1
ALLSWORTH FAMILY INVESTMENTS LIMITED
10933406 1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-25 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-25 ~ 2017-09-20
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents)
Officer
2003-09-26 ~ dissolved
IIF 20 - Director → ME
2003-09-26 ~ dissolved
IIF 4 - Secretary → ME
3
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 23 - Director → ME
1992-03-30 ~ 1996-01-01
IIF 2 - Secretary → ME
4
18-20 Marina Drive, Minster, Isle Of Sheppey, Kent
Active Corporate (4 parents)
Officer
2010-12-09 ~ now
IIF 16 - Director → ME
2010-12-09 ~ now
IIF 3 - Secretary → ME
5
1-3 Manor Road, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ dissolved
IIF 24 - Director → ME
6
GREEN PATCH DEVELOPMENTS LIMITED
13065385 33 Gateways, Guildford, England
Active Corporate (6 parents)
Officer
2022-08-10 ~ now
IIF 5 - Director → ME
7
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 25 - Director → ME
8
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 35 - Director → ME
9
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
10
MEDICHEM INTERNATIONAL (MANUFACTURING) LIMITED
03275186 Stalham Business Park, Rushenden Road, Queenborough, Kent
Dissolved Corporate (6 parents)
Officer
1996-11-07 ~ dissolved
IIF 22 - Director → ME
11
Building 303 (ashton) Pool Lane, Thornton Science Park, Ince, Chester, England
Dissolved Corporate (13 parents)
Officer
1995-11-14 ~ 2009-10-21
IIF 19 - Director → ME
1995-11-14 ~ 2009-10-21
IIF 1 - Secretary → ME
12
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 32 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
13
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 9 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 21 - Director → ME
1998-03-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-10-08 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-08 ~ 2020-10-09
IIF 46 - Has significant influence or control → OE
16
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 14 - Director → ME
17
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 201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (26 parents, 1 offspring)
Officer
2018-11-07 ~ 2023-05-24
IIF 8 - Director → ME
2025-08-26 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-14 ~ 2023-05-24
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
REVOLUTION BEAUTY HOLDINGS LTD
- now 08748668TAM ENTERPRISES LTD
- 2018-03-16
08748668 One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (12 parents, 6 offsprings)
Officer
2013-10-25 ~ 2023-05-24
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-18
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
REVOLUTION BEAUTY LIMITED
- now 09915831TAM BEAUTY (DISTRIBUTION) LTD
- 2018-03-16
09915831 One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-12-14 ~ 2023-05-24
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (11 parents)
Officer
2017-08-10 ~ 2023-05-24
IIF 15 - Director → ME
21
REVOLUTION BEAUTY QB LIMITED - now
REVOLUTION BEAUTY LABS LTD
- 2024-07-08
09915857MEDICHEM MANUFACTURING LTD
- 2021-11-16
09915857 One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (8 parents)
Officer
2015-12-14 ~ 2023-05-24
IIF 11 - Director → ME
Person with significant control
2016-12-28 ~ 2021-10-26
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
22
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
2017-07-26 ~ 2023-05-24
IIF 34 - Director → ME
23
REVOLUTION BEAUTY LIMITED
- 2018-03-16
10743399 Stalham Business Park, Rushenden Road, Queenborough, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-04-27 ~ dissolved
IIF 36 - Director → ME
24
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 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
TAM BEAUTY (US DISTRIBUTION) LTD
09977416 Unit 4 Sheet Glass Road, Queenborough, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-29 ~ dissolved
IIF 28 - Director → ME
26
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-13 ~ now
IIF 13 - Director → ME
27
89 King Street, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-23 ~ 2024-10-01
IIF 30 - Director → ME
28
1-3 Manor Road, Chatham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-15 ~ dissolved
IIF 6 - Director → ME
2020-10-09 ~ 2021-03-15
IIF 33 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF 45 - Has significant influence or control → OE
29
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ 2018-10-19
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE