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
Mccallum, Gordon Douglas
- British born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies15 First Street, London, SW3 2LB
IIF 1 IIF 2 IIF 3Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
IIF 4 IIF 5 IIF 6The Battleship Building, 179 Harrow Road, London, W2 6NB, England
IIF 7The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- British company director born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesCompany Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)15 First Street, London, SW3 2LB
IIF 28 IIF 29 IIF 30 (more)(less)Swire House 59, Buckingham Gate, London, SW1E 6AJ, England
IIF 54The Battleship Building, 179 Harrow Road, London, England, W2 6NB, England
IIF 55The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
- British director born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies15 First Street, London, SW3 2LB
IIF 145 IIF 146 IIF 147 (more)(less)
- born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies15 First Street, London, , SW3 2LB,
IIF 154
- British born in April 1960
Mccallum, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British senior investment advisor born in April 1960
Mccallum, Gordon Douglas
Resident in England
Registered addresses and corresponding companies7th Floor, 55 Mark Lane, London, EC3R 7NE, England
IIF 157
- United Kingdom company director / consultant born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesWestcott House, 4 Ferrymuir, South Queensferry, EH30 9QZ, Scotland
IIF 158
- British born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
120 Campden Hill Road, London, W8 7AR
IIF 159
- British company director born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
120 Campden Hill Road, London, W8 7AR
IIF 160 IIF 161 IIF 162 (more)(less)Flat 4 16 Rutland Gate, London, SW7 1BB
IIF 166
- British management consultant born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
- British managment consultant born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
Flat 4 16 Rutland Gate, London, SW7 1BB
IIF 170
- British managment consultantRegistered addresses and corresponding companies
Mccallum, Gordon Douglas
Flat 4 16 Rutland Gate, London, SW7 1BB
IIF 171
- British born in April 1960
Mr Gordon Mccallum
Resident in England
Registered addresses and corresponding companiesWestcott House, 4 Ferrymuir, South Queensferry, EH30 9QZ, Scotland
IIF 172
Related profiles found in government register
Offspring entities and appointments
148
- 1ENTERTAINMENT CENTRES LIMITED - 2001-06-08The School House, 50 Brook Green, LondonDissolved Corporate (15 parents)Officer2006-09-22 ~ 2009-11-23IIF 14 - Director → ME
- 2IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 76 - Director → ME
- 3
ACTIONSQUARE LIMITED
02027449The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (16 parents)Officer2006-09-22 ~ 2012-03-07IIF 90 - Director → ME - 4JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2018-08-01 ~ nowIIF 6 - Director → ME
- 5
BARFAIR LIMITED
03552508Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer1999-01-05 ~ 2012-03-07IIF 126 - Director → ME - 6
BLUEBOTTLE CALL LIMITED
03790187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05
Dissolved on 2017-03-231 More London Place, London, United KingdomDissolved Corporate (22 parents)Officer1999-06-17 ~ 2004-07-01IIF 45 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11VIRGIN SPRING LIMITED - 2004-04-169th Floor 25 Farringdon Street, LondonDissolved Corporate (37 parents)Officer2006-06-30 ~ 2012-03-07IIF 132 - Director → ME - 8
BLUEBOTTLE UK LIMITED
03744190Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2006-06-30 ~ 2012-03-07IIF 129 - Director → ME - 9BROWN & BROWN (EUROPE) LIMITED - now
GLOBAL RISK PARTNERS LIMITED
- 2023-09-11 08613882DMSR LIMITED - 2013-10-117th Floor 55 Mark Lane, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2020-06-12 ~ 2022-07-01IIF 157 - Director → ME - 10THE DESIGN CLINIC LIMITED - 1990-08-08CAIRNLINE LIMITED - 1990-03-01The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-09-22 ~ 2006-11-08IIF 40 - Director → ME
- 11
- 12
EXTRAPOLL LIMITED
- 1997-11-10 03427512Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (39 parents)Officer1997-10-14 ~ 1997-11-21IIF 170 - Director → ME1997-11-21 ~ 2001-07-27IIF 51 - Director → ME1997-10-14 ~ 1997-11-21IIF 171 - Secretary → ME - 13CHARTER AIR UK LIMITED - now
CHARTER AIR LIMITED
- 2012-09-05 05463440The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (13 parents)Officer2005-05-25 ~ 2012-03-07IIF 93 - Director → ME - 14SPEED 5020 LIMITED - 1995-07-17The School House, 50 Brook Green, LondonDissolved Corporate (33 parents, 1 offspring)Officer2007-09-13 ~ 2010-02-12IIF 97 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2024-01-05VIRGIN CLOTHING LIMITED - 1997-10-2725 Farringdon Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer2008-01-25 ~ 2010-02-12IIF 83 - Director → ME2010-12-09 ~ 2012-03-07IIF 139 - Director → ME - 16Studio 8 229 Shoreditch High Street, London, Greater London, EnglandActive Corporate (3 parents)Officer(before 1991-12-31) ~ 2013-03-10IIF 159 - Director → ME
- 17
COMMUNIC8 INTERNATIONAL LIMITED
04176269Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-155 Old Bailey, LondonDissolved Corporate (15 parents)Officer2006-09-22 ~ 2009-11-10IIF 10 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-28QUESTDALE LIMITED - 1996-01-2225 Farringdon Street, LondonDissolved Corporate (24 parents)Officer2006-09-22 ~ 2009-11-10IIF 141 - Director → ME - 19CURRENT SPONGE PRODUCTIONS LIMITED - nowSPEED 1399 LIMITED - 1991-05-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (20 parents)Officer2006-09-22 ~ 2009-11-10IIF 96 - Director → ME
- 20
- 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-15OBLEC LIMITED - 1982-03-255 Old Bailey, LondonDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 12 - Director → ME - 23
EXITIUM LIMITED
03939354The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2001-05-14 ~ 2012-03-07IIF 106 - Director → ME - 24FORDBAR SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-12-13EUROMIND LIMITED
- 1998-08-26 0362015825 Farringdon Street, LondonDissolved Corporate (17 parents)Officer1998-08-25 ~ 1998-10-01IIF 167 - Director → ME - 25GAINSBOROUGH HOMES LIMITED - now
VIRGIN WESTERN LIMITED
- 2002-06-12 02399480FABBUILD LIMITED - 1989-10-163 Manor Park, Mackenzie Way, Cheltenham, GloucestershireDissolved Corporate (17 parents)Officer2000-03-14 ~ 2002-04-23IIF 3 - Director → ME - 26
GALACTIC HOLDINGS LIMITED
05802826Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-11
Dissolved on 2014-10-253rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (14 parents)Officer2006-06-28 ~ 2012-03-07IIF 118 - Director → ME - 27
GRP (JERSEY) HOLDCO LIMITED
FC03792147 Esplanade, St. Helier, JerseyActive Corporate (8 parents)Officer2020-12-29 ~ 2022-07-01IIF 144 - Director → ME - 28HBL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-06-02HUNTER BOOT LIMITED
- 2023-06-14 SC327869Insolvency (Case 1) In administration
Administration started on 2023-06-02RYEWAY LIMITED - 2007-10-04C/o Alixpartners, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (32 parents)Officer2015-06-11 ~ 2020-06-08IIF 158 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-08IIF 172 - Has significant influence or control → OE - 29HCRG CARE GROUP HOLDINGS LTD - nowVIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06V TWO LIMITED - 2000-07-13The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2006-09-22 ~ 2009-11-10IIF 18 - Director → ME
- 30
- 31Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-07-30 ~ 2018-08-01IIF 7 - Director → ME
- 32
JOHN SWIRE & SONS LIMITED
00133143Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (31 parents, 24 offsprings)Officer2014-09-03 ~ nowIIF 4 - Director → ME - 33
JUBILEE FILM PARTNERSHIP LLP
OC301331C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (39 parents)Officer2002-03-13 ~ 2024-02-12IIF 154 - LLP Member → ME - 34
- 35LONDON'S AIR AMBULANCE LIMITED - now
VIRGIN H.E.M.S. (LONDON) LIMITED
- 2012-08-20 02337239EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-155th Floor 77 Mansell Street, London, EnglandActive Corporate (43 parents, 2 offsprings)Officer1998-09-29 ~ 2005-12-21IIF 33 - Director → ME - 36Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-26
Date of completion or termination of CVA on 2014-04-11SHELFCO (N0.1078) LIMITED - 1995-10-027 Th Floor, 346 Kensington High Street, LondonDissolved Corporate (19 parents)Officer1998-08-24 ~ 1999-06-18IIF 168 - Director → ME - 37
MOWBURY LIMITED
03155890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-2525 Farringdon Street, LondonDissolved Corporate (26 parents)Officer2006-09-22 ~ 2009-11-10IIF 130 - Director → ME - 38
NEWSTART INVESTMENTS LIMITED
04495194The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (16 parents)Officer2002-08-05 ~ 2012-03-07IIF 137 - Director → ME - 39
- 40OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- 2025-11-18 03000482VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17SPEED 4720 LIMITED - 1995-01-056th Floor 33 Holborn, London, EnglandActive Corporate (87 parents, 2 offsprings)Officer1999-01-28 ~ 2004-05-05IIF 1 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2023-04-11BROOMCO (4005) LIMITED - 2006-03-02Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater ManchesterDissolved Corporate (28 parents)Officer2009-12-10 ~ 2010-07-30IIF 111 - Director → ME2006-03-31 ~ 2009-06-10IIF 110 - Director → ME2011-03-28 ~ 2014-12-04IIF 55 - Director → ME - 42
PACKAGE HOLIDAYS DIRECT LIMITED
03979318The School House, 50 Brook Green, LondonDissolved Corporate (12 parents)Officer2006-09-22 ~ dissolvedIIF 13 - Director → ME - 43PERSPECTIVE PICTURES LIMITED - now
VANSON (CRAWLEY) LIMITED
- 2012-02-17 02269148SQUAREFIN 118 LIMITED - 1988-12-29The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 112 - Director → ME - 44
- 45PROJECT INTERACTIVE PUBLISHING LTD - nowVIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
VIRGIN DIGITAL PUBLISHING LIMITED
- 2011-11-24 03545908MATTER DIGITAL LIMITED
- 2010-11-05 03545908VIRGIN VOUCHER CLUB LIMITED
- 2010-10-28 03545908OPENSTILL LIMITED - 1998-04-2780 Park Lane, LondonLiquidation Corporate (19 parents)Officer2007-09-13 ~ 2008-06-26IIF 164 - Director → ME2010-10-28 ~ 2011-09-23IIF 123 - Director → ME - 46RE LIFE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26REASSURE LIFE LIMITED - 2013-07-16XSMA LIMITED - 2011-01-25VIRGIN MONEY LIFE LIMITED
- 2005-12-29 03087584VIRGIN DIRECT LIFE LIMITED
- 2002-02-04 03087584VIRGIN LIFE LIMITED - 1996-02-05SPEED 6037 LIMITED - 1995-09-2630 Finsbury Square, LondonDissolved Corporate (55 parents)Officer1998-08-12 ~ 2004-05-05IIF 29 - Director → ME - 47REDSTAR TICKETING LIMITED - nowVIRGIN TRAINS LIMITED - 2021-03-29VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04VIRGIN RETAIL EUROPE LIMITED - 1990-01-15Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (34 parents)Officer2006-09-22 ~ 2007-02-21IIF 34 - Director → ME2007-02-21 ~ 2010-11-04IIF 81 - Director → ME
- 48
SALFORM LIMITED
02122371The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (20 parents)Officer2007-09-13 ~ 2010-11-04IIF 75 - Director → ME - 49SAPPHIRE CARDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2018-01-10VIRGIN MONEY CARDS LIMITED - 2013-01-1830 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2001-07-06 ~ 2004-05-05IIF 38 - Director → ME - 50SWIRE SHIPPING PTE. LTD. - now
THE CHINA NAVIGATION COMPANY PTE. LTD.
- 2021-12-01 FC029467300 Beach Road, #27-01 The Concourse, Singapore, 199555, SingaporeActive Corporate (28 parents, 2 offsprings)Officer2012-07-02 ~ 2017-03-22IIF 54 - Director → ME - 51TOWNHOUSE TAPE COPYING LIMITED - 1982-09-16SHERWOOD MUSIC LIMITED - 1980-12-31The School House, 50 Brook Green, LondonDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 16 - Director → ME
- 52
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471The School House, 50 Brook Green, LondonDissolved Corporate (16 parents)Officer2006-09-22 ~ 2009-11-10IIF 80 - Director → ME - 53THE ONE ACCOUNT LIMITED - now
VIRGIN DIRECT PERSONAL FINANCE LIMITED
- 2003-01-09 03414708CIRCLEMICRO LIMITED - 1997-10-13250 Bishopsgate, London, EnglandActive Corporate (40 parents)Officer1997-10-17 ~ 1997-11-24IIF 166 - Director → ME2000-07-31 ~ 2001-07-27IIF 41 - Director → ME - 54THREESIXTY AEROSPACE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-11
Dissolved on 2018-04-11REYNARD AVIATION LIMITED
- 2012-03-09 0346264025 Farringdon Street, LondonDissolved Corporate (42 parents)Officer2000-06-28 ~ 2000-10-04IIF 147 - Director → ME - 55
TRAINLINE.COM LIMITED
038467911 Stonecutter Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer1999-10-08 ~ 1999-12-03IIF 145 - Director → ME - 56
- 57
VAL TM (HOLDINGS) LIMITED
08870086Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2014-01-30 ~ 2015-01-06IIF 67 - Director → ME - 58
VAL TM LIMITED
08867641Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (12 parents)Officer2014-01-29 ~ 2015-01-06IIF 71 - Director → ME - 59
VAL TRADEMARK FIVE LIMITED
05150761The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2014-08-26 ~ 2015-01-08IIF 65 - Director → ME - 60
VAL TRADEMARK FOUR LIMITED
05150757The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2014-08-26 ~ 2015-01-08IIF 69 - Director → ME - 61
VAL TRADEMARK THREE LIMITED
0515074166 Porchester Road, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2014-08-26 ~ 2015-01-08IIF 62 - Director → ME - 62
VAL TRADEMARK TWO LIMITED
05150721Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2014-08-26 ~ 2015-01-08IIF 70 - Director → ME - 63FORAY PROPERTIES LIMITED - 1988-10-05The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 99 - Director → ME
- 64SQUAREFIN 274 LIMITED - 1989-11-08The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 105 - Director → ME
- 65MORDOSA LIMITED - 1983-08-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2006-09-22 ~ 2012-03-07IIF 91 - Director → ME
- 66VIRGIN TELEVISION LIMITED - 2005-05-24CANDIDOAK LIMITED - 2005-03-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 116 - Director → ME
- 67
LBM 1 LIMITED
- 2005-01-12 05323389Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2005-01-12 ~ 2015-01-08IIF 66 - Director → ME - 68
VEX AIRLINES (UK) LIMITED
04157790The School House, 50 Brook Green, LondonDissolved Corporate (16 parents)Officer2006-09-22 ~ 2009-11-10IIF 88 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2019-11-169th Floor 25 Farringdon Street, LondonDissolved Corporate (24 parents)Officer2005-02-18 ~ 2012-03-07IIF 74 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of controlLBM 2 LIMITED
- 2005-01-12 05323394Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2005-01-12 ~ dissolvedIIF 21 - Director → ME - 71Insolvency (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 - 1997-03-219th Floor 25 Farringdon Street, LondonDissolved Corporate (24 parents)Officer2006-05-12 ~ 2012-03-07IIF 92 - Director → ME - 72
SHOWHALL LIMITED
- 2005-09-23 02664542VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2006-09-22 ~ 2006-10-31IIF 53 - Director → ME2005-09-20 ~ 2005-11-25IIF 52 - Director → ME - 73RITTER PUBLIC LIMITED COMPANY - 1984-05-15Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (77 parents, 8 offsprings)Officer2000-06-28 ~ 2000-10-04IIF 153 - Director → ME2013-07-31 ~ 2022-06-08IIF 26 - Director → ME
- 74
- 75
VIRGIN ATLANTIC (HOLDINGS) LIMITED
- 2014-05-30 08867781Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2014-01-29 ~ 2022-06-08IIF 22 - Director → ME - 76Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (71 parents, 2 offsprings)Officer1999-01-07 ~ 2000-10-04IIF 151 - Director → ME2013-07-31 ~ 2022-06-08IIF 24 - Director → ME
- 77
VIRGIN AUDIO LIMITED
03937608The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (24 parents)Officer2006-06-30 ~ 2012-03-07IIF 86 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-07URBELL LIMITED - 1985-10-219th Floor 25 Farringdon Street, LondonDissolved Corporate (35 parents)Officer2000-06-28 ~ 2000-10-04IIF 148 - Director → ME - 79
VIRGIN AVIATION TM LIMITED
08865672Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (18 parents)Officer2014-01-28 ~ 2015-01-08IIF 60 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-15FLITRON LIMITED - 1994-10-18Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (19 parents)Officer2002-05-31 ~ 2010-03-04IIF 20 - Director → ME - 81TICKET UNITS LIMITED - 1988-08-02The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (19 parents)Officer2006-09-22 ~ 2009-11-10IIF 101 - Director → ME
- 82BROOMCO (3053) LIMITED - 2003-01-16The School House, 50 Brook Green, LondonDissolved Corporate (13 parents)Officer2006-09-22 ~ 2009-11-10IIF 17 - Director → ME
- 83
VIRGIN CAR LEASING LIMITED
03086856The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (15 parents)Officer2006-09-22 ~ 2009-11-10IIF 125 - Director → ME - 84
- 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-03-22VIRGIN CINEMAS LIMITED - 1995-09-25SPEED 5022 LIMITED - 1995-07-1725 Farringdon Street, LondonDissolved Corporate (36 parents)Officer2007-09-13 ~ 2012-03-07IIF 85 - Director → ME - 86MAYFLY DESTINATIONS LIMITED - 1999-06-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2006-07-13 ~ 2010-11-04IIF 79 - Director → ME2000-03-14 ~ 2006-01-30IIF 35 - Director → ME
- 87ON-LINE EDITING LIMITED - 1987-07-01VIRGIN MANUFACTURING LIMITED - 1981-12-31RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (20 parents)Officer2006-09-22 ~ 2009-11-10IIF 82 - Director → ME
- 88
VIRGIN HEALTHCARE DENTISTRY LIMITED
- 2009-08-04 02733490VIRGIN RAILWAYS LIMITED
- 2008-01-30 02733490MARK 2200 LIMITED - 1992-07-2933rd Floor 30 St. Mary Axe, LondonDissolved Corporate (21 parents)Officer2006-09-22 ~ 2008-02-14IIF 161 - Director → ME2009-07-31 ~ 2011-01-31IIF 109 - Director → ME - 89
- 90
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2007-09-13 ~ 2012-03-07IIF 121 - Director → ME - 91
VIRGIN ENTERTAINMENT EUROPE LIMITED
03389797Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-01-3025 Farringdon Street, LondonDissolved Corporate (24 parents)Officer2007-09-13 ~ 2012-03-07IIF 95 - Director → ME - 92VIRGIN TOUCH LIMITED - 2004-07-19CANDIDSHAW LIMITED - 2004-04-16The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (21 parents)Officer2004-09-17 ~ 2006-09-05IIF 49 - Director → ME2006-09-22 ~ 2009-11-10IIF 117 - Director → ME
- 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-08 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of controlVIRGIN COSMETICS LIMITED - 1999-04-126th Floor 25 Farringdon Street, LondonDissolved Corporate (28 parents)Officer2007-06-22 ~ dissolvedIIF 58 - Director → ME - 94ACTIVE 7 LIMITED - 2002-03-07The School House, 50 Brook Green, LondonDissolved Corporate (21 parents)Officer2006-06-30 ~ 2010-02-12IIF 136 - Director → ME
- 95
- 96DAISYFIELD LIMITED - 2004-04-16VIRGIN RETAIL EUROPE LIMITED - 1996-07-18The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2012-03-07IIF 103 - Director → ME
- 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-25VIRGIN EXPRESS LIMITED
- 2007-03-05 02733493MARK 2198 LIMITED - 1992-07-2925 Farringdon Street, LondonDissolved Corporate (25 parents)Officer2006-09-22 ~ 2012-03-07IIF 78 - Director → ME - 98
- 99IVANCO (NO. 1) LIMITED - 2005-02-24Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (44 parents, 21 offsprings)Officer2006-06-30 ~ 2012-03-07IIF 72 - Director → ME2012-03-07 ~ 2013-06-21IIF 63 - Director → ME
- 100VIRGIN ATLANTIC LINE LIMITED - 1985-11-06AVIDREAD LIMITED - 1985-06-26Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (71 parents)Officer2013-07-31 ~ 2022-06-08IIF 25 - Director → ME2000-06-28 ~ 2000-10-04IIF 150 - Director → ME
- 101
VIRGIN HOME LIMITED
