CompaniesInTheUK

ANDRE BOYARD PERFUMES LIMITED

Company number 04545015 ·

Active

2 active / 2 ceased · persons with significant control

Mr Constantine Leo Borissoff

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
June 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Balaclava Road, Surbiton, KT6 5PW, England

Ameet Chandubhai Rughani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Apartment 9, Sandon Brook Place, Sandon, Chelmsford, CM2 7UJ, England

Mr Constantine Leo Borissoff

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-05-26
Date of birth
June 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
49, Station Road, Polegate, BN26 6EA, England

Ameet Chandubhai Rughani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-05-26
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
49, Station Road, Polegate, BN26 6EA, England