# Treasured Scents Limited

## Details

- **Company number:** [03287650](https://find-and-update.company-information.service.gov.uk/company/03287650)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 1996
- **Registered office:** UNITS B&C, ORBITAL FORTY SIX,, THE RIDGEWAY TRADING ESTATE, IVER, SL0 9HW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Warpaint London PLC](/group/7104) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 4 Dec 1996 | 4 Dec 1996 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 4 Dec 1996 | 4 Dec 1996 |
| RODOL, Neil Simon | director | 28 Feb 2024 |  |
| MACLEOD, Eoin Alan | director | 4 Dec 1996 |  |
| BAZINI, Samuel | director | 4 Dec 1996 |  |
| BAZINI, Samuel | secretary | 4 Dec 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eoin Alan Macleod | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Sep 2016 |
| Mr Samuel Bazini | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Sep 2016 |
| Treasured Scents (2014) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | £100 | 0 |
| 31 Dec 2023 | £100 | £100 | 0 |
| 31 Dec 2022 | £204,352 | £878 | 0 |
| 31 Dec 2015 | - | £2,214 | - |
| 31 Dec 2014 | - | £4,644 | - |
| 31 Dec 2013 | - | £31,808 | - |
| 31 Dec 2012 | - | £10,694 | - |
| 31 Dec 2011 | £2,119,538 | £15,578 | - |
| 31 Dec 2009 | £1,307,129 | £18,555 | - |



## Owned by

Treasured Scents Limited → [Treasured Scents (2014) Limited](/company/08967110) → [Warpaint London PLC](/company/10261717)




## Directors' other companies

- [BAZINI, Samuel](/person/5411831) - director at [Iver Management Limited](/company/04487353)
- [BAZINI, Samuel](/person/5411831) - director at [Warpaint London PLC](/company/10261717)
- [BAZINI, Samuel](/person/5411831) - director at [Treasured Scents (2014) Limited](/company/08967110)
- [BAZINI, Samuel](/person/5411831) - director at [Warpaint Holdings Limited](/company/10260891)
- [MACLEOD, Eoin Alan](/person/5411817) - director at [Iver Management Limited](/company/04487353)
- [MACLEOD, Eoin Alan](/person/5411817) - director at [Trading Scents Limited](/company/02736239)
- [MACLEOD, Eoin Alan](/person/5411817) - llp-designated-member at [Trading Scents (Iver) LLP](/company/OC367408)
- [RODOL, Neil Simon](/person/6250512) - director at [Brand Architekts Group Limited](/company/01975376)
- [RODOL, Neil Simon](/person/6250512) - director at [The Brand Architekts Limited](/company/06315241)
- [RODOL, Neil Simon](/person/6250512) - director at [Innovaderma Limited](/company/09226823)