1
AIR CARGO PARTNERS LIMITED - 2003-03-07
SPEED 5100 LIMITED - 1995-10-16
Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
373,356 GBP2023-09-01 ~ 2024-12-31
Officer
1995-10-05 ~ 2000-03-07IIF 27 - Director → ME
2
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2000-06-28 ~ 2000-11-30IIF 1 - Director → ME
3
SKYROSE FIELDS LIMITED - 1988-09-22
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
~ 2000-11-30IIF 13 - Director → ME
4
QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1996-01-22 ~ 1998-12-22IIF 12 - Director → ME
5
VIRGIN ATLANTIC LIMITED - 2000-04-28
EUROMIND LIMITED - 1998-08-26
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1998-10-01 ~ 2000-11-30IIF 11 - Director → ME
6
G.S.A. (LONDON) LIMITED - 1996-01-08
Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, EnglandDissolved Corporate (4 parents)
Officer
1995-11-30 ~ 2000-03-07IIF 23 - Director → ME
7
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1998-06-26 ~ 2000-11-30IIF 14 - Director → ME
8
9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2000-06-28 ~ 2000-11-30IIF 20 - Director → ME
9
BURGINHALL 372 LIMITED - 1989-11-14
Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
14,691 GBP2024-03-31
Officer
1996-05-13 ~ 1998-12-22IIF 8 - Director → ME
10
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1996-02-08 ~ 1998-12-22IIF 26 - Director → ME
11
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1999-03-18 ~ 2000-11-30IIF 5 - Director → ME
12
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (9 parents)
Officer
2007-02-13 ~ 2011-09-01IIF 35 - Secretary → ME
13
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2000-06-28 ~ 2000-11-30IIF 31 - Director → ME
14
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1995-06-23 ~ 2000-11-30IIF 10 - Director → ME
15
VIRGIN AERONAUTICS LIMITED - 2008-11-20
MYHURST LIMITED - 1991-11-11
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (6 parents)
Equity (Company account)
599,494 GBP2019-12-31
Officer
~ 2000-11-30IIF 17 - Director → ME
16
9th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
1993-11-12 ~ 2000-11-30IIF 33 - Director → ME
17
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
SHOWHALL LIMITED - 2005-09-23
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1998-03-11 ~ 1999-08-20IIF 18 - Director → ME
18
RELAXTOWN LIMITED - 1989-11-27
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
~ 2000-11-30IIF 24 - Director → ME
19
RITTER PUBLIC LIMITED COMPANY - 1984-05-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (16 parents, 7 offsprings)
Officer
~ 2000-11-30IIF 30 - Director → ME
20
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1996-10-30 ~ 2000-11-30IIF 4 - Director → ME
21
VOGUESHAW LIMITED - 1989-03-07
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
~ 2000-11-30IIF 22 - Director → ME
22
VIRGIN ATLANTIC LIMITED - 2014-05-30
BARFORD SERVICES LIMITED - 2000-04-28
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (16 parents, 1 offspring)
Officer
2000-05-02 ~ 2000-11-30IIF 21 - Director → ME
1998-06-30 ~ 1999-01-07IIF 19 - Director → ME
23
URBELL LIMITED - 1985-10-21
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
~ 2000-11-30IIF 29 - Director → ME
24
FLORARIDE LIMITED - 1989-04-19
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
~ 2000-11-30IIF 9 - Director → ME
25
VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
AVIDREAD LIMITED - 1985-06-26
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (16 parents)
Officer
~ 2000-11-30IIF 15 - Director → ME
26
VIRGIN SECURITY LIMITED - 2008-05-21
VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02
MARK 2214 LIMITED - 1992-11-26
The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)
Officer
~ 1999-08-20IIF 28 - Director → ME
27
VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
STRAPMERE LIMITED - 1988-11-09
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (16 parents, 2 offsprings)
Officer
~ 2000-11-30IIF 32 - Director → ME
28
BLADEHIDE LIMITED - 1999-01-08
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1999-01-07 ~ 2000-11-30IIF 25 - Director → ME
29
MAYFLY UK LIMITED - 2000-08-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (6 parents)
Equity (Company account)
390,521 GBP2019-12-31
Officer
2000-08-16 ~ 2000-11-30IIF 7 - Director → ME
30
SPINSTORE LIMITED - 1991-04-26
9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
~ 2000-11-30IIF 2 - Director → ME
31
ROYMAL LIMITED - 1986-09-29
Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)
Officer
~ 1998-11-16IIF 6 - Director → ME
32
OARFISH LIMITED - 1987-07-20
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
~ 2000-11-30IIF 3 - Director → ME
33
25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2000-06-28 ~ 2000-11-30IIF 16 - Director → ME