BAYLISS, Joshua

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bayliss, Joshua
British
Registered addresses and corresponding companies
- 15 Hopefield Avenue, London, NW6 6LJ
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
Bayliss, Joshua
British solicitor born in April 1973
Registered addresses and corresponding companies
- The School House, 50 Brook Green, London, W6 7RR, United Kingdom
  IIF 122 IIF 123 IIF 124 (more)
  IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
Bayliss, Joshua
Registered addresses and corresponding companies
- 15 Hopefield Avenue, London, NW6 6LJ
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141 IIF 142
Bayliss, Joshua
British born in April 1973
Resident in Switzerland
Registered addresses and corresponding companies
- Avenue D'ouchy 14, C/o Etude Petremand & Rappo, Avocats, 1006, Lausanne, Switzerland
  IIF 143 IIF 144 IIF 145 (more)
  IIF 146 IIF 147 IIF 148
- Avenue D'ouchy 14, C/o Etude Petremand & Rappo Avocats, Lausanne, 1006, Switzerland
  IIF 149
- C/o Etude Petremand & Rappo Avocats, Avenue D'ouchy 14, Lausanne, 1006, Switzerland
  IIF 150
Bayliss, Joshua
British ceo born in April 1973
Resident in Switzerland
Registered addresses and corresponding companies
- Etoile Office Sa, Place Des Eaux-vives 6, Geneva, 1207, Switzerland
  IIF 151 IIF 152 IIF 153 (more)
  IIF 154
- Avenue D'ouchy 14, C/o Etude Petremand & Rappo, Avocats, Lausanne, 1006, Switzerland
  IIF 155 IIF 156
Bayliss, Joshua
British solicitor born in April 1973
Resident in Switzerland
Registered addresses and corresponding companies
- 7th, Floor, 13-15 Cours De Rive, Geneva, 1204, Switzerland
  IIF 157 IIF 158
Bayliss, Joshua
British solicitor born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
  IIF 159
Mr Joshua Bayliss
British born in May 1973
Resident in Switzerland
Registered addresses and corresponding companies
- 11, Chemin Martinet, 1291 Commugny, Switzerland
  IIF 160

Offspring entities and appointments 138

1
122 WIGMORE STREET LIMITED
- now 00772751
IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 92 - Secretary → ME
2
17 WARWICK AVENUE FREEHOLD LIMITED
14388768
19a Warwick Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-12-20 ~ now
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACTIONSQUARE LIMITED
02027449
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 62 - Secretary → ME
4
BARFAIR LIMITED
03552508
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2007-10-01 ~ 2010-04-02
IIF 126 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 90 - Secretary → ME
5
BLUEBOTTLE INVESTMENTS (UK) LIMITED
- now 02809301
VIRGIN SPRING LIMITED - 2004-04-16
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2007-10-01 ~ 2010-04-02
IIF 125 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 50 - Secretary → ME
6
BLUEBOTTLE UK LIMITED
03744190
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2007-10-01 ~ 2010-04-02
IIF 134 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 14 - Secretary → ME
7
CAIRNLINE LIMITED
- now 02456513
THE DESIGN CLINIC LIMITED - 1990-08-08
CAIRNLINE LIMITED - 1990-03-01
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 21 - Secretary → ME
8
CHALLENGER (NORWICH) LIMITED
- now 03427512
VIRGINMONEY LIMITED - 2001-07-27
VIRGIN DIRECT (2) LIMITED - 2000-05-15
EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (39 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 61 - Secretary → ME
9
CHARTER AIR UK LIMITED - now
CHARTER AIR LIMITED
- 2012-09-05 05463440
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (13 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 117 - Secretary → ME
10
CINEMA HOLDINGS LIMITED
- now 03066328
SPEED 5020 LIMITED - 1995-07-17
The School House, 50 Brook Green, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 121 - Secretary → ME
11
CLASSBOSS LIMITED
- now 03433181 03196828
VIRGIN CLOTHING LIMITED - 1997-10-27
25 Farringdon Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 87 - Secretary → ME
12
CRAWLEY BUSINESS QUARTER LIMITED
- now 03145531
QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 65 - Secretary → ME
13
CROSSCOUNTRY TRAINS LIMITED
- now 03007937 04162993
CROSS COUNTRY TRAINS LIMITED - 1995-10-25
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (27 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 23 - Secretary → ME
14
CURRENT SPONGE PRODUCTIONS LIMITED - now
VIRGIN TELEVISION INVESTMENTS LIMITED
- 2012-09-26 02598994 02269223
SPEED 1399 LIMITED - 1991-05-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 85 - Secretary → ME
15
DRESSCO LIMITED - now
VIRGIN BRIDE LIMITED
- 2008-12-19 03046028
VIRGIN BRIDES LIMITED - 1996-10-24
The Old Church Quick's Road, Wimbledon, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 72 - Secretary → ME
16
EFFECTIVE CLOTHING RETAIL LIMITED - now
VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
THE VIRGIN CLOTHING COMPANY LIMITED
- 2009-02-13 03196828
CLASSBOSS LIMITED - 1997-10-27
601 High Road Leytonstone, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 68 - Secretary → ME
17
EFFECTIVE COSMETICS RETAIL LIMITED - now
VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
VIRGIN VIE AT HOME LIMITED
- 2009-02-06 03177571
THE VIRGIN COSMETICS COMPANY LIMITED
- 2006-09-15 03177571
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 (23 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 114 - Secretary → ME
18
EXITIUM LIMITED
03939354
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2007-10-01 ~ 2010-02-12
IIF 124 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 56 - Secretary → ME
19
GALACTIC HOLDINGS LIMITED
05802826
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 38 - Secretary → ME
20
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
VIRGIN RECRUITMENT LIMITED - 2010-02-23
ORGASMIC WINES LIMITED
- 2007-07-02 03201165 03800762
V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 32 - Secretary → ME
21
LIMOBIKE LIMITED - now
VIRGIN LIMOBIKE LIMITED
- 2013-04-10 02733491 03349884
VIRGIN TRACKS LIMITED - 2005-06-10
MARK 2201 LIMITED - 1992-07-29
2-7 Clerkenwell Green, Farringdon, London, England
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
17,103 GBP2025-03-31
Officer
2006-08-31 ~ 2007-03-01
IIF 142 - Secretary → ME
22
MOWBURY LIMITED
03155890
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 102 - Secretary → ME
23
NETWORK DISTRIBUTING LIMITED - now
SOUND AND MEDIA LIMITED
- 2008-08-13 01476436
31st Floor, 40 Bank Street, London
Liquidation Corporate (27 parents, 3 offsprings)
Equity (Company account)
4,206,805 GBP2022-03-31
Officer
2006-08-31 ~ 2007-03-01
IIF 141 - Secretary → ME
24
NEWSTART INVESTMENTS LIMITED
04495194
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2007-10-01 ~ 2010-04-02
IIF 130 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 5 - Secretary → ME
25
NOT5 LIMITED - now
THE PEOPLE'S LOTTERY LIMITED
- 2022-03-17 12366916 03197794
NOT4 LIMITED - 2020-01-14
Battleship Building 179, Harrow Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-966,389 GBP2020-12-31
Officer
2020-01-29 ~ 2021-09-15
IIF 156 - Director → ME
26
OMER TELECOM LIMITED
- now 05721373 05714293
BROOMCO (4005) LIMITED - 2006-03-02
Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
Dissolved Corporate (26 parents)
Officer
2012-02-28 ~ 2012-11-28
IIF 157 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 37 - Secretary → ME
27
PERSPECTIVE PICTURES LIMITED - now
VANSON (CRAWLEY) LIMITED
- 2012-02-17 02269148
SQUAREFIN 118 LIMITED - 1988-12-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 112 - Secretary → ME
28
PICCADILLY ENTERTAINMENT STORE LIMITED
- now 04617728
DWSCO 2340 LIMITED - 2003-01-28
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Liquidation Corporate (9 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 4 - Secretary → ME
29
PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02 05359946
CELLS CENTRE LIMITED
- 2007-01-26 05359946
MERLIN CELLS CENTRE LIMITED - 2005-08-02
24 Brest Road, Derriford, Plymouth, England
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
-98,069 GBP2024-12-31
Officer
2006-08-31 ~ 2007-03-01
IIF 140 - Secretary → ME
30
PROJECT INTERACTIVE PUBLISHING LTD - now
VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
MATTER DIGITAL LIMITED - 2010-11-05
VIRGIN VOUCHER CLUB LIMITED
- 2010-10-28 03545908
80 Park Lane, London
Liquidation Corporate (19 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 139 - Secretary → ME
31
QUELDALE LIMITED
02309016
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 45 - Secretary → ME
32
REDSTAR TICKETING LIMITED - now
VIRGIN TRAINS LIMITED - 2021-03-29
VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
VIRGIN RETAIL EUROPE HOLDINGS LIMITED
- 2010-12-08 02448617
VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 138 - Secretary → ME
33
SALFORM LIMITED
02122371
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 77 - Secretary → ME
34
SAPPHIRE CARDS LIMITED - now
VIRGIN MONEY CARDS LIMITED - 2013-01-18
VIRGIN MONEY LIMITED
- 2012-06-29 04232392 06952311, 03427512, 08120214
VIRGIN DIRECT 2 LIMITED - 2001-07-27
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 8 - Secretary → ME
35
SOUNDSUB LIMITED
- now 03732110
CAROLINE 2 LIMITED - 2003-01-24
LOADCOVE LIMITED - 1999-04-06
The School House, 50 Brook Green, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 46 - Secretary → ME
36
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 18 - Secretary → ME
37
THE VIRGIN DRINKS COMPANY LIMITED
- now 02952948
THE 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
2006-08-31 ~ 2007-03-01
IIF 7 - Secretary → ME
38
THE VIRGIN DRINKS GROUP LIMITED
- now 02947687
THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
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 (30 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 26 - Secretary → ME
39
THE VIRGIN TRADING GROUP LIMITED
- now 03389772
THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 106 - Secretary → ME
40
ULTRAWAY LIMITED
05131274
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 67 - Secretary → ME
41
V SECRETARIAL SERVICES LIMITED - now
VIRGIN EUROPEAN LEASING LIMITED
- 2009-07-24 03238067
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 35 - Secretary → ME
42
VANBURG LIMITED
- now 02247036
FORAY PROPERTIES LIMITED - 1988-10-05
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 27 - Secretary → ME
43
VANSON (CRAWLEY) NO.2 LIMITED
- now 02269152
SQUAREFIN 274 LIMITED - 1989-11-08
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 71 - Secretary → ME
44
VANSON DEVELOPMENTS LIMITED
- now 01735693
MORDOSA LIMITED - 1983-08-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 80 - Secretary → ME
45
VANSON GROUP HOLDINGS LIMITED
- now 02318349
VIRGIN TELEVISION LIMITED - 2005-05-24
CANDIDOAK LIMITED - 2005-03-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 16 - Secretary → ME
46
VEL HOLDINGS LIMITED
- now 05323389 03148791, 15124108
LBM 1 LIMITED - 2005-01-12
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2007-10-01 ~ 2010-04-02
IIF 136 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 83 - Secretary → ME
47
VEX AIRLINES (UK) LIMITED
04157790
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 30 - Secretary → ME
48
VEXAIR LIMITED
