1
ARTEMIS WATCH COMPANY LIMITED
- now 03395738ST. MORITZ WATCH CO. LIMITED - 2005-07-13
TIME DEVELOPMENTS LIMITED - 2005-06-27
CHANCESTAR LIMITED - 1997-08-13
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
Active Corporate (23 parents)
Equity (Company account)
-922,709 GBP2023-12-31
Officer
2017-08-22 ~ 2018-12-06
IIF 15 - Director → ME
2015-05-01 ~ 2018-12-06
IIF 30 - Secretary → ME
2
VIRGIN CLOTHING LIMITED - 1997-10-27
25 Farringdon Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-03-07 ~ 2008-01-31
IIF 13 - Director → ME
3
TIME COMPONENTS LIMITED - 2005-05-04
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-22 ~ 2018-12-06
IIF 16 - Director → ME
2015-05-01 ~ 2018-12-06
IIF 33 - Secretary → ME
4
EFFECTIVE CLOTHING RETAIL LIMITED - now
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 (22 parents)
Officer
2005-03-07 ~ 2008-01-31
IIF 7 - Director → ME
5
EFFECTIVE COSMETICS RETAIL LIMITED - now
VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
VIRGIN VIE AT HOME LIMITED
- 2009-02-06
03177571THE VIRGIN COSMETICS COMPANY LIMITED
- 2006-09-15
03177571VIRGIN VIE LIMITED - 1999-04-12
THE PROJECT CONSULTANCY LIMITED - 1997-06-17
ENGINEAGENT LIMITED - 1996-09-04
601 High Road Leytonstone, London
Dissolved Corporate (23 parents)
Officer
2005-03-07 ~ 2008-01-31
IIF 8 - Director → ME
6
JOSEPH & THOMAS WINDMILLS LTD.
- now 04111756ROTARY ELECTRONICS LIMITED - 2006-06-01
CARDHALL LIMITED - 2000-12-19
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-22 ~ 2018-12-06
IIF 14 - Director → ME
2015-05-01 ~ 2018-12-06
IIF 32 - Secretary → ME
7
ROTARY WATCHES LIMITED - 1993-06-22
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2015-05-01 ~ 2017-03-01
IIF 24 - Secretary → ME
8
3 Cropthorne Drive, Climping, Littlehampton, West Sussex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2012-02-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
FOCALGARDEN LIMITED - 2000-12-22
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
Active Corporate (25 parents)
Profit/Loss (Company account)
-122,448 GBP2022-01-01 ~ 2022-12-31
Officer
2015-05-01 ~ 2018-12-06
IIF 5 - Director → ME
2015-05-01 ~ 2018-12-06
IIF 27 - Secretary → ME
10
THE DREYFUSS GROUP LIMITED - 2006-10-31
ROTARY RETAIL LIMITED - 2006-09-22
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-22 ~ 2018-12-06
IIF 17 - Director → ME
2015-05-01 ~ 2018-12-06
IIF 29 - Secretary → ME
11
ROTARY TIME DISTRIBUTORS LIMITED
01322116 17 Caenwood Court Hampstead Lane, Highgate, London, England
Dissolved Corporate (11 parents)
Officer
2015-05-01 ~ 2017-03-01
IIF 25 - Secretary → ME
12
ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
SCREENHAMMER LIMITED - 2001-03-12
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
Active Corporate (31 parents)
Profit/Loss (Company account)
-1,160,951 GBP2022-01-01 ~ 2022-12-31
Officer
2015-05-01 ~ 2018-12-06
IIF 3 - Director → ME
2015-05-01 ~ 2018-12-06
IIF 31 - Secretary → ME
13
SPINDRIFT COURT (CLIMPING) MANAGEMENT COMPANY LIMITED
04451427 3 Cropthorne Drive, Climping, Littlehampton, West Sussex
Active Corporate (28 parents)
Equity (Company account)
21,583 GBP2024-12-31
Officer
2021-07-18 ~ now
IIF 1 - Director → ME
2014-08-31 ~ now
IIF 23 - Secretary → ME
Person with significant control
2018-07-01 ~ now
IIF 35 - Has significant influence or control → OE
14
ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
ROTARY WATCHES LIMITED - 2001-06-14
MOISE DREYFUSS LIMITED - 1993-06-22
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
Active Corporate (35 parents, 6 offsprings)
Profit/Loss (Company account)
0 GBP2022-01-01 ~ 2022-12-31
Officer
2015-05-01 ~ 2018-12-06
IIF 4 - Director → ME
2015-05-01 ~ 2018-12-06
IIF 28 - Secretary → ME
15
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2003-08-01 ~ 2008-06-09
IIF 18 - Secretary → ME
16
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
03936661 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2002-02-24 ~ 2008-06-09
IIF 20 - Secretary → ME
17
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
2002-03-01 ~ 2008-06-09
IIF 21 - Secretary → ME
18
THE VIRGIN HEALTHCARE FOUNDATION
- 2004-07-06
02155645THE HEALTHCARE FOUNDATION - 1996-01-31
THE MATES FOUNDATION LIMITED - 1988-02-15
7 Savoy Court, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2002-10-01 ~ 2004-08-26
IIF 19 - Secretary → ME
19
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-05-01 ~ 2017-03-01
IIF 26 - Secretary → ME
20
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
2004-04-16 ~ 2008-01-31
IIF 9 - Director → ME
21
VIE COSMETICS (MARKETING) LIMITED - now
VIRGIN VIE AT HOME (MARKETING) LIMITED
- 2009-02-06
04177621THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED
- 2006-09-15
04177621NOTSALLOW 140 LIMITED - 2001-05-31
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-03-07 ~ 2008-01-31
IIF 10 - Director → ME
22
VIE COSMETICS (PURCHASING) LIMITED - now
VIRGIN VIE AT HOME (PURCHASING) LIMITED
- 2009-02-06
04177408THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED
- 2006-09-15
04177408NOTSALLOW 141 LIMITED - 2001-05-31
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2005-03-07 ~ 2008-01-31
IIF 11 - Director → ME
23
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - now
VIRGIN COSMETICS LIMITED - 1999-04-12
6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2005-03-07 ~ 2007-06-22
IIF 6 - Director → ME
24
VIRGIN START UP LIMITED - now
VIRGIN COMPUTERS LIMITED - 2013-08-05
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-03-07 ~ 2007-06-22
IIF 12 - Director → ME
25
VIRGIN UNITE TRADING LIMITED
- now 03126284COMMUNITY CARELINES LIMITED
- 2004-10-27
03126284LOCHFAX LIMITED - 1995-12-15
7 Savoy Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-03-01 ~ 2005-05-05
IIF 22 - Secretary → ME