1
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2015-09-17 ~ 2016-07-01
IIF 18 - Director → ME
2
BLUEBOTTLE INVESTMENTS (UK) LIMITED
- now 02809301VIRGIN SPRING LIMITED - 2004-04-16
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2015-09-17 ~ 2016-07-01
IIF 13 - Director → ME
3
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2015-09-17 ~ 2016-07-01
IIF 12 - Director → ME
4
VIRGIN CLOTHING LIMITED - 1997-10-27
25 Farringdon Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-09-17 ~ 2016-07-01
IIF 4 - Director → ME
5
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED
- 2021-12-06
03201165VIRGIN RECRUITMENT LIMITED - 2010-02-23
ORGASMIC WINES LIMITED - 2007-07-02
V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2013-12-03 ~ 2016-07-01
IIF 23 - Director → ME
6
INFRABRIDGE INVESTORS (UK) LIMITED - now
AMP CAPITAL INVESTORS (UK) LIMITED
- 2023-02-15
05524536 9th Floor, 9 Bressenden Place, London, England
Active Corporate (28 parents, 9 offsprings)
Officer
2019-02-12 ~ 2019-08-15
IIF 41 - Director → ME
7
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-11-29 ~ 2016-07-01
IIF 2 - Director → ME
8
LIMOBIKE LIMITED - now
VIRGIN LIMOBIKE LIMITED
- 2013-04-10
02733491VIRGIN TRACKS LIMITED - 2005-06-10
MARK 2201 LIMITED - 1992-07-29
2-7 Clerkenwell Green, Farringdon, London, England
Active Corporate (25 parents)
Officer
2006-01-25 ~ 2009-04-03
IIF 35 - Director → ME
9
BROOMCO (4005) LIMITED - 2006-03-02
Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
Dissolved Corporate (26 parents)
Officer
2013-12-06 ~ 2014-12-04
IIF 3 - Director → ME
10
7 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-01-24 ~ 2018-01-18
IIF 37 - Director → ME
11
PICSOLVE HOLDINGS LIMITED
- now 06595093SCREAM 4 LIMITED - 2016-03-03
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2016-10-20 ~ 2018-01-18
IIF 38 - Director → ME
12
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
2007-10-01 ~ 2009-04-03
IIF 33 - Director → ME
13
THE VIRGIN DRINKS GROUP LIMITED
- now 02947687THE 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
2007-10-01 ~ 2009-04-03
IIF 36 - Director → ME
14
THE VIRGIN TRADING GROUP LIMITED
- now 03389772THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2009-01-21 ~ 2009-04-03
IIF 32 - Director → ME
15
LBM 1 LIMITED - 2005-01-12
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2016-02-29 ~ 2016-07-01
IIF 5 - Director → ME
2011-01-14 ~ 2012-03-20
IIF 31 - Director → ME
16
VIRGIN TELEVISION LIMITED - 2005-03-09
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2015-09-17 ~ 2016-07-01
IIF 7 - Director → ME
17
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-09-24 ~ 2016-07-01
IIF 11 - Director → ME
18
VICTORY ACQUISITIONS LIMITED
- now 03105998VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
NEWMART LIMITED - 1997-03-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2015-09-17 ~ 2016-07-01
IIF 15 - Director → ME
19
VIRGIN ATLANTIC AIRWAYS LIMITED
- now 01600117RITTER PUBLIC LIMITED COMPANY - 1984-05-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (76 parents, 8 offsprings)
Officer
2012-07-01 ~ 2013-01-21
IIF 28 - Director → ME
20
VIRGIN ATLANTIC TWO LIMITED - now
VIRGIN ATLANTIC LIMITED
- 2014-05-30
03552500BARFORD SERVICES LIMITED - 2000-04-28
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents, 2 offsprings)
Officer
2012-07-01 ~ 2013-01-21
IIF 26 - Director → ME
21
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)
Officer
2007-10-01 ~ 2012-03-27
IIF 39 - Director → ME
2006-01-24 ~ 2007-03-02
IIF 40 - Director → ME
22
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
2011-01-14 ~ 2012-03-20
IIF 29 - Director → ME
23
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED
- now 03248191VIRGIN VIE LIMITED - 2008-12-23
VIRGIN COSMETICS LIMITED - 1999-04-12
6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2011-12-16 ~ 2016-07-01
IIF 16 - Director → ME
24
VIRGIN GROUP LIMITED - now
VIRGIN VOYAGER LIMITED
- 2017-07-13
02857673VVG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2015-09-17 ~ 2016-07-01
IIF 9 - Director → ME
25
IVANCO (NO. 1) LIMITED - 2005-02-24
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Officer
2015-06-16 ~ 2016-07-01
IIF 20 - Director → ME
26
VIRGIN HOTELS GROUP LIMITED
- now 02857671VOYAGER 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
2011-01-14 ~ 2016-06-16
IIF 19 - Director → ME
27
VIRGIN HOTELS LIMITED - now
VIRGIN SKY INVESTMENTS LIMITED
- 2017-07-13
04415765VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-09-17 ~ 2016-07-01
IIF 8 - Director → ME
28
VIRGIN MANAGEMENT LIMITED
- now 01568894VIRGIN 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
2015-06-16 ~ 2016-07-01
IIF 6 - Director → ME
29
VIRGIN MOBILE USA HOLDINGS LIMITED
- now 03349884VIRGIN LIMOBIKE LIMITED - 2005-06-10
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2011-01-14 ~ 2012-03-20
IIF 24 - Director → ME
30
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2011-01-14 ~ 2012-03-20
IIF 25 - Director → ME
31
VIRGIN SKY INVESTMENTS LIMITED - now
VIRGIN HOTELS LIMITED - 2017-07-13
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
2015-09-23 ~ 2016-07-01
IIF 1 - Director → ME
32
VIRGIN TRAVEL GROUP LIMITED
- now 02274332VOYAGER 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
2012-07-01 ~ 2013-01-21
IIF 30 - Director → ME
33
VIRGIN.COM LIMITED - now
VIRGIN PROPERTY LIMITED
- 2022-04-28
02863068VIRGIN MEDIA GROUP LIMITED - 2007-01-19
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
2011-01-14 ~ 2012-03-20
IIF 27 - Director → ME
34
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-09-17 ~ 2016-07-01
IIF 17 - Director → ME
35
ROYMAL LIMITED - 1986-09-29
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2015-09-17 ~ 2016-07-01
IIF 14 - Director → ME
36
VUKH LIMITED - now
VIRGIN UK HOLDINGS LIMITED
- 2021-12-20
03160887VIRGIN WINGS LIMITED - 2015-06-10
VIRGIN WINES LIMITED - 2005-02-09
25 Farringdon Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2015-06-16 ~ 2016-06-17
IIF 21 - Director → ME
37
WCT GROUP HOLDINGS LIMITED - now
VIRGIN RAIL GROUP HOLDINGS LIMITED
- 2021-03-29
04196341PRECIS (2015) LIMITED - 2001-08-16
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2009-03-31 ~ 2016-07-01
IIF 22 - Director → ME
38
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-05-10 ~ 2012-03-20
IIF 34 - Director → ME
39
XVCOM LIMITED - now
VIRGIN.COM LIMITED
- 2022-03-29
03735629 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2015-09-17 ~ 2016-07-01
IIF 10 - Director → ME