1
ARTEMIS WATCH COMPANY LIMITED
- now 03395738ST. MORITZ WATCH CO. LIMITED - 2005-07-13
TIME DEVELOPMENTS LIMITED - 2005-06-27
CHANCESTAR LIMITED - 1997-08-13
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
Active Corporate (23 parents)
Equity (Company account)
-922,709 GBP2023-12-31
Officer
2017-08-22 ~ 2018-12-06
IIF 15 - Director → ME
2015-05-01 ~ 2018-12-06
IIF 30 - Secretary → ME
2
VIRGIN CLOTHING LIMITED - 1997-10-27
25 Farringdon Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-03-07 ~ 2008-01-31
IIF 13 - Director → ME
3
TIME COMPONENTS LIMITED - 2005-05-04
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-22 ~ 2018-12-06
IIF 16 - Director → ME
2015-05-01 ~ 2018-12-06
IIF 33 - Secretary → ME
4
EFFECTIVE CLOTHING RETAIL LIMITED - now
VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
THE VIRGIN CLOTHING COMPANY LIMITED
- 2009-02-13
03196828 601 High Road Leytonstone, London
Dissolved Corporate (22 parents)
Officer
2005-03-07 ~ 2008-01-31
IIF 7 - Director → ME
5
EFFECTIVE COSMETICS RETAIL LIMITED - now
VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
VIRGIN VIE AT HOME LIMITED
- 2009-02-06
03177571THE VIRGIN COSMETICS COMPANY LIMITED
- 2006-09-15
03177571VIRGIN VIE LIMITED - 1999-04-12
03248191THE PROJECT CONSULTANCY LIMITED - 1997-06-17
03390330ENGINEAGENT LIMITED - 1996-09-04
601 High Road Leytonstone, London
Dissolved Corporate (23 parents)
Officer
2005-03-07 ~ 2008-01-31
IIF 8 - Director → ME
6
JOSEPH & THOMAS WINDMILLS LTD.
- now 04111756ROTARY ELECTRONICS LIMITED - 2006-06-01
CARDHALL LIMITED - 2000-12-19
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-22 ~ 2018-12-06
IIF 14 - Director → ME
2015-05-01 ~ 2018-12-06
IIF 32 - Secretary → ME
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2015-05-01 ~ 2017-03-01
IIF 24 - Secretary → ME
8
3 Cropthorne Drive, Climping, Littlehampton, West Sussex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2012-02-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
FOCALGARDEN LIMITED - 2000-12-22
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
Active Corporate (25 parents)
Profit/Loss (Company account)
-122,448 GBP2022-01-01 ~ 2022-12-31
Officer
2015-05-01 ~ 2018-12-06
IIF 5 - Director → ME
2015-05-01 ~ 2018-12-06
IIF 27 - Secretary → ME
10
THE DREYFUSS GROUP LIMITED - 2006-10-31
00548935ROTARY RETAIL LIMITED - 2006-09-22
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-22 ~ 2018-12-06
IIF 17 - Director → ME
2015-05-01 ~ 2018-12-06
IIF 29 - Secretary → ME
11
ROTARY TIME DISTRIBUTORS LIMITED
01322116 17 Caenwood Court Hampstead Lane, Highgate, London, England
Dissolved Corporate (11 parents)
Officer
2015-05-01 ~ 2017-03-01
IIF 25 - Secretary → ME
12
ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
00548935SCREENHAMMER LIMITED - 2001-03-12
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
Active Corporate (31 parents)
Profit/Loss (Company account)
-1,160,951 GBP2022-01-01 ~ 2022-12-31
Officer
2015-05-01 ~ 2018-12-06
IIF 3 - Director → ME
2015-05-01 ~ 2018-12-06
IIF 31 - Secretary → ME
13
SPINDRIFT COURT (CLIMPING) MANAGEMENT COMPANY LIMITED
04451427 3 Cropthorne Drive, Climping, Littlehampton, West Sussex
Active Corporate (28 parents)
Equity (Company account)
21,583 GBP2024-12-31
Officer
2021-07-18 ~ now
IIF 1 - Director → ME
2014-08-31 ~ now
IIF 23 - Secretary → ME
Person with significant control
2018-07-01 ~ now
IIF 35 - Has significant influence or control → OE
14
ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
04109554MOISE DREYFUSS LIMITED - 1993-06-22
00492595 Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
Active Corporate (35 parents, 6 offsprings)
Profit/Loss (Company account)
0 GBP2022-01-01 ~ 2022-12-31
Officer
2015-05-01 ~ 2018-12-06
IIF 4 - Director → ME
2015-05-01 ~ 2018-12-06
IIF 28 - Secretary → ME
15
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2003-08-01 ~ 2008-06-09
IIF 18 - Secretary → ME
16
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
03936661 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2002-02-24 ~ 2008-06-09
IIF 20 - Secretary → ME
17
SPEED 5596 LIMITED - 1996-06-28
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-03-01 ~ 2008-06-09
IIF 21 - Secretary → ME
18
THE VIRGIN HEALTHCARE FOUNDATION
- 2004-07-06
02155645THE HEALTHCARE FOUNDATION - 1996-01-31
THE MATES FOUNDATION LIMITED - 1988-02-15
7 Savoy Court, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2002-10-01 ~ 2004-08-26
IIF 19 - Secretary → ME
19
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-05-01 ~ 2017-03-01
IIF 26 - Secretary → ME
20
VICTORY CORPORATION LIMITED
- now 03189714VICTORY CORPORATION PLC
- 2007-11-20
03189714ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (26 parents)
Officer
2004-04-16 ~ 2008-01-31
IIF 9 - Director → ME
21
VIE COSMETICS (MARKETING) LIMITED - now
VIRGIN VIE AT HOME (MARKETING) LIMITED
- 2009-02-06
04177621THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED
- 2006-09-15
04177621NOTSALLOW 140 LIMITED - 2001-05-31
10174078, 06410279, 04021541, 10250502, 05792156, 06585712, 07056801, 05347466, 04123895, 04330909, 09862729, 05354177, 05635501, 04931893, 04482788, 04094541, 04965427, 03730066, 06304591, 04427113Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-03-07 ~ 2008-01-31
IIF 10 - Director → ME
22
VIE COSMETICS (PURCHASING) LIMITED - now
VIRGIN VIE AT HOME (PURCHASING) LIMITED
- 2009-02-06
04177408THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED
- 2006-09-15
04177408NOTSALLOW 141 LIMITED - 2001-05-31
10174078, 06410279, 04021541, 10250502, 05792156, 06585712, 07056801, 05347466, 04123895, 04330909, 09862729, 05354177, 05635501, 04931893, 04482788, 04094541, 04965427, 03730066, 06304591, 04427113Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2005-03-07 ~ 2008-01-31
IIF 11 - Director → ME
23
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - now
VIRGIN COSMETICS LIMITED - 1999-04-12
6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2005-03-07 ~ 2007-06-22
IIF 6 - Director → ME
24
VIRGIN START UP LIMITED - now
VIRGIN COMPUTERS LIMITED - 2013-08-05
02733492 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-03-07 ~ 2007-06-22
IIF 12 - Director → ME
25
VIRGIN UNITE TRADING LIMITED
- now 03126284COMMUNITY CARELINES LIMITED
- 2004-10-27
03126284LOCHFAX LIMITED - 1995-12-15
7 Savoy Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-03-01 ~ 2005-05-05
IIF 22 - Secretary → ME