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PYRAMID FRAGRANCE LIMITED

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Company·GB·oo:GB-COH-01816205

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Rex Berkeleybeneficial owner 50%PYRAMID FRAGRANCE LIMITED
  2. 1Mrs Vicky Hamiltonbeneficial owner 100%PYRAMID FRAGRANCE LIMITED
  3. 1Mr Richard Berkeleybeneficial owner 50%PYRAMID FRAGRANCE LIMITED
  4. 1Mr Richard Berkeleybeneficial owner 37.5%PYRAMID FRAGRANCE LIMITED
  5. 1Mr Rex Berkeleybeneficial owner 37.5%PYRAMID FRAGRANCE LIMITED

Company profile· live · Companies House

Company no.
01816205
Status
active
Type
ltd
Incorporated
1984-05-15
Registered office
Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
SIC
82990
Officers · 1 active
  • HAMILTON, Vicky
    director · American · appt 1997-07-07
  • KMET, Carmelita(resigned)
    secretary · American · appt 1993-08-12
  • MEISELS, Ethel Milton(resigned)
    secretary · British · appt 1999-09-19
  • MILHAU, Laurence(resigned)
    secretary · British · appt 1996-02-26
  • WESTON INTERNATIONAL MANAGEMENT SERVICES SA(resigned)
    corporate secretary
  • KMET, Carmelita(resigned)
    director · American · appt 1996-02-26
  • STAEMPFLI, Claude(resigned)
    director · Swiss
  • TIEL, David(resigned)
    director · American
  • TIEL-BERKELEY, Vicky(resigned)
    director · American
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.