 parents)
Officer
2011-12-13 ~ dissolved
IIF 17 - Director → ME
2011-12-13 ~ dissolved
IIF 1 - Secretary → ME
4
41 New England Street, New England Quarter, Brighton
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2011-12-08 ~ dissolved
IIF 16 - Director → ME
2011-12-08 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
41 New England Street, New England Quarter, Brighton
Dissolved Corporate (8 parents)
Officer
2004-09-29 ~ dissolved
IIF 12 - Director → ME
6
ROJA PARFUMS (AMENITIES) LIMITED
07886382 41 New England Street, Brighton
Dissolved Corporate (5 parents)
Officer
2011-12-19 ~ dissolved
IIF 13 - Director → ME
2011-12-19 ~ dissolved
IIF 3 - Secretary → ME
7
41 New England Street, New England Quarter, Brighton
Dissolved Corporate (5 parents)
Officer
2011-12-19 ~ dissolved
IIF 14 - Director → ME
2011-12-19 ~ dissolved
IIF 4 - Secretary → ME
8
ROJA PARFUMS (PRODUCTS) LIMITED
07880709 41 New England Street, New England Quarter, Brighton
Dissolved Corporate (5 parents)
Officer
2011-12-14 ~ dissolved
IIF 15 - Director → ME
2011-12-14 ~ dissolved
IIF 5 - Secretary → ME
9
ROJA PARFUMS HOLDINGS II LIMITED
12473730 41 New England Street, New England Quarter, Brighton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-26 ~ 2020-07-21
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
41 New England Street, New England Quarter, Brighton
Active Corporate (8 parents, 3 offsprings)
Officer
2011-12-14 ~ now
IIF 9 - Director → ME
2011-12-14 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-04-01 ~ 2020-04-23
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE