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 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
Lydwicke Lodge Hayes Lane, Slinfold, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2012-09-03 ~ 2013-03-12
IIF 9 - Director → ME
2023-05-11 ~ now
IIF 2 - Director → ME
2009-07-23 ~ 2010-02-04
IIF 12 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 23 - 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
2022-04-12 ~ 2023-01-10
IIF 11 - Director → ME
2006-11-23 ~ 2011-06-30
IIF 21 - Director → ME
4
EFFECTIVE CLOTHING RETAIL LIMITED
- now 03196828Insolvency (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
03196828THE VIRGIN CLOTHING COMPANY LIMITED
- 2009-02-13
03196828CLASSBOSS LIMITED - 1997-10-27
601 High Road Leytonstone, London
Dissolved Corporate (24 parents)
Officer
2005-03-07 ~ dissolved
IIF 18 - Director → ME
5
EFFECTIVE COSMETICS RETAIL LIMITED
- now 03177571Insolvency (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
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
1996-09-05 ~ dissolved
IIF 16 - 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 10 - 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 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
2005-03-07 ~ dissolved
IIF 6 - Director → ME
9
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
03189714ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (27 parents)
Officer
2001-09-01 ~ dissolved
IIF 17 - Director → ME
10
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
2005-03-07 ~ dissolved
IIF 5 - Director → ME
11
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
2008-04-06 ~ dissolved
IIF 4 - Director → ME
12
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 ~ 2011-05-23
IIF 7 - Director → ME
13
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 ~ 2011-05-23
IIF 8 - Director → ME
14
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
04177621NOTSALLOW 140 LIMITED
- 2001-05-31
04177621 04177408, 04225846, 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 (15 parents)
Officer
2001-05-30 ~ 2011-05-23
IIF 20 - Director → ME
15
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
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 ~ 2011-05-23
IIF 15 - Director → ME
16
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 ~ 2011-05-23
IIF 13 - Director → ME
17
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 ~ 2007-06-22
IIF 19 - Director → ME
18
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 ~ 2007-06-22
IIF 14 - Director → ME