1
122 WIGMORE STREET LIMITED
- now 00772751IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 29 - Director → ME
2
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-10-31 ~ 2007-10-16
IIF 40 - Director → ME
3
BLUEBOTTLE INVESTMENTS (UK) LIMITED
- now 02809301VIRGIN SPRING LIMITED
- 2004-04-16
02809301 9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2002-10-31 ~ 2004-06-14
IIF 61 - Director → ME
4
THE DESIGN CLINIC LIMITED - 1990-08-08
CAIRNLINE LIMITED - 1990-03-01
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-10-31 ~ 2004-11-25
IIF 58 - Director → ME
5
New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (6 parents)
Officer
2013-07-26 ~ 2016-04-22
IIF 11 - Director → ME
6
CRAWLEY BUSINESS QUARTER LIMITED
- now 03145531QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 48 - Director → ME
7
CURRENT SPONGE PRODUCTIONS LIMITED - now
VIRGIN TELEVISION INVESTMENTS LIMITED
- 2012-09-26
02598994SPEED 1399 LIMITED - 1991-05-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 27 - Director → ME
8
35 New Broad Street, London
Dissolved Corporate (8 parents)
Officer
2012-03-01 ~ dissolved
IIF 10 - Director → ME
9
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
VIRGIN RECRUITMENT LIMITED
- 2010-02-23
03201165ORGASMIC WINES LIMITED
- 2007-07-02
03201165V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2005-01-18 ~ 2009-11-10
IIF 34 - Director → ME
10
PRINCIPAL I.T. LIMITED - 2007-05-15
New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (18 parents)
Officer
2012-03-01 ~ dissolved
IIF 6 - Director → ME
11
LIMOBIKE LIMITED - now
VIRGIN LIMOBIKE LIMITED
- 2013-04-10
02733491VIRGIN TRACKS LIMITED
- 2005-06-10
02733491MARK 2201 LIMITED - 1992-07-29
2-7 Clerkenwell Green, Farringdon, London, England
Active Corporate (25 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 41 - Director → ME
12
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 20 - Director → ME
13
9a Devonshire Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-19 ~ 2018-10-01
IIF 12 - Director → ME
2017-04-19 ~ 2018-10-01
IIF 65 - Secretary → ME
14
TB UC HOLDINGS LIMITED - 2015-09-04
9a Devonshire Square, London
Active Corporate (13 parents, 2 offsprings)
Officer
2016-05-25 ~ 2018-10-01
IIF 3 - Director → ME
2016-05-25 ~ 2018-10-01
IIF 64 - Secretary → ME
15
TOUCHBASE UC LIMITED - 2015-09-04
TOUCHBASE UNIFIED COMMUNICATIONS LIMITED - 2006-11-07
9a Devonshire Square, London
Active Corporate (15 parents)
Officer
2016-05-25 ~ 2018-10-01
IIF 1 - Director → ME
2016-05-11 ~ 2018-10-01
IIF 63 - Secretary → ME
16
Level 56, Mlc Centre, 19-29 Martin Place, Sydney 2000, Nsw, Australia
Active Corporate (4 parents)
Officer
2017-04-04 ~ 2018-10-01
IIF 5 - Director → ME
17
TELINET LIMITED - 2011-04-18
THE DIRECT TELECOM COMPANY LIMITED - 1998-07-22
EQUALONLY LIMITED - 1994-01-19
35 New Broad Street, London
Dissolved Corporate (20 parents)
Officer
2012-03-01 ~ dissolved
IIF 9 - Director → ME
18
NIU SOLUTIONS HOLDINGS LIMITED
- now 07828487NEWINCCO 1133 LIMITED - 2011-11-25
Lynton House, Tavistock Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2012-02-07 ~ 2016-04-22
IIF 7 - Director → ME
19
PASPORTE LIMITED - 2012-06-19
SKILLBRING LIMITED - 2000-09-11
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2014-09-01 ~ 2016-04-22
IIF 8 - Director → ME
20
PERSPECTIVE PICTURES LIMITED - now
VANSON (CRAWLEY) LIMITED
- 2012-02-17
02269148SQUAREFIN 118 LIMITED - 1988-12-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 51 - Director → ME
21
REDSTAR TICKETING LIMITED - now
VIRGIN TRAINS LIMITED - 2021-03-29
VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
VIRGIN RETAIL EUROPE HOLDINGS LIMITED
- 2010-12-08
02448617VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-10-31 ~ 2007-02-21
IIF 26 - Director → ME
22
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471 The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 39 - Director → ME
23
Upminster Infant School, St Mary's Lane, Upminster, London Borough Of Havering
Dissolved Corporate (23 parents)
Officer
2016-11-12 ~ dissolved
IIF 4 - Director → ME
24
V SECRETARIAL SERVICES LIMITED
- now 03238067VIRGIN EUROPEAN LEASING LIMITED
- 2009-07-24
03238067 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2006-01-30 ~ 2009-08-14
IIF 36 - Director → ME
25
FORAY PROPERTIES LIMITED - 1988-10-05
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 52 - Director → ME
26
VANSON (CRAWLEY) NO.2 LIMITED
- now 02269152SQUAREFIN 274 LIMITED - 1989-11-08
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 22 - Director → ME
27
VANSON DEVELOPMENTS LIMITED
- now 01735693MORDOSA LIMITED - 1983-08-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2004-01-14 ~ 2007-10-16
IIF 50 - Director → ME
28
VANSON GROUP HOLDINGS LIMITED
- now 02318349VIRGIN TELEVISION LIMITED
- 2005-05-24
02318349 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 14 - Director → ME
29
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2005-09-02 ~ 2009-11-10
IIF 18 - Director → ME
30
VEXAIR LIMITED - now
VIRGIN TELEVISION LIMITED
- 2005-03-09
03339466 9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2002-10-31 ~ 2005-02-18
IIF 59 - Director → ME
31
VIRGIN ACTIVE GROUP LIMITED - now
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2002-10-31 ~ 2005-09-21
IIF 31 - Director → ME
32
VIRGIN BROADCASTING LIMITED
- now 01311784TICKET UNITS LIMITED - 1988-08-02
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (19 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 17 - Director → ME
33
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 16 - Director → ME
34
VIRGIN DESTINATIONS LIMITED
- now 03791322MAYFLY DESTINATIONS LIMITED - 1999-06-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2006-07-13
IIF 35 - Director → ME
35
VIRGIN DEVELOPMENTS LIMITED
- now 01412157ON-LINE EDITING LIMITED - 1987-07-01
VIRGIN MANUFACTURING LIMITED - 1981-12-31
RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 30 - Director → ME
36
VIRGIN DIGITAL HELP LIMITED - now
VIRGIN HEALTHCARE DENTISTRY LIMITED
- 2009-08-04
02733490VIRGIN RAILWAYS LIMITED
- 2008-01-30
02733490MARK 2200 LIMITED - 1992-07-29
33rd Floor 30 St. Mary Axe, London
Dissolved Corporate (21 parents)
Officer
2002-10-31 ~ 2008-02-14
IIF 32 - Director → ME
37
VIRGIN GALACTIC LIMITED
- 2006-06-27
02318350VIRGIN TOUCH LIMITED
- 2004-07-19
02318350CANDIDSHAW LIMITED
- 2004-04-16
02318350 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-09-05 ~ 2009-11-10
IIF 24 - Director → ME
2002-10-31 ~ 2004-09-17
IIF 60 - Director → ME
38
VIRGIN GYM HOLDINGS LIMITED - now
VIRGIN SPRING LIMITED
- 2007-08-23
03209355DAISYFIELD LIMITED
- 2004-04-16
03209355VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2007-08-13
IIF 42 - Director → ME
39
VIRGIN HEALTH CLUBS HOLDINGS LIMITED - now
VIRGIN EXPRESS LIMITED
- 2007-03-05
02733493MARK 2198 LIMITED - 1992-07-29
25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2002-10-31 ~ 2007-02-13
IIF 15 - Director → ME
40
VIRGIN HEALTHCARE LIMITED
- now 03753060VIRGIN FOODS LIMITED
- 2008-01-30
03753060 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2002-10-31 ~ 2008-02-14
IIF 44 - Director → ME
41
VIRGIN SECURITY LIMITED
- 2008-05-21
02756659VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02
02756659MARK 2214 LIMITED - 1992-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2002-10-31 ~ 2008-10-15
IIF 33 - Director → ME
42
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-02-22 ~ 2009-11-10
IIF 19 - Director → ME
43
VIRGIN MOBILE HOLDINGS (UK) LIMITED - now
VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
VIRGIN MOBILE HOLDINGS (UK) LIMITED
- 2004-07-02
03741555VIRGIN GALACTIC AIRWAYS LIMITED
- 2004-05-20
03741555IDEASTONE LIMITED - