1
16 Elmfield Road, London
Active Corporate (2 parents)
Equity (Company account)
100,730 GBP2024-08-31
Officer
2010-08-31 ~ now
IIF 15 - Director → ME
2010-08-31 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
2
A&D HEATING SERVICES LTD - 2020-03-25
County House Beaufort Road, Swansea Enterprise Park, Swansea, Wales
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
105,584 GBP2024-07-31
Officer
2025-07-01 ~ now
IIF 30 - Director → ME
3
COSGROVE & DREW ENGINEERING SERVICES LIMITED - 2023-01-17
First Floor St James House, St James Square, Cheltenham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,562,112 GBP2024-12-31
Officer
2024-08-29 ~ now
IIF 6 - Director → ME
4
St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-50,629 GBP2024-12-31
Officer
2024-05-25 ~ now
IIF 10 - Director → ME
5
VERDITEK PLC - 2024-03-06
VERDITEK LIMITED - 2017-03-06
St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-146,042 GBP2016-12-31
Officer
2024-03-13 ~ now
IIF 11 - Director → ME
6
EARNZ REGENERATION LIMITED
- now 12575293VERDITEK SOLAR SOLUTIONS LIMITED
- 2024-06-03
12575293 St James House First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-1,019 GBP2024-12-31
Officer
2024-05-23 ~ now
IIF 9 - Director → ME
7
Studio 4, 2 Downshire Hill, London, England
Active Corporate (7 parents)
Officer
2020-02-27 ~ 2022-03-28
IIF 24 - Director → ME
8
FINLAW TWO PLC - 2013-10-29
Studio 4 2 Downshire Hill, London
Active Corporate (19 parents, 1 offspring)
Officer
2019-09-16 ~ 2022-03-28
IIF 22 - Director → ME
9
EVERYMAN MEDIA HOLDINGS LIMITED
- now 06018629EVERYMAN MEDIA GROUP LIMITED - 2013-10-29
Studio 4, 2 Downshire Hill, London
Active Corporate (19 parents, 2 offsprings)
Officer
2019-12-05 ~ 2022-03-28
IIF 23 - Director → ME
10
DILANBAY LIMITED - 2001-02-12
Studio 4, 2 Downshire Hill, London
Active Corporate (18 parents, 2 offsprings)
Officer
2019-12-05 ~ 2022-03-28
IIF 21 - Director → ME
11
3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
150,829 GBP2015-11-30
Officer
2010-07-24 ~ 2010-10-08
IIF 20 - Director → ME
12
8a Frontier Park, Blackburn, England
Active Corporate (19 parents)
Officer
2018-12-06 ~ 2019-09-10
IIF 17 - Director → ME
2018-12-06 ~ 2019-09-10
IIF 31 - Secretary → ME
13
REVOLUTION BEAUTY GROUP PLC
- now 11666025REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (26 parents, 1 offspring)
Officer
2023-06-27 ~ 2023-12-13
IIF 27 - Director → ME
2022-05-12 ~ 2023-06-27
IIF 29 - Director → ME
14
REVOLUTION BEAUTY HOLDINGS LTD
- now 08748668TAM ENTERPRISES LTD - 2018-03-16
One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
508,332 GBP2016-12-31
Officer
2022-05-12 ~ 2023-12-13
IIF 25 - Director → ME
15
TAM BEAUTY (DISTRIBUTION) LTD - 2018-03-16
One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-12 ~ 2023-12-13
IIF 26 - Director → ME
16
One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (11 parents)
Officer
2022-12-09 ~ 2023-12-13
IIF 13 - Director → ME
17
REVOLUTION BEAUTY QB LIMITED - now
REVOLUTION BEAUTY LABS LTD
- 2024-07-08
09915857MEDICHEM MANUFACTURING LTD - 2021-11-16
One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (8 parents)
Equity (Company account)
6,503,442 GBP2020-12-31
Officer
2023-03-09 ~ 2023-12-13
IIF 28 - Director → ME
18
REVOLUTION BEAUTY UK HOLDCO LIMITED
10885473 One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (12 parents)
Officer
2022-12-09 ~ 2023-12-13
IIF 14 - Director → ME
19
S I S (SCIENCE IN SPORT) LIMITED
- now 02742833VALUEDREAM LIMITED - 1992-10-12
8a Frontier Park, Blackburn, England
Active Corporate (19 parents)
Officer
2016-07-18 ~ 2019-09-10
IIF 18 - Director → ME
Person with significant control
2016-07-18 ~ 2017-01-25
IIF 4 - Has significant influence or control → OE
20
16 Elmfield Road, London
Active Corporate (2 parents)
Equity (Company account)
-1,336 GBP2024-07-31
Officer
2011-07-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
SCIENCE IN SPORT LIMITED - now
SCIENCE IN SPORT PLC
- 2025-06-25
08535116SCIENCE IN SPORT LIMITED - 2013-06-25
SHOO 773A LIMITED - 2013-06-21
8a Frontier Park, Blackburn, England
Active Corporate (22 parents, 2 offsprings)
Officer
2016-07-17 ~ 2019-09-10
IIF 19 - Director → ME
2016-07-17 ~ 2019-09-10
IIF 32 - Secretary → ME
22
SOUTH WEST HEATING SERVICES BRISTOL LIMITED
16902211 First Floor, St. James House, St. James Square, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-22 ~ now
IIF 8 - Director → ME
23
SOUTH WEST HEATING SERVICES LTD
12074906 First Floor St James House, St James Square, Cheltenham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
418,408 GBP2024-12-31
Officer
2024-08-29 ~ now
IIF 5 - Director → ME
24
SW ASSESSORS LIMITED
- 2025-09-02
16004076 First Floor St. James House, St James Square, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-835 GBP2024-12-31
Officer
2024-10-08 ~ now
IIF 7 - Director → ME
25
16 Elmfield Road, London
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2011-03-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE