1
122 WIGMORE STREET LIMITED
- now 00772751IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 37 - Director → ME
2
9 Kewferry Drive, Northwood, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 47 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEEHIVE INTERNATIONAL LIMITED
- now 03443541ONEBEST LIMITED - 1997-12-29
The School House, 50 Brook Green, London
Dissolved Corporate (20 parents)
Officer
2011-05-16 ~ dissolved
IIF 4 - Director → ME
4
SPEED 5020 LIMITED - 1995-07-17
The School House, 50 Brook Green, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-05-16 ~ 2012-11-06
IIF 36 - Director → ME
5
CRAWLEY BUSINESS QUARTER LIMITED
- now 03145531Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-28
QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 21 - Director → ME
6
SPEED 1399 LIMITED - 1991-05-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 27 - Director → ME
7
Monomark House, 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
59 Cavalry Park Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 43 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
Walmesley House Templeton Road, Kintbury, Hungerford, Berkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-01 ~ dissolved
IIF 40 - Director → ME
10
The School House, 50 Brook Green, London
Dissolved Corporate (22 parents)
Officer
2011-05-16 ~ dissolved
IIF 5 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-25
25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 9 - Director → ME
12
PERSPECTIVE PICTURES LIMITED
- now 02269148VANSON (CRAWLEY) LIMITED
- 2012-02-17
02269148SQUAREFIN 118 LIMITED - 1988-12-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 16 - Director → ME
13
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 31 - Director → ME
14
15 Springfield Close, Lavant, Chichester, England
Dissolved Corporate (5 parents)
Officer
2015-11-20 ~ 2016-09-27
IIF 41 - Director → ME
15
MOBILE CHANNEL MANAGEMENT LIMITED - 2014-12-08
Richard Prosser, Freemans House, 127a High Street, Hungerford, England
Dissolved Corporate (4 parents)
Officer
2015-03-21 ~ dissolved
IIF 42 - Director → ME
16
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471 The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 18 - Director → ME
17
27 Old Gloucester Street, London
Active Corporate (1 parent)
Officer
2013-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
18
MONEYWALLAH LIMITED
- 2021-09-27
09756196 4385, 09756196 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-01 ~ 2022-11-21
IIF 2 - Director → ME
2023-05-10 ~ now
IIF 3 - Director → ME
19
FORAY PROPERTIES LIMITED - 1988-10-05
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 35 - Director → ME
20
VANSON (CRAWLEY) NO.2 LIMITED
- now 02269152SQUAREFIN 274 LIMITED - 1989-11-08
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 22 - Director → ME
21
VANSON DEVELOPMENTS LIMITED
- now 01735693MORDOSA LIMITED - 1983-08-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2011-05-27 ~ 2012-11-06
IIF 7 - Director → ME
22
VANSON GROUP HOLDINGS LIMITED
- now 02318349VIRGIN TELEVISION LIMITED - 2005-05-24
CANDIDOAK LIMITED - 2005-03-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 11 - Director → ME
23
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2011-05-16 ~ dissolved
IIF 38 - Director → ME
24
VIRGIN BROADCASTING LIMITED
- now 01311784TICKET UNITS LIMITED - 1988-08-02
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (19 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 29 - Director → ME
25
VIRGIN DESTINATIONS LIMITED
- now 03791322MAYFLY DESTINATIONS LIMITED - 1999-06-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 17 - Director → ME
26
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
2011-05-16 ~ 2012-11-06
IIF 10 - Director → ME
27
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
2011-05-16 ~ 2012-11-06
IIF 33 - Director → ME
28
ACTIVE 7 LIMITED - 2002-03-07
The School House, 50 Brook Green, London
Dissolved Corporate (21 parents)
Officer
2011-05-16 ~ dissolved
IIF 15 - Director → ME
29
VIRGIN FOODS LIMITED - 2008-01-30
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2012-01-12 ~ 2012-11-06
IIF 26 - Director → ME
30
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 14 - Director → ME
31
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 13 - Director → ME
32
VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
BASEVEND LIMITED - 1999-09-09
The School House 50, Brook Green, London
Dissolved Corporate (16 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 34 - Director → ME
33
VIRGIN PROPERTIES LIMITED
- now 02456794Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-28
VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
CLIMBRATE LIMITED - 1990-02-28
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2011-05-16 ~ 2011-10-11
IIF 25 - Director → ME
34
VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
The School House 50, Brook Green, London
Dissolved Corporate (18 parents)
Officer
2011-05-16 ~ dissolved
IIF 12 - Director → ME
35
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
VIRGIN HEALTHCARE LIMITED - 2008-01-30
VIRGIN JUICE LIMITED - 2007-12-07
COINPOST LIMITED - 2004-06-30
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 8 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Due to be dissolved on 2017-02-01
VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
TOLQUEST LIMITED - 1995-06-19
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 20 - Director → ME
37
VANSON (CARMARTHEN) LIMITED - 2007-08-30
BURGINHALL 329 LIMITED - 1989-06-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 28 - Director → ME
38
VIRGIN START UP LIMITED - now
THE PROJECT CONSULTANCY LIMITED - 2009-02-09
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 30 - Director → ME
39
SENSE NATION LIMITED
- 2012-02-29
02269223VANSON HOTELS LIMITED
- 2012-02-21
02269223SQUAREFIN 116 LIMITED - 1988-11-07
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 23 - Director → ME
40
The School House 50, Brook Green, London
Dissolved Corporate (21 parents)
Officer
2011-05-16 ~ dissolved
IIF 6 - Director → ME
41
VIRGIN VOYAGER LIMITED - now
VIRGIN MODELS LIMITED - 2009-02-24
COMMUNIC8 (PRINT) LIMITED - 2007-07-02
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 24 - Director → ME
42
AVIDBUILD LIMITED - 2007-08-30
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-05-16 ~ 2012-11-06
IIF 32 - Director → ME
43
FIRBALL LIMITED - 2002-03-20
The School House 50, Brook Green, London
Dissolved Corporate (15 parents)
Officer
2011-05-16 ~ dissolved
IIF 19 - Director → ME