1
3 Salthill Road, Chichester, England
Active Corporate (1 parent)
Officer
2023-09-23 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Weir Cottage, 2 Laindon Road, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2012-11-21 ~ 2015-04-01
IIF 14 - Director → ME
3
VIRGIN BRIDE LIMITED
- 2008-12-19
03046028VIRGIN BRIDES LIMITED - 1996-10-24
The Old Church Quick's Road, Wimbledon, London
Dissolved Corporate (18 parents)
Officer
2008-10-01 ~ 2008-12-22
IIF 1 - Director → ME
4
Weir Cottage, 2 Laindon Road, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ 2015-04-01
IIF 15 - Director → ME
5
42 Rose Green Road, Bognor Regis, W Sussex
Dissolved Corporate (2 parents)
Officer
2006-03-06 ~ 2013-11-30
IIF 9 - Secretary → ME
6
REVILO RETAIL LIMITED - 2008-06-19
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (15 parents)
Officer
2010-03-17 ~ 2012-09-27
IIF 17 - Director → ME
7
19/21 Nile Street, London
Dissolved Corporate (10 parents)
Officer
2010-01-01 ~ 2012-09-27
IIF 16 - Director → ME
8
19/21 Nile Street, London
Dissolved Corporate (8 parents)
Officer
2010-01-22 ~ 2012-09-27
IIF 18 - Director → ME
9
Rowan Tree Cottage, 42 Rose Green Road, Aldwick, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 13 - Director → ME
2014-11-24 ~ dissolved
IIF 20 - Secretary → ME
10
NETWORK DISTRIBUTING LIMITED
- now 01476436SOUND AND MEDIA LIMITED - 2008-08-13
31st Floor, 40 Bank Street, London
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2008-10-01 ~ 2009-01-15
IIF 4 - Director → ME
11
3 Random Cottage Salthill Road, Fishbourne, Chichester, West Sussex, England
Active Corporate (1 parent)
Officer
2021-06-27 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-27 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
9 Hawthorn Way, Westhampnett, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
PLRC FINANCIAL MANAGEMENT LTD
- now 10102941PLRC FINANCIAL CONSULTANCY LIMITED
- 2016-04-25
10102941 3 Random Cottage Salthill Road, Fishbourne, Chichester, West Sussex, England
Active Corporate (2 parents)
Officer
2016-04-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
CAROLINE 2 LIMITED - 2003-01-24
LOADCOVE LIMITED - 1999-04-06
The School House, 50 Brook Green, London
Dissolved Corporate (20 parents)
Officer
2008-10-01 ~ 2009-01-15
IIF 8 - Director → ME
15
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
2008-10-01 ~ 2009-01-15
IIF 2 - Director → ME
16
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
2008-10-01 ~ 2009-01-15
IIF 3 - Director → ME
17
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
2008-10-01 ~ 2009-01-15
IIF 5 - Director → ME
18
FIRBALL LIMITED - 2002-03-20
The School House 50, Brook Green, London
Dissolved Corporate (15 parents)
Officer
2008-10-01 ~ 2009-01-15
IIF 7 - Director → ME
19
9th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-01 ~ 2009-01-15
IIF 6 - Director → ME