1
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (14 parents)
Officer
2020-12-01 ~ 2023-09-30
IIF 22 - Director → ME
2
BALES TOURS LIMITED - 1998-07-07
BALES TRAVEL LIMITED - 1982-11-01
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2014-05-16 ~ 2014-07-07
IIF 38 - Director → ME
3
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
- now 00519947 00297907DAN AIR SERVICES LIMITED - 1992-11-27
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (33 parents)
Officer
2000-04-20 ~ 2000-08-18
IIF 72 - Director → ME
4
BRITISH AIRWAYS HOLIDAYS LIMITED
- now 00554278OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (67 parents, 1 offspring)
Officer
1999-06-23 ~ 1999-09-09
IIF 73 - Director → ME
5
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (18 parents)
Officer
2020-12-01 ~ 2023-09-30
IIF 24 - Director → ME
6
47 Esplanade, St. Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2010-10-31 ~ 2014-07-07
IIF 65 - Director → ME
7
CALEDONIA CCIL DISTRIBUTION LTD
06516529 Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (12 parents)
Officer
2020-12-01 ~ 2023-09-30
IIF 19 - Director → ME
8
CALEDONIA FINANCIAL LIMITED
- now 03143096TOPMEGA LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2020-12-01 ~ 2023-09-30
IIF 20 - Director → ME
9
GLASSRICH LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-12-01 ~ 2023-09-30
IIF 21 - Director → ME
10
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (40 parents, 45 offsprings)
Officer
2019-03-12 ~ 2023-09-01
IIF 23 - Director → ME
11
CALEDONIA LAND & PROPERTY LIMITED
- now 03143095SPORTJUST LIMITED - 1996-02-16
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2020-12-01 ~ 2023-09-30
IIF 26 - Director → ME
12
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (11 parents)
Officer
2020-12-01 ~ 2023-09-30
IIF 25 - Director → ME
13
Cayzer House, 30 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-01 ~ 2023-09-30
IIF 30 - Director → ME
14
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2010-10-31 ~ 2014-07-07
IIF 48 - Director → ME
15
CHECK - IN HOLIDAYS LIMITED
- now 02293523SKYROSE FIELDS LIMITED - 1988-09-22
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2014-05-16 ~ 2014-07-07
IIF 41 - Director → ME
16
Dell Quay Sailing Club, Dell Quay, Chichester, West Sussex
Active Corporate (36 parents)
Officer
2014-11-30 ~ 2018-09-07
IIF 74 - Director → ME
17
DIAMOND LIGHT SOURCE LIMITED
- now 04375679CODENOTE LIMITED - 2002-03-26
Diamond House, Harwell Science And Innovation Campus, Didcot, Oxfordshire, England
Active Corporate (48 parents)
Officer
2015-12-01 ~ 2019-01-31
IIF 68 - Director → ME
18
CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
MINEPRINT LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2020-12-01 ~ 2023-09-30
IIF 27 - Director → ME
19
CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
MINENICE LIMITED - 1996-02-19
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents)
Officer
2020-12-01 ~ 2023-09-30
IIF 28 - Director → ME
20
47 Esplanade, St. Helier, Jersey
Active Corporate (15 parents)
Officer
2010-10-31 ~ 2014-07-07
IIF 66 - Director → ME
21
VIRGIN ATLANTIC LIMITED - 2000-04-28
EUROMIND LIMITED - 1998-08-26
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-31 ~ 2014-07-07
IIF 46 - Director → ME
22
Wellcome Sanger Institute Wellcome Genome Campus, Hinxton, Saffron Walden, England
Active Corporate (59 parents, 6 offsprings)
Officer
2015-02-10 ~ 2019-01-25
IIF 32 - Director → ME
23
GOWER PLACE INVESTMENTS LIMITED
08594660 Gibbs Building, 215 Euston Road, London, England
Active Corporate (16 parents, 20 offsprings)
Officer
2016-04-29 ~ 2018-12-31
IIF 15 - Director → ME
24
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2010-10-31 ~ 2014-07-07
IIF 44 - Director → ME
25
NONYA LIMITED - 1992-02-24
Gibbs Building, 215 Euston Road, London, England
Active Corporate (20 parents)
Officer
2015-10-01 ~ 2018-12-31
IIF 35 - Director → ME
26
IQ (SHAREHOLDER GP) LIMITED
- now 05835382SHELFCO (NO. 3263) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (35 parents, 11 offsprings)
Officer
2015-05-21 ~ 2016-01-29
IIF 17 - Director → ME
27
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2010-10-31 ~ 2014-07-07
IIF 63 - Director → ME
28
MELVILLE CRAIG GROUP LIMITED
- now SC102898MELVILLE CRAIG LIMITED - 1992-04-01
NASLARCH LIMITED - 1988-04-25
130 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2002-07-01 ~ 2004-04-27
IIF 69 - Director → ME
29
MONSTER WORLDWIDE LIMITED - now
TMP WORLDWIDE LIMITED
- 2006-07-03
01881381OPTIMA DIRECT LIMITED - 1996-08-15
BUSINESS & MEDIA COMMUNICATIONS LIMITED - 1992-02-26
BUSINESS AND MEDIA PUBLISHING LIMITED - 1986-04-07
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (46 parents)
Officer
2002-05-31 ~ 2003-03-17
IIF 71 - Director → ME
30
MORGAN PHILIPS UK LIMITED - now
HUDSON GLOBAL RESOURCES LIMITED
- 2019-01-08
03206355T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED
- 2003-03-31
03206355HW GROUP PLC - 2000-06-22
MANORCLUB CONSTRUCTION LIMITED - 1997-02-27
Summit House, Red Lion Square, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2002-05-31 ~ 2004-04-27
IIF 70 - Director → ME
31
Gibbs Building, 215 Euston Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2015-12-15 ~ 2018-12-31
IIF 34 - Director → ME
32
Oakdale Cottage Mill Road, Holmwood, Dorking, Surrey, England
Active Corporate (20 parents)
Officer
2000-01-02 ~ now
IIF 7 - Director → ME
33
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2014-05-16 ~ 2014-07-07
IIF 40 - Director → ME
34
OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED
- now 06242141OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LTD. - 2014-10-14
OXFORD UNIVERSITY ASSET MANAGEMENT LIMITED - 2008-08-26
KEYS76 LIMITED - 2007-06-06
University Offices, Wellington Square, Oxford
Active Corporate (24 parents, 1 offspring)
Officer
2023-10-27 ~ now
IIF 4 - Director → ME
35
PREMIER MARINAS HOLDINGS LIMITED
- now 05524490PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2015-05-07 ~ now
IIF 9 - Director → ME
36
9th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-31 ~ 2014-07-07
IIF 52 - Director → ME
37
Shell Centre, London
Active Corporate (42 parents, 1 offspring)
Officer
2025-01-27 ~ now
IIF 75 - Director → ME
38
SPEED 5024 LIMITED
03066292 02519164, 03227002, 03066297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2010-10-31 ~ 2014-07-07
IIF 58 - Director → ME
39
STERLING INDUSTRIES LIMITED
- now 00299644STERLING INDUSTRIES PLC - 2015-10-13
STERLING INDUSTRIES PLC - 2015-10-13
STERLING INDUSTRIES LIMITED - 2015-10-13
Cayzer House, 30 Buckingham Gate, London
Active Corporate (30 parents, 1 offspring)
Officer
2020-12-01 ~ 2023-09-30
IIF 18 - Director → ME
40
SYNCONA MANCO SERVICES LIMITED - 2012-10-11
215 Euston Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-04-29 ~ 2017-03-27
