1
ALLSWORTH FAMILY INVESTMENTS LIMITED
10933406 1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-25 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-25 ~ 2017-09-20
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
CBI (CONTROL OF BIOLOGICAL INFECTIONS) LIMITED
04268230 Unit 3 Stalham Business Centre, Rushenden Road, Queenborough, Kent
Dissolved Corporate (4 parents)
Officer
2001-08-10 ~ dissolved
IIF 13 - Director → ME
2001-08-10 ~ 2002-03-14
IIF 42 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2011-02-24 during the appointment or period of control
Administration ended on 2012-02-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-16 during the appointment or period of control
Dissolved on 2016-10-16 during the appointment or period of control
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (10 parents)
Officer
2003-09-26 ~ dissolved
IIF 19 - Director → ME
2003-09-26 ~ dissolved
IIF 43 - Secretary → ME
4
EASTCLIFF HEIGHTS TENANTS' COMPANY LIMITED
02701813 Flat 30 Lissenden Burton Road, Poole, Dorset, England
Active Corporate (11 parents)
Officer
1992-03-30 ~ 1996-01-01
IIF 22 - Director → ME
1992-03-30 ~ 1996-01-01
IIF 50 - Secretary → ME
5
1-3 Manor Road, Chatham, Kent
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ dissolved
IIF 10 - Director → ME
2009-08-04 ~ dissolved
IIF 53 - Secretary → ME
6
18-20 Marina Drive, Minster, Isle Of Sheppey, Kent
Active Corporate (4 parents)
Officer
2010-12-09 ~ now
IIF 15 - Director → ME
2010-12-09 ~ now
IIF 52 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-24
Dissolved on 2010-10-09
40 Bowling Green Lane, London
Dissolved Corporate (6 parents)
Officer
(before 1991-09-25) ~ 1996-01-01
IIF 11 - Director → ME
8
1-3 Manor Road, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ dissolved
IIF 23 - Director → ME
9
GREEN PATCH DEVELOPMENTS LIMITED
13065385 33 Gateways, Guildford, England
Active Corporate (6 parents)
Officer
2022-08-10 ~ now
IIF 36 - Director → ME
10
HYDE OF LONDON HOLDINGS LIMITED
08087636 Buckingham Corporate Services, 5th Floor St Georges House 15, Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2012-05-29 ~ dissolved
IIF 24 - Director → ME
11
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 34 - Director → ME
12
2 - 3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
Dissolved Corporate (4 parents)
Officer
2020-09-04 ~ 2023-06-06
IIF 28 - Director → ME
13
Stalham Business Park, Rushenden Road, Queenborough, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-23 ~ dissolved
IIF 14 - Director → ME
2009-04-23 ~ dissolved
IIF 51 - Secretary → ME
14
Stalham Business Park, Rushenden Road, Queenborough, Kent
Dissolved Corporate (4 parents)
Officer
2005-06-27 ~ dissolved
IIF 12 - Director → ME
2005-06-27 ~ dissolved
IIF 40 - Secretary → ME
15
Insolvency (Case 1) In administration
Administration started on 2016-05-27 during the appointment or period of control
Administration ended on 2018-06-11 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-11-30 during the appointment or period of control
Date of completion or termination of CVA on 2018-05-23 during the appointment or period of control
Stalham Business Park, Rushenden Road, Queenborough, Kent
Dissolved Corporate (7 parents)
Officer
1996-11-07 ~ dissolved
IIF 21 - Director → ME
16
Building 303 (ashton) Pool Lane, Thornton Science Park, Ince, Chester, England
Dissolved Corporate (13 parents)
Officer
1995-11-14 ~ 2009-10-21
IIF 18 - Director → ME
1995-11-14 ~ 2009-10-21
IIF 49 - Secretary → ME
17
MEDICHEM PROPERTIES (WALBROOK BUSINESS PARK) LTD
14451665 1-3 Manor Road, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
18
MEDICHEM PROPERTIES (WALBROOK WEST) LTD
- now 10532952MEDICHEM PROPERTIES (4 ACRES) LTD
- 2022-10-28
10532952WALBROOK (NEATS COURT 4 ACRES) LIMITED
- 2021-11-16
10532952TAM 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 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
WALBROOK INVESTMENTS LIMITED
- 2021-11-16
03263789 Unit 3 Stalham Business Park, Rushenden Road, Queensborough, Kent
Active Corporate (8 parents, 2 offsprings)
Officer
1996-10-30 ~ 1997-07-19
IIF 20 - Director → ME
1998-03-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
20
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2020-10-08 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-08 ~ 2020-10-09
IIF 46 - Has significant influence or control → OE
21
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 6 - Director → ME
22
1-3 Manor Road, Chatham, Kent
Dissolved Corporate (7 parents)
Officer
2004-06-04 ~ dissolved
IIF 9 - Director → ME
2004-06-29 ~ dissolved
IIF 41 - Secretary → ME
23
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
2025-08-26 ~ now
IIF 16 - Director → ME
2018-11-07 ~ 2023-05-24
IIF 39 - Director → ME
Person with significant control
2018-11-14 ~ 2023-05-24
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
24
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 ~ 2023-05-24
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-18
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
REVOLUTION BEAUTY LABS LIMITED - now
REVOLUTION BEAUTY QB LIMITED - 2025-12-17
REVOLUTION BEAUTY LABS LTD
- 2024-07-08
09915857 2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
Active Corporate (8 parents)
Officer
2015-12-14 ~ 2023-05-24
IIF 3 - Director → ME
Person with significant control
2016-12-28 ~ 2021-10-26
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
26
2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-12-14 ~ 2023-05-24
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
27
2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
Active Corporate (11 parents)
Officer
2017-08-10 ~ 2023-05-24
IIF 7 - Director → ME
28
REVOLUTION BEAUTY UK HOLDCO LIMITED
10885473 2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
Active Corporate (12 parents)
Officer
2017-07-26 ~ 2023-05-24
IIF 33 - Director → ME
29
Stalham Business Park, Rushenden Road, Queenborough, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-04-27 ~ dissolved
IIF 35 - Director → ME
30
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 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 4 Sheet Glass Road, Queenborough, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-29 ~ dissolved
IIF 27 - Director → ME
32
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-13 ~ now
IIF 5 - Director → ME
33
89 King Street, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-23 ~ 2024-10-01
IIF 29 - Director → ME
34
TMH30 DEVELOPMENT LTD
12939752 13063038, 12093029, 12182977Warning 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) 1-3 Manor Road, Chatham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-15 ~ dissolved
IIF 37 - Director → ME
2020-10-09 ~ 2021-03-15
IIF 32 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF 45 - Has significant influence or control → OE
35
Stalham Business Park, Rushenden Road, Queenborough, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-23 ~ dissolved
IIF 8 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-24 during the appointment or period of control
Dissolved on 2019-09-24 during the appointment or period of control
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (3 parents)
Officer
2016-02-24 ~ 2018-10-19
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE