- 1  Lydwicke Lodge Hayes Lane, Slinfold, Horsham, West Sussex Lydwicke Lodge Hayes Lane, Slinfold, Horsham, West Sussex
- Active Corporate (2 parents) - Equity (Company account) - -17,727 GBP2024-12-31 
- Officer  2009-07-23 ~ 2010-02-04 2009-07-23 ~ 2010-02-04
- IIF 36  - Director →  ME  2010-11-26 ~ 2013-03-12 2010-11-26 ~ 2013-03-12
- IIF 31  - Director →  ME  2009-07-23 ~ 2013-03-12 2009-07-23 ~ 2013-03-12
- IIF 44  - Secretary →  ME 
- 2 - VIRGIN CLOTHING LIMITED - 1997-10-27  25 Farringdon Street, London 25 Farringdon Street, London
- Dissolved Corporate (4 parents) - Officer  2000-08-01 ~ 2003-04-07 2000-08-01 ~ 2003-04-07
- IIF 23  - Director →  ME 
- 3 - DECERTO FRANCE LIMITED - 2015-03-19  3rd Floor 86-90 Paul Street, London, United Kingdom 3rd Floor 86-90 Paul Street, London, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Profit/Loss (Company account) - 920,313 GBP2023-04-01 ~ 2024-07-31 
- Officer  2016-09-28 ~ 2021-10-20 2016-09-28 ~ 2021-10-20
- IIF 42  - 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, London 601 High Road Leytonstone, London
- Dissolved Corporate (2 parents) - Officer  2000-06-09 ~ 2003-04-07 2000-06-09 ~ 2003-04-07
- IIF 30  - 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, London 601 High Road Leytonstone, London
- Dissolved Corporate (2 parents) - Officer  1996-09-05 ~ 2003-04-07 1996-09-05 ~ 2003-04-07
- IIF 22  - Director →  ME 
- 6  13 Grantley Drive, Fleet, Hampshire, England 13 Grantley Drive, Fleet, Hampshire, England
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-05-31 
- Officer  1996-06-24 ~ 1999-01-29 1996-06-24 ~ 1999-01-29
- IIF 27  - Director →  ME  1996-06-24 ~ 1999-01-29 1996-06-24 ~ 1999-01-29
- IIF 48  - 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, Middlesex Amba House, 15 College Road, Harrow, Middlesex
- Active Corporate (5 parents, 1 offspring) - Equity (Company account) - 1,774,389 GBP2025-03-31 
- Officer  2002-10-18 ~ 2010-09-06 2002-10-18 ~ 2010-09-06
- IIF 29  - Director →  ME  2002-10-18 ~ 2012-08-31 2002-10-18 ~ 2012-08-31
- IIF 47  - Secretary →  ME 
- 8 - SILK FINANCE LIMITED - 2015-09-18  Amba House, 15 College Road, Harrow, Middlesex Amba House, 15 College Road, Harrow, Middlesex
- Active Corporate (3 parents) - Equity (Company account) - 106,516 GBP2025-03-31 
- Officer  2007-04-24 ~ 2012-08-31 2007-04-24 ~ 2012-08-31
- IIF 46  - Secretary →  ME - Person with significant control  2020-10-14 ~ 2024-02-08 2020-10-14 ~ 2024-02-08
- IIF 6  - Ownership of shares – 75% or more →  OE 
- 9 - RIVERS BRIDGING LIMITED - 2021-09-14  Amba House, 15 College Road, Harrow, Middlesex, United Kingdom Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-03-31 
- Person with significant control  2017-06-30 ~ 2024-02-08 2017-06-30 ~ 2024-02-08
- IIF 8  - Ownership of shares – 75% or more →  OE 
- 10 - RIVERS LEASING LIMITED - 2017-10-16  Amba House, 15 College Road, Harrow, Middlesex Amba House, 15 College Road, Harrow, Middlesex
- Active Corporate (5 parents, 4 offsprings) - Profit/Loss (Company account) - 238,386 GBP2024-04-01 ~ 2025-03-31 
- Officer  2013-08-14 ~ 2017-10-12 2013-08-14 ~ 2017-10-12
