DEVEREUX, Robert Harold Ferrers

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Devereux, Robert Harold Ferrers
Registered addresses and corresponding companies
- Lower Farm, Up Marden, Chichester, West Sussex, PO18 9LA, England
  IIF 1
Devereux, Robert Harold Ferrers
British company director
Registered addresses and corresponding companies
- 128, Talbot Road, London, W11 1JA, United Kingdom
  IIF 2
Devereux, Robert
British born in April 1955
Resident in England
Registered addresses and corresponding companies
- 135, Notting Hill Gate, London, W11 3LB, England
  IIF 3
- 40, Conduit Street, London, W1S 2YQ, England
  IIF 4
- Charles House, 5 - 11 Regent Street, London, SW1Y 4LR, England
  IIF 5
- Charles House, 5 - 11 Regent Street, London, SW1Y 4LR, United Kingdom
  IIF 6
- Charles House, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10
- 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
  IIF 11
- 12, Blandford Square, Newcastle Upon Tyne, NE1 4HZ, England
  IIF 12
Devereux, Robert
British company director born in April 1955
Resident in England
Registered addresses and corresponding companies
- 128, Talbot Road, London, W11 1JA, United Kingdom
  IIF 13
Devereux, Robert Harold Ferrers
British born in April 1955
Resident in England
Registered addresses and corresponding companies
- Lower Farm, Up Marden, Chichester, PO18 9LA, England
  IIF 14 IIF 15 IIF 16
- 5 Ladbroke Terrace, London, W11 3PG
  IIF 17 IIF 18 IIF 19 (more)(less)
  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
- Lower Farm, Up Marden, Chichester, London, PO18 9LA, United Kingdom
  IIF 71
Devereux, Robert Harold Ferrers
British born in April 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Lower Farm, Up Marden, Chichester, West Sussex, PO18 9LA, England
  IIF 72
- Flat 3, 128 Talbot Road, London, W11 1JA, England
  IIF 73
Devereux, Robert Harold Ferrers
British born in April 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- The Mall, 12 Carlton House Terrace, London, SW1Y 5AH, United Kingdom
  IIF 74 IIF 75
- Number 22, Mount Ephraim Road, Tunbridge Wells, Kent, TN4 8AS, United Kingdom
  IIF 76
Mr Robert Devereux
British born in April 1955
Resident in England
Registered addresses and corresponding companies
- 128, Talbot Road, London, W11 1JA, England
  IIF 77
Robert Devereux
British born in April 1955
Resident in England
Registered addresses and corresponding companies
- Charles House, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom
  IIF 78
Mr Robert Harold Ferrers Devereux
British born in April 1955
Resident in England
Registered addresses and corresponding companies
- Lower Farm, Up Marden, Chichester, PO18 9LA, England
  IIF 79 IIF 80
- Lower Farm, Up Marden, Chichester, West Sussex, PO18 9LA, England
  IIF 81
Robert Harold Ferrers Devereux
British born in April 1965
Resident in England
Registered addresses and corresponding companies
- 9, Bonhill Street, London, EC2A 4DJ, England
  IIF 82
Mr Robert Harold Ferrers Devereux
British born in April 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Lower Farm, Up Marden, Chichester, PO18 9LA, England
  IIF 83
- 9, Bonhill Street, London, EC2A 4DJ, England
  IIF 84