IIF 77 - Director → ME
41
THE BABRAHAM INSTITUTE LIMITED - 1995-11-03
ASPECTRIGHT LIMITED - 1995-05-03
Babraham Hall, Babraham, Cambridge, Cambridgeshire
Active Corporate (69 parents, 3 offsprings)
Officer
2023-11-27 ~ now
IIF 1 - Director → ME
42
THE BRITISH STANDARDS INSTITUTION
ZC000202 The British Standards Institution, Seventh And Eighth Floors The Acre 90 Long Acre, London
Active Corporate (16 parents, 15 offsprings)
Officer
2024-01-01 ~ now
IIF 76 - Director → ME
43
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
- now 02444991ZULU CITY LIMITED - 2002-12-18
ABACUS CITY STORAGE LIMITED - 1998-09-16
ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
RAPID 9293 LIMITED - 1990-01-19
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2020-12-01 ~ 2023-09-30
IIF 29 - Director → ME
44
THREESIXTY AEROSPACE LIMITED
- now 03462640REYNARD AVIATION LIMITED
- 2012-03-09
03462640 25 Farringdon Street, London
Dissolved Corporate (42 parents)
Officer
2010-10-31 ~ 2014-07-07
IIF 53 - Director → ME
45
27 Park End Street, Oxford, Oxfordshire, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2023-11-30 ~ now
IIF 5 - Director → ME
46
TRAVELPORT INTERNATIONAL LIMITED - now
GALILEO INTERNATIONAL LIMITED - 2008-06-02
TRAVEL AUTOMATION SERVICES LIMITED
- 2001-01-19
01254977 Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (56 parents, 1 offspring)
Officer
1998-10-22 ~ 2000-04-14
IIF 8 - Director → ME
47
VIRGIN AERONAUTICS LIMITED - 2008-11-20
MYHURST LIMITED - 1991-11-11
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2010-10-31 ~ 2014-07-07
IIF 49 - Director → ME
48
9th Floor 25 Farringdon Street, London
Dissolved Corporate (34 parents)
Officer
2010-10-31 ~ 2011-07-01
IIF 67 - Director → ME
49
RELAXTOWN LIMITED - 1989-11-27
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2010-10-31 ~ 2014-07-07
IIF 45 - Director → ME
50
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 (77 parents, 8 offsprings)
Officer
2010-10-31 ~ 2014-07-07
IIF 55 - Director → ME
51
9th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2010-10-31 ~ 2014-07-07
IIF 56 - Director → ME
52
VIRGIN ATLANTIC ENGINEERING LIMITED
- now 02336166VOGUESHAW LIMITED - 1989-03-07
9th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-31 ~ 2014-07-07
IIF 51 - Director → ME
53
C/o Rrs Department, 45 Gresham Street, London
Dissolved Corporate (26 parents)
Officer
2010-11-22 ~ 2014-05-15
IIF 2 - Director → ME
54
VIRGIN ATLANTIC (HOLDINGS) LIMITED
- 2014-05-30
08867781 Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2014-03-25 ~ 2014-07-07
IIF 43 - Director → ME
55
VIRGIN ATLANTIC TWO LIMITED
- now 03552500BARFORD SERVICES LIMITED - 2000-04-28
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (71 parents, 2 offsprings)
Officer
2010-10-31 ~ 2014-07-07
IIF 64 - Director → ME
56
VIRGIN AVIATION SERVICES LIMITED
- now 01927016URBELL LIMITED - 1985-10-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2010-10-31 ~ 2014-07-07
IIF 47 - Director → ME
57
FLORARIDE LIMITED - 1989-04-19
9th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2010-10-31 ~ 2014-07-07
IIF 59 - Director → ME
58
VIRGIN HOLIDAYS CRUISES LIMITED
- now 04067240FAST TRACK HOLIDAYS LIMITED - 2009-06-15
FAST-TRACK HOLIDAYS LIMITED - 2002-11-27
BRAYTREND LIMITED - 2000-10-23
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2014-05-16 ~ 2014-07-07
IIF 39 - Director → ME
59
VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
AVIDREAD LIMITED - 1985-06-26
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (71 parents)
Officer
2014-05-16 ~ 2014-07-07
IIF 42 - Director → ME
60
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 (75 parents, 4 offsprings)
Officer
2010-10-31 ~ 2014-07-07
IIF 61 - Director → ME
61
BLADEHIDE LIMITED - 1999-01-08
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2010-10-31 ~ 2014-07-07
IIF 54 - Director → ME
62
MAYFLY UK LIMITED - 2000-08-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2010-10-31 ~ 2014-07-07
IIF 62 - Director → ME
63
SPINSTORE LIMITED - 1991-04-26
9th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2010-10-31 ~ 2014-07-07
IIF 57 - Director → ME
64
OARFISH LIMITED - 1987-07-20
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2010-10-31 ~ 2014-07-07
IIF 60 - Director → ME
65
W.T. CONSTRUCTION LIMITED
- now 04122656INTERCEDE 1649 LIMITED - 2001-01-31
Gibbs Building, 215 Euston Road, London, England
Active Corporate (22 parents)
Officer
2016-11-02 ~ 2018-12-31
IIF 33 - Director → ME
66
Gibbs Building, 215 Euston Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-04-29 ~ 2018-12-31
IIF 12 - Director → ME
67
WELLCOME TRUST INTERNATIONAL LIMITED
- now 08478866THE WELLCOME TRUST INTERNATIONAL LIMITED - 2013-05-15
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (9 parents)
Officer
2016-01-18 ~ dissolved
IIF 37 - Director → ME
68
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (16 parents, 31 offsprings)
Officer
2016-04-29 ~ 2018-12-31
IIF 11 - Director → ME
69
Gibbs Building, 215 Euston Road, London, England
Active Corporate (15 parents)
Officer
2016-04-29 ~ 2018-12-31
IIF 10 - Director → ME
70
WT EUROPEAN INVESTMENTS - 2008-06-23
WT EUROPEAN INVESTMENTS LIMITED - 2008-06-03
WT GER LIMITED - 2005-09-16
INTERCEDE 2019 LIMITED - 2005-03-17
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (17 parents)
Officer
2016-04-29 ~ 2018-12-31
IIF 14 - Director → ME
71
WELLCOME TRUST NOMINEES LIMITED
- now 00594081WELLCOME CUSTODIAN TRUSTEES LIMITED - 1987-11-20
Gibbs Building, 215 Euston Road, London, England
Active Corporate (27 parents)
Officer
2015-10-01 ~ 2018-12-31
IIF 31 - Director → ME
72
WELLCOME TRUST RESIDENTIAL 1 UNLIMITED - 2013-08-28
Gibbs Building, 215 Euston Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-04-29 ~ 2018-12-31
IIF 16 - Director → ME
73
WELLCOME TRUST RESIDENTIAL 2 UNLIMITED - 2013-08-28
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (19 parents)
Officer
2016-04-29 ~ 2018-12-31
IIF 13 - Director → ME
74
WELLCOME TRUST TRADING LIMITED
- now 03227027BEOWULF GENOMICS LIMITED - 2004-05-07
PATHOGENOMICS LIMITED - 1997-07-17
PRECIS (1452) LIMITED - 1996-08-30
Gibbs Building, 215 Euston Road, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2015-01-06 ~ 2019-01-25
IIF 36 - Director → ME
75
WORLDWIDE HEALTHCARE TRUST PLC
- now 03023689FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC - 2010-07-16
1 Wood Street, London
Active Corporate (25 parents)
Officer
2022-09-01 ~ now
IIF 3 - Director → ME
76
WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED
02580372 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-31 ~ 2014-07-07
IIF 50 - Director → ME
77
ZENCO (NO. 13) LIMITED - now
MARLOW FOODS TRUSTEES LIMITED
- 2003-10-23
02478034VELOCITY 116 LIMITED - 1990-08-06
15 Stanhope Gate, London
Dissolved Corporate (12 parents)
Officer
1992-04-15 ~ 1994-07-01
IIF 6 - Director → ME