# Beauty Pie Limited

## Details

- **Company number:** [09647981](https://find-and-update.company-information.service.gov.uk/company/09647981)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2015
- **Registered office:** 1 WELLS STREET, 5TH FLOOR, LONDON, W1T 3PQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 |  |





## Controls

- [Pie Retail Limited](/company/17385249) (17385249)
- [Youthbomb Limited](/company/14302765) (14302765)



## Directors' other companies

- [CHANDRATILLAKE, Suranga, Mr.](/person/5622577) - llp-designated-member at [Balderton Capital (UK) LLP](/company/OC306910)
- [CHANDRATILLAKE, Suranga, Mr.](/person/5622577) - director at [Smol Limited](/company/10626548)
- [CHANDRATILLAKE, Suranga, Mr.](/person/5622577) - director at [Grand Games Holdings Limited](/company/16922911)
- [CHANDRATILLAKE, Suranga, Mr.](/person/5622577) - director at [Cambridge Social Investments Limited](/company/16453466)
- [CHANDRATILLAKE, Suranga, Mr.](/person/5622577) - director at [Entomics Biosystems Limited](/company/09851144)
- [CHANDRATILLAKE, Suranga, Mr.](/person/5622577) - director at [Lindus Health Limited](/company/13298185)
- [CHANDRATILLAKE, Suranga, Mr.](/person/5622577) - director at [Pict Ventures Limited](/company/SC716535)
- [CHANDRATILLAKE, Suranga, Mr.](/person/5622577) - director at [Healx Limited](/company/09018507)
- [CHANDRATILLAKE, Suranga, Mr.](/person/5622577) - director at [Wayve Technologies Ltd](/company/10924127)