# Thiscompany Limited

## Details

- **Company number:** [06872147](https://find-and-update.company-information.service.gov.uk/company/06872147)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Apr 2009
- **Registered office:** 14 APOLLO STUDIOS, CHARLTON KINGS ROAD, LONDON, NW5 2SB
- **Nature of business:** [20420](/sic/20420) Manufacture of perfumes and toilet preparations
- **Corporate group:** [Hold Me Company Limited](/group/39783) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELSH, David John | secretary | 7 Apr 2009 | 31 Mar 2010 |
| LOUNDS, Jeff | secretary | 1 Apr 2010 | 1 May 2014 |
| SCHOEN, Geza | director | 17 Apr 2015 | 20 Aug 2016 |
| WHITE, Paul Douglas | director | 7 Apr 2009 | 20 Aug 2016 |
| DEVLIN, Hugh Gerard | director | 14 Oct 2016 | 27 Nov 2019 |
| LOUNDS, Jeff Blaine | director | 7 Apr 2009 | 27 Nov 2019 |
| WELSH, David John | director | 27 Nov 2019 | 8 Nov 2022 |
| WELSH, David John | secretary | 1 May 2014 | 8 Nov 2022 |
| HOLD ME COMPANY LTD | corporate-director | 20 Aug 2016 | 19 Jan 2023 |
| WHITE, Paul Douglas | director | 19 Jan 2023 |  |
| ESCETRC MOLECULES UG | corporate-director | 20 Aug 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Escentric Molecules Ug | ownership-of-shares-50-to-75-percent | 1 May 2016 | 1 May 2016 |
| Mr Jeff Blaine Lounds | ownership-of-shares-25-to-50-percent | 1 May 2016 | 27 Nov 2019 |
| Hold Me Co Limited | ownership-of-shares-25-to-50-percent | 2 Sep 2020 |  |
| Mr Geza Schoen | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2013 | £1,770 | £2,246,002 |
| 30 Apr 2012 | £1,301 | £2,222,976 |
| 30 Apr 2011 | £744 | £1,805,650 |
| 30 Apr 2010 | £156 | £395,454 |



## Owned by

Thiscompany Limited → [Hold Me Company Limited](/company/07327519)