1
CLIVE CHRISTIAN PERFUME LIMITED
- now 03538453CHRISTIANS ENGLISH PERFUME COMPANY LIMITED - 2000-03-02
CHRISTIAN ENGLISH PERFUMERY COMPANY LIMITED - 1999-12-30
CPC HOLDINGS LIMITED - 1999-11-24
32 Brook Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-07-01 ~ 2015-09-17
IIF 16 - Director → ME
2
CROWN PERFUMERY COMPANY,LIMITED(THE)
00172652 32 Brook Street, 3rd Floor, London, England
Active Corporate (21 parents)
Officer
1995-11-20 ~ 1997-07-24
IIF 17 - Director → ME
1998-06-05 ~ 1999-10-20
IIF 19 - Secretary → ME
3
ELVIAN EDUCATIONAL COMPANY LIMITED
07620414 Elvian House, Nixey Close, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolved
IIF 10 - Director → ME
2011-05-03 ~ dissolved
IIF 21 - Secretary → ME
4
36 Beech Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ dissolved
IIF 9 - Director → ME
2015-09-07 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
5
37 Queen Anne Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-05 ~ 2016-11-07
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
36 Beech Drive, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
STEPHAN S. GRAY LIMITED
- 1988-11-28
02315212 36 Beech Drive, London
Dissolved Corporate (2 parents)
Officer
(before 1991-05-18) ~ dissolved
IIF 8 - Director → ME
8
THE ROYAL DISTILLING AND BLENDING COMPANY LIMITED
- now SC141031ASSIGNREASON LIMITED - 1993-01-29
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2009-06-04 ~ dissolved
IIF 18 - Secretary → ME
9
TINY TOTS NURSERY SCHOOLS LIMITED
- now 02315084THE LONDON BRUSH AND COMB COMPANY LIMITED
- 1992-01-13
02315084 36 Beech Drive, London
Dissolved Corporate (2 parents)
Officer
(before 1991-05-18) ~ dissolved
IIF 7 - Director → ME
10
VILHELM PARFUMERIE (LONDON) LIMITED
12325326 Ambition House, Unit 23 Basepoint Broxbourne, Hoddesdon, England
Dissolved Corporate (1 parent)
Officer
2019-11-20 ~ dissolved
IIF 13 - Director → ME
2019-11-20 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Flat 5 45 Hoxton Square, London, England
Active Corporate (2 parents)
Officer
2023-06-01 ~ 2025-03-19
IIF 15 - Director → ME
Person with significant control
2023-06-01 ~ 2025-02-26
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
36 Beech Drive, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE