ELIZABETH ARDEN (UK) LTD

Company number 04126357

1 active person with significant control / 0 active statements

Ea (Netherlands) Holding B.V (Active)

• Correspondence address: Ea (Netherlands) Holding B.V., Herengracht 540, 1017 Cg Amsterdam, Amsterdam, Netherlands
• Notified on: 8 September 2016
• Governing law: Laws Of The Netherlands, Netherlands Chamber Of Commerce
• Legal form: Private Limited Company
• Place registered: Netherlands Chamber Of Commerce Commercial Register
• Registration number: 24313747
• Incorporated in: Netherlands
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sune Holm Larsen (Ceased)

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX
• Notified on: 1 February 2017
• Ceased on: 21 December 2018
• Date of birth: August 1973
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Yossi Almani (Ceased)

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX
• Notified on: 8 September 2016
• Ceased on: 20 March 2020
• Date of birth: June 1976
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors as a member of a firm

Mitra Hormozi (Ceased)

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX
• Notified on: 8 September 2016
• Ceased on: 7 November 2019
• Date of birth: March 1969
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors as a member of a firm

Palle Pedersen (Ceased)

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Notified on: 8 September 2016
• Ceased on: 31 January 2017
• Date of birth: November 1967
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control as a member of a firm