The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Robert Harold Ferrers Devereux
- British born in April 1955
Mr Robert Harold Ferrers Devereux
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Mr Robert Harold Ferrers Devereux
Resident in England
Registered addresses and corresponding companies - British born in April 1965
Robert Harold Ferrers Devereux
Resident in England
Registered addresses and corresponding companies9, Bonhill Street, London, EC2A 4DJ, England
IIF 6
- British born in April 1955
Devereux, Robert Harold Ferrers
Resident in United Kingdom
Registered addresses and corresponding companiesNumber 22, Mount Ephraim Road, Tunbridge Wells, Kent, TN4 8AS, United Kingdom
IIF 7
- British none born in April 1955
Devereux, Robert Harold Ferrers
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Devereux, Robert Harold Ferrers
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Mr Robert Devereux
Resident in England
Registered addresses and corresponding companies128, Talbot Road, London, W11 1JA, England
IIF 12
- British born in April 1955
Devereux, Robert Harold Ferrers
Resident in England
Registered addresses and corresponding companies - British businessman born in April 1955
Devereux, Robert Harold Ferrers
Resident in England
Registered addresses and corresponding companies - British company director born in April 1955
Devereux, Robert Harold Ferrers
Resident in England
Registered addresses and corresponding companies - British director born in April 1955
Devereux, Robert Harold Ferrers
Resident in England
Registered addresses and corresponding companies - British managing director born in April 1955
Devereux, Robert Harold Ferrers
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Robert Devereux
Resident in England
Registered addresses and corresponding companiesCharles House, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 69
- British company directorRegistered addresses and corresponding companies
Devereux, Robert Harold Ferrers
128, Talbot Road, London, W11 1JA, United Kingdom
IIF 70
- British born in April 1955
Devereux, Robert
Resident in England
Registered addresses and corresponding companies12, Blandford Square, Newcastle Upon Tyne, NE1 4HZ, England
IIF 71
- British company director born in April 1955
Devereux, Robert
Resident in England
Registered addresses and corresponding companies - British director born in April 1955
Devereux, Robert
Resident in England
Registered addresses and corresponding companies - British none born in April 1955
Devereux, Robert
Resident in England
Registered addresses and corresponding companiesCharles House 5-11, Regent Street, London, SW1Y 4LR, United Kingdom
IIF 81
- Registered addresses and corresponding companies
Devereux, Robert Harold Ferrers
Lower Farm, Up Marden, Chichester, West Sussex, PO18 9LA, England
IIF 82
Related profiles found in government register
Offspring entities and appointments
71
- 1
1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED
0338729968 Queens Gardens, London, EnglandActive Corporate (15 parents)Officer2000-05-12 ~ 2011-09-05IIF 67 - Director → ME - 2ABSOLUTE RADIO LIMITED - nowTIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED
- 2008-09-12 02674136INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18ROCK 1215 LIMITED - 1992-01-31MARK 2179 LIMITED - 1992-01-21Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (40 parents)Officer1997-01-27 ~ 1997-08-01IIF 33 - Director → ME - 3
BED FACTORY HOTELS LIMITED
03794418C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (12 parents)Officer2004-11-16 ~ 2010-06-25IIF 58 - Director → ME - 4
BLUE RAINCOAT CHRYSALIS GROUP LIMITED
10262826Charles House, 5-11 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-05 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-07-05 ~ 2018-08-15IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE - 5
BLUE RAINCOAT ENTERPRISES LTD
10855272Charles House 5-11 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-07 ~ dissolvedIIF 75 - Director → ME - 6WHITFIELD STREET STUDIOS LIMITED - 2004-04-05Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2015-09-21 ~ 2019-06-05IIF 78 - Director → ME
- 7
