1
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2015-01-29 ~ dissolved
IIF 29 - Director → ME
2015-01-29 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
2
DRESSCO LIMITED - now
VIRGIN BRIDE LIMITED
- 2008-12-19
03046028VIRGIN BRIDES LIMITED - 1996-10-24
The Old Church Quick's Road, Wimbledon, London
Dissolved Corporate (18 parents)
Officer
2003-11-27 ~ 2008-10-01
IIF 11 - Director → ME
3
EFFECTIVE CLOTHING RETAIL LIMITED - now
VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
THE VIRGIN CLOTHING COMPANY LIMITED
- 2009-02-13
03196828CLASSBOSS LIMITED - 1997-10-27
601 High Road Leytonstone, London
Dissolved Corporate (22 parents)
Officer
2008-03-28 ~ 2008-10-01
IIF 21 - Director → ME
4
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
VIRGIN VIE LIMITED - 1999-04-12
THE PROJECT CONSULTANCY LIMITED - 1997-06-17
ENGINEAGENT LIMITED - 1996-09-04
601 High Road Leytonstone, London
Dissolved Corporate (23 parents)
Officer
2008-03-28 ~ 2008-10-01
IIF 13 - Director → ME
5
XYNERGY PRODUCTS LIMITED - 2012-12-12
The Corner House, 2 High Street, Aylesford, Kent, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
196,865 GBP2024-12-31
Officer
2016-08-18 ~ 2024-03-22
IIF 22 - Director → ME
6
19-21 Nile Street, London
Dissolved Corporate (10 parents)
Officer
2009-01-01 ~ 2009-10-16
IIF 26 - Director → ME
7
REVILO RETAIL LIMITED - 2008-06-19
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (15 parents)
Equity (Company account)
-15,498,269 GBP2024-12-31
Officer
2009-01-01 ~ 2009-10-16
IIF 27 - Director → ME
8
19/21 Nile Street, London
Dissolved Corporate (10 parents)
Officer
2009-01-01 ~ 2009-10-16
IIF 28 - Director → ME
9
NETWORK DISTRIBUTING LIMITED
- now 01476436SOUND AND MEDIA LIMITED
- 2008-08-13
01476436 31st Floor, 40 Bank Street, London
Liquidation Corporate (27 parents, 3 offsprings)
Equity (Company account)
4,206,805 GBP2022-03-31
Officer
2003-10-23 ~ 2008-10-01
IIF 12 - Director → ME
10
9 St Johns Place, Newport, Isle Of Wight
Active Corporate (4 parents)
Equity (Company account)
275,810 GBP2024-03-31
Officer
2025-09-03 ~ now
IIF 4 - Director → ME
11
PERPETUUS ADVANCED MATERIALS LIMITED
- now 08772185PERPETUUS ADVANCED MATERIALS PLC
- 2022-08-25
08772185PERPETUUS ADVANCED MATERIALS LIMITED - 2015-06-04
PERPETUUS CARBON GROUP LIMITED - 2015-02-16
The Corner House, High Street, Aylesford, Kent, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
626,638 GBP2024-03-31
Officer
2022-05-31 ~ now
IIF 1 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-04 ~ now
IIF 2 - Director → ME
2024-03-04 ~ now
IIF 35 - Secretary → ME
Person with significant control
2024-03-04 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
CAROLINE 2 LIMITED - 2003-01-24
LOADCOVE LIMITED - 1999-04-06
The School House, 50 Brook Green, London
Dissolved Corporate (20 parents)
Officer
2003-10-23 ~ 2008-10-01
IIF 20 - Director → ME
14
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-06-09 ~ 2009-02-02
IIF 25 - Director → ME
2008-06-09 ~ 2009-02-02
IIF 34 - Secretary → ME
15
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
03936661 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-06-09 ~ 2009-02-02
IIF 24 - Director → ME
2008-06-09 ~ 2009-02-02
IIF 32 - Secretary → ME
16
THE PEOPLE'S LOTTERY LIMITED - now
NOT4 LIMITED - 2022-03-17
SPEED 5596 LIMITED - 1996-06-28
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-06-09 ~ 2009-02-02
IIF 23 - Director → ME
2008-06-09 ~ 2009-02-02
IIF 33 - Secretary → ME
17
THE SALTERNS (IW) MANAGEMENT COMPANY LIMITED
15726458 9 St John's Place, Newport, Isle Of Wight, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 7 - Director → ME
18
THE VIRGIN DRINKS COMPANY LIMITED
- now 02952948THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
SPEED 4484 LIMITED - 1994-10-10
The School House, 50 Brook Green, London
Dissolved Corporate (32 parents)
Officer
2001-08-24 ~ 2008-10-01
IIF 8 - Director → ME
19
THE VIRGIN DRINKS GROUP LIMITED
- now 02947687VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16
VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
VIRGIN REALITY LIMITED - 1994-09-15
9th Floor 25 Farringdon Street, London
Dissolved Corporate (30 parents)
Officer
2001-08-24 ~ 2008-10-01
IIF 18 - Director → ME
20
THE VIRGIN TRADING GROUP LIMITED
- now 03389772THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2001-08-24 ~ 2008-10-01
IIF 10 - Director → ME
21
VICTORY CORPORATION LIMITED
- now 03189714VICTORY CORPORATION PLC - 2007-11-20
ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (26 parents)
Officer
2008-03-28 ~ 2008-10-01
IIF 14 - Director → ME
22
VIE COSMETICS (MARKETING) LIMITED - now
VIRGIN VIE AT HOME (MARKETING) LIMITED
- 2009-02-06
04177621THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED - 2006-09-15
NOTSALLOW 140 LIMITED - 2001-05-31
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-03-28 ~ 2008-10-01
IIF 16 - Director → ME
23
VIE COSMETICS (PURCHASING) LIMITED - now
VIRGIN VIE AT HOME (PURCHASING) LIMITED
- 2009-02-06
04177408THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED - 2006-09-15
NOTSALLOW 141 LIMITED - 2001-05-31
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-04-06 ~ 2008-10-01
IIF 9 - Director → ME
24
9 St Johns Place, Newport, Isle Of Wight
Active Corporate (5 parents)
Equity (Company account)
-3,839,880 GBP2024-03-31
Officer
2025-09-03 ~ now
IIF 5 - Director → ME
25
WEST BAY CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED
06855323 9 St Johns Place, Newport, Isle Of Wight
Active Corporate (5 parents)
Equity (Company account)
206,447 GBP2024-03-31
Officer
2025-09-03 ~ now
IIF 6 - Director → ME
26
9 St Johns Place, Newport, Isle Of Wight
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,772,292 GBP2024-03-31
Officer
2025-09-03 ~ now
IIF 3 - Director → ME
27
The School House 50, Brook Green, London
Dissolved Corporate (23 parents)
Officer
2004-02-26 ~ 2009-01-16
IIF 19 - Director → ME
28
FIRBALL LIMITED - 2002-03-20
The School House 50, Brook Green, London
Dissolved Corporate (15 parents)
Officer
2004-01-22 ~ 2008-10-01
IIF 15 - Director → ME
29
9th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2003-10-23 ~ 2008-10-01
IIF 17 - Director → ME