Offspring entities and appointments 73

1
1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED
03387299
68 Queens Gardens, London, England
Active Corporate (15 parents)
Officer
2000-05-12 ~ 2011-09-05
IIF 18 - Director → ME
2
ABSOLUTE RADIO LIMITED - now
TIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED
- 2008-09-12 02674136
INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
ROCK 1215 LIMITED - 1992-01-31
MARK 2179 LIMITED - 1992-01-21
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
1997-01-27 ~ 1997-08-01
IIF 20 - Director → ME
3
BED FACTORY HOTELS LIMITED
03794418
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (12 parents)
Officer
2004-11-16 ~ 2010-06-25
IIF 69 - Director → ME
4
BLUE RAINCOAT CHRYSALIS GROUP LIMITED
10262826
Charles House, 5-11 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-05 ~ 2018-08-15
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLUE RAINCOAT ENTERPRISES LTD
10855272
Charles House 5-11 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-07 ~ dissolved
IIF 8 - Director → ME
6
BLUE RAINCOAT MUSIC LIMITED
- now 05075712 08884142
ARTS MEDIA LIMITED
- 2016-07-05 05075712 10315395, 08884142... (more)
WHITFIELD STREET STUDIOS LIMITED - 2004-04-05
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-09-21 ~ 2019-06-05
IIF 5 - Director → ME
7
BLUE RAINCOAT SONGS LTD
09890482
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, England
Active Corporate (4 parents)
Officer
2016-04-25 ~ 2022-10-18
IIF 6 - Director → ME
8
BUSINESS CLUBS LIMITED
05650129
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-27 ~ 2010-04-30
IIF 67 - Director → ME
9
CHRYSALIS RECORDS LIMITED
00938986
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-06-05
IIF 9 - Director → ME
10
CINEMA HOLDINGS LIMITED
- now 03066328
SPEED 5020 LIMITED
- 1995-07-17 03066328 03066280... (more)
The School House, 50 Brook Green, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1995-06-28 ~ 1996-11-01
IIF 34 - Director → ME
11
CINEWORLD CINEMA PROPERTIES LIMITED - now
UGC CINEMA PROPERTIES LIMITED - 2005-01-31
VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
MGM CINEMA PROPERTIES LIMITED
- 1996-08-23 00270903
CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
SE CINEMA PROPERTIES LIMITED - 1986-09-03
THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
EMI CINEMA PROPERTIES LIMITED - 1983-03-21
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (46 parents)
Officer
1995-07-24 ~ 1996-06-10
IIF 51 - Director → ME
12
CINEWORLD CINEMAS HOLDINGS LIMITED - now
UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
CINESPHERE LIMITED - 1997-07-14
BEARSPHERE LIMITED
- 1996-10-21 02010626
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (48 parents, 1 offspring)
Officer
1995-07-24 ~ 1996-06-10
IIF 35 - Director → ME
13
CINEWORLD CINEMAS LIMITED - now
UGC CINEMAS LIMITED - 2005-01-31
VIRGIN CINEMAS LIMITED - 1999-11-16
METRO-GOLDWYN-MAYER CINEMAS LIMITED
- 1996-08-23 01915767
CANNON CINEMAS LIMITED - 1991-03-01
CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (48 parents, 12 offsprings)
Officer
1995-07-24 ~ 1996-06-10
IIF 27 - Director → ME
14
CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - now
UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
- 1999-11-16 00159926
MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
- 1996-08-23 00159926
CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (43 parents)
Officer
1995-07-24 ~ 1996-11-01
IIF 64 - Director → ME
15
CINEWORLD ESTATES LIMITED - now
UGC ESTATES LIMITED - 2005-01-31
VC ESTATES LIMITED - 1999-11-16
MGM ESTATES LIMITED
- 1996-08-23 02484446 NF003157
CINEMA 5 (UK) LIMITED - 1993-08-16
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-12-17
Insolvency (Case 10) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 11) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 12) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 13) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 14) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 15) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 16) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 17) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 18) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 19) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 20) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 21) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 22) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 23) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 24) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 25) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 26) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 27) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 28) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 29) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 30) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 31) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 32) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 33) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 34) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 7) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 8) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 9) Receiver/Manager appointed
Instrument date on 1990-12-17
SPEED 98 LIMITED - 1990-06-11
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (42 parents)
Officer
1995-07-24 ~ 1996-06-10
IIF 25 - Director → ME
16
CINEWORLD EXHIBITION LIMITED - now
UGC EXHIBITION LIMITED - 2005-01-31
VC EXHIBITION LIMITED - 1999-11-16
MGM EXHIBITION LIMITED
- 1996-08-23 00758966
CANNON EXHIBITION LIMITED - 1993-04-06
CANNON CINEMAS LIMITED - 1989-02-08
CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (34 parents)
Officer
1995-07-24 ~ 1996-06-10
IIF 38 - Director → ME
17
CINEWORLD FINANCE LIMITED - now
UGC FINANCE LIMITED - 2005-01-31
VC FINANCE LIMITED - 1999-11-16
MGM FINANCE LIMITED
- 1996-08-23 02754010
SKYHIGH VENTURES LIMITED - 1992-11-18
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (36 parents)
Officer
1995-07-24 ~ 1996-06-10
IIF 21 - Director → ME
18
CINEWORLD SOUTH EAST CINEMAS LIMITED - now
UGC SE CINEMAS LIMITED - 2005-02-11
VIRGIN SE CINEMAS LIMITED - 1999-11-16
MGM SE CINEMAS LIMITED
- 1996-08-23 00227669
CANNON SE CINEMAS LIMITED - 1992-04-14
SE CINEMAS LIMITED - 1986-09-03
THORN EMI CINEMAS LIMITED - 1986-06-13
EMI CINEMAS LIMITED - 1983-03-16
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (42 parents, 1 offspring)
Officer
1995-07-24 ~ 1996-06-10
IIF 43 - Director → ME
19
CLASSIC CINEMAS LIMITED
03106984
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (31 parents)
Officer
1995-09-21 ~ 1996-07-25
IIF 39 - Director → ME
20
CLICK TV LIMITED
- now 03179628
VIRGIN CENTURY TELEVISION LIMITED
- 1999-08-06 03179628
YOUNGMASTER LIMITED - 1996-04-30
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (25 parents)
Officer
1997-06-27 ~ 2005-04-04
IIF 57 - Director → ME
21
CONDUIT CLUB LIMITED
12976435
9 Bonhill Street, London, England
Active Corporate (15 parents)
Officer
2020-10-27 ~ 2021-01-19
IIF 76 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-28
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
2020-10-28 ~ 2020-12-04
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
22
COWSHED PRODUCTS LIMITED
- now 03869426
LIBERTY KITCHEN & BAR LIMITED - 2001-05-22
NEVRUS (819) LIMITED - 1999-12-17
Royalty House, 72-74 Dean Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2001-05-23 ~ 2008-01-16
IIF 42 - Director → ME
23
CURRENT SPONGE PRODUCTIONS LIMITED - now
VIRGIN TELEVISION INVESTMENTS LIMITED
- 2012-09-26 02598994 02269223, 03126691... (more)
SPEED 1399 LIMITED
- 1991-05-09 02598994 04031212... (more)
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
(before 1992-12-31) ~ 1993-02-25
IIF 49 - Director → ME
24
DARAJA ARTS LIMITED
06434306
The Grey House East End, Chadlington, Chipping Norton, England
Active Corporate (4 parents)
Officer
2007-11-22 ~ now
IIF 73 - Director → ME
25
DOPS LIMITED
- now 03240697
Insolvency (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 control
SILVERDOWN SERVICES LIMITED
- 1996-09-11 03240697
1 Gray's Inn Square, Gray's Inn, London
Dissolved Corporate (9 parents)
Officer
1996-08-23 ~ dissolved
IIF 62 - Director → ME
26
ED CROSS FINE ART LTD
06989548
Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Officer
2009-09-23 ~ 2010-04-12
IIF 19 - Director → ME
27
EILEAN KISIWA INVESTMENTS LIMITED
- now 03584571
ELMDOWN CONSULTING LIMITED
- 2021-04-12 03584571
ROUNDHURST CONSULTING LIMITED
- 2005-02-10 03584571
R & B PARTNERS LIMITED
- 2000-08-23 03584571
SPEARDENE LIMITED
- 1998-07-15 03584571
Lower Farm, Up Marden, West Sussex Lower Farm, Up Marden, Chichester, West Sussex, England
Active Corporate (6 parents)
Officer
1998-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
28
EILEAN SHONA MANAGEMENT LIMITED
SC077405
Eilean Shona House, Eilean Shona, Argyll
Active Corporate (4 parents)
Officer
1995-01-19 ~ 2025-01-09
IIF 13 - Director → ME
1995-01-19 ~ 2025-01-09
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-09
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ENSIGN RECORDS LIMITED
- now 01282967
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-06-27 ~ 2019-06-05
IIF 10 - Director → ME
30
GALLERY CINEMAS LIMITED
- now 02199095
C O CINEMAS LIMITED - 1989-03-21
CINEPLEX CINEMAS LIMITED - 1988-10-21
MONEYWIDE LIMITED - 1988-06-24
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (43 parents)
Officer
1995-07-24 ~ 1996-06-10
IIF 26 - Director → ME
31
GALLERY HOLDINGS LIMITED
- now 02201275
CINEPLEX ODEON LIMITED - 1989-05-05
BURGINHALL 217 LIMITED - 1988-05-26
8th Floor Vantage London, Great West Road, Brentford, England, England
Dissolved Corporate (44 parents, 1 offspring)
Officer
1995-07-24 ~ 1996-06-10
IIF 37 - Director → ME
32
ICA ENTERPRISES LIMITED
- now 01461527
ICA FILMS LIMITED - 2012-04-14
ICA PROJECTS LIMITED - 2006-04-13
PISCES FILM PRODUCTIONS LIMITED - 1981-12-31
12 Carlton House Terrace, London, England
Active Corporate (31 parents)
Officer
2018-06-01 ~ 2022-01-24
IIF 74 - Director → ME
33
INSTITUTE OF CONTEMPORARY ARTS LIMITED
00444351
The Mall, London
Active Corporate (93 parents)
Officer
2018-06-01 ~ 2022-01-24
IIF 75 - Director → ME
34
LAVA MAYFAIR CLUB LIMITED
10075472
Insolvency (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 control
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-10-01 ~ dissolved
IIF 11 - Director → ME
35
MAYKU LIMITED
09768501
The Biscuit Factory Unit J104, 1st Floor Drummond Road, Jam Studios, London, England
Active Corporate (4 parents)
Officer
2017-03-27 ~ now
IIF 71 - Director → ME
36
MUSIC BOX LIMITED
- now 02009544
SQUADRANGE LIMITED
- 1986-09-12 02009544
Tinopolis Centre, Park Street, Llanelli
Active Corporate (20 parents)
Officer
(before 1992-12-31) ~ 1995-05-23
IIF 29 - Director → ME
37
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908 01431773
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (144 parents)
Officer
1997-02-01 ~ 2000-01-31
IIF 17 - Director → ME
38
NEW FORESTS COMPANY HOLDINGS LIMITED
- now 05373215
Insolvency (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 control
BAGILA 3 LIMITED - 2006-03-17
Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2007-08-27 ~ dissolved
IIF 55 - Director → ME
39
NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED
- now 05838645
NICKI LIMITED - 2006-09-28
C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-27 ~ dissolved
IIF 59 - Director → ME
40
NEW FORESTS COMPANY TANZANIA UK LIMITED
- now 05838678
NICKI 4 LIMITED - 2006-09-29
C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
Dissolved Corporate (15 parents)
Officer
2007-08-27 ~ dissolved
IIF 24 - Director → ME
41
NEW FORESTS COMPANY UGANDA UK LIMITED
05747834
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2007-08-27 ~ 2015-04-01
IIF 65 - Director → ME
42
POPTONES LIMITED
- now 03885770
MESDARK LIMITED
- 1999-12-10 03885770
1a Knowland Drive, Milford On Sea, Lymington, England
Active Corporate (13 parents)
