1
AFN LIMITED - now
A.F.N. PORSCHE (SURREY) LIMITED
- 2002-11-21
02125354EQUALFACIT LIMITED - 1987-08-28
Bath Road, Calcot, Reading, Berks
Active Corporate (18 parents)
Officer
1998-12-16 ~ 2000-02-28
IIF 4 - Director → ME
2
4th-9th Floor, Etiebets Place, 21 Mobolaji Bank Anthony Way, Ikeja, Lagos, Nigeria
Active Corporate (17 parents)
Officer
2005-09-28 ~ 2008-03-31
IIF 7 - Director → ME
3
BALES TOURS LIMITED - 1998-07-07
BALES TRAVEL LIMITED - 1982-11-01
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2009-12-14 ~ 2011-04-13
IIF 15 - Director → ME
4
47 Esplanade, St. Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2007-07-06 ~ 2013-05-10
IIF 47 - Director → ME
5
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 21 - Director → ME
6
CHECK - IN HOLIDAYS LIMITED
- now 02293523SKYROSE FIELDS LIMITED - 1988-09-22
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-29 ~ 2011-04-13
IIF 37 - Director → ME
7
CINEWORLD UK LIMITED - 2006-05-17
JAD 1 LIMITED - 2004-10-06
AUGUSTUS 2 LIMITED - 2004-08-24
Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2015-05-26 ~ 2019-05-15
IIF 9 - Director → ME
8
DFS FURNITURE HOLDINGS PLC
- now 07218977DIAMOND BIDCO LIMITED - 2010-07-29
DFS FURNITURE HOLDINGS LIMITED - 2010-07-29
1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2015-02-02 ~ 2015-03-11
IIF 41 - Director → ME
9
DIAMOND HOLDCO 1 LIMITED
- 2015-02-03
07236769 07222282, 07222277, 07222277Warning 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) 1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2015-02-03 ~ 2019-03-29
IIF 43 - Director → ME
10
DIAMOND HOLDCO 5 LIMITED - 2010-11-30
DIAMOND HOLDCO 4 LIMITED - 2010-04-27
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2015-02-02 ~ 2015-03-11
IIF 42 - Director → ME
11
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2018-08-01 ~ 2023-02-09
IIF 44 - Director → ME
12
47 Esplanade, St. Helier, Jersey
Active Corporate (14 parents)
Officer
2007-07-06 ~ 2013-05-10
IIF 46 - Director → ME
13
VIRGIN ATLANTIC LIMITED - 2000-04-28
EUROMIND LIMITED - 1998-08-26
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 31 - Director → ME
14
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2001-06-07 ~ 2013-05-10
IIF 38 - Director → ME
15
Aldersley House, Lower Froyle, Alton, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
9th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 18 - Director → ME
17
OCADO GROUP LIMITED - 2010-06-23
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2018-09-01 ~ now
IIF 2 - Director → ME
18
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2001-06-07 ~ 2011-04-13
IIF 40 - Director → ME
19
PORSCHE CARS GREAT BRITAIN LIMITED
00861097 Bath Road, Calcot, Reading, Berks
Active Corporate (39 parents, 2 offsprings)
Officer
1996-11-18 ~ 2000-02-28
IIF 48 - Director → ME
20
PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
03708834 Bath Road, Calcot, Reading
Active Corporate (29 parents)
Officer
1999-02-01 ~ 2000-02-28
IIF 8 - Director → ME
21
PORSCHE RETAIL GROUP LIMITED - now
Bath Road, Calcot, Reading, Berkshire
Active Corporate (30 parents, 1 offspring)
Officer
1996-08-19 ~ 2000-02-28
IIF 45 - Director → ME
1996-08-19 ~ 2000-02-28
IIF 51 - Secretary → ME
22
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 22 - Director → ME
23
RENTOKIL INITIAL PLC
- now 05393279 00224814, 01237516, 00224814Warning 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)RENTOKIL INITIAL 2005 PLC - 2005-06-21
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2014-07-21 ~ 2023-05-10
IIF 6 - Director → ME
24
HEALTH MEDIA GROUP PLC - 2003-11-10
INTERNET DIRECT PLC - 2001-08-13
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (35 parents, 21 offsprings)
Officer
2022-07-27 ~ 2025-12-31
IIF 3 - Director → ME
25
Conyers Trust Company (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman Ky1-1111, Cayman Islands
Active Corporate (12 parents)
Officer
2020-12-03 ~ now
IIF 50 - Director → ME
26
SPEED 5024 LIMITED
03066292 03066328, 03075466, 03130814Warning 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 (16 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 19 - Director → ME
27
STAGECOACH GROUP LIMITED - now
STAGECOACH HOLDINGS PLC - 2001-08-31
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (44 parents, 6 offsprings)
Officer
2016-10-07 ~ 2018-08-31
IIF 49 - Director → ME
28
THREESIXTY AEROSPACE LIMITED
- now 03462640REYNARD AVIATION LIMITED
- 2012-03-09
03462640 25 Farringdon Street, London
Dissolved Corporate (40 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 13 - Director → ME
29
VIRGIN AERONAUTICS LIMITED
- 2008-11-20
02645535MYHURST LIMITED - 1991-11-11
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 39 - Director → ME
30
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2004-10-28 ~ 2012-04-01
IIF 34 - Director → ME
31
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2004-10-28 ~ 2012-04-01
IIF 25 - Director → ME
32
66 Porchester Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-10-28 ~ 2012-04-01
IIF 35 - Director → ME
33
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-10-28 ~ 2012-04-01
IIF 27 - Director → ME
34
9th Floor 25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
2001-06-07 ~ 2011-07-01
IIF 11 - Director → ME
35
RELAXTOWN LIMITED - 1989-11-27
25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2001-06-07 ~ 2013-05-10
IIF 32 - Director → ME
36
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 (76 parents, 8 offsprings)
Officer
2001-06-07 ~ 2013-05-10
IIF 10 - Director → ME
37
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2001-06-07 ~ 2013-05-10
IIF 28 - Director → ME
38
VIRGIN ATLANTIC ENGINEERING LIMITED
- now 02336166VOGUESHAW LIMITED - 1989-03-07
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2001-06-07 ~ 2013-05-10
IIF 26 - Director → ME
39
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (24 parents)
Officer
2003-03-03 ~ 2013-05-10
IIF 1 - Director → ME
40
VIRGIN ATLANTIC TWO LIMITED - now
BARFORD SERVICES LIMITED - 2000-04-28
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents, 2 offsprings)
Officer
2001-11-29 ~ 2013-05-10
IIF 23 - Director → ME
41
VIRGIN AVIATION SERVICES LIMITED
- now 01927016URBELL LIMITED - 1985-10-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 14 - Director → ME
42
FLORARIDE LIMITED - 1989-04-19
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 16 - Director → ME
43
VIRGIN HOLIDAYS CRUISES LIMITED
- now 04067240FAST TRACK HOLIDAYS LIMITED
- 2009-06-15
04067240FAST-TRACK HOLIDAYS LIMITED - 2002-11-27
BRAYTREND LIMITED - 2000-10-23
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2007-10-08 ~ 2011-04-13
IIF 20 - Director → ME
44
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 (70 parents)
Officer
2001-11-29 ~ 2011-04-13
IIF 17 - Director → ME
45
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 (74 parents, 4 offsprings)
Officer
2001-11-29 ~ 2013-05-10
IIF 33 - Director → ME
46
BLADEHIDE LIMITED - 1999-01-08
9th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 24 - Director → ME
47
MAYFLY UK LIMITED - 2000-08-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 30 - Director → ME
48
SPINSTORE LIMITED - 1991-04-26
9th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 29 - Director → ME
49
OARFISH LIMITED - 1987-07-20
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 12 - Director → ME
50
WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED
02580372 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 36 - Director → ME