1
62 - 64 Southampton Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
21 GBP2025-03-31
Officer
2016-07-25 ~ nowIIF 5 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
198 Ellison Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
21 GBP2025-03-31
Officer
2016-05-10 ~ nowIIF 2 - Director → ME
3
62 - 64 Southampton Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
17 GBP2025-03-31
Officer
2016-02-10 ~ nowIIF 3 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
62-64 Southampton Row, London, EnglandActive Corporate (3 parents)
Officer
2025-08-07 ~ nowIIF 14 - Director → ME
5
62 - 64 Southampton Row, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2016-04-20 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
6
62 - 64 Southampton Row, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,146 GBP2025-03-31
Officer
2014-01-27 ~ nowIIF 18 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
7
62 - 64 Southampton Row, London, EnglandActive Corporate (6 parents)
Officer
2024-08-13 ~ nowIIF 11 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
198 Ellison Road, LondonActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2013-04-23 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
62 - 64 Southampton Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
22 GBP2025-03-31
Officer
2016-08-18 ~ nowIIF 19 - Director → ME
Person with significant control
2016-08-18 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
HELLO BEAUTIFUL FOUNDATION (UK) LIMITED - 2024-06-26
62-64 Southampton Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2022-10-12 ~ nowIIF 1 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
62 - 64 Southampton Row 62 - 64 Southampton Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
278 GBP2025-01-31
Officer
2011-01-31 ~ nowIIF 9 - Director → ME
Person with significant control
2017-01-31 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
62 - 64 Southampton Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
144 GBP2025-08-31
Officer
2015-08-05 ~ nowIIF 17 - Director → ME
Person with significant control
2016-08-05 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
62-64 Southampton Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
78 GBP2025-03-31
Officer
2023-06-13 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-13 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
62 - 64 Southampton Row, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2024-08-29 ~ nowIIF 13 - Director → ME
Person with significant control
2024-08-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
62 - 64 Southampton Row, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-06-11 ~ nowIIF 6 - Director → ME
Person with significant control
2016-06-11 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
16
62 - 64 Southampton Row, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-66,658 GBP2024-03-31
Officer
2010-06-04 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
17
62 - 64 Southampton Row, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-809 GBP2025-03-31
Officer
2014-01-27 ~ nowIIF 15 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
18
62 - 64 Southampton Row, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,616 GBP2025-03-31
Officer
2014-01-27 ~ nowIIF 16 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
19
NARRATOR PR LIMITED - 2016-07-01
No. 14 106 Southampton Row, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-05-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-05-20 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
20
62 - 64 Southampton Row, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2010-05-17 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
21
62 - 64 Southampton Row, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7 GBP2025-03-31
Officer
2016-05-25 ~ nowIIF 20 - Director → ME
Person with significant control
2016-05-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE