1
Lydwicke Lodge Hayes Lane, Slinfold, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2010-11-26 ~ 2013-03-12
IIF 19 - Director → ME
2009-07-23 ~ 2010-02-04
IIF 23 - Director → ME
2009-07-23 ~ 2013-03-12
IIF 33 - Secretary → ME
2
VIRGIN CLOTHING LIMITED - 1997-10-27
25 Farringdon Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2000-08-01 ~ 2003-04-07
IIF 13 - Director → ME
3
DECERTO FRANCE LIMITED - 2015-03-19
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-28 ~ 2021-10-20
IIF 24 - Director → ME
4
EFFECTIVE CLOTHING RETAIL LIMITED
- now 03196828VICTORY CLOTHING COMPANY LIMITED
- 2009-09-07
03196828THE VIRGIN CLOTHING COMPANY LIMITED
- 2009-02-13
03196828CLASSBOSS LIMITED - 1997-10-27
601 High Road Leytonstone, London
Dissolved Corporate (22 parents)
Officer
2008-12-24 ~ dissolved
IIF 45 - Director → ME
2000-06-09 ~ 2003-04-07
IIF 18 - Director → ME
2008-12-24 ~ dissolved
IIF 54 - Secretary → ME
5
EFFECTIVE COSMETICS RETAIL LIMITED
- now 03177571VIE COSMETICS (RETAIL) LIMITED
- 2009-09-02
03177571VIRGIN VIE AT HOME LIMITED
- 2009-02-06
03177571THE VIRGIN COSMETICS COMPANY LIMITED
- 2006-09-15
03177571VIRGIN VIE LIMITED
- 1999-04-12
03177571THE PROJECT CONSULTANCY LIMITED
- 1997-06-17
03177571ENGINEAGENT LIMITED - 1996-09-04
601 High Road Leytonstone, London
Dissolved Corporate (23 parents)
Officer
2008-12-24 ~ dissolved
IIF 44 - Director → ME
1996-09-05 ~ 2003-04-07
IIF 12 - Director → ME
2008-12-24 ~ dissolved
IIF 53 - Secretary → ME
6
RIMAS ENTERPRISES LIMITED
- 2008-03-28
04721137 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2003-04-02 ~ now
IIF 1 - Director → ME
2003-04-02 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
7
Amba House, 15 College Road, Harrow, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
1995-08-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
8
LOMASHOME PROPERTY MANAGEMENT LIMITED
03197763 13 Grantley Drive, Fleet, Hampshire, England
Active Corporate (7 parents)
Officer
1996-06-24 ~ 1999-01-29
IIF 15 - Director → ME
1996-06-24 ~ 1999-01-29
IIF 37 - Secretary → ME
9
RIVERS FINANCE GROUP LIMITED
- 2013-09-13
04567000RIVERS FINANCE LIMITED
- 2010-09-23
04567000FLINT EDGE LIMITED
- 2008-03-28
04567000GRAPHITE EDGE LIMITED
- 2006-07-17
04567000RIMAS ASSOCIATES LIMITED
- 2006-03-22
04567000LONDON PIE COMPANY LIMITED
- 2004-04-28
04567000 Amba House, 15 College Road, Harrow, Middlesex
Active Corporate (9 parents, 2 offsprings)
Officer
2002-10-18 ~ 2010-09-06
IIF 17 - Director → ME
2012-02-10 ~ now
IIF 5 - Director → ME
2002-10-18 ~ 2012-08-31
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
SILK FINANCE LIMITED
- 2015-09-18
06213923 Amba House, 15 College Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2007-04-16 ~ now
IIF 3 - Director → ME
2007-04-24 ~ 2012-08-31
IIF 35 - Secretary → ME
2013-08-14 ~ now
IIF 39 - Secretary → ME
Person with significant control
2020-10-14 ~ 2024-02-08
IIF 29 - Ownership of shares – 75% or more → OE
11
RIVERS BRIDGING LIMITED
- 2021-09-14
10843425 Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-30 ~ 2024-02-08
IIF 31 - Ownership of shares – 75% or more → OE
12
RIVERS LEASING LIMITED
- 2017-10-16
07376100 Amba House, 15 College Road, Harrow, Middlesex
Active Corporate (7 parents, 4 offsprings)
Officer
2012-02-10 ~ now
IIF 6 - Director → ME
2013-08-14 ~ 2017-10-12
IIF 41 - Secretary → ME
2010-09-14 ~ 2012-08-31
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-08
IIF 27 - Ownership of shares – 75% or more → OE
13
Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-15 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-15 ~ 2024-02-08
IIF 30 - Has significant influence or control → OE
14
RIVERS (VEHICLE) FINANCE LIMITED
- 2020-10-14
07218972IDENTITY FINANCE LIMITED
- 2015-09-18
07218972 Amba House, 15 College Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2010-04-09 ~ 2010-04-30
IIF 20 - Director → ME
2012-02-10 ~ now
IIF 4 - Director → ME
2010-04-09 ~ 2012-08-31
IIF 49 - Secretary → ME
2013-08-14 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-08
IIF 28 - Ownership of shares – 75% or more → OE
15
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
2001-01-11 ~ 2003-04-07
IIF 16 - Director → ME
2008-12-24 ~ dissolved
IIF 46 - Director → ME
2008-12-24 ~ dissolved
IIF 52 - Secretary → ME
16
VIE AT HOME (INTERNATIONAL) LIMITED
07042730 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-10-14 ~ 2010-12-21
IIF 9 - Director → ME
17
1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ 2010-12-21
IIF 11 - Director → ME
2009-01-20 ~ 2010-12-21
IIF 34 - Secretary → ME
18
VIE COSMETICS (MARKETING) LIMITED
- now 04177621VIRGIN 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
2008-12-24 ~ 2010-12-21
IIF 47 - Director → ME
2008-12-24 ~ 2010-12-21
IIF 51 - Secretary → ME
19
VIE COSMETICS (PURCHASING) LIMITED
- now 04177408VIRGIN VIE AT HOME (PURCHASING) LIMITED
- 2009-02-06
04177408THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED
- 2006-09-15
04177408NOTSALLOW 141 LIMITED
- 2001-05-31
04177408 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2001-05-30 ~ 2003-04-07
IIF 22 - Director → ME
2008-12-24 ~ 2010-12-21
IIF 43 - Director → ME
2008-12-24 ~ 2010-12-21
IIF 50 - Secretary → ME
20
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-12-23 ~ 2010-12-21
IIF 21 - Director → ME
2008-12-23 ~ 2010-12-21
IIF 32 - Secretary → ME
21
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - now
VIRGIN VIE LIMITED
- 2008-12-23
03248191VIRGIN COSMETICS LIMITED
- 1999-04-12
03248191 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
1997-06-18 ~ 2003-04-07
IIF 14 - Director → ME
22
VIRGIN START UP LIMITED - now
VIRGIN COMPUTERS LIMITED - 2013-08-05
THE PROJECT CONSULTANCY LIMITED
- 2009-02-09
03390330 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (38 parents)
Officer
1997-06-17 ~ 2003-04-07
IIF 10 - Director → ME