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Nom

Aromatherapy Investments Limited

Adresse
Sedley Place, 4th Floor
361 Oxford Street
London
W1C 2JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08852216 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aromatherapy Investments Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 08850950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Shortland, Robert David London Status: Active Notified: 18/08/2022 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Standish, Frank London, England Status: Active Notified: 02/09/2015 Role: Secretary
    Winter, Mark Terence London Status: Active Notified: 18/08/2022 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Aromatherapy Associates Holdco Limited Status: Active Notified: 14/04/2022 Companies House Number: 14047659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aroma Actives Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Companies House Number: 08275373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aromatherapy Associates LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Companies House Number: 02108201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Refinery Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Companies House Number: 03668430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors