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Nom

Beauty PIE Limited
Adresse
1 Wells Street
London
W1T 3PQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 juillet 2016
Société Numéro de Registre 09647981 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Foam and Substance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    Bako, Amanda Status: Active Notified: 19/11/2019 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Corbin, Tamara Diane Status: Active Notified: 19/11/2019 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Mansbridge, Anne Status: Active Notified: 19/11/2019 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Milgate, Alan Status: Active Notified: 08/02/2023 Date of Birth: 11/1971 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Stokes, Philippa Status: Active Notified: 08/02/2023 Date of Birth: 09/1984 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    gb-flag GB Foam And Substance Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2019 Companies House Number: 09443258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Milgate, Stanley Alan Grant Status: Ceased Notified: 19/11/2019 Ceased: 30/06/2022 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Walmsley, William Edward John Status: Ceased Notified: 19/11/2019 Ceased: 30/06/2022 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (4)

    Source: Companies House
    Cornils, Kevin Paul 5th Floor, London, England Status: Active Notified: 01/09/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British,American
    Rimer, Daniel Hillel London, England Status: Active Notified: 20/11/2019 Date of Birth: 09/1970 Occupation: Partner/director Role: Director Country of Residence: United Kingdom Nationality: Swiss,Canadian
    Vallance, Adam Lewis 5th Floor, London, England Status: Active Notified: 20/11/2019 Date of Birth: 05/1990 Occupation: In-House Lawyer Role: Director Country of Residence: England Nationality: British
    Morshedi, Pauntea 5th Floor, London, England Status: Ceased Notified: 22/09/2020 Ceased: 31/08/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Youthbomb Limited Status: Active Notified: 17/08/2022 Companies House Number: 14302765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •