BEAUTY PIE LIMITED

Company number 09647981

4 active persons with significant control / 0 active statements

Alan Milgate (Active)

• Correspondence address: 1 Wells Street, 5th Floor, London, England, W1T 3PQ
• Notified on: 8 February 2023
• Date of birth: November 1971
• Nationality: Cayman Islander
• Country of residence: Cayman Islands
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Anne Mansbridge (Active)

• Correspondence address: 1 Wells Street, 5th Floor, London, England, W1T 3PQ
• Notified on: 19 November 2019
• Date of birth: May 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Amanda Bako (Active)

• Correspondence address: The R&H Trust Co. Ltd., Regatta Pffice Park, PO BOX 897, Windward 1, Grand Cayman, Cayman Islands, KY1-1103
• Notified on: 19 November 2019
• Date of birth: January 1971
• Nationality: British
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Tamara Diane Corbin (Active)

• Correspondence address: The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Grand Cayman, Cayman Islands, KY1-1103
• Notified on: 19 November 2019
• Date of birth: October 1974
• Nationality: British
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Philippa Stokes (Ceased)

• Correspondence address: 1 Wells Street, 5th Floor, London, England, W1T 3PQ
• Notified on: 8 February 2023
• Ceased on: 31 December 2024
• Date of birth: September 1984
• Nationality: Irish
• Country of residence: Cayman Islands
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Stanley Alan Grant Milgate (Ceased)

• Correspondence address: The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Grand Cayman, Cayman Islands, KY1-1103
• Notified on: 19 November 2019
• Ceased on: 30 June 2022
• Date of birth: November 1971
• Nationality: British
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr William Edward John Walmsley (Ceased)

• Correspondence address: The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Grand Cayman, Cayman Islands, KY1-1103
• Notified on: 19 November 2019
• Ceased on: 30 June 2022
• Date of birth: January 1961
• Nationality: British
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Foam And Substance Limited (Ceased)

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Notified on: 6 April 2016
• Ceased on: 18 November 2019
• Governing law: Uk
• Legal form: Private Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 09443258
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors