1
BEEHIVE INTERNATIONAL LIMITED
- now 03443541ONEBEST LIMITED - 1997-12-29
The School House, 50 Brook Green, London
Dissolved Corporate (20 parents)
Officer
2003-10-23 ~ 2008-10-01
IIF 6 - Director → ME
2
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolved
IIF 35 - Director → ME
2015-01-29 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
3
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 17 - Director → ME
4
EFFECTIVE CLOTHING RETAIL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-19
Due to be dissolved on 2015-12-21
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 (24 parents)
Officer
2008-03-28 ~ 2008-10-01
IIF 27 - Director → ME
5
EFFECTIVE COSMETICS RETAIL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-09-28
Administration ended on 2010-04-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-26
Due to be dissolved on 2015-12-21
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 (25 parents)
Officer
2008-03-28 ~ 2008-10-01
IIF 19 - Director → ME
6
XYNERGY PRODUCTS LIMITED - 2012-12-12
The Corner House, 2 High Street, Aylesford, Kent, England
Active Corporate (9 parents)
Officer
2016-08-18 ~ 2024-03-22
IIF 28 - Director → ME
7
19-21 Nile Street, London
Dissolved Corporate (10 parents)
Officer
2009-01-01 ~ 2009-10-16
IIF 32 - Director → ME
8
REVILO RETAIL LIMITED - 2008-06-19
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (15 parents)
Officer
2009-01-01 ~ 2009-10-16
IIF 33 - Director → ME
9
19/21 Nile Street, London
Dissolved Corporate (10 parents)
Officer
2009-01-01 ~ 2009-10-16
IIF 34 - Director → ME
10
The School House, 50 Brook Green, London
Dissolved Corporate (15 parents)
Officer
2001-08-24 ~ 2008-10-01
IIF 5 - Director → ME
11
MS VEHICLE MANAGEMENT LIMITED
- now 03690224Insolvency (Case 1) In administration
Administration started on 2007-11-13
Administration ended on 2008-11-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-14
Dissolved on 2012-03-14
MOTOR SOLUTIONS LIMITED - 2003-07-31
INTEXT AUTO LIMITED - 2001-05-22
RICHMAX LTD - 1999-06-15
C/o Tenon Recovery, Lowgate House, Lowgate, Hull
Dissolved Corporate (20 parents)
Officer
2005-12-22 ~ 2006-03-31
IIF 4 - Director → ME
12
NETWORK DISTRIBUTING LIMITED
- now 01476436SOUND AND MEDIA LIMITED
- 2008-08-13
01476436 31st Floor, 40 Bank Street, London
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2003-10-23 ~ 2008-10-01
IIF 18 - Director → ME
13
9 St Johns Place, Newport, Isle Of Wight
Active Corporate (4 parents)
Officer
2025-09-03 ~ now
IIF 10 - Director → ME
14
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)
Officer
2022-05-31 ~ now
IIF 1 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-04 ~ now
IIF 8 - Director → ME
2024-03-04 ~ now
IIF 41 - Secretary → ME
Person with significant control
2024-03-04 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
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 26 - Director → ME
17
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-06-09 ~ 2009-02-02
IIF 31 - Director → ME
2008-06-09 ~ 2009-02-02
IIF 40 - Secretary → ME
18
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 30 - Director → ME
2008-06-09 ~ 2009-02-02
IIF 38 - Secretary → ME
19
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 29 - Director → ME
2008-06-09 ~ 2009-02-02
IIF 39 - Secretary → ME
20
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 13 - Director → ME
21
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 14 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11
VIRGIN 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 (32 parents)
Officer
2001-08-24 ~ 2008-10-01
IIF 24 - Director → ME
23
THE 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 16 - Director → ME
24
VICTORY CLOTHING & COSMETICS LIMITED - now
VIRGIN CLOTHING & COSMETICS COMPANY LIMITED
- 2009-02-06
03767544 Salisbury House, City Fields Business Park, Tangmere, Chichester, West Sussex
Dissolved Corporate (13 parents)
Officer
2008-03-28 ~ 2008-10-01
IIF 7 - Director → ME
25
VICTORY CORPORATION LIMITED
- now 03189714Insolvency (Case 1) In administration
Administration started on 2009-09-28
Administration ended on 2010-09-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2013-07-04
VICTORY CORPORATION PLC - 2007-11-20
ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (27 parents)
Officer
2008-03-28 ~ 2008-10-01
IIF 20 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2012-05-24
ALNERY NO. 1825 LIMITED - 1999-03-23
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (16 parents)
Officer
2008-03-28 ~ 2008-10-01
IIF 3 - Director → ME
27
VICTORY US PURCHASING LIMITED - now
THE 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
2008-04-06 ~ 2008-10-01
IIF 2 - Director → ME
28
VIE COSMETICS (MARKETING) LIMITED - now
Insolvency (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
2008-03-28 ~ 2008-10-01
IIF 22 - Director → ME
29
VIE COSMETICS (PURCHASING) LIMITED - now
Insolvency (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
THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED - 2006-09-15
NOTSALLOW 141 LIMITED - 2001-05-31
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (16 parents)
Officer
2008-04-06 ~ 2008-10-01
IIF 15 - Director → ME
30
9 St Johns Place, Newport, Isle Of Wight
Active Corporate (5 parents)
Officer
2025-09-03 ~ now
IIF 11 - Director → ME
31
WEST BAY CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED
06855323 9 St Johns Place, Newport, Isle Of Wight
Active Corporate (5 parents)
Officer
2025-09-03 ~ now
IIF 12 - Director → ME
32
9 St Johns Place, Newport, Isle Of Wight
Active Corporate (4 parents, 3 offsprings)
Officer
2025-09-03 ~ now
IIF 9 - Director → ME
33
The School House 50, Brook Green, London
Dissolved Corporate (23 parents)
Officer
2004-02-26 ~ 2009-01-16
IIF 25 - Director → ME
34
FIRBALL LIMITED - 2002-03-20
The School House 50, Brook Green, London
Dissolved Corporate (15 parents)
Officer
2004-01-22 ~ 2008-10-01
IIF 21 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2019-11-16
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2003-10-23 ~ 2008-10-01
IIF 23 - Director → ME