Officer
1999-12-03 ~ 2000-04-26
IIF 58 - Director → ME
43
ROTHBURY DEVELOPMENT CORPORATION LTD
17069601
Whitefield Hall, Hepple, Morpeth, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
44
ROUNDHURST FARMS LIMITED
03045490
12 Church Road, East Molesey, England
Dissolved Corporate (8 parents)
Officer
1995-04-12 ~ 2004-10-28
IIF 61 - Director → ME
45
RUSHES POSTPRODUCTION LIMITED
- now 02623334
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2024-09-24
REVELSERVE LIMITED - 1991-09-02
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (43 parents)
Officer
1997-01-27 ~ 1997-08-01
IIF 30 - Director → ME
46
SAVE THE RHINO LIMITED
- now 03756283
FOCUSPRIDE LIMITED - 1999-06-28
16 Winchester Walk, London
Dissolved Corporate (6 parents)
Officer
2002-05-01 ~ dissolved
IIF 60 - Director → ME
47
SHOWCASE CINEMAS LIMITED
02257443
The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (8 parents)
Officer
1999-06-16 ~ 2000-09-28
IIF 48 - Director → ME
48
SLOUGH MOVIE CENTRE LIMITED
- now 02002694
MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
RIDGEHAM LIMITED - 1986-05-13
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (35 parents)
Officer
1995-07-24 ~ 1996-06-10
IIF 52 - Director → ME
49
SOHO HOUSE LIMITED
- now 03288116 02864389
SOHO HOUSE PLC
- 2005-06-23 03288116 02864389
SOHO HOUSE COUNTRY PLC
- 2001-07-30 03288116
180 The Strand, London, United Kingdom
Active Corporate (31 parents, 21 offsprings)
Officer
1998-04-27 ~ 2008-01-16
IIF 47 - Director → ME
50
SOHO HOUSE UK LIMITED
- now 02864389
SOHO HOUSE LIMITED
- 2001-07-30 02864389 03288116, 03288116... (more)
NEVRUS (601) LIMITED - 1994-01-18
180 The Strand, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2001-04-11 ~ 2008-01-16
IIF 45 - Director → ME
51
SOUTHBANK CENTRE LIMITED
- now 02238415
THE SOUTH BANK BOARD LIMITED
- 2008-05-30 02238415
Southbank Centre, Belvedere Road, London
Active Corporate (87 parents, 4 offsprings)
Officer
1999-06-28 ~ 2008-07-02
IIF 23 - Director → ME
52
SUN BIOFUELS LIMITED
05496849
Insolvency (Case 1) In administration
Administration started on 2011-08-10
Administration ended on 2011-11-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2016-04-25
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (16 parents)
Officer
2006-12-20 ~ 2008-10-14
IIF 63 - Director → ME
53
TAYLOR'S 32 LTD
09754693
135 Notting Hill Gate, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-23 ~ dissolved
IIF 3 - Director → ME
54
THE AFRICAN ARTS TRUST
07495544
Lower Farm, Up Marden, Chichester, West Sussex, England
Active Corporate (7 parents)
Officer
2011-02-24 ~ now
IIF 72 - Director → ME
2013-04-23 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Has significant influence or control over the trustees of a trust → OE
IIF 81 - Has significant influence or control → OE
55
THE CONDUIT HOLDCO LIMITED
11018010
9 Bonhill Street, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2019-04-01 ~ 2020-11-04
IIF 4 - Director → ME
56
THE FILM CONSORTIUM LIMITED
03321271
14 Rathbone Place, London, England
Active Corporate (29 parents)
Officer
1997-10-07 ~ 2000-04-05
IIF 36 - Director → ME
57
TULLYS TRADING LTD
17069628
Whitefield Hall, Hepple, Morpeth, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
58
VICTORY ACQUISITIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11
VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
- 2006-11-21 03105998
NEWMART LIMITED
- 1997-03-21 03105998
9th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1997-01-27 ~ 1997-08-01
IIF 28 - Director → ME
59
VIRGIN BOOKS LIMITED
- now 02621654
VIRGIN PUBLISHING LIMITED
- 2001-09-04 02621654
MYREALM LIMITED - 1991-07-24
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1997-01-27 ~ 2000-09-29
IIF 31 - Director → ME
2004-05-24 ~ 2004-11-24
IIF 53 - Director → ME
60
VIRGIN BROADCASTING LIMITED
- now 01311784
TICKET UNITS LIMITED
- 1988-08-02 01311784
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (19 parents)
Officer
(before 1992-12-31) ~ 1993-02-25
IIF 44 - Director → ME
