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PYRAMID FRAGRANCE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Rex Berkeleybeneficial owner 50%→PYRAMID FRAGRANCE LIMITED
- 1Mrs Vicky Hamiltonbeneficial owner 100%→PYRAMID FRAGRANCE LIMITED
- 1Mr Richard Berkeleybeneficial owner 50%→PYRAMID FRAGRANCE LIMITED
- 1Mr Richard Berkeleybeneficial owner 37.5%→PYRAMID FRAGRANCE LIMITED
- 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, Vickydirector · 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
- ●Mr Rex Berkeley25–50% sharesindividual PSC · Usa · since 2018-01-08
- ●Mr Richard Berkeley25–50% sharesindividual PSC · France · since 2018-01-08
- ●Mrs Vicky Hamilton75–100% sharesindividual PSC · Usa · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.