BLUE RAINCOAT SONGS LTD
09890482Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, EnglandActive Corporate (4 parents)Officer2016-04-25 ~ 2022-10-18IIF 79 - Director → ME - 8
BUSINESS CLUBS LIMITED
05650129First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (8 parents)Officer2006-09-27 ~ 2010-04-30IIF 27 - Director → ME - 9
CHRYSALIS RECORDS LIMITED
00938986Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2016-06-27 ~ 2019-06-05IIF 81 - Director → ME - 10The School House, 50 Brook Green, LondonDissolved Corporate (33 parents, 1 offspring)Officer1995-06-28 ~ 1996-11-01IIF 41 - Director → ME
- 11CINEWORLD CINEMA PROPERTIES LIMITED - nowUGC CINEMA PROPERTIES LIMITED - 2005-01-31VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
MGM CINEMA PROPERTIES LIMITED
- 1996-08-23 00270903CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02SE CINEMA PROPERTIES LIMITED - 1986-09-03THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26EMI CINEMA PROPERTIES LIMITED - 1983-03-218th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (46 parents)Officer1995-07-24 ~ 1996-06-10IIF 64 - Director → ME - 12CINEWORLD CINEMAS HOLDINGS LIMITED - nowUGC CINEMAS HOLDINGS LIMITED - 2005-01-31VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16CINESPHERE LIMITED - 1997-07-14
BEARSPHERE LIMITED
- 1996-10-21 020106268th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (48 parents, 1 offspring)Officer1995-07-24 ~ 1996-06-10IIF 19 - Director → ME - 13CINEWORLD CINEMAS LIMITED - nowUGC CINEMAS LIMITED - 2005-01-31VIRGIN CINEMAS LIMITED - 1999-11-16
METRO-GOLDWYN-MAYER CINEMAS LIMITED
- 1996-08-23 01915767CANNON CINEMAS LIMITED - 1991-03-01CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03TRUSHELFCO (NO. 811) LIMITED - 1986-02-208th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (48 parents, 12 offsprings)Officer1995-07-24 ~ 1996-06-10IIF 18 - Director → ME - 14CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - nowUGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
- 1999-11-16 00159926MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
- 1996-08-23 00159926CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-038th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (43 parents)Officer1995-07-24 ~ 1996-11-01IIF 66 - Director → ME - 15CINEWORLD ESTATES LIMITED - nowUGC ESTATES LIMITED - 2005-01-31VC ESTATES LIMITED - 1999-11-16CINEMA 5 (UK) LIMITED - 1993-08-16Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-12-17Insolvency (Case 10) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 11) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 12) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 13) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 14) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 15) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 16) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 17) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 18) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 19) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 20) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 21) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 22) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 23) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 24) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 25) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 26) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 27) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 28) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 29) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 30) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 31) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 32) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 33) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 34) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 7) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 8) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 9) Receiver/Manager appointed
Instrument date on 1990-12-17SPEED 98 LIMITED - 1990-06-118th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (42 parents)Officer1995-07-24 ~ 1996-06-10IIF 16 - Director → ME - 16CINEWORLD EXHIBITION LIMITED - nowUGC EXHIBITION LIMITED - 2005-01-31VC EXHIBITION LIMITED - 1999-11-16
MGM EXHIBITION LIMITED
- 1996-08-23 00758966CANNON EXHIBITION LIMITED - 1993-04-06CANNON CINEMAS LIMITED - 1989-02-08CANNON CLASSIC CINEMAS LIMITED - 1985-10-15CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16Power Road Studios, 114 Power Road, Chiswick, LondonDissolved Corporate (34 parents)Officer1995-07-24 ~ 1996-06-10IIF 63 - Director → ME - 17CINEWORLD FINANCE LIMITED - nowUGC FINANCE LIMITED - 2005-01-31VC FINANCE LIMITED - 1999-11-16
MGM FINANCE LIMITED
- 1996-08-23 02754010SKYHIGH VENTURES LIMITED - 1992-11-18Power Road Studios, 114 Power Road, Chiswick, LondonDissolved Corporate (36 parents)Officer1995-07-24 ~ 1996-06-10IIF 61 - Director → ME - 18CINEWORLD SOUTH EAST CINEMAS LIMITED - nowUGC SE CINEMAS LIMITED - 2005-02-11VIRGIN SE CINEMAS LIMITED - 1999-11-16
MGM SE CINEMAS LIMITED
- 1996-08-23 00227669CANNON SE CINEMAS LIMITED - 1992-04-14SE CINEMAS LIMITED - 1986-09-03THORN EMI CINEMAS LIMITED - 1986-06-13EMI CINEMAS LIMITED - 1983-03-168th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (42 parents, 1 offspring)Officer1995-07-24 ~ 1996-06-10IIF 22 - Director → ME - 19
CLASSIC CINEMAS LIMITED
031069848th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (31 parents)Officer1995-09-21 ~ 1996-07-25IIF 21 - Director → ME - 20
VIRGIN CENTURY TELEVISION LIMITED
- 1999-08-06 03179628YOUNGMASTER LIMITED - 1996-04-30Chiswick Green, 610 Chiswick High Road, LondonDissolved Corporate (25 parents)Officer1997-06-27 ~ 2005-04-04IIF 54 - Director → ME - 21
CONDUIT CLUB LIMITED
129764359 Bonhill Street, London, EnglandActive Corporate (14 parents)Officer2020-10-27 ~ 2021-01-19IIF 7 - Director → MEPerson with significant control2020-10-28 ~ 2020-12-04IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE2020-10-27 ~ 2020-10-28IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 22LIBERTY KITCHEN & BAR LIMITED - 2001-05-22NEVRUS (819) LIMITED - 1999-12-17Royalty House, 72-74 Dean Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2001-05-23 ~ 2008-01-16IIF 44 - Director → ME
- 23CURRENT SPONGE PRODUCTIONS LIMITED - nowThe Battleship Building, 179 Harrow Road, LondonDissolved Corporate (20 parents)Officer(before 1992-12-31) ~ 1993-02-25IIF 50 - Director → ME
- 24
DARAJA ARTS LIMITED
06434306The Grey House East End, Chadlington, Chipping Norton, EnglandActive Corporate (4 parents)Officer2007-11-22 ~ nowIIF 11 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-17 during the appointment or period of control
Dissolved on 2010-11-12 during the appointment or period of controlSILVERDOWN SERVICES LIMITED
- 1996-09-11 032406971 Gray's Inn Square, Gray's Inn, LondonDissolved Corporate (9 parents)Officer1996-08-23 ~ dissolvedIIF 26 - Director → ME - 26
ED CROSS FINE ART LTD
06989548Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)Officer2009-09-23 ~ 2010-04-12IIF 60 - Director → ME - 27
ELMDOWN CONSULTING LIMITED
- 2021-04-12 03584571ROUNDHURST CONSULTING LIMITED
- 2005-02-10 03584571R & B PARTNERS LIMITED
- 2000-08-23 03584571SPEARDENE LIMITED
- 1998-07-15 03584571Lower Farm, Up Marden, West Sussex Lower Farm, Up Marden, Chichester, West Sussex, EnglandActive Corporate (6 parents)Officer1998-06-22 ~ nowIIF 13 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 28
EILEAN SHONA MANAGEMENT LIMITED
SC077405Eilean Shona House, Eilean Shona, ArgyllActive Corporate (4 parents)Officer1995-01-19 ~ 2025-01-09IIF 72 - Director → ME1995-01-19 ~ 2025-01-09IIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-09IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29CARRANCE LIMITED - 1977-12-31Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (31 parents)Officer2016-06-27 ~ 2019-06-05IIF 80 - Director → ME
- 30C O CINEMAS LIMITED - 1989-03-21CINEPLEX CINEMAS LIMITED - 1988-10-21MONEYWIDE LIMITED - 1988-06-248th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (43 parents)Officer1995-07-24 ~ 1996-06-10IIF 17 - Director → ME
- 31CINEPLEX ODEON LIMITED - 1989-05-05BURGINHALL 217 LIMITED - 1988-05-268th Floor Vantage London, Great West Road, Brentford, England, EnglandDissolved Corporate (44 parents, 1 offspring)Officer1995-07-24 ~ 1996-06-10IIF 20 - Director → ME
- 32ICA FILMS LIMITED - 2012-04-14ICA PROJECTS LIMITED - 2006-04-13PISCES FILM PRODUCTIONS LIMITED - 1981-12-3112 Carlton House Terrace, London, EnglandActive Corporate (31 parents)Officer2018-06-01 ~ 2022-01-24IIF 8 - Director → ME
- 33
INSTITUTE OF CONTEMPORARY ARTS LIMITED
00444351The Mall, LondonActive Corporate (93 parents)Officer2018-06-01 ~ 2022-01-24IIF 9 - Director → ME - 34
LAVA MAYFAIR CLUB LIMITED
10075472Insolvency (Case 1) In administration
Administration started on 2020-10-22 during the appointment or period of control
Administration ended on 2024-10-25 during the appointment or period of control2nd Floor, Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (14 parents, 2 offsprings)Officer2016-10-01 ~ dissolvedIIF 76 - Director → ME - 35
MAYKU LIMITED
09768501The Biscuit Factory Unit J104, 1st Floor Drummond Road, Jam Studios, London, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ nowIIF 28 - Director → ME - 36
SQUADRANGE LIMITED
- 1986-09-12 02009544Tinopolis Centre, Park Street, LlanelliActive Corporate (20 parents)Officer~ 1995-05-23IIF 36 - Director → ME - 37NATIONAL FILM SCHOOL (THE) - 1982-12-03Beaconsfield Film Studios, Station Road, Beaconsfield, BucksActive Corporate (144 parents)Officer1997-02-01 ~ 2000-01-31IIF 59 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-26 during the appointment or period of control
Dissolved on 2018-03-28 during the appointment or period of controlBAGILA 3 LIMITED - 2006-03-17Tong Hall Tong Lane, Tong, Bradford, West YorkshireDissolved Corporate (26 parents)Officer2007-08-27 ~ dissolvedIIF 30 - Director → ME - 39NICKI LIMITED - 2006-09-28C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2007-08-27 ~ dissolvedIIF 31 - Director → ME
- 40NICKI 4 LIMITED - 2006-09-29C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, LondonDissolved Corporate (15 parents)Officer2007-08-27 ~ dissolvedIIF 29 - Director → ME
- 41
NEW FORESTS COMPANY UGANDA UK LIMITED
057478349th Floor 107 Cheapside, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2007-08-27 ~ 2015-04-01IIF 32 - Director → ME - 42
MESDARK LIMITED
- 1999-12-10 038857701a Knowland Drive, Milford On Sea, Lymington, EnglandActive Corporate (13 parents)Officer1999-12-03 ~ 2000-04-26IIF 24 - Director → ME - 43
ROTHBURY DEVELOPMENT CORPORATION LTD
17069601Whitefield Hall, Hepple, Morpeth, United KingdomActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
ROUNDHURST FARMS LIMITED
0304549012 Church Road, East Molesey, EnglandDissolved Corporate (8 parents)Officer1995-04-12 ~ 2004-10-28IIF 68 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2024-09-24REVELSERVE LIMITED - 1991-09-022nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (43 parents)Officer1997-01-27 ~ 1997-08-01IIF 37 - Director → ME - 46FOCUSPRIDE LIMITED - 1999-06-2816 Winchester Walk, LondonDissolved Corporate (6 parents)Officer2002-05-01 ~ dissolvedIIF 25 - Director → ME
- 47
SHOWCASE CINEMAS LIMITED
02257443The Kodak 7th Floor, Keeley Street, London, EnglandActive Corporate (8 parents)Officer1999-06-16 ~ 2000-09-28IIF 49 - Director → ME - 48MAYBOX MOVIE CENTRE LIMITED - 1988-06-24RIDGEHAM LIMITED - 1986-05-13Power Road Studios, 114 Power Road, Chiswick, LondonDissolved Corporate (35 parents)Officer1995-07-24 ~ 1996-06-10IIF 65 - Director → ME
- 49
SOHO HOUSE COUNTRY PLC
- 2001-07-30 03288116180 The Strand, London, United KingdomActive Corporate (31 parents, 21 offsprings)Officer1998-04-27 ~ 2008-01-16IIF 48 - Director → ME - 50NEVRUS (601) LIMITED - 1994-01-18180 The Strand, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2001-04-11 ~ 2008-01-16IIF 46 - Director → ME
- 51
THE SOUTH BANK BOARD LIMITED
- 2008-05-30 02238415Southbank Centre, Belvedere Road, LondonActive Corporate (87 parents, 4 offsprings)Officer1999-06-28 ~ 2008-07-02IIF 34 - Director → ME - 52
SUN BIOFUELS LIMITED
05496849Insolvency (Case 1) In administration
Administration started on 2011-08-10
Administration ended on 2011-11-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2016-04-25Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (16 parents)Officer2006-12-20 ~ 2008-10-14IIF 55 - Director → ME - 53