61
VIRGIN CINEMAS GROUP LIMITED
- now 03066297 02863068
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-03-22
VIRGIN CINEMAS LIMITED
- 1995-09-25 03066297 01915767, 00227669... (more)
SPEED 5022 LIMITED
- 1995-07-17 03066297 03203987... (more)
25 Farringdon Street, London
Dissolved Corporate (36 parents)
Officer
1995-06-28 ~ 1997-09-04
IIF 68 - Director → ME
62
VIRGIN DIGITAL STUDIOS LIMITED
- now 01393020
VIRGIN TELEVISION LIMITED - 1995-02-24
TOWNHOUSE TELEVISION LIMITED - 1986-05-07
STOCKMAROON LIMITED - 1984-03-09
VIRGIN GAMES LIMITED - 1983-02-21
OMNIPOTENT FILM PRODUCTIONS LIMITED - 1979-12-31
The School House, 50 Brook Green, London
Dissolved Corporate (20 parents)
Officer
1997-01-27 ~ 1997-08-01
IIF 40 - Director → ME
63
VIRGIN ENTERPRISES LIMITED
- now 01073929 01568894
VIRGIN HOLDINGS LIMITED
- 1986-04-14 01073929 03609453, 03160887, 03209355... (more)
VIRGIN RECORDS (HOLDINGS) LIMITED
- 1978-12-31 01073929 03239464
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (33 parents)
Officer
(before 1992-12-31) ~ 1993-06-02
IIF 54 - Director → ME
64
VIRGIN MANAGEMENT LIMITED
- now 01568894
VIRGIN GROUP LIMITED
- 1989-10-30 01568894 02376807, 04163822, 02857673... (more)
VIRGIN ENTERPRISES LIMITED
- 1983-02-21 01568894 01073929
GADWALL PRODUCTIONS LIMITED
- 1981-12-31 01568894
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (32 parents, 11 offsprings)
Officer
(before 1992-12-31) ~ 1993-02-25
IIF 46 - Director → ME
65
VIRGIN MODELS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11
VIRGIN GROUP LIMITED
- 2009-02-24 02376807 01568894, 04163822, 02857673... (more)
NETSTIR LIMITED
- 1989-10-30 02376807
9th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
(before 1992-12-31) ~ 1993-02-25
IIF 66 - Director → ME
66
VIRGIN NET LIMITED
- now 02833330
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Dissolved on 2019-08-25
VIRGIN.NET LIMITED
- 1996-10-31 02833330
V-NET LIMITED
- 1996-04-23 02833330
SPEED 3664 LIMITED
- 1994-08-12 02833330 04168825... (more)
VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
SPEED 3664 LIMITED - 1993-07-20
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1994-04-25 ~ 1997-12-12
IIF 22 - Director → ME
67
VIRGIN RADIO FRANCE HOLDINGS LIMITED - now
VIRGIN RADIO INTERNATIONAL LIMITED
- 2006-03-01 03239464
The School House 50, Brook Green, London
Dissolved Corporate (18 parents)
Officer
1996-08-14 ~ 1996-11-01
IIF 41 - Director → ME
68
VIRGIN.COM LIMITED - now
VIRGIN PROPERTY LIMITED - 2022-04-28
VIRGIN MEDIA GROUP LIMITED - 2007-01-19
V ENTERTAINMENT GROUP LIMITED
- 1999-04-23 02863068
VIRGIN ENTERTAINMENT GROUP LIMITED
- 1997-07-07 02863068
SPEED 3883 LIMITED - 1993-12-17
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1997-01-27 ~ 1997-08-01
IIF 33 - Director → ME
69
VISAGE PRODUCTIONS LIMITED
- now 02105397
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-18
Dissolved on 2010-12-02
TAYSTON ELECTRICS LIMITED
- 1988-07-06 02105397
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-06-01) ~ 1992-07-08
IIF 70 - Director → ME
70
W.H. ALLEN GENERAL BOOKS LIMITED
- now 02240908
HARRAP GENERAL BOOKS LIMITED
- 1989-11-20 02240908
NOWSAMPLE LIMITED
- 1988-10-26 02240908
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (16 parents)
Officer
(before 1991-12-31) ~ 1996-11-01
IIF 32 - Director → ME
71
WESTSIDE ACADEMY TRUST - now
THE WESTSIDE INDEPENDENT SCHOOL
- 2013-09-09 05888220
Galena House Galena Road, 8-30 Galena Road, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2007-09-12 ~ 2012-09-01
IIF 50 - Director → ME
72
WORKPLACE FOUNDATION
- now 05312213
WORKPLACE ART GALLERY LIMITED - 2016-08-15
12 Blandford Square, Newcastle Upon Tyne, England
Active Corporate (15 parents)
Officer
2016-11-15 ~ now
IIF 12 - Director → ME
73
ZAVVI GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27
VIRGIN RETAIL GROUP LIMITED
- 2007-11-12 02376810
NATLUTE LIMITED
- 1989-10-30 02376810
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
(before 1992-12-31) ~ 1993-02-25
IIF 56 - Director → ME

