- 1  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, British Virgin Islands, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, British Virgin Islands, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 1 - Has significant influence or control → OE 
- 2  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 28 - Has significant influence or control → OE 
- 3  Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
- Removed Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 31 - Has significant influence or control → OE 
- 4  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 6 - Has significant influence or control → OE 
- 5  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 4 - Has significant influence or control → OE 
- 6  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 3 - Has significant influence or control → OE 
- 7  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 17 - Has significant influence or control → OE 
- 8  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 11 - Has significant influence or control → OE 
- 9  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 29 - Has significant influence or control → OE 
- 10  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 12 - Has significant influence or control → OE 
- 11  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 15 - Has significant influence or control → OE 
- 12  Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 20 - Has significant influence or control → OE 
- 13  Second Floor, De Burgh House, Market Road, Wickford, Essex, England Second Floor, De Burgh House, Market Road, Wickford, Essex, England
- Active Corporate (3 parents) - Equity (Company account) - 45,644,144 GBP2024-03-31 
- Officer  2023-02-14 ~ now 2023-02-14 ~ now
- IIF 50 - Director → ME 
- 14  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 21 - Has significant influence or control → OE 
- 15  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 8 - Has significant influence or control → OE 
- 16  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 16 - Has significant influence or control → OE 
- 17  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 23 - Has significant influence or control → OE 
- 18  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 27 - Has significant influence or control → OE 
- 19  Grenville Court, Britwell Road, Burnham, Bucks, England Grenville Court, Britwell Road, Burnham, Bucks, England
- Dissolved Corporate (2 parents) - Officer  2012-04-19 ~ dissolved 2012-04-19 ~ dissolved
- IIF 32 - LLP Designated Member → ME 
- 20  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 5 - Has significant influence or control → OE 
- 21  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 25 - Has significant influence or control → OE 
- 22  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 19 - Has significant influence or control → OE 
- 23  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 2 - Has significant influence or control → OE 
- 24  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 13 - Has significant influence or control → OE 
- 25  Po Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British Po Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2022-01-14 ~ now 2022-01-14 ~ now
- IIF 30 - Has significant influence over the entity as the trustees of a trust → OE - IIF 30 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE - IIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE 
- 26  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 14 - Has significant influence or control → OE 
- 27  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 22 - Has significant influence or control → OE 
- 28  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 10 - Has significant influence or control → OE 
- 29  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 7 - Has significant influence or control → OE 
- 30  Dalemar House, Fulmer Drive, Gerrards Cross, Buckinghamshire, United Kingdom Dalemar House, Fulmer Drive, Gerrards Cross, Buckinghamshire, United Kingdom
- Active Corporate (4 parents) - Officer  2023-04-28 ~ now 2023-04-28 ~ now
- IIF 36 - Director → ME 
- 31 - WOW BEAUTY FLEX LTD - 2025-06-10  861 Coronation Road Park Royal, London, United Kingdom 861 Coronation Road Park Royal, London, United Kingdom
- Active Corporate (4 parents) - Officer  2025-04-25 ~ now 2025-04-25 ~ now
- IIF 46 - Director → ME 