- now 03339466
VIRGIN TELEVISION LIMITED - 2005-03-09
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2007-10-01 ~ 2010-04-02
IIF 129 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 63 - Secretary → ME
49
VH (SPAIN) LIMITED
09793703
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-07-08 ~ 2017-03-08
IIF 154 - Director → ME
50
VICTORY ACQUISITIONS LIMITED
- now 03105998
VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
- 2006-11-21 03105998
NEWMART LIMITED - 1997-03-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 84 - Secretary → ME
51
VICTORY CORPORATION LIMITED - now
VICTORY CORPORATION PLC
- 2007-11-20 03189714
ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (26 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 75 - Secretary → ME
52
VIE COSMETICS (MARKETING) LIMITED - now
VIRGIN VIE AT HOME (MARKETING) LIMITED
- 2009-02-06 04177621
THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED
- 2006-09-15 04177621
NOTSALLOW 140 LIMITED - 2001-05-31
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 91 - Secretary → ME
53
VIE COSMETICS (PURCHASING) LIMITED - now
VIRGIN VIE AT HOME (PURCHASING) LIMITED
- 2009-02-06 04177408
THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED
- 2006-09-15 04177408
NOTSALLOW 141 LIMITED - 2001-05-31
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 93 - Secretary → ME
54
VIRGIN ATLANTIC AIRWAYS LIMITED
- now 01600117
RITTER PUBLIC LIMITED COMPANY - 1984-05-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (76 parents, 8 offsprings)
Officer
2024-12-31 ~ now
IIF 148 - Director → ME
55
VIRGIN ATLANTIC INTERNATIONAL LIMITED
- now 09539561
FDN1 LIMITED - 2015-06-02
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (32 parents)
Officer
2024-12-31 ~ now
IIF 146 - Director → ME
56
VIRGIN ATLANTIC LIMITED
- now 08867781 03552500, 03620158
VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2024-12-30 ~ now
IIF 143 - Director → ME
57
VIRGIN ATLANTIC TWO LIMITED
- now 03552500
VIRGIN ATLANTIC LIMITED - 2014-05-30
BARFORD SERVICES LIMITED - 2000-04-28
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents, 2 offsprings)
Officer
2024-12-31 ~ now
IIF 147 - Director → ME
58
VIRGIN AUDIO LIMITED
03937608
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (24 parents)
Officer
2007-10-01 ~ 2010-04-02
IIF 122 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 79 - Secretary → ME
59
VIRGIN AVIATION TM LIMITED
08865672
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-09-14 ~ 2020-01-23
IIF 153 - Director → ME
60
VIRGIN BOOKS LIMITED
- now 02621654
VIRGIN PUBLISHING LIMITED - 2001-09-04
MYREALM LIMITED - 1991-07-24
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
10,717,305 GBP2024-12-31
Officer
2006-08-31 ~ 2007-03-02
IIF 55 - Secretary → ME
61
VIRGIN BROADCASTING LIMITED
- now 01311784
TICKET UNITS LIMITED - 1988-08-02
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (19 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 28 - Secretary → ME
62
VIRGIN CAR LEASING LIMITED
03086856
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 89 - Secretary → ME
63
VIRGIN CARD LIMITED
- now 03714340
VIRGIN U. LIMITED - 2001-10-23
REEDSTICK LIMITED - 1999-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 105 - Secretary → ME
64
VIRGIN CINEMAS GROUP LIMITED
- now 03066297
VIRGIN CINEMAS LIMITED - 1995-09-25
SPEED 5022 LIMITED - 1995-07-17
25 Farringdon Street, London
Dissolved Corporate (34 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 20 - Secretary → ME
65
VIRGIN CLUBS LIMITED
- now 01238320
VOYAGER CLUBS LIMITED - 1994-12-15
VIRGIN CLUBS LIMITED - 1986-11-10
FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 51 - Secretary → ME
66
VIRGIN DESTINATIONS LIMITED
- now 03791322
MAYFLY DESTINATIONS LIMITED - 1999-06-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-03 ~ 2010-02-12
IIF 133 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 41 - Secretary → ME
67
VIRGIN DEVELOPMENTS LIMITED
- now 01412157
ON-LINE EDITING LIMITED - 1987-07-01
VIRGIN MANUFACTURING LIMITED - 1981-12-31
RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 44 - Secretary → ME
68
VIRGIN DIGITAL HELP LIMITED - now
VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
VIRGIN RAILWAYS LIMITED
- 2008-01-30 02733490
MARK 2200 LIMITED - 1992-07-29
33rd Floor 30 St. Mary Axe, London
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 25 - Secretary → ME
69
VIRGIN ENTERPRISES LIMITED
- now 01073929 01568894
VIRGIN HOLDINGS LIMITED - 1986-04-14
VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-07-11 ~ 2011-05-31
IIF 158 - Director → ME
2016-04-06 ~ 2020-01-23
IIF 152 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 97 - Secretary → ME
70
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 58 - Secretary → ME
71
VIRGIN ENTERTAINMENT EUROPE LIMITED
03389797
25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 64 - Secretary → ME
72
VIRGIN ESTATES LIMITED
- now 02318350
VIRGIN GALACTIC LIMITED - 2006-06-27
VIRGIN TOUCH LIMITED - 2004-07-19
CANDIDSHAW LIMITED - 2004-04-16
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 116 - Secretary → ME
73
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - now
VIRGIN VIE LIMITED
- 2008-12-23 03248191 03177571
VIRGIN COSMETICS LIMITED - 1999-04-12
6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 2 - Secretary → ME
74
VIRGIN FITNESS LIMITED
- now 04365450
ACTIVE 7 LIMITED - 2002-03-07
The School House, 50 Brook Green, London
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 86 - Secretary → ME
75
VIRGIN GALACTIC LIMITED
- now 05802809 02318350
VIRGAL LIMITED - 2006-06-27
Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 31 - Secretary → ME
76
VIRGIN GROUP LIMITED - now
VIRGIN VOYAGER LIMITED
- 2017-07-13 02857673 04163822
VVG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-10-01 ~ 2010-02-12
IIF 128 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 115 - Secretary → ME
77
VIRGIN GYM HOLDINGS LIMITED
- now 03209355
VIRGIN SPRING LIMITED
- 2007-08-23 03209355 02376573, 02809301
DAISYFIELD LIMITED - 2004-04-16
VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-12-16 ~ 2010-04-02
IIF 159 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 40 - Secretary → ME
78
VIRGIN HEALTH CLUBS HOLDINGS LIMITED
- now 02733493
VIRGIN EXPRESS LIMITED
- 2007-03-05 02733493
MARK 2198 LIMITED - 1992-07-29
25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2007-12-20 ~ 2010-04-02
IIF 132 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 94 - Secretary → ME
79
VIRGIN HEALTHCARE LIMITED - now
VIRGIN FOODS LIMITED
- 2008-01-30 03753060
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 69 - Secretary → ME
80
VIRGIN HOLDINGS LIMITED
- now 03609453 01073929
IVANCO (NO. 1) LIMITED - 2005-02-24
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Officer
2021-12-08 ~ 2025-01-01
IIF 155 - Director → ME
2007-09-13 ~ 2010-04-02
IIF 123 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 12 - Secretary → ME
81
VIRGIN HOLIDAYS LIMITED
- now 01873815
VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
AVIDREAD LIMITED - 1985-06-26
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents)
Officer
2024-12-31 ~ now
IIF 145 - Director → ME
82
VIRGIN HOME LIMITED
03995722
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 3 - Secretary → ME
83
VIRGIN HOTELS GROUP LIMITED
- now 02857671
VOYAGER HOTELS GROUP LIMITED - 1994-04-14
VHG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 108 - Secretary → ME
84
VIRGIN HOTELS LIMITED - now
VIRGIN SKY INVESTMENTS LIMITED
- 2017-07-13 04415765 02366582
VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 88 - Secretary → ME
85
VIRGIN INSIGHT LIMITED - now
VIRGIN SECURITY LIMITED - 2008-05-21
VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02 02756659
MARK 2214 LIMITED - 1992-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 119 - Secretary → ME
86
VIRGIN INTERNATIONAL HOLDINGS LIMITED
FC042208
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 150 - Director → ME
87
VIRGIN LEISURE LIMITED
- now 03738943
VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 104 - Secretary → ME
88
VIRGIN LIFE CARE INVESTMENTS LIMITED
- now 04976244
BODY IQ INVESTMENTS LIMITED - 2004-11-26
MIRAZONE LIMITED - 2004-02-10
25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 17 - Secretary → ME
89
VIRGIN LIMITED
01946167
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 70 - Secretary → ME
90
VIRGIN MANAGEMENT LIMITED
- now 01568894
VIRGIN GROUP LIMITED - 1989-10-30
VIRGIN ENTERPRISES LIMITED - 1983-02-21
GADWALL PRODUCTIONS LIMITED - 1981-12-31
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2007-09-13 ~ 2010-04-02
IIF 131 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 96 - Secretary → ME
91
VIRGIN MEGASTORE LIMITED - now
VIRGIN MEGASTORE ONLINE (UK) LIMITED
- 2007-09-19 03801837
BASEVEND LIMITED - 1999-09-09
The School House 50, Brook Green, London
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 95 - Secretary → ME
92
VIRGIN MOBILE USA HOLDINGS LIMITED
- now 03349884 03126691, 03741555
VIRGIN LIMOBIKE LIMITED - 2005-06-10
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 52 - Secretary → ME
93
VIRGIN MODELS LIMITED - now
VIRGIN GROUP LIMITED
- 2009-02-24 02376807 01568894, 02857673, 04163822
NETSTIR LIMITED - 1989-10-30
9th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 99 - Secretary → ME
94
VIRGIN MONEY GIVING LIMITED - now
VIRGIN COMPUTERS LIMITED - 2009-02-09
VIRGIN FLYER LIMITED
- 2007-07-02 02733492
MARK 2199 LIMITED - 1992-07-29
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (39 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 100 - Secretary → ME
95
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24 03087587
VIRGIN MONEY GROUP LIMITED - 2005-07-21
VIRGIN DIRECT LIMITED - 2002-02-04
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (74 parents, 6 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 120 - Secretary → ME
96
VIRGIN MONEY INVESTMENT GROUP LIMITED
- now 03345370
VIRGIN CASH LIMITED - 2005-05-24
ADAMSITE LIMITED - 1999-10-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 110 - Secretary → ME
97
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
- now 03148791
VDL HOLDINGS LIMITED - 2005-05-24
SPEED 5339 LIMITED - 1997-10-27
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 101 - Secretary → ME
98
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (56 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 118 - Secretary → ME
99
VIRGIN MONEY NOMINEES LIMITED
- now 03346243
VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (52 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2006-08-31 ~ 2007-03-01
IIF 57 - Secretary → ME
100
VIRGIN MONEY OVERSEAS LIMITED
- now 04605860
RED ALCATRAZ LIMITED - 2003-04-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 47 - Secretary → ME
101
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
- now 03072766
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (62 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 81 - Secretary → ME
102
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- now 03000482
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (87 parents, 2 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 43 - Secretary → ME
103
VIRGIN PROPERTIES LIMITED - now
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02 02456794
CLIMBRATE LIMITED - 1990-02-28
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 76 - Secretary → ME
104
VIRGIN PULSE (UK) LIMITED
04747970
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 42 - Secretary → ME
105
VIRGIN RADIO FRANCE HOLDINGS LIMITED
- now 03239464
VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
The School House 50, Brook Green, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 59 - Secretary → ME
106
VIRGIN RAIL PROJECTS LIMITED - now
CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
VIRGIN VOYAGER TRAINS LIMITED
- 2007-06-27 04162993
VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 53 - Secretary → ME
107
VIRGIN RECRUITMENT LIMITED - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
VIRGIN HEALTHCARE LIMITED - 2008-01-30
VIRGIN JUICE LIMITED
- 2007-12-07 05162591
COINPOST LIMITED - 2004-06-30
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 24 - Secretary → ME
108
VIRGIN RED LIMITED
- now 11490861 09244958
VIRGIN GROUP LOYALTY COMPANY LIMITED
- 2019-12-02 11490861
MACSCO 94 LIMITED - 2018-08-17
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-11-01 ~ now
IIF 149 - Director → ME
109
VIRGIN RETAIL EUROPE LIMITED
- now 03220371 02448617, 03209355
DAISYFIELD LIMITED - 1996-07-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 66 - Secretary → ME
110
VIRGIN RETAIL LIMITED - now
VIRGIN MEGASTORE HOLDINGS LIMITED
- 2007-09-19 03061309
TOLQUEST LIMITED - 1995-06-19
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 54 - Secretary → ME
111
VIRGIN SKY INVESTMENTS LIMITED - now
VIRGIN HOTELS LIMITED - 2017-07-13
CRIBYN LIMITED
- 2017-06-07 02366582
HAMDDEN LIMITED - 1994-04-11
LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 49 - Secretary → ME
112
VIRGIN SPRING LIMITED - now
VANSON (CARMARTHEN) LIMITED
- 2007-08-30 02376573
BURGINHALL 329 LIMITED - 1989-06-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 29 - Secretary → ME
113
VIRGIN START UP LIMITED - now
VIRGIN COMPUTERS LIMITED - 2013-08-05
THE PROJECT CONSULTANCY LIMITED
- 2009-02-09 03390330 03177571
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 82 - Secretary → ME
114
VIRGIN TELEVISION INVESTMENTS LIMITED - now
CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
SUN DOG PICTURES LIMITED - 2012-06-11
SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21 02269223
SQUAREFIN 116 LIMITED - 1988-11-07
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 98 - Secretary → ME
115
VIRGIN TRAVEL GROUP LIMITED
- now 02274332
VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
STRAPMERE LIMITED - 1988-11-09
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (74 parents, 4 offsprings)
Officer
2024-12-31 ~ now
IIF 144 - Director → ME
116
VIRGIN TRUSTEE SERVICES LIMITED
- now 02809295
VIRGIN WATER LIMITED
- 2009-08-03 02809295
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-07-30 ~ 2010-04-02
IIF 137 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 113 - Secretary → ME
117
VIRGIN VGS LIMITED - now
VIRGIN GAMES SERVICES LIMITED - 2013-07-08
VIRGIN HOTELS INVESTMENTS LIMITED
- 2008-07-29 03126691
VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
VIRGIN TOUCH LIMITED - 2004-04-16
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 39 - Secretary → ME
118
VIRGIN VOYAGER LIMITED - now
VIRGIN GROUP LIMITED - 2017-07-13
VIRGIN MODELS LIMITED - 2009-02-24
COMMUNIC8 (PRINT) LIMITED
- 2007-07-02 04163822
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 11 - Secretary → ME
119
VIRGIN WINDOWS LIMITED - now
AVIDBUILD LIMITED
- 2007-08-30 02599877
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 107 - Secretary → ME
120
VIRGIN.COM LIMITED - now
VIRGIN PROPERTY LIMITED
- 2022-04-28 02863068
VIRGIN MEDIA GROUP LIMITED
- 2007-01-19 02863068
V ENTERTAINMENT GROUP LIMITED - 1999-04-23
VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
SPEED 3883 LIMITED - 1993-12-17
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 34 - Secretary → ME
121
VLE LIMITED - now
VIRGIN HOTELS LIMITED
- 2017-06-07 02149759 02366582, 04415765
VOYAGER HOTELS LIMITED - 1994-11-02
COMFORTFIELD LIMITED - 1987-12-09
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 10 - Secretary → ME
122
VOYAGER GROUP LIMITED
- now 02014840
ROYMAL LIMITED - 1986-09-29
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2007-10-01 ~ 2010-04-02
IIF 135 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 15 - Secretary → ME
123
VR SERVICES LIMITED
- now 04038928
VIRGIN ONLINE LIMITED - 2001-11-21
SPAM WEB LIMITED - 2000-10-13
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (14 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 109 - Secretary → ME
124
VSPACE LIMITED
04263390
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 78 - Secretary → ME
125
VUKH LIMITED - now
VIRGIN UK HOLDINGS LIMITED
- 2021-12-20 03160887
VIRGIN WINGS LIMITED
- 2015-06-10 03160887
VIRGIN WINES LIMITED - 2005-02-09
25 Farringdon Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2015-08-26 ~ 2021-12-08
IIF 151 - Director → ME
2007-10-01 ~ 2010-04-02
IIF 127 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 60 - Secretary → ME
126
W.H. ALLEN GENERAL BOOKS LIMITED
- now 02240908
HARRAP GENERAL BOOKS LIMITED - 1989-11-20
NOWSAMPLE LIMITED - 1988-10-26
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-08-31 ~ 2007-03-02
IIF 6 - Secretary → ME
127
WCT GROUP HOLDINGS LIMITED - now
VIRGIN RAIL GROUP HOLDINGS LIMITED
- 2021-03-29 04196341
PRECIS (2015) LIMITED - 2001-08-16
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 19 - Secretary → ME
128
WCT GROUP LIMITED - now
VIRGIN RAIL GROUP LIMITED
- 2021-03-29 03282548
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 48 - Secretary → ME
129
WCT SALES LIMITED - now
VIRGIN TRAINS SALES LIMITED - 2021-03-29
CLAYWEST LIMITED
- 2010-08-25 02967088
66 Porchester Road, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 13 - Secretary → ME
130
WEST COAST TRAINS LIMITED
- now 03007940
INTERCITY WEST COAST LIMITED - 1997-03-10
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 33 - Secretary → ME
131
WINDGUARD LIMITED
03512960
The School House 50, Brook Green, London
Dissolved Corporate (23 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 74 - Secretary → ME
132
WOODHOUSE SECURITIES LIMITED
- now 02133343
WOODHOUSE SERVICES LIMITED - 1987-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 111 - Secretary → ME
133
WORDGLASS LIMITED
01554600
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 22 - Secretary → ME
134
XS COSMETICS LIMITED
- now 04384141
FIRBALL LIMITED - 2002-03-20
The School House 50, Brook Green, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 36 - Secretary → ME
135
XS HOME ENTERTAINMENT LIMITED
03281711
9th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 1 - Secretary → ME
136
XVCOM LIMITED - now
VIRGIN.COM LIMITED
- 2022-03-29 03735629 02863068
25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 103 - Secretary → ME
137
ZAVVI GROUP LIMITED - now
VIRGIN RETAIL GROUP LIMITED
- 2007-11-12 02376810
NATLUTE LIMITED - 1989-10-30
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 9 - Secretary → ME
138
ZAVVI RETAIL LIMITED - now
VIRGIN RETAIL LIMITED
- 2007-09-19 02224492 02947687, 03061309
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 73 - Secretary → ME