Devereux, Robert Harold Ferrers

Devereux, Robert Harold Ferrers

Devereux, Robert Harold Ferrers

Devereux, Robert

Devereux, Robert

Devereux, Robert Harold Ferrers

Devereux, Robert Harold Ferrers

Devereux, Robert Harold Ferrers

Mr Robert Devereux

Robert Devereux

Mr Robert Harold Ferrers Devereux

Robert Harold Ferrers Devereux

Mr Robert Harold Ferrers Devereux

1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED

VIRGIN RADIO LIMITED

BED FACTORY HOTELS LIMITED

BLUE RAINCOAT CHRYSALIS GROUP LIMITED

BLUE RAINCOAT ENTERPRISES LTD

BLUE RAINCOAT MUSIC LIMITED

ARTS MEDIA LIMITED

BLUE RAINCOAT SONGS LTD

BUSINESS CLUBS LIMITED

CHRYSALIS RECORDS LIMITED

CINEMA HOLDINGS LIMITED

SPEED 5020 LIMITED

MGM CINEMA PROPERTIES LIMITED

BEARSPHERE LIMITED

METRO-GOLDWYN-MAYER CINEMAS LIMITED

VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED

MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED

MGM ESTATES LIMITED

MGM EXHIBITION LIMITED

MGM FINANCE LIMITED

MGM SE CINEMAS LIMITED

CLASSIC CINEMAS LIMITED

CLICK TV LIMITED

VIRGIN CENTURY TELEVISION LIMITED

CONDUIT CLUB LIMITED

COWSHED PRODUCTS LIMITED

VIRGIN TELEVISION INVESTMENTS LIMITED

SPEED 1399 LIMITED

DARAJA ARTS LIMITED

DOPS LIMITED

SILVERDOWN SERVICES LIMITED

ED CROSS FINE ART LTD

EILEAN KISIWA INVESTMENTS LIMITED

ELMDOWN CONSULTING LIMITED

ROUNDHURST CONSULTING LIMITED

R & B PARTNERS LIMITED

SPEARDENE LIMITED

EILEAN SHONA MANAGEMENT LIMITED

ENSIGN RECORDS LIMITED

GALLERY CINEMAS LIMITED

GALLERY HOLDINGS LIMITED

ICA ENTERPRISES LIMITED

INSTITUTE OF CONTEMPORARY ARTS LIMITED

LAVA MAYFAIR CLUB LIMITED

MAYKU LIMITED

MUSIC BOX LIMITED

SQUADRANGE LIMITED

NATIONAL FILM AND TELEVISION SCHOOL(THE)

NEW FORESTS COMPANY HOLDINGS LIMITED

NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED

NEW FORESTS COMPANY TANZANIA UK LIMITED

NEW FORESTS COMPANY UGANDA UK LIMITED

POPTONES LIMITED

MESDARK LIMITED

ROTHBURY DEVELOPMENT CORPORATION LTD

ROUNDHURST FARMS LIMITED

RUSHES POSTPRODUCTION LIMITED

SAVE THE RHINO LIMITED

SHOWCASE CINEMAS LIMITED

SLOUGH MOVIE CENTRE LIMITED

SOHO HOUSE LIMITED

SOHO HOUSE PLC

SOHO HOUSE COUNTRY PLC

SOHO HOUSE UK LIMITED

SOHO HOUSE LIMITED

SOUTHBANK CENTRE LIMITED

THE SOUTH BANK BOARD LIMITED