03995722The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (16 parents)Officer2000-06-01 ~ 2010-02-12IIF 114 - Director → ME - 102VOYAGER HOTELS GROUP LIMITED - 1994-04-14VHG LIMITED - 1993-12-08Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (31 parents, 5 offsprings)Officer1999-08-03 ~ 2002-05-22IIF 39 - Director → ME
- 103
- 104
- 105VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2006-06-30 ~ 2012-03-07IIF 133 - Director → ME
- 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2020-11-19BODY IQ INVESTMENTS LIMITED - 2004-11-26MIRAZONE LIMITED - 2004-02-1025 Farringdon Street, LondonDissolved Corporate (27 parents)Officer2004-12-23 ~ 2005-09-02IIF 28 - Director → ME - 107
VIRGIN LIMITED
01946167Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (19 parents)Officer2006-09-22 ~ 2009-11-10IIF 140 - Director → ME1998-11-04 ~ 2005-02-22IIF 46 - Director → ME - 108VIRGIN GROUP LIMITED - 1989-10-30VIRGIN ENTERPRISES LIMITED - 1983-02-21GADWALL PRODUCTIONS LIMITED - 1981-12-31Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (31 parents, 11 offsprings)Officer1998-02-11 ~ 1998-11-04IIF 152 - Director → ME1998-11-04 ~ 2015-01-08IIF 68 - Director → ME
- 109
- 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-15VIRGIN LICENSING LIMITED - 1985-09-10CABLEFILMS LIMITED - 1984-04-16Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 15 - Director → ME - 111
VIRGIN MOBILE HOLDINGS (UK) PLC
- 2006-07-04 03741555VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20IDEASTONE LIMITED - 1999-03-29500 Brook Drive, Reading, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2004-06-16 ~ 2006-07-04IIF 43 - Director → ME - 112
- 113The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2005-06-09 ~ 2012-03-07IIF 107 - Director → ME
- 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11NETSTIR LIMITED - 1989-10-309th Floor 25 Farringdon Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2002-01-14 ~ 2012-03-07IIF 104 - Director → ME - 115
- 116VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09 03087587VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24 03087587VIRGIN MONEY GROUP LIMITED
- 2005-07-21 03087587SPEED 6038 LIMITED - 1995-09-26Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (77 parents, 6 offsprings)Officer1998-01-21 ~ 2017-10-31IIF 57 - Director → ME - 117
- 118SPEED 5339 LIMITED - 1997-10-27The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer1998-11-04 ~ 2015-01-08IIF 61 - Director → ME
- 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2024-11-22VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04 03072772SPEED 5071 LIMITED - 1997-07-03C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (58 parents)Officer1998-01-21 ~ 2004-05-05IIF 30 - Director → ME - 120RED ALCATRAZ LIMITED - 2003-04-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2005-07-01 ~ 2015-01-08IIF 64 - Director → ME
- 121VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17SPEED 5073 LIMITED - 1995-10-30Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (65 parents)Officer1998-08-12 ~ 2004-05-05IIF 37 - Director → ME
- 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Dissolved on 2019-08-25VIRGIN.NET LIMITED - 1996-10-31V-NET LIMITED - 1996-04-23SPEED 3664 LIMITED - 1994-08-12VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30SPEED 3664 LIMITED - 1993-07-201 More London Place, LondonDissolved Corporate (36 parents)Officer1999-07-09 ~ 2000-12-20IIF 146 - Director → ME2001-01-24 ~ 2004-11-08IIF 50 - Director → ME1998-05-13 ~ 1999-07-09IIF 169 - Director → ME - 123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-28VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02 02456794CLIMBRATE LIMITED - 1990-02-2825 Farringdon Street, LondonDissolved Corporate (21 parents)Officer2011-10-11 ~ 2012-03-07IIF 119 - Director → ME2006-09-22 ~ 2009-11-10IIF 128 - Director → ME - 124
VIRGIN PULSE (UK) LIMITED
04747970The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2003-04-30 ~ 2012-03-07IIF 73 - Director → ME - 125
VIRGIN RADIO ASIA HOLDINGS UK LIMITED
04255837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Dissolved on 2010-01-29 during the appointment or period of control5 Old Bailey, LondonDissolved Corporate (10 parents)Officer2001-08-17 ~ dissolvedIIF 8 - Director → ME - 126
