1
Lydwicke Lodge Hayes Lane, Slinfold, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2010-11-26 ~ 2013-03-12
IIF 21 - Director → ME
2009-07-23 ~ 2010-02-04
IIF 25 - Director → ME
2009-07-23 ~ 2013-03-12
IIF 35 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2024-01-05
VIRGIN CLOTHING LIMITED - 1997-10-27
25 Farringdon Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-08-01 ~ 2003-04-07
IIF 15 - 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 26 - Director → ME
4
EFFECTIVE CLOTHING RETAIL LIMITED
- now 03196828Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Due to be dissolved on 2015-12-21 during the appointment or period of control
VICTORY 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 (24 parents)
Officer
2000-06-09 ~ 2003-04-07
IIF 20 - Director → ME
2008-12-24 ~ dissolved
IIF 50 - Director → ME
2008-12-24 ~ dissolved
IIF 62 - Secretary → ME
5
EFFECTIVE COSMETICS RETAIL LIMITED
- now 03177571Insolvency (Case 1) In administration
Administration started on 2009-09-28 during the appointment or period of control
Administration ended on 2010-04-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-26 during the appointment or period of control
Due to be dissolved on 2015-12-21 during the appointment or period of control
VIE COSMETICS (RETAIL) LIMITED
- 2009-09-02
03177571VIRGIN VIE AT HOME LIMITED
- 2009-02-06
03177571THE VIRGIN COSMETICS COMPANY LIMITED
- 2006-09-15
03177571THE PROJECT CONSULTANCY LIMITED
- 1997-06-17
03177571ENGINEAGENT LIMITED - 1996-09-04
601 High Road Leytonstone, London
Dissolved Corporate (25 parents)
Officer
2008-12-24 ~ dissolved
IIF 49 - Director → ME
1996-09-05 ~ 2003-04-07
IIF 14 - Director → ME
2008-12-24 ~ dissolved
IIF 61 - 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 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - 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 44 - 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 17 - Director → ME
1996-06-24 ~ 1999-01-29
IIF 39 - Secretary → ME
9
RIVERS FINANCE GROUP LIMITED
- 2013-09-13
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
2012-02-10 ~ now
IIF 7 - Director → ME
2002-10-18 ~ 2010-09-06
IIF 19 - Director → ME
2002-10-18 ~ 2012-08-31
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → 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 5 - Director → ME
2007-04-24 ~ 2012-08-31
IIF 37 - Secretary → ME
2013-08-14 ~ now
IIF 41 - Secretary → ME
Person with significant control
2020-10-14 ~ 2024-02-08
IIF 31 - 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 10 - Director → ME
Person with significant control
2017-06-30 ~ 2024-02-08
IIF 33 - 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 8 - Director → ME
2013-08-14 ~ 2017-10-12
IIF 43 - Secretary → ME
2010-09-14 ~ 2012-08-31
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-08
IIF 29 - 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 9 - Director → ME
Person with significant control
2022-08-15 ~ 2024-02-08
IIF 32 - Has significant influence or control → OE
14
IDENTITY 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 22 - Director → ME
2012-02-10 ~ now
IIF 6 - Director → ME
2010-04-09 ~ 2012-08-31
IIF 54 - Secretary → ME
2013-08-14 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-08
IIF 30 - Ownership of shares – 75% or more → OE
15
VICTORY CLOTHING & COSMETICS LIMITED
- now 03767544VIRGIN CLOTHING & COSMETICS COMPANY LIMITED
- 2009-02-06
03767544 Salisbury House, City Fields Business Park, Tangmere, Chichester, West Sussex
Dissolved Corporate (13 parents)
Officer
2008-12-24 ~ dissolved
IIF 47 - Director → ME
1999-05-05 ~ 2003-04-07
IIF 4 - Director → ME
2008-12-24 ~ dissolved
IIF 55 - Secretary → ME
16
VICTORY CORPORATION LIMITED
- now 03189714Insolvency (Case 1) In administration
Administration started on 2009-09-28 during the appointment or period of control
Administration ended on 2010-09-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-16 during the appointment or period of control
Dissolved on 2013-07-04 during the appointment or period of control
VICTORY CORPORATION PLC
- 2007-11-20
03189714ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (27 parents)
Officer
2001-01-11 ~ 2003-04-07
IIF 18 - Director → ME
2008-12-24 ~ dissolved
IIF 51 - Director → ME
2008-12-24 ~ dissolved
IIF 60 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2012-05-24 during the appointment or period of control
ALNERY NO. 1825 LIMITED - 1999-03-23
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (16 parents)
Officer
2000-07-31 ~ 2003-04-07
IIF 3 - Director → ME
2008-12-24 ~ dissolved
IIF 45 - Director → ME
2008-12-24 ~ dissolved
IIF 56 - Secretary → ME
18
VICTORY US PURCHASING LIMITED
- now 04400432THE VIRGIN COSMETICS US PURCHASING COMPANY LIMITED - 2006-09-15
THE VIRGIN COSMETIC US PURCHASING COMPANY LIMITED - 2005-03-01
BRANCHARM LIMITED - 2002-05-21
Salisbury House, City Fields Business Park, Tangmere Chichester, West Sussex Po206fp
Dissolved Corporate (12 parents)
Officer
2008-12-24 ~ dissolved
IIF 46 - Director → ME
2008-12-24 ~ dissolved
IIF 57 - Secretary → ME
19
VIE AT HOME (INTERNATIONAL) LIMITED
07042730Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-03
Dissolved on 2012-10-10
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-10-14 ~ 2010-12-21
IIF 11 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-03
Dissolved on 2013-12-19
1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-01-20 ~ 2010-12-21
IIF 13 - Director → ME
2009-01-20 ~ 2010-12-21
IIF 36 - Secretary → ME
21
VIE COSMETICS (MARKETING) LIMITED
- now 04177621Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-03
Dissolved on 2012-11-14
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 (15 parents)
Officer
2008-12-24 ~ 2010-12-21
IIF 52 - Director → ME
2008-12-24 ~ 2010-12-21
IIF 59 - Secretary → ME
22
VIE COSMETICS (PURCHASING) LIMITED
- now 04177408Insolvency (Case 1) In administration
Administration started on 2011-07-29
Administration ended on 2012-02-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-07
Dissolved on 2012-11-14
NOTSALLOW 141 LIMITED
- 2001-05-31
04177408 04177621, 04021541, 04203822Warning 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 (16 parents)
Officer
2008-12-24 ~ 2010-12-21
IIF 48 - Director → ME
2001-05-30 ~ 2003-04-07
IIF 24 - Director → ME
2008-12-24 ~ 2010-12-21
IIF 58 - Secretary → ME
23
Insolvency (Case 1) In administration
Administration started on 2012-04-20
Administration ended on 2013-04-19
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-12-23 ~ 2010-12-21
IIF 23 - Director → ME
2008-12-23 ~ 2010-12-21
IIF 34 - Secretary → ME
24
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-08
Dissolved on 2016-12-15
VIRGIN COSMETICS LIMITED
- 1999-04-12
03248191 6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
1997-06-18 ~ 2003-04-07
IIF 16 - Director → ME
25
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 12 - Director → ME