Beauty Pie Limited
- Company number
- 09647981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNILS, Kevin Paul | Director | 1 Sep 2023 | 7 Jun 2026 |
| COURTNEY, Andrew | Secretary | 23 Jul 2026 | |
| CHANDRATILLAKE, Suranga, Mr. | Director | 27 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foam And Substance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Nov 2019 |
| Mr Stanley Alan Grant Milgate | 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 |
19 Nov 2019 | 30 Jun 2022 |
| Mr William Edward John Walmsley | 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 |
19 Nov 2019 | 30 Jun 2022 |
| Philippa Stokes | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
8 Feb 2023 | 31 Dec 2024 |
| Alan Milgate | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
8 Feb 2023 | |
| Mr Martin Nicholas John Trott | Significant Influence Or Control As Trust | 15 Jul 2021 | |
| Amanda Jane Bako | 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 |
19 Nov 2019 | |
| Anne Mansbridge | 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 |
19 Nov 2019 | |
| Tamara Diane Corbin | 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 |
19 Nov 2019 |
Accounts
Connections
Controls
- Pie Retail Limited (17385249)
- Youthbomb Limited (14302765)
Directors’ other companies
- CHANDRATILLAKE, Suranga, Mr. - Llp-Designated-Member at Balderton Capital (UK) LLP
- CHANDRATILLAKE, Suranga, Mr. - Director at Smol Limited
- CHANDRATILLAKE, Suranga, Mr. - Director at Grand Games Holdings Limited
- CHANDRATILLAKE, Suranga, Mr. - Director at Cambridge Social Investments Limited
- CHANDRATILLAKE, Suranga, Mr. - Director at Entomics Biosystems Limited
- CHANDRATILLAKE, Suranga, Mr. - Director at Lindus Health Limited
- CHANDRATILLAKE, Suranga, Mr. - Director at Pict Ventures Limited
- CHANDRATILLAKE, Suranga, Mr. - Director at Healx Limited
- CHANDRATILLAKE, Suranga, Mr. - Director at Wayve Technologies Ltd