- 127VIRGIN RAIL PROJECTS LIMITED - nowCROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
VIRGIN VOYAGER TRAINS LIMITED
- 2007-06-27 04162993VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (26 parents)Officer2006-09-22 ~ 2006-11-08IIF 36 - Director → ME - 128
VIRGIN JUICE LIMITED
- 2007-12-07 05162591COINPOST LIMITED - 2004-06-30The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (17 parents)Officer2006-09-22 ~ 2010-06-08IIF 131 - Director → ME - 129DAISYFIELD LIMITED - 1996-07-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2007-09-13 ~ 2012-03-07IIF 113 - Director → ME
- 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Due to be dissolved on 2017-02-01TOLQUEST LIMITED - 1995-06-1925 Farringdon Street, LondonDissolved Corporate (24 parents)Officer2007-09-13 ~ 2008-06-26IIF 163 - Director → ME - 131
VANSON (CARMARTHEN) LIMITED
- 2007-08-30 02376573BURGINHALL 329 LIMITED - 1989-06-29The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 100 - Director → ME - 132
- 133VIRGIN TELEVISION INVESTMENTS LIMITED - nowCURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26SUN DOG PICTURES LIMITED - 2012-06-11SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21 02269223SQUAREFIN 116 LIMITED - 1988-11-07The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (20 parents)Officer2006-09-22 ~ 2009-11-10IIF 120 - Director → ME - 134VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08STRAPMERE LIMITED - 1988-11-09Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (75 parents, 4 offsprings)Officer2013-07-31 ~ 2022-06-08IIF 23 - Director → ME2000-06-28 ~ 2000-10-04IIF 149 - Director → ME
- 135
- 136SOUTHSIGN LIMITED - 1994-11-21The School House 50, Brook Green, LondonDissolved Corporate (22 parents)Officer2006-09-22 ~ 2009-11-10IIF 11 - Director → ME
- 137VIRGIN VGS LIMITED - nowVIRGIN GAMES SERVICES LIMITED - 2013-07-08VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20VIRGIN TOUCH LIMITED - 2004-04-16The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (21 parents)Officer2006-09-22 ~ 2008-07-22IIF 162 - Director → ME
- 138
VIRGIN VOUCHERS LIMITED
02999861The School House 50, Brook Green, LondonDissolved Corporate (21 parents)Officer2007-09-13 ~ 2010-02-12IIF 19 - Director → ME - 139VIRGIN VOYAGER LIMITED - now
COMMUNIC8 (PRINT) LIMITED
- 2007-07-02 04163822The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2006-09-22 ~ 2009-11-10IIF 94 - Director → ME - 140
- 141VIRGIN.COM LIMITED - now
VIRGIN PROPERTY LIMITED
- 2022-04-28 02863068V ENTERTAINMENT GROUP LIMITED - 1999-04-23VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07SPEED 3883 LIMITED - 1993-12-17Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (24 parents)Officer2006-05-12 ~ 2012-03-07IIF 102 - Director → ME - 142ROYMAL LIMITED - 1986-09-29Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2001-03-19 ~ 2012-03-07IIF 135 - Director → ME
- 143VR SERVICES 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 ONLINE LIMITED
- 2001-11-21 04038928SPAM WEB LIMITED
- 2000-10-13 04038928C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (17 parents)Officer2000-08-16 ~ 2001-11-20IIF 47 - Director → ME - 144VUKH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2024-01-05VIRGIN UK HOLDINGS LIMITED - 2021-12-20VIRGIN WINGS LIMITED
- 2015-06-10 03160887VIRGIN WINES LIMITED - 2005-02-0925 Farringdon Street, LondonDissolved Corporate (34 parents, 1 offspring)Officer2005-09-05 ~ 2012-03-07IIF 89 - Director → ME - 145WCT SALES LIMITED - nowVIRGIN TRAINS SALES LIMITED - 2021-03-29
CLAYWEST LIMITED
- 2010-08-25 0296708866 Porchester Road, London, United KingdomDissolved Corporate (34 parents)Officer2006-09-22 ~ 2008-06-26IIF 160 - Director → ME - 146XVCOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-30
Dissolved on 2023-01-0625 Farringdon Street, LondonDissolved Corporate (27 parents)Officer2009-03-09 ~ 2012-03-07IIF 108 - Director → ME2000-05-01 ~ 2005-09-02IIF 42 - Director → ME - 147ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17Level 12 20 Water Street, Canary Wharf, London, United KingdomActive Corporate (21 parents)Officer2022-01-12 ~ nowIIF 156 - Director → ME
- 148
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