- IIF 54  - Secretary →  ME  2010-09-14 ~ 2012-08-31 2010-09-14 ~ 2012-08-31
- IIF 50  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2024-02-08 2016-04-06 ~ 2024-02-08
- IIF 4  - Ownership of shares – 75% or more →  OE 
- 11  Amba House, 15 College Road, Harrow, Middlesex, United Kingdom Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2025-03-31 
- Person with significant control  2022-08-15 ~ 2024-02-08 2022-08-15 ~ 2024-02-08
- IIF 7  - 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, Middlesex Amba House, 15 College Road, Harrow, Middlesex
- Active Corporate (3 parents) - Equity (Company account) - 671,964 GBP2025-03-31 
- Officer  2010-04-09 ~ 2010-04-30 2010-04-09 ~ 2010-04-30
- IIF 32  - Director →  ME  2010-04-09 ~ 2012-08-31 2010-04-09 ~ 2012-08-31
- IIF 51  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2024-02-08 2016-04-06 ~ 2024-02-08
- IIF 5  - 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, Surrey Cantium House, Railway Approach, Wallington, Surrey
- Dissolved Corporate (2 parents) - Officer  2001-01-11 ~ 2003-04-07 2001-01-11 ~ 2003-04-07
- IIF 28  - Director →  ME 
- 14  1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
- Dissolved Corporate (1 parent) - Officer  2009-10-14 ~ 2010-12-21 2009-10-14 ~ 2010-12-21
- IIF 19  - Director →  ME 
- 15  1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire 1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
- Dissolved Corporate (1 parent) - Officer  2009-01-20 ~ 2010-12-21 2009-01-20 ~ 2010-12-21
- IIF 21  - Director →  ME  2009-01-20 ~ 2010-12-21 2009-01-20 ~ 2010-12-21
- IIF 45  - 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, Hampshire 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
- Dissolved Corporate (1 parent) - Officer  2008-12-24 ~ 2010-12-21 2008-12-24 ~ 2010-12-21
- IIF 13  - Director →  ME  2008-12-24 ~ 2010-12-21 2008-12-24 ~ 2010-12-21
- IIF 15  - 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, Hampshire 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
- Dissolved Corporate (1 parent) - Officer  2001-05-30 ~ 2003-04-07 2001-05-30 ~ 2003-04-07
- IIF 35  - Director →  ME  2008-12-24 ~ 2010-12-21 2008-12-24 ~ 2010-12-21
- IIF 9  - Director →  ME  2008-12-24 ~ 2010-12-21 2008-12-24 ~ 2010-12-21
- IIF 14  - Secretary →  ME 
- 18  1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
- Dissolved Corporate (1 parent) - Officer  2008-12-23 ~ 2010-12-21 2008-12-23 ~ 2010-12-21
- IIF 34  - Director →  ME  2008-12-23 ~ 2010-12-21 2008-12-23 ~ 2010-12-21
- IIF 43  - Secretary →  ME 
- 19 - VIRGIN VIE LIMITED - 2008-12-23 - VIRGIN COSMETICS LIMITED - 1999-04-12  6th Floor 25 Farringdon Street, London 6th Floor 25 Farringdon Street, London
- Dissolved Corporate (3 parents) - Officer  1997-06-18 ~ 2003-04-07 1997-06-18 ~ 2003-04-07
- IIF 26  - Director →  ME 
- 20 - VIRGIN COMPUTERS LIMITED - 2013-08-05 - THE PROJECT CONSULTANCY LIMITED - 2009-02-09  Whitfield Studios, 50a Charlotte Street, London, United Kingdom Whitfield Studios, 50a Charlotte Street, London, United Kingdom
- Active Corporate (7 parents) - Officer  1997-06-17 ~ 2003-04-07 1997-06-17 ~ 2003-04-07
- IIF 20  - Director →  ME