TAYLOR'S 32 LTD
09754693135 Notting Hill Gate, London, EnglandDissolved Corporate (2 parents)Officer2016-12-23 ~ dissolvedIIF 77 - Director → ME - 54
THE AFRICAN ARTS TRUST
07495544Lower Farm, Up Marden, Chichester, West Sussex, EnglandActive Corporate (7 parents)Officer2011-02-24 ~ nowIIF 10 - Director → ME2013-04-23 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OE - 55
THE CONDUIT HOLDCO LIMITED
110180109 Bonhill Street, London, EnglandActive Corporate (19 parents, 5 offsprings)Officer2019-04-01 ~ 2020-11-04IIF 73 - Director → ME - 56
THE FILM CONSORTIUM LIMITED
0332127114 Rathbone Place, London, EnglandActive Corporate (29 parents)Officer1997-10-07 ~ 2000-04-05IIF 42 - Director → ME - 57
TULLYS TRADING LTD
17069628Whitefield Hall, Hepple, Morpeth, United KingdomActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 58VICTORY ACQUISITIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
- 2006-11-21 03105998NEWMART LIMITED
- 1997-03-21 031059989th Floor 25 Farringdon Street, LondonDissolved Corporate (24 parents)Officer1997-01-27 ~ 1997-08-01IIF 35 - Director → ME - 59
VIRGIN PUBLISHING LIMITED
- 2001-09-04 02621654MYREALM LIMITED - 1991-07-24One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer1997-01-27 ~ 2000-09-29IIF 38 - Director → ME2004-05-24 ~ 2004-11-24IIF 51 - Director → ME - 60
TICKET UNITS LIMITED
- 1988-08-02 01311784The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (19 parents)Officer(before 1992-12-31) ~ 1993-02-25IIF 45 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-03-2225 Farringdon Street, LondonDissolved Corporate (36 parents)Officer1995-06-28 ~ 1997-09-04IIF 57 - Director → ME - 62Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (33 parents)Officer(before 1992-12-31) ~ 1993-06-02IIF 52 - Director → ME
- 63
GADWALL PRODUCTIONS LIMITED
- 1981-12-31 01568894Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (31 parents, 11 offsprings)Officer(before 1992-12-31) ~ 1993-02-25IIF 47 - Director → ME - 64VIRGIN MODELS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11NETSTIR LIMITED
- 1989-10-30 023768079th Floor 25 Farringdon Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer(before 1992-12-31) ~ 1993-02-25IIF 56 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Dissolved on 2019-08-25VIRGIN.NET LIMITED
- 1996-10-31 02833330V-NET LIMITED
- 1996-04-23 02833330VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30SPEED 3664 LIMITED - 1993-07-201 More London Place, LondonDissolved Corporate (36 parents)Officer1994-04-25 ~ 1997-12-12IIF 62 - Director → ME - 66VIRGIN RADIO FRANCE HOLDINGS LIMITED - now
VIRGIN RADIO INTERNATIONAL LIMITED
- 2006-03-01 03239464The School House 50, Brook Green, LondonDissolved Corporate (18 parents)Officer1996-08-14 ~ 1996-11-01IIF 43 - Director → ME - 67VIRGIN.COM LIMITED - nowVIRGIN PROPERTY LIMITED - 2022-04-28VIRGIN MEDIA GROUP LIMITED - 2007-01-19
V ENTERTAINMENT GROUP LIMITED
- 1999-04-23 02863068VIRGIN ENTERTAINMENT GROUP LIMITED
- 1997-07-07 02863068SPEED 3883 LIMITED - 1993-12-17Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (24 parents)Officer1997-01-27 ~ 1997-08-01IIF 40 - Director → ME - 68
HARRAP GENERAL BOOKS LIMITED
- 1989-11-20 02240908NOWSAMPLE LIMITED
- 1988-10-26 02240908One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (16 parents)Officer(before 1991-12-31) ~ 1996-11-01IIF 39 - Director → ME - 69WESTSIDE ACADEMY TRUST - now
THE WESTSIDE INDEPENDENT SCHOOL
- 2013-09-09 05888220Galena House Galena Road, 8-30 Galena Road, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2007-09-12 ~ 2012-09-01IIF 23 - Director → ME - 70WORKPLACE ART GALLERY LIMITED - 2016-08-1512 Blandford Square, Newcastle Upon Tyne, EnglandActive Corporate (15 parents)Officer2016-11-15 ~ nowIIF 71 - Director → ME
- 71ZAVVI GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27VIRGIN RETAIL GROUP LIMITED
- 2007-11-12 02376810NATLUTE LIMITED
- 1989-10-30 02376810C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (20 parents)Officer(before 1992-12-31) ~ 1993-02-25IIF 53 - Director → ME
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