The Perfume Shop Holdings Limited
Activities of head offices · Battersea
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMerchant Retail GroupCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132730860People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 16 historicalShow 16 historical appointments
ES
Edith ShihResigned director
Resigned 2019-12-02 · 4 yrs · Solicitor
AH
Alan HeatonResigned director
Resigned 2009-02-01 · 13 yrs · Director
KY
Kenneth YingResigned director
Resigned 2008-05-01 · Director
DL
Dominic LaiResigned director
Resigned 2006-12-11 · 17 yrs · Director
HW
Hughes WitvoetResigned director
Resigned 2006-07-07 · Director
JT
Joanne TonksResigned director
Resigned 2006-07-07 · 8 yrs · Company Director
IW
Ian WadeResigned director
Resigned 2005-11-30 · 1 yr · Director
AS
Aloysius SoResigned director
Resigned 2005-11-30 · 2 yrs · Director
CL
Resigned 2000-03-20 · 6 yrs · Director
MW
Melanie WadeleyResigned director
Resigned 2000-03-20 · 6 yrs · Director
CD
Charles DentonResigned director
Resigned 2000-03-20 · 7 yrs · Chartered Surveyor
PN
Philip NewtonResigned director
Resigned 2000-03-20 · 6 yrs · Director
JS
Jeremy SeigalResigned director
Resigned 2000-03-20 · 11 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-03-13
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-03-13
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 59
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active