BEAUTY PIE LIMITED

Company number 09647981 · Monitor this company

Active

5 active / 4 ceased · persons with significant control

Alan Milgate

Individual Active

Nature of control

Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2023-02-08
Date of birth: November 1971
Nationality: Cayman Islander
Country of residence: Cayman Islands
Correspondence address: 1, Wells Street, 5th Floor, London, W1T 3PQ, England

Mr Martin Nicholas John Trott

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2021-07-15
Date of birth: November 1974
Nationality: British
Country of residence: Cayman Islands
Correspondence address: 1, Wells Street, 5th Floor, London, W1T 3PQ, England

Amanda Jane Bako

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2019-11-19
Date of birth: January 1971
Nationality: British
Country of residence: Cayman Islands
Correspondence address: The R&H Trust Co. Ltd., Regatta Pffice Park, PO BOX 897, Windward 1, Grand Cayman, KY1-1103, Cayman Islands

Tamara Diane Corbin

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2019-11-19
Date of birth: October 1974
Nationality: British
Country of residence: Cayman Islands
Correspondence address: The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Grand Cayman, KY1-1103, Cayman Islands

Anne Mansbridge

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2019-11-19
Date of birth: May 1951
Nationality: British
Country of residence: United Kingdom
Correspondence address: 1, Wells Street, 5th Floor, London, W1T 3PQ, England

Philippa Stokes

Individual Ceased

Nature of control

Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2023-02-08
Ceased on: 2024-12-31
Date of birth: September 1984
Nationality: Irish
Country of residence: Cayman Islands
Correspondence address: 1, Wells Street, 5th Floor, London, W1T 3PQ, England

Mr William Edward John Walmsley

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2019-11-19
Ceased on: 2022-06-30
Date of birth: January 1961
Nationality: British
Country of residence: Cayman Islands
Correspondence address: The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Grand Cayman, KY1-1103, Cayman Islands

Mr Stanley Alan Grant Milgate

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2019-11-19
Ceased on: 2022-06-30
Date of birth: November 1971
Nationality: British
Country of residence: Cayman Islands
Correspondence address: The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Grand Cayman, KY1-1103, Cayman Islands

Foam And Substance Limited

Corporate entity Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2019-11-18
Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
Legal form: Private Limited Company
Place registered: Companies House, Cardiff
Registration number: 09443258
Country registered: England & Wales