1
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-05-11 ~ 2022-10-17
IIF 24 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
2
77 Sadler Forster Way, Teesside Industrial Estate, Thornaby, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2008-03-13 ~ 2009-01-16
IIF 34 - Director → ME
3
Odeon House, 146 College Road, Harrow, England
Active Corporate (7 parents)
Officer
2024-03-18 ~ now
IIF 7 - Director → ME
4
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (6 parents)
Officer
2024-12-06 ~ now
IIF 1 - Director → ME
5
Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
Liquidation Corporate (8 parents)
Officer
1993-12-14 ~ now
IIF 32 - Director → ME
6
Odeon House, 146 College Road, Harrow, England
Active Corporate (6 parents)
Officer
2022-05-06 ~ 2023-04-14
IIF 27 - Director → ME
2025-03-19 ~ now
IIF 2 - Director → ME
7
ENVISION RR 1 LTD
15636281 15163083, 15992644, 15660612Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Odeon House, 146 College Road, Harrow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 48 - Right to appoint or remove directors → OE
8
ENVISION RR 2 LTD
15163083 15660612, 15636281, 15992644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Odeon House, 146 College Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-25 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 51 - Right to appoint or remove directors → OE
9
ENVISION RR 3 LTD
15660612 15163083, 15636281, 15992644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Odeon House, 146 College Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 46 - Right to appoint or remove directors → OE
10
ENVISION RR 4 LTD
15992644 15163083, 15636281, 15660612Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Odeon House, 146 College Road, Harrrow, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 52 - Right to appoint or remove directors → OE
11
ENVISION RR LTD
14746433 15660612, 15992644, 15636281Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Odeon House, 146 College Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 44 - Right to appoint or remove directors → OE
12
Unit A Midway Gilchrist Road, Irlam, Manchester, England
Active Corporate (8 parents, 4 offsprings)
Officer
2009-08-05 ~ 2013-10-08
IIF 39 - Director → ME
13
2 - 3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
Dissolved Corporate (4 parents)
Officer
2020-09-04 ~ 2023-06-06
IIF 25 - Director → ME
14
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-12-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
15
Media House, Stratford Place, London, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 20 - Director → ME
16
MEDICHEM PROPERTIES (WALBROOK WEST) LTD - now
MEDICHEM PROPERTIES (4 ACRES) LTD - 2022-10-28
WALBROOK (NEATS COURT 4 ACRES) LIMITED - 2021-11-16
TAM PROPERTIES LTD
- 2020-08-14
10532952MORTON PROPERTIES LIMITED
- 2018-03-16
10532952TAM PROPERTIES LIMITED
- 2017-02-27
10532952 Stalham Business Park, Rushenden Road, Queenborough, England
Active Corporate (3 parents)
Officer
2016-12-20 ~ 2020-08-11
IIF 33 - Director → ME
Person with significant control
2016-12-20 ~ 2020-08-11
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
17
Media House, 4 Stratford Place, London, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-28 ~ dissolved
IIF 18 - Director → ME
18
BREEZEREPORT LIMITED - 2000-04-25
12 The Office, Mardale Road, Penrith, Cumbria
Active Corporate (13 parents)
Officer
2003-01-01 ~ 2003-05-16
IIF 31 - Director → ME
19
Media House, Stratford Place, London, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-05 ~ dissolved
IIF 30 - Director → ME
20
Odeon House, 146 College Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
21
REBEL KISS BEAUTY INNOVATION LTD
15593791 Odeon House, 146 College Road, Harrrow, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
22
Odeon House, 146 College Road, Harrrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
23
Odeon House, 146 College Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
Odeon House, 146 College Road, Harrow, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-03-16 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
25
Odeon House, 146 College Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
REVOLUTION BEAUTY GROUP PLC
- now 11666025REVOLUTION BEAUTY GROUP LIMITED
- 2021-07-09
11666025REVOLUTION BEAUTY TOPCO LIMITED
- 2021-06-28
11666025REVOLUTION BEAUTY MIDCO LIMITED
- 2019-03-29
11666025 2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
Active Corporate (26 parents, 1 offspring)
Officer
2018-11-07 ~ 2022-11-09
IIF 38 - Director → ME
Person with significant control
2018-11-14 ~ 2022-11-09
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
REVOLUTION BEAUTY HOLDINGS LTD
- now 08748668TAM ENTERPRISES LTD
- 2018-03-16
08748668 2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
Active Corporate (12 parents, 6 offsprings)
Officer
2013-10-25 ~ 2022-11-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-18
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-12-14 ~ 2022-11-09
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
29
2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
Active Corporate (11 parents)
Officer
2017-08-10 ~ 2022-11-09
IIF 16 - Director → ME
30
REVOLUTION BEAUTY UK HOLDCO LIMITED
10885473 2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
Active Corporate (12 parents)
Officer
2017-07-26 ~ 2022-11-09
IIF 22 - Director → ME
31
Odeon House, 146 College Road, Harrow, England
Active Corporate (2 parents, 5 offsprings)
Officer
2022-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 43 - Right to appoint or remove directors → OE
32
Stalham Business Park, Rushenden Road, Queenborough, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-04-27 ~ 2018-04-18
IIF 28 - Director → ME
33
Media House 4 Stratford Place, London, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolved
IIF 17 - Director → ME
34
TAM BEAUTY (HAIRCARE) LIMITED
- now 08820831FREEDOM BEAUTY LIMITED
- 2015-12-15
08820831 Stalham Business Park, Rushenden Road, Queenborough, Kent
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ 2017-02-17
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
35
TAM BEAUTY (LONDON) LIMITED
- now 08975439FREEDOM BEAUTY (LONDON) LIMITED
- 2015-12-15
08975439 1-3 Manor Road, Chatham, Kent
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
36
Unit 4 Sheet Glass Road, Queenborough, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-29 ~ dissolved
IIF 35 - Director → ME
37
Media House, 4 Stratford Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ dissolved
IIF 19 - Director → ME
38
Media House, Stratford Place, London, London, England
Dissolved Corporate (4 parents)
Officer
2011-07-19 ~ dissolved
IIF 29 - Director → ME