1
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, British Virgin Islands, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 30 - Has significant influence or control → OE
2
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 57 - Has significant influence or control → OE
3
 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 60 - Has significant influence or control → OE
4
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 35 - Has significant influence or control → OE
5
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 33 - Has significant influence or control → OE
6
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 32 - Has significant influence or control → OE
7
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 46 - Has significant influence or control → OE
8
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 40 - Has significant influence or control → OE
9
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 58 - Has significant influence or control → OE
10
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 41 - Has significant influence or control → OE
11
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 44 - Has significant influence or control → OE
12
 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 49 - Has significant influence or control → OE
13
 Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
45,644,144 GBP2024-03-31
Officer
 2023-02-14 ~ nowIIF 15 - Director → ME
14
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 50 - Has significant influence or control → OE
15
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 37 - Has significant influence or control → OE
16
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 45 - Has significant influence or control → OE
17
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 52 - Has significant influence or control → OE
18
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 56 - Has significant influence or control → OE
19
 Grenville Court, Britwell Road, Burnham, Bucks, EnglandDissolved Corporate (2 parents)
Officer
 2012-04-19 ~ dissolvedIIF 19 - LLP Designated Member → ME
20
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 34 - Has significant influence or control → OE
21
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 54 - Has significant influence or control → OE
22
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 48 - Has significant influence or control → OE
23
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 31 - Has significant influence or control → OE
24
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 42 - Has significant influence or control → OE
25
 Po Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2022-01-14 ~ nowIIF 59 - Has significant influence over the entity as the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 59 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 59 - 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, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 43 - Has significant influence or control → OE
27
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 51 - Has significant influence or control → OE
28
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 39 - Has significant influence or control → OE
29
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 36 - Has significant influence or control → OE
30
 Dalemar House, Fulmer Drive, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents)
Officer
 2023-04-28 ~ nowIIF 1 - Director → ME
31
WOW BEAUTY FLEX LTD - 2025-06-10
 861 Coronation Road Park Royal, London, United KingdomActive Corporate (4 parents)
Officer
 2025-04-25 ~ nowIIF 11 - Director → ME
32
 Dalemar House, Fulmer Drive, Gerrards Cross, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
270,503 GBP2024-06-30
Officer
 2020-06-09 ~ nowIIF 2 - Director → ME
Person with significant control
 2020-06-09 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
33
 Dalemar House, Fulmer Drive, Gerrards Cross, BuckinghamshireDissolved Corporate (4 parents)
Officer
 2012-11-07 ~ dissolvedIIF 20 - LLP Designated Member → ME
34
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 55 - Has significant influence or control → OE
35
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 38 - Has significant influence or control → OE
36
 Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
 2023-01-19 ~ nowIIF 47 - Has significant influence or control → OE
37
 Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
 2013-10-02 ~ dissolvedIIF 18 - Director → ME
38
 861 Coronation Road Park Royal, London, United KingdomActive Corporate (3 parents)
Officer
 2024-01-16 ~ nowIIF 6 - Director → ME
39
 861 Coronation Road Park Royal, London, United KingdomActive Corporate (3 parents)
Officer
 2024-12-20 ~ nowIIF 5 - Director → ME
40
 861 Coronation Road Park Royal, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2024-01-16 ~ nowIIF 12 - Director → ME
41
 861 Coronation Road Park Royal, London, United KingdomActive Corporate (3 parents)
Officer
 2024-02-19 ~ nowIIF 8 - Director → ME
42
 861 Coronation Road Park Royal, London, United KingdomActive Corporate (3 parents)
Officer
 2024-01-17 ~ nowIIF 4 - Director → ME
43
 861 Coronation Road Park Royal, London, United KingdomActive Corporate (3 parents)
Officer
 2024-09-04 ~ nowIIF 13 - Director → ME
44
 861 Coronation Road Park Royal, London, United KingdomActive Corporate (3 parents)
Officer
 2024-11-19 ~ nowIIF 9 - Director → ME
45
 861 Coronation Road Park Royal, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Officer
 2024-01-16 ~ nowIIF 10 - Director → ME
Person with significant control
 2024-01-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
 861 Coronation Road Park Royal, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2024-06-07 ~ nowIIF 7 - Director → ME
47
 861 Coronation Road Park Royal, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2024-06-12 ~ nowIIF 3 - Director → ME
48
 861 Coronation Road Park Royal, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-40,888 GBP2024-12-31
Officer
 2024-02-28 ~ nowIIF 17 - Director → ME
49
 Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
754,741 GBP2024-03-31
Officer
 2014-09-05 ~ nowIIF 16 - Director → ME
 2020-06-12 ~ nowIIF 61 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE