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 2 - 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 29 - Has significant influence or control → OE
3
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)
Beneficial owner
2023-01-19 ~ nowIIF 35 - 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 7 - 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 5 - 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 4 - 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 18 - 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 12 - 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 30 - 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 13 - 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 16 - 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 21 - 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 50 - 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 22 - 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 9 - 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 17 - 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 24 - 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 28 - Has significant influence or control → OE
19
Grenville Court, Britwell Road, Burnham, Bucks, EnglandDissolved Corporate (2 parents)
Officer
2012-04-19 ~ dissolvedIIF 31 - 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 6 - 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 26 - 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 20 - 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 3 - 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 14 - 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 34 - Has significant influence over the entity as the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 34 - 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 15 - 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 23 - 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 11 - 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 8 - Has significant influence or control → OE
30
Dalemar House, Fulmer Drive, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents)
Officer
2023-04-28 ~ nowIIF 36 - 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 46 - 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 37 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 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, BuckinghamshireDissolved Corporate (4 parents)
Officer
2012-11-07 ~ dissolvedIIF 32 - 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 27 - 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 10 - 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 19 - Has significant influence or control → OE
37
Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2013-10-02 ~ dissolvedIIF 53 - Director → ME
38
861 Coronation Road Park Royal, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-16 ~ nowIIF 41 - Director → ME
39
861 Coronation Road Park Royal, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-20 ~ nowIIF 40 - 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 47 - Director → ME
41
861 Coronation Road Park Royal, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-19 ~ nowIIF 43 - Director → ME
42
861 Coronation Road Park Royal, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-17 ~ nowIIF 39 - Director → ME
43
861 Coronation Road Park Royal, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-04 ~ nowIIF 48 - Director → ME
44
861 Coronation Road Park Royal, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-19 ~ nowIIF 44 - Director → ME
45
861 Coronation Road Park Royal, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Officer
2024-01-16 ~ nowIIF 45 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 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 KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-06-07 ~ nowIIF 42 - 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 38 - 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 52 - 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 51 - Director → ME
2020-06-12 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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