1
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
IIF 22 - Has significant influence or control → OE
2
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 49 - Has significant influence or control → OE
3
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 61 - Has significant influence or control → OE
4
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 27 - Has significant influence or control → OE
5
Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2023-01-19 ~ 2024-09-10
IIF 45 - Has significant influence or control → OE
6
CITY OF GEMS PROPERTIES LIMITED
OE027627 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 25 - Has significant influence or control → OE
7
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 24 - Has significant influence or control → OE
8
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 38 - Has significant influence or control → OE
9
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 32 - Has significant influence or control → OE
10
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 50 - Has significant influence or control → OE
11
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 33 - Has significant influence or control → OE
12
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 36 - Has significant influence or control → OE
13
8 Finsbury Circus, London, England
Active Corporate (671 parents, 32 offsprings)
Officer
2004-07-02 ~ 2022-09-30
IIF 3 - LLP Member → ME
14
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 41 - Has significant influence or control → OE
15
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
45,644,144 GBP2024-03-31
Officer
2023-02-14 ~ now
IIF 19 - Director → ME
16
72 Fielding Road, Chiswick, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2023-07-10 ~ 2023-11-24
IIF 6 - Director → ME
17
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 42 - Has significant influence or control → OE
18
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 29 - Has significant influence or control → OE
19
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 37 - Has significant influence or control → OE
20
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 44 - Has significant influence or control → OE
21
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 48 - Has significant influence or control → OE
22
Grenville Court, Britwell Road, Burnham, Bucks, England
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ dissolved
IIF 1 - LLP Designated Member → ME
23
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 26 - Has significant influence or control → OE
24
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 46 - Has significant influence or control → OE
25
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 40 - Has significant influence or control → OE
26
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 23 - Has significant influence or control → OE
27
PINK ELEPHANT PROPERTIES LIMITED
OE027778 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 34 - Has significant influence or control → OE
28
Po Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2022-01-14 ~ now
IIF 60 - Has significant influence over the entity as the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 60 - Holds voting rights - More than 25% as trustees of a trust → OE
29
PRIMEROCK PROPERTY GROUP LIMITED
OE027784 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 35 - Has significant influence or control → OE
30
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 43 - Has significant influence or control → OE
31
ROSY BRICK DEVELOPMENTS LIMITED
OE024227 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 31 - Has significant influence or control → OE
32
RUE DE LA MODE PROPERTIES LIMITED
OE027828 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 28 - Has significant influence or control → OE
33
Dalemar House, Fulmer Drive, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-28 ~ now
IIF 20 - Director → ME
34
WOW BEAUTY FLEX LTD
- 2025-06-10
16407726 861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-25 ~ now
IIF 16 - Director → ME
35
Dalemar House, Fulmer Drive, Gerrards Cross, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
270,503 GBP2024-06-30
Officer
2020-06-09 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-09 ~ 2020-06-10
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2020-06-09 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
36
Dalemar House, Fulmer Drive, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2012-11-07 ~ dissolved
IIF 2 - LLP Designated Member → ME
37
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 47 - Has significant influence or control → OE
38
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 30 - Has significant influence or control → OE
39
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 39 - Has significant influence or control → OE
40
Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-02 ~ dissolved
IIF 21 - Director → ME
41
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-16 ~ 2024-02-16
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
42
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 9 - Director → ME
43
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-16 ~ 2024-02-16
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 13 - Director → ME
45
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-17 ~ 2024-02-16
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
46
WOW BEAUTY (WEST HAMPSTEAD) LTD
15934601 861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-04 ~ now
IIF 18 - Director → ME
47
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-19 ~ now
IIF 14 - Director → ME
48
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2024-01-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-07 ~ 2025-04-10
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
50
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-12 ~ 2026-01-01
IIF 7 - Director → ME
51
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-40,888 GBP2024-12-31
Officer
2024-02-28 ~ now
IIF 11 - Director → ME
52
Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
754,741 GBP2024-03-31
Officer
2014-09-05 ~ now
IIF 5 - Director → ME
2020-06-12 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE