UK SCENT SHOP LTD

Company number 13060076

1 active person with significant control / 0 active statements

Mr Nikita Vorontsov (Active)

• Correspondence address: Golden Tree, 4th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
• Notified on: 28 March 2024
• Date of birth: October 1993
• Nationality: Estonian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Tanya Vorontsov (Ceased)

• Correspondence address: Golden Tree, 4th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
• Notified on: 3 January 2023
• Ceased on: 28 March 2024
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Golden Tree Accounting & Business Consulting Ltd (Ceased)

• Correspondence address: A M P House, Dingwall Road, Croydon, England, CR0 2LX
• Notified on: 3 December 2022
• Ceased on: 3 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 12203859
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Ms Tanya Vorontsov (Ceased)

• Correspondence address: 19 Brambledown Road, South Croydon, England, CR2 0BN
• Notified on: 3 December 2020
• Ceased on: 12 January 2023
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Aleksei Gandler (Ceased)

• Correspondence address: Golden Tree, 4th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
• Notified on: 3 December 2020
• Ceased on: 3 December 2022
• Date of birth: April 1980
• Nationality: Estonian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%