Bayliss, Joshua

Bayliss, Joshua

Bayliss, Joshua

Bayliss, Joshua

Bayliss, Joshua

Bayliss, Joshua

Bayliss, Joshua

Bayliss, Joshua

Mr Joshua Bayliss

122 WIGMORE STREET LIMITED

17 WARWICK AVENUE FREEHOLD LIMITED

ACTIONSQUARE LIMITED

BARFAIR LIMITED

BLUEBOTTLE INVESTMENTS (UK) LIMITED

BLUEBOTTLE UK LIMITED

CAIRNLINE LIMITED

CHALLENGER (NORWICH) LIMITED

CHARTER AIR LIMITED

CINEMA HOLDINGS LIMITED

CLASSBOSS LIMITED

CRAWLEY BUSINESS QUARTER LIMITED

CROSSCOUNTRY TRAINS LIMITED

VIRGIN TELEVISION INVESTMENTS LIMITED

VIRGIN BRIDE LIMITED

THE VIRGIN CLOTHING COMPANY LIMITED

VIRGIN VIE AT HOME LIMITED

THE VIRGIN COSMETICS COMPANY LIMITED

EXITIUM LIMITED

GALACTIC HOLDINGS LIMITED

ORGASMIC WINES LIMITED

VIRGIN LIMOBIKE LIMITED

MOWBURY LIMITED

SOUND AND MEDIA LIMITED

NEWSTART INVESTMENTS LIMITED

THE PEOPLE'S LOTTERY LIMITED

OMER TELECOM LIMITED

VANSON (CRAWLEY) LIMITED

PICCADILLY ENTERTAINMENT STORE LIMITED

VIRGIN HEALTH BANK LIMITED

CELLS CENTRE LIMITED

VIRGIN VOUCHER CLUB LIMITED

QUELDALE LIMITED

VIRGIN RETAIL EUROPE HOLDINGS LIMITED

SALFORM LIMITED

VIRGIN MONEY LIMITED

SOUNDSUB LIMITED

TELEPHONE JUKEBOX COMPANY LIMITED(THE)

THE VIRGIN DRINKS COMPANY LIMITED

THE VIRGIN DRINKS GROUP LIMITED

THE VIRGIN TRADING GROUP LIMITED

ULTRAWAY LIMITED

VIRGIN EUROPEAN LEASING LIMITED

VANBURG LIMITED

VANSON (CRAWLEY) NO.2 LIMITED

VANSON DEVELOPMENTS LIMITED

VANSON GROUP HOLDINGS LIMITED

VEL HOLDINGS LIMITED

VEX AIRLINES (UK) LIMITED

VEXAIR LIMITED

VH (SPAIN) LIMITED

VICTORY ACQUISITIONS LIMITED

VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED

VICTORY CORPORATION PLC

VIRGIN VIE AT HOME (MARKETING) LIMITED

THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED

VIRGIN VIE AT HOME (PURCHASING) LIMITED

THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED

VIRGIN ATLANTIC AIRWAYS LIMITED

VIRGIN ATLANTIC INTERNATIONAL LIMITED

VIRGIN ATLANTIC LIMITED

VIRGIN ATLANTIC TWO LIMITED

VIRGIN AUDIO LIMITED

VIRGIN AVIATION TM LIMITED

VIRGIN BOOKS LIMITED

VIRGIN BROADCASTING LIMITED

VIRGIN CAR LEASING LIMITED

VIRGIN CARD LIMITED

VIRGIN CINEMAS GROUP LIMITED

VIRGIN CLUBS LIMITED

VIRGIN DESTINATIONS LIMITED