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Mr Lawrence Hili
Mr Lawrence Hili
Maltese born in June 1955Resident in Malta
Registered addresses and corresponding companiesMr Lawrence Hili
Maltese born in June 1955Resident in Malata
Registered addresses and corresponding companies
IIF 6
Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG
Hili, Lawrence
Maltese businessman born in June 1955Resident in Malta
Registered addresses and corresponding companiesHili, Lawrence
Maltese director born in June 1955Resident in Malta
Registered addresses and corresponding companies
IIF 9 Apt 6 Windsor Towers, Windsor Terrace, Sliema, Slm 03, FOREIGN, Malta
- 1 Amertrans Park, Bushey Mill Lane, WatfordDissolved Corporate (3 parents)Equity (Company account)15 GBP2023-10-31Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 78 Wembley Park Drive, Wembley, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,729 GBP2016-12-31Officer 2000-12-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 78 Wembley Park Drive, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)667 GBP2025-02-28Officer 2011-04-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1 Amertrans Park, Bushey Mill Lane, Watford, HertfordshireActive Corporate (4 parents)Equity (Company account)2,078,823 GBP2023-03-31Person with significant control 2016-04-06 ~ 2023-08-24IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2
PERFUMESHOPPING.COM LTD
- nowFRESHTRACK LIMITED - 1999-10-06 Amertrans Park, Bushey Mill Lane, Watford, HertfordshireActive Corporate (4 parents)Equity (Company account)249,358 GBP2022-12-31Person with significant control 2016-04-06 ~ 2023-08-09IIF 6 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3DESIGNER PARFUMS LIMITED - 2002-07-14WORTHACTION LIMITED - 2001-06-12SMALTO PARFUMS LIMITED - 2001-11-19 Amertrans Park, Bushey Mill Lane, Watford, HertfordshireActive Corporate (4 parents)Equity (Company account)22,925,305 GBP2022-03-31Officer 2001-05-22 ~ 2005-01-31IIF 9 - Director → ME
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