1
Lydwicke Lodge Hayes Lane, Slinfold, Horsham, West SussexActive Corporate (2 parents)
Equity (Company account)
-82,811 GBP2023-12-31
Officer
2010-11-26 ~ 2013-03-12IIF 13 - Director → ME
2009-07-23 ~ 2010-02-04IIF 18 - Director → ME
2009-07-23 ~ 2013-03-12IIF 33 - Secretary → ME
2
VIRGIN CLOTHING LIMITED - 1997-10-27
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2000-08-01 ~ 2003-04-07IIF 5 - Director → ME
3
DECERTO FRANCE LIMITED - 2015-03-19
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-97,849 GBP2022-04-01 ~ 2023-03-31
Officer
2016-09-28 ~ 2021-10-20IIF 24 - Director → ME
4
VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
CLASSBOSS LIMITED - 1997-10-27
601 High Road Leytonstone, LondonDissolved Corporate (2 parents)
Officer
2000-06-09 ~ 2003-04-07IIF 12 - Director → ME
5
VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
VIRGIN VIE AT HOME LIMITED - 2009-02-06
THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
VIRGIN VIE LIMITED - 1999-04-12
THE PROJECT CONSULTANCY LIMITED - 1997-06-17
ENGINEAGENT LIMITED - 1996-09-04
601 High Road Leytonstone, LondonDissolved Corporate (2 parents)
Officer
1996-09-05 ~ 2003-04-07IIF 4 - Director → ME
6
13 Grantley Drive, Fleet, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
1996-06-24 ~ 1999-01-29IIF 9 - Director → ME
1996-06-24 ~ 1999-01-29IIF 37 - Secretary → ME
7
RIVERS FINANCE GROUP LIMITED - 2013-09-13
RIVERS FINANCE LIMITED - 2010-09-23
FLINT EDGE LIMITED - 2008-03-28
GRAPHITE EDGE LIMITED - 2006-07-17
RIMAS ASSOCIATES LIMITED - 2006-03-22
LONDON PIE COMPANY LIMITED - 2004-04-28
Amba House, 15 College Road, Harrow, MiddlesexActive Corporate (5 parents, 1 offspring)
Officer
2002-10-18 ~ 2010-09-06IIF 11 - Director → ME
2002-10-18 ~ 2012-08-31IIF 36 - Secretary → ME
8
SILK FINANCE LIMITED - 2015-09-18
Amba House, 15 College Road, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
5,000 GBP2021-03-31
Officer
2007-04-24 ~ 2012-08-31IIF 35 - Secretary → ME
Person with significant control
2020-10-14 ~ 2024-02-08IIF 29 - Ownership of shares – 75% or more → OE
9
RIVERS BRIDGING LIMITED - 2021-09-14
Amba House, 15 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-06-30 ~ 2024-02-08IIF 31 - Ownership of shares – 75% or more → OE
10
RIVERS LEASING LIMITED - 2017-10-16
Amba House, 15 College Road, Harrow, MiddlesexActive Corporate (5 parents, 4 offsprings)
Officer
2010-09-14 ~ 2012-08-31IIF 48 - Secretary → ME
2013-08-14 ~ 2017-10-12IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-08IIF 27 - Ownership of shares – 75% or more → OE
11
Amba House, 15 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-08-15 ~ 2024-02-08IIF 30 - Has significant influence or control → OE
12
RIVERS (VEHICLE) FINANCE LIMITED - 2020-10-14
IDENTITY FINANCE LIMITED - 2015-09-18
Amba House, 15 College Road, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2010-04-09 ~ 2010-04-30IIF 14 - Director → ME
2010-04-09 ~ 2012-08-31IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-08IIF 28 - Ownership of shares – 75% or more → OE
13
VICTORY CORPORATION PLC - 2007-11-20
ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (2 parents)
Officer
2001-01-11 ~ 2003-04-07IIF 10 - Director → ME
14
1640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)
Officer
2009-10-14 ~ 2010-12-21IIF 1 - Director → ME
15
1640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (1 parent)
Officer
2009-01-20 ~ 2010-12-21IIF 3 - Director → ME
2009-01-20 ~ 2010-12-21IIF 34 - Secretary → ME
16
VIRGIN VIE AT HOME (MARKETING) LIMITED - 2009-02-06
THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED - 2006-09-15
NOTSALLOW 140 LIMITED - 2001-05-31
1640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)
Officer
2008-12-24 ~ 2010-12-21IIF 47 - Director → ME
2008-12-24 ~ 2010-12-21IIF 51 - Secretary → ME
17
VIRGIN VIE AT HOME (PURCHASING) LIMITED - 2009-02-06
THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED - 2006-09-15
NOTSALLOW 141 LIMITED - 2001-05-31
1640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)
Officer
2001-05-30 ~ 2003-04-07IIF 17 - Director → ME
2008-12-24 ~ 2010-12-21IIF 43 - Director → ME
2008-12-24 ~ 2010-12-21IIF 50 - Secretary → ME
18
1640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)
Officer
2008-12-23 ~ 2010-12-21IIF 16 - Director → ME
2008-12-23 ~ 2010-12-21IIF 32 - Secretary → ME
19
VIRGIN VIE LIMITED - 2008-12-23
VIRGIN COSMETICS LIMITED - 1999-04-12
6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1997-06-18 ~ 2003-04-07IIF 8 - Director → ME
20
VIRGIN COMPUTERS LIMITED - 2013-08-05
THE PROJECT CONSULTANCY LIMITED - 2009-02-09
Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (7 parents)
Officer
1997-06-17 ~ 2003-04-07IIF 2 - Director → ME