1
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-05-11 ~ 2022-10-17
IIF 31 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 45 - 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 2 - Director → ME
3
Odeon House, 146 College Road, Harrow, England
Active Corporate (7 parents)
Officer
2024-03-18 ~ now
IIF 14 - Director → ME
4
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (6 parents)
Officer
2024-12-06 ~ now
IIF 8 - Director → ME
5
Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
Liquidation Corporate (8 parents)
Officer
1993-12-14 ~ now
IIF 42 - Director → ME
6
Odeon House, 146 College Road, Harrow, England
Active Corporate (6 parents)
Officer
2022-05-06 ~ 2023-04-14
IIF 34 - Director → ME
2025-03-19 ~ now
IIF 9 - 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 16 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 51 - 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 18 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 54 - 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 11 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 49 - 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 21 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 55 - 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 10 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 47 - 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 7 - 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 32 - Director → ME
14
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-12-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - 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 27 - 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 1 - Director → ME
Person with significant control
2016-12-20 ~ 2020-08-11
IIF 38 - 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 25 - 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 41 - Director → ME
19
Media House, Stratford Place, London, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-05 ~ dissolved
IIF 37 - Director → ME
20
Odeon House, 146 College Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - 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 22 - Director → ME
Person with significant control
2024-03-26 ~ now
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
IIF 56 - 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 20 - Director → ME
Person with significant control
2024-10-18 ~ now
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
IIF 57 - 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 17 - Director → ME
Person with significant control
2024-03-26 ~ 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
24
Odeon House, 146 College Road, Harrow, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-03-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 19 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 6 - Director → ME
Person with significant control
2018-11-14 ~ 2022-11-09
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-18
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - 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 4 - 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
29
2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
Active Corporate (11 parents)
Officer
2017-08-10 ~ 2022-11-09
IIF 23 - 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 29 - Director → ME
31
Odeon House, 146 College Road, Harrow, England
Active Corporate (2 parents, 5 offsprings)
Officer
2022-05-11 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 46 - 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 35 - Director → ME
33
Media House 4 Stratford Place, London, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolved
IIF 24 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - 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 3 - Director → ME
37
Media House, 4 Stratford Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ dissolved
IIF 26 - Director → ME
38
Media House, Stratford Place, London, London, England
Dissolved Corporate (4 parents)
Officer
2011-07-19 ~ dissolved
IIF 36 - Director → ME