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 3 - 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 30 - 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 2 - 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 8 - Has significant influence or control → OE
5
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 6 - Has significant influence or control → OE
6
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 5 - 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 19 - 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 13 - 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 31 - 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 14 - 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 17 - Has significant influence or control → OE
12
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 22 - Has significant influence or control → OE
13
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
IIF 59 - Director → ME
14
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
15
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 10 - Has significant influence or control → OE
16
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 18 - Has significant influence or control → OE
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 25 - 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
Grenville Court, Britwell Road, Burnham, Bucks, England
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ dissolved
IIF 41 - LLP Designated Member → ME
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 7 - 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 27 - Has significant influence or control → OE
22
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 21 - Has significant influence or control → OE
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 4 - 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 15 - Has significant influence or control → OE
25
Po Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2022-01-14 ~ now
IIF 1 - Has significant influence over the entity as the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 1 - Holds voting rights - More than 25% as trustees of a trust → 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 16 - Has significant influence or control → OE
27
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
28
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 12 - Has significant influence or control → OE
29
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 9 - Has significant influence or control → OE
30
Dalemar House, Fulmer Drive, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-28 ~ now
IIF 60 - Director → ME
31
WOW BEAUTY FLEX LTD - 2025-06-10
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 56 - Director → ME
32
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
IIF 44 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
33
Dalemar House, Fulmer Drive, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2012-11-07 ~ dissolved
IIF 42 - LLP Designated Member → ME
34
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
35
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 11 - Has significant influence or control → OE
36
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ now
IIF 20 - Has significant influence or control → OE
37
Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-02 ~ dissolved
IIF 61 - Director → ME
38
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 50 - Director → ME
39
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 49 - Director → ME
40
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 57 - Director → ME
41
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 53 - Director → ME
42
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 48 - Director → ME
43
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-04 ~ now
IIF 58 - Director → ME
44
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-19 ~ now
IIF 54 - Director → ME
45
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2024-01-16 ~ now
IIF 55 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 52 - Director → ME
47
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
IIF 51 - Director → ME
48
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
IIF 45 - Director → ME
2020-06-12 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE