1
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-05-11 ~ 2022-10-17
IIF 28 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 44 - 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 36 - Director → ME
3
Odeon House, 146 College Road, Harrow, England
Active Corporate (7 parents)
Officer
2024-03-18 ~ now
IIF 11 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-28 during the appointment or period of control
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (7 parents)
Officer
2024-12-06 ~ now
IIF 5 - Director → ME
5
Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
Liquidation Corporate (8 parents)
Officer
1993-12-14 ~ now
IIF 3 - Director → ME
6
Odeon House, 146 College Road, Harrow, England
Active Corporate (6 parents)
Officer
2022-05-06 ~ 2023-04-14
IIF 31 - Director → ME
2025-03-19 ~ now
IIF 6 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2008-08-18
Administration ended on 2009-05-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-13
Dissolved on 2010-10-09
IMCO (42007) LIMITED
- 2007-04-25
06055710 04132940, 06468073, 06178502Warning 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) Torrington House, 47 Holywell Hill, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2007-03-22
IIF 1 - Director → ME
2007-03-19 ~ 2008-06-09
IIF 4 - Secretary → ME
8
ENVISION RR 1 LTD
15636281 15660612, 15992644, 15163083Warning 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 13 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 50 - Right to appoint or remove directors → OE
9
ENVISION RR 2 LTD
15163083 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, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-25 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 53 - Right to appoint or remove directors → OE
10
ENVISION RR 3 LTD
15660612 15992644, 15163083, 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 (2 parents, 1 offspring)
Officer
2024-04-19 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 48 - Right to appoint or remove directors → OE
11
ENVISION RR 4 LTD
15992644 15660612, 15163083, 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, Harrrow, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 54 - Right to appoint or remove directors → OE
12
ENVISION RR LTD
14746433 15992644, 15163083, 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 7 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 46 - Right to appoint or remove directors → OE
13
Unit A Midway Gilchrist Road, Irlam, Manchester, England
Active Corporate (8 parents, 4 offsprings)
Officer
2009-08-05 ~ 2013-10-08
IIF 41 - Director → ME
14
2 - 3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
Dissolved Corporate (4 parents)
Officer
2020-09-04 ~ 2023-06-06
IIF 29 - Director → ME
15
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-12-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
16
Media House, Stratford Place, London, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 24 - Director → ME
17
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 35 - Director → ME
Person with significant control
2016-12-20 ~ 2020-08-11
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
18
Media House, 4 Stratford Place, London, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-28 ~ dissolved
IIF 22 - Director → ME
19
BREEZEREPORT LIMITED - 2000-04-25
12 The Office, Mardale Road, Penrith, Cumbria
Active Corporate (13 parents)
Officer
2003-01-01 ~ 2003-05-16
IIF 2 - Director → ME
20
Media House, Stratford Place, London, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-05 ~ dissolved
IIF 34 - Director → ME
21
Odeon House, 146 College Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
REBEL KISS BEAUTY INNOVATION LTD
15593791 Odeon House, 146 College Road, Harrrow, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 55 - Right to appoint or remove directors → OE
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
23
Odeon House, 146 College Road, Harrrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
24
Odeon House, 146 College Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
25
Odeon House, 146 College Road, Harrow, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-03-16 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
26
Odeon House, 146 College Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
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 40 - Director → ME
Person with significant control
2018-11-14 ~ 2022-11-09
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
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 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-18
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-12-14 ~ 2022-11-09
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
30
2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
Active Corporate (11 parents)
Officer
2017-08-10 ~ 2022-11-09
IIF 20 - Director → ME
31
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 26 - Director → ME
32
Odeon House, 146 College Road, Harrow, England
Active Corporate (2 parents, 5 offsprings)
Officer
2022-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 45 - Right to appoint or remove directors → OE
33
Stalham Business Park, Rushenden Road, Queenborough, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-04-27 ~ 2018-04-18
IIF 32 - Director → ME
34
Media House 4 Stratford Place, London, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolved
IIF 21 - Director → ME
35
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 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
36
TAM BEAUTY (LONDON) LIMITED
- now 08975439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-22 during the appointment or period of control
Dissolved on 2019-09-24 during the appointment or period of control
FREEDOM BEAUTY (LONDON) LIMITED
- 2015-12-15
08975439 1-3 Manor Road, Chatham, Kent
Dissolved Corporate (2 parents)
Officer
2014-04-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
37
Unit 4 Sheet Glass Road, Queenborough, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-29 ~ dissolved
IIF 37 - Director → ME
38
Media House, 4 Stratford Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ dissolved
IIF 23 - Director → ME
39
Media House, Stratford Place, London, London, England
Dissolved Corporate (4 parents)
Officer
2011-07-19 ~ dissolved
IIF 33 - Director → ME