- 32  Dalemar House, Fulmer Drive, Gerrards Cross, England Dalemar House, Fulmer Drive, Gerrards Cross, England
- Active Corporate (1 parent, 1 offspring) - Net Assets/Liabilities (Company account) - 270,503 GBP2024-06-30 
- Officer  2020-06-09 ~ now 2020-06-09 ~ now
- IIF 37 - Director → ME - Person with significant control  2020-06-09 ~ now 2020-06-09 ~ now
- IIF 54 - Right to appoint or remove directors → OE - IIF 54 - Ownership of voting rights - 75% or more → OE - IIF 54 - Ownership of shares – 75% or more → OE 
- 33  Dalemar House, Fulmer Drive, Gerrards Cross, Buckinghamshire Dalemar House, Fulmer Drive, Gerrards Cross, Buckinghamshire
- Dissolved Corporate (4 parents) - Officer  2012-11-07 ~ dissolved 2012-11-07 ~ dissolved
- IIF 33 - LLP Designated Member → ME 
- 34  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 26 - Has significant influence or control → OE 
- 35  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 9 - Has significant influence or control → OE 
- 36  Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 18 - Has significant influence or control → OE 
- 37  Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, United Kingdom Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2013-10-02 ~ dissolved 2013-10-02 ~ dissolved
- IIF 53 - Director → ME 
- 38  861 Coronation Road Park Royal, London, United Kingdom 861 Coronation Road Park Royal, London, United Kingdom
- Active Corporate (3 parents) - Officer  2024-01-16 ~ now 2024-01-16 ~ now
- IIF 41 - Director → ME 
- 39  861 Coronation Road Park Royal, London, United Kingdom 861 Coronation Road Park Royal, London, United Kingdom
- Active Corporate (3 parents) - Officer  2024-12-20 ~ now 2024-12-20 ~ now
- IIF 40 - Director → ME 
- 40  861 Coronation Road Park Royal, London, United Kingdom 861 Coronation Road Park Royal, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2024-01-16 ~ now 2024-01-16 ~ now
- IIF 47 - Director → ME 
- 41  861 Coronation Road Park Royal, London, United Kingdom 861 Coronation Road Park Royal, London, United Kingdom
- Active Corporate (3 parents) - Officer  2024-02-19 ~ now 2024-02-19 ~ now
- IIF 43 - Director → ME 
- 42  861 Coronation Road Park Royal, London, United Kingdom 861 Coronation Road Park Royal, London, United Kingdom
- Active Corporate (3 parents) - Officer  2024-01-17 ~ now 2024-01-17 ~ now
- IIF 39 - Director → ME 
- 43  861 Coronation Road Park Royal, London, United Kingdom 861 Coronation Road Park Royal, London, United Kingdom
- Active Corporate (3 parents) - Officer  2024-09-04 ~ now 2024-09-04 ~ now
- IIF 48 - Director → ME 
- 44  861 Coronation Road Park Royal, London, United Kingdom 861 Coronation Road Park Royal, London, United Kingdom
- Active Corporate (3 parents) - Officer  2024-11-19 ~ now 2024-11-19 ~ now
- IIF 44 - Director → ME 
- 45  861 Coronation Road Park Royal, London, United Kingdom 861 Coronation Road Park Royal, London, United Kingdom
- Active Corporate (2 parents, 7 offsprings) - Officer  2024-01-16 ~ now 2024-01-16 ~ now
- IIF 45 - Director → ME - Person with significant control  2024-01-16 ~ now 2024-01-16 ~ now
- IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 46  861 Coronation Road Park Royal, London, United Kingdom 861 Coronation Road Park Royal, London, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Officer  2024-06-07 ~ now 2024-06-07 ~ now
- IIF 42 - Director → ME 
- 47  861 Coronation Road Park Royal, London, United Kingdom 861 Coronation Road Park Royal, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2024-06-12 ~ now 2024-06-12 ~ now
- IIF 38 - Director → ME 
- 48  861 Coronation Road Park Royal, London, United Kingdom 861 Coronation Road Park Royal, London, United Kingdom
- Active Corporate (4 parents) - Net Assets/Liabilities (Company account) - -40,888 GBP2024-12-31 
- Officer  2024-02-28 ~ now 2024-02-28 ~ now
- IIF 52 - Director → ME 
- 49  Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, United Kingdom Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, United Kingdom
- Active Corporate (1 parent, 2 offsprings) - Net Assets/Liabilities (Company account) - 754,741 GBP2024-03-31 
- Officer  2014-09-05 ~ now 2014-09-05 ~ now
- IIF 51 - Director → ME  2020-06-12 ~ now 2020-06-12 ~ now
- IIF 35 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 56 - Right to appoint or remove directors → OE - IIF 56 - Ownership of voting rights - 75% or more → OE - IIF 56 - Ownership of shares – More than 50% but less than 75% → OE