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 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
120 Campden Hill Road, London, W8 7AR
IIF 1
- British company director born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
- 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 12
- British managment consultantRegistered addresses and corresponding companies
Mccallum, Gordon Douglas
Flat 4 16 Rutland Gate, London, SW7 1BB
IIF 13
- 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 14
- born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies15 First Street, London, , SW3 2LB,
IIF 15
- British born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies15 First Street, London, SW3 2LB
IIF 16 IIF 17 IIF 18Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
IIF 19 IIF 20 IIF 21The Battleship Building, 179 Harrow Road, London, W2 6NB, England
IIF 22The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
IIF 23 IIF 24 IIF 25 (more)
- 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 37 IIF 38 IIF 39 (more)15 First Street, London, SW3 2LB
IIF 43 IIF 44 IIF 45 (more)Swire House 59, Buckingham Gate, London, SW1E 6AJ, England
IIF 69The Battleship Building, 179 Harrow Road, London, England, W2 6NB, England
IIF 70The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
IIF 71 IIF 72 IIF 73 (more)The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
IIF 87 IIF 88 IIF 89 (more)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 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
- 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 companies - British born in April 1960
Mccallum, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - 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 171
- 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 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 29 - 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 91 - Director → ME
- 3
ACTIONSQUARE LIMITED
02027449The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (16 parents)Officer2006-09-22 ~ 2012-03-07IIF 105 - 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 21 - Director → ME
- 5
BARFAIR LIMITED
03552508Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer1999-01-05 ~ 2012-03-07IIF 141 - 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 60 - 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 147 - 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 144 - 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 14 - 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 55 - Director → ME
- 11Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, ChinaActive Corporate (134 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 20 - Director → ME
- 12
EXTRAPOLL LIMITED
- 1997-11-10 03427512Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (39 parents)Officer1997-10-14 ~ 1997-11-21IIF 12 - Director → ME1997-11-21 ~ 2001-07-27IIF 66 - Director → ME1997-10-14 ~ 1997-11-21IIF 13 - 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 108 - 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 112 - 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 98 - Director → ME2010-12-09 ~ 2012-03-07IIF 154 - Director → ME - 16Studio 8 229 Shoreditch High Street, London, Greater London, EnglandActive Corporate (3 parents)Officer(before 1991-12-31) ~ 2013-03-10IIF 1 - 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 25 - 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 156 - 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 111 - Director → ME
- 20EDF ENERGY 1 LIMITED - now
VIRGIN HOMEENERGY LIMITED
- 2004-12-10 03986835VIRGIN ENERGY LIMITED
- 2002-04-11 0398683540 Grosvenor Place, Victoria, LondonDissolved Corporate (30 parents)Officer2000-05-25 ~ 2004-11-16IIF 59 - Director → ME - 21
VIRGIN HOMEPHONE LIMITED
- 2004-09-06 04343480HOUSEBRANCH LIMITED - 2002-03-0640 Grosvenor Place, Victoria, LondonDissolved Corporate (19 parents)Officer2002-03-25 ~ 2004-09-24IIF 158 - Director → ME - 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 27 - Director → ME - 23
EXITIUM LIMITED
03939354The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2001-05-14 ~ 2012-03-07IIF 121 - 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 9 - 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 18 - 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 133 - Director → ME - 27
GRP (JERSEY) HOLDCO LIMITED
FC03792147 Esplanade, St. Helier, JerseyActive Corporate (8 parents)Officer2020-12-29 ~ 2022-07-01IIF 159 - 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 172 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-08IIF 171 - 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 33 - Director → ME
- 30The School House, 50 Brook Green, LondonDissolved Corporate (22 parents)Officer2006-06-30 ~ 2010-02-12IIF 24 - Director → ME
- 31Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-07-30 ~ 2018-08-01IIF 22 - Director → ME
- 32
JOHN SWIRE & SONS LIMITED
00133143Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (31 parents, 24 offsprings)Officer2014-09-03 ~ nowIIF 19 - 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 15 - LLP Member → ME - 34LIMOBIKE LIMITED - nowVIRGIN TRACKS LIMITED - 2005-06-10MARK 2201 LIMITED - 1992-07-292-7 Clerkenwell Green, Farringdon, London, EnglandActive Corporate (26 parents)Officer2006-09-22 ~ 2009-11-10IIF 92 - Director → ME
- 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 48 - 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 10 - 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 145 - Director → ME - 38
NEWSTART INVESTMENTS LIMITED
04495194The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (16 parents)Officer2002-08-05 ~ 2012-03-07IIF 152 - Director → ME - 39OCTOPUS MONEY NOMINEES LIMITED - now
VIRGIN MONEY NOMINEES LIMITED
- 2025-11-18 03346243VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04 03346243FCB 1228 LIMITED - 1997-04-186th Floor 33 Holborn, London, EnglandActive Corporate (52 parents)Officer1998-01-21 ~ 2004-05-05IIF 17 - Director → ME - 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 16 - 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 126 - Director → ME2006-03-31 ~ 2009-06-10IIF 125 - Director → ME2011-03-28 ~ 2014-12-04IIF 70 - Director → ME - 42
PACKAGE HOLIDAYS DIRECT LIMITED
03979318The School House, 50 Brook Green, LondonDissolved Corporate (12 parents)Officer2006-09-22 ~ dissolvedIIF 28 - 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 127 - Director → ME - 44PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02 05359946CELLS CENTRE LIMITED
- 2007-01-26 05359946MERLIN CELLS CENTRE LIMITED - 2005-08-0224 Brest Road, Derriford, Plymouth, EnglandActive Corporate (28 parents)Officer2005-08-03 ~ 2011-02-07IIF 149 - Director → ME - 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 6 - Director → ME2010-10-28 ~ 2011-09-23IIF 138 - 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 44 - 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 49 - Director → ME2007-02-21 ~ 2010-11-04IIF 96 - Director → ME
- 48
SALFORM LIMITED
02122371The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (20 parents)Officer2007-09-13 ~ 2010-11-04IIF 90 - 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 53 - 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 69 - 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 31 - Director → ME
- 52
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471The School House, 50 Brook Green, LondonDissolved Corporate (16 parents)Officer2006-09-22 ~ 2009-11-10IIF 95 - 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 8 - Director → ME2000-07-31 ~ 2001-07-27IIF 56 - 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 162 - Director → ME - 55
TRAINLINE.COM LIMITED
038467911 Stonecutter Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer1999-10-08 ~ 1999-12-03IIF 160 - Director → ME - 56
VIRGIN EUROPEAN LEASING LIMITED
- 2009-07-24 03238067Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (16 parents, 7 offsprings)Officer2006-09-22 ~ 2009-08-14IIF 157 - Director → ME - 57
VAL TM (HOLDINGS) LIMITED
08870086Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2014-01-30 ~ 2015-01-06IIF 82 - Director → ME - 58
VAL TM LIMITED
08867641Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (12 parents)Officer2014-01-29 ~ 2015-01-06IIF 86 - Director → ME - 59
VAL TRADEMARK FIVE LIMITED
05150761The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2014-08-26 ~ 2015-01-08IIF 80 - Director → ME - 60
VAL TRADEMARK FOUR LIMITED
05150757The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2014-08-26 ~ 2015-01-08IIF 84 - Director → ME - 61
VAL TRADEMARK THREE LIMITED
0515074166 Porchester Road, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2014-08-26 ~ 2015-01-08IIF 77 - 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 85 - 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 114 - 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 120 - Director → ME
- 65MORDOSA LIMITED - 1983-08-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2006-09-22 ~ 2012-03-07IIF 106 - 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 131 - 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 81 - Director → ME - 68
VEX AIRLINES (UK) LIMITED
04157790The School House, 50 Brook Green, LondonDissolved Corporate (16 parents)Officer2006-09-22 ~ 2009-11-10IIF 103 - 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 89 - 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 36 - 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 107 - 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 68 - Director → ME2005-09-20 ~ 2005-11-25IIF 67 - 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 168 - Director → ME2013-07-31 ~ 2022-06-08IIF 41 - Director → ME
- 74
FDN1 LIMITED
- 2015-06-02 09539561Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (33 parents)Officer2015-05-27 ~ 2022-06-08IIF 42 - Director → ME - 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 37 - Director → ME - 76Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (71 parents, 2 offsprings)Officer1999-01-07 ~ 2000-10-04IIF 166 - Director → ME2013-07-31 ~ 2022-06-08IIF 39 - Director → ME
- 77
VIRGIN AUDIO LIMITED
03937608The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (24 parents)Officer2006-06-30 ~ 2012-03-07IIF 101 - 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 163 - Director → ME - 79
VIRGIN AVIATION TM LIMITED
08865672Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (18 parents)Officer2014-01-28 ~ 2015-01-08IIF 75 - 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 35 - Director → ME - 81TICKET UNITS LIMITED - 1988-08-02The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (19 parents)Officer2006-09-22 ~ 2009-11-10IIF 116 - Director → ME
- 82BROOMCO (3053) LIMITED - 2003-01-16The School House, 50 Brook Green, LondonDissolved Corporate (13 parents)Officer2006-09-22 ~ 2009-11-10IIF 32 - 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 140 - Director → ME - 84
VIRGIN U. LIMITED
- 2001-10-23 03714340REEDSTICK LIMITED - 1999-06-16Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (21 parents)Officer1999-06-30 ~ 2003-02-12IIF 63 - Director → ME - 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 100 - Director → ME - 86MAYFLY DESTINATIONS LIMITED - 1999-06-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2006-07-13 ~ 2010-11-04IIF 94 - Director → ME2000-03-14 ~ 2006-01-30IIF 50 - 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 97 - 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 3 - Director → ME2009-07-31 ~ 2011-01-31IIF 124 - Director → ME - 89VIRGIN HOLDINGS LIMITED - 1986-04-14VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (33 parents)Officer1998-11-04 ~ 2014-12-11IIF 71 - Director → ME
- 90
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2007-09-13 ~ 2012-03-07IIF 136 - 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 110 - 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 64 - Director → ME2006-09-22 ~ 2009-11-10IIF 132 - 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 73 - Director → ME - 94ACTIVE 7 LIMITED - 2002-03-07The School House, 50 Brook Green, LondonDissolved Corporate (21 parents)Officer2006-06-30 ~ 2010-02-12IIF 151 - Director → ME
- 95VIRGIN GROUP LIMITED - nowVVG LIMITED - 1993-12-08Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer1998-11-04 ~ 2012-03-07IIF 137 - Director → ME
- 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 118 - 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 93 - Director → ME - 98
VIRGIN FOODS LIMITED
- 2008-01-30 03753060The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (17 parents)Officer2006-09-22 ~ 2008-02-14IIF 7 - Director → ME - 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 87 - Director → ME2012-03-07 ~ 2013-06-21IIF 78 - 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 40 - Director → ME2000-06-28 ~ 2000-10-04IIF 165 - Director → ME
- 101
VIRGIN HOME LIMITED
03995722The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (16 parents)Officer2000-06-01 ~ 2010-02-12IIF 129 - 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 54 - Director → ME
- 103VIRGIN HOTELS LIMITED - nowVIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2006-06-30 ~ 2012-03-07IIF 113 - Director → ME
- 104
VIRGIN SECURITY LIMITED
- 2008-05-21 02756659VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02 02756659MARK 2214 LIMITED - 1992-11-26The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2006-09-22 ~ 2012-03-07IIF 139 - Director → ME - 105VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2006-06-30 ~ 2012-03-07IIF 148 - 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 43 - Director → ME - 107
VIRGIN LIMITED
01946167Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (19 parents)Officer2006-09-22 ~ 2009-11-10IIF 155 - Director → ME1998-11-04 ~ 2005-02-22IIF 61 - 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 167 - Director → ME1998-11-04 ~ 2015-01-08IIF 83 - Director → ME
- 109
VIRGIN MEGASTORE ONLINE (UK) LIMITED
- 2007-09-19 03801837BASEVEND LIMITED - 1999-09-09The School House 50, Brook Green, LondonDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-02-12IIF 130 - Director → ME - 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 30 - 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 58 - Director → ME - 112
JV NEWCO LIMITED
- 1999-08-25 03707664500 Brook Drive, Reading, United KingdomActive Corporate (51 parents)Officer1999-05-26 ~ 2004-07-20IIF 47 - Director → ME - 113The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2005-06-09 ~ 2012-03-07IIF 122 - 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 119 - Director → ME - 115
VIRGIN FLYER LIMITED
- 2007-07-02 02733492MARK 2199 LIMITED - 1992-07-29Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (41 parents)Officer2006-09-22 ~ 2009-02-11IIF 102 - Director → ME - 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 72 - Director → ME - 117
VIRGIN CASH LIMITED
- 2005-05-24 03345370ADAMSITE LIMITED - 1999-10-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2005-02-24 ~ 2015-01-08IIF 74 - Director → ME - 118SPEED 5339 LIMITED - 1997-10-27The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer1998-11-04 ~ 2015-01-08IIF 76 - 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 45 - Director → ME - 120RED ALCATRAZ LIMITED - 2003-04-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2005-07-01 ~ 2015-01-08IIF 79 - 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 52 - 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 161 - Director → ME2001-01-24 ~ 2004-11-08IIF 65 - Director → ME1998-05-13 ~ 1999-07-09IIF 11 - 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 134 - Director → ME2006-09-22 ~ 2009-11-10IIF 143 - Director → ME - 124
VIRGIN PULSE (UK) LIMITED
04747970The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2003-04-30 ~ 2012-03-07IIF 88 - 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 23 - Director → ME - 126VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01The School House 50, Brook Green, LondonDissolved Corporate (18 parents)Officer2006-05-12 ~ 2010-02-12IIF 99 - Director → ME
- 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 51 - 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 146 - Director → ME - 129DAISYFIELD LIMITED - 1996-07-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2007-09-13 ~ 2012-03-07IIF 128 - 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 5 - 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 115 - Director → ME - 132VIRGIN START UP LIMITED - now
THE PROJECT CONSULTANCY LIMITED
- 2009-02-09 03390330Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (38 parents)Officer2007-06-22 ~ 2010-02-12IIF 142 - Director → ME - 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 135 - 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 38 - Director → ME2000-06-28 ~ 2000-10-04IIF 164 - Director → ME
- 135
VIRGIN WATER LIMITED
- 2009-08-03 02809295Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (21 parents)Officer2006-09-22 ~ 2012-03-07IIF 153 - Director → ME - 136SOUTHSIGN LIMITED - 1994-11-21The School House 50, Brook Green, LondonDissolved Corporate (22 parents)Officer2006-09-22 ~ 2009-11-10IIF 26 - 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 4 - Director → ME
- 138
VIRGIN VOUCHERS LIMITED
02999861The School House 50, Brook Green, LondonDissolved Corporate (21 parents)Officer2007-09-13 ~ 2010-02-12IIF 34 - 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 109 - Director → ME - 140FAX STYLE LIMITED - 1999-08-06Floor 4, St James' Mill, Whitefriars, Norwich, EnglandActive Corporate (25 parents, 2 offsprings)Officer2000-03-28 ~ 2005-02-04IIF 46 - Director → ME
- 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 117 - 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 150 - 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 62 - 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 104 - 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 2 - 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 123 - Director → ME2000-05-01 ~ 2005-09-02IIF 57 - 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 170 - Director → ME
- 148
ZOPA GROUP LIMITED
- 2025-07-17 10624955Level 12 20 Water Street, Canary Wharf, London, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2019-02-14 ~ nowIIF 169 - Director → ME
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