1
 Lydwicke Lodge Hayes Lane, Slinfold, Horsham, West SussexActive Corporate (2 parents)
Equity (Company account)
-17,727 GBP2024-12-31
Officer
 2009-07-23 ~ 2010-02-04IIF 18  - Director →  ME
 2010-11-26 ~ 2013-03-12IIF 13  - 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, 1 offspring)
Profit/Loss (Company account)
920,313 GBP2023-04-01 ~ 2024-07-31
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 GBP2024-05-31
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
LONDON PIE COMPANY LIMITED - 2004-04-28
FLINT EDGE LIMITED - 2008-03-28
RIVERS FINANCE LIMITED - 2010-09-23
GRAPHITE EDGE LIMITED - 2006-07-17
RIMAS ASSOCIATES LIMITED - 2006-03-22
 Amba House, 15 College Road, Harrow, MiddlesexActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,774,389 GBP2025-03-31
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)
106,516 GBP2025-03-31
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)
Profit/Loss (Company account)
238,386 GBP2024-04-01 ~ 2025-03-31
Officer
 2013-08-14 ~ 2017-10-12IIF 41  - Secretary →  ME
 2010-09-14 ~ 2012-08-31IIF 48  - 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 GBP2025-03-31
Person with significant control
 2022-08-15 ~ 2024-02-08IIF 30  - Has significant influence or control →  OE
12
IDENTITY FINANCE LIMITED - 2015-09-18
RIVERS (VEHICLE) FINANCE LIMITED - 2020-10-14
 Amba House, 15 College Road, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
671,964 GBP2025-03-31
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