1
124 City Road, London, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
Lydwicke Lodge Hayes Lane, Slinfold, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2012-09-03 ~ 2013-03-12
IIF 6 - Director → ME
2009-07-23 ~ 2010-02-04
IIF 9 - Director → ME
2023-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
3
DIRECT SELLING ASSOCIATION LIMITED(THE)
- now 00851537DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
6 Langdon Close, Daventry, England
Active Corporate (78 parents)
Officer
2006-11-23 ~ 2011-06-30
IIF 18 - Director → ME
2022-04-12 ~ 2023-01-10
IIF 8 - 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
2005-03-07 ~ dissolved
IIF 15 - Director → 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
03177571ENGINEAGENT LIMITED - 1996-09-04
601 High Road Leytonstone, London
Dissolved Corporate (23 parents)
Officer
1996-09-05 ~ dissolved
IIF 13 - Director → ME
6
RIMAS ENTERPRISES LIMITED - 2008-03-28
7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2012-09-03 ~ 2013-04-22
IIF 7 - Director → ME
7
RELATE WEST SUSSEX
- 2025-04-23
05776865RELATE NORTH & SOUTH WEST SUSSEX
- 2022-10-14
05776865RELATE NORTH & SOUTH WEST SUSSEX LTD - 2014-10-24
The Orchard, 1-2 Gleneagles Court, Brighton Road Crawley, West Sussex
Active Corporate (37 parents)
Officer
2017-09-28 ~ now
IIF 1 - Director → ME
8
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
2001-09-01 ~ dissolved
IIF 14 - Director → ME
9
VIE AT HOME (INTERNATIONAL) LIMITED
07042730 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-10-14 ~ 2011-05-23
IIF 4 - Director → ME
10
1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ 2011-05-23
IIF 5 - Director → ME
11
VIE COSMETICS (MARKETING) LIMITED
- now 04177621VIRGIN VIE AT HOME (MARKETING) LIMITED
- 2009-02-06
04177621THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED
- 2006-09-15
04177621NOTSALLOW 140 LIMITED
- 2001-05-31
04177621 04791453, 05635505, 04707619Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2001-05-30 ~ 2011-05-23
IIF 17 - Director → ME
12
VIE COSMETICS (PURCHASING) LIMITED
- now 04177408VIRGIN 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 ~ 2011-05-23
IIF 12 - Director → ME
13
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-12-23 ~ 2011-05-23
IIF 10 - Director → ME
14
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - now
VIRGIN COSMETICS LIMITED
- 1999-04-12
03248191 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
1997-06-18 ~ 2007-06-22
IIF 16 - Director → ME
15
VIRGIN START UP LIMITED - now
VIRGIN COMPUTERS LIMITED - 2013-08-05
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (38 parents)
Officer
1997-06-17 ~ 2007-06-22
IIF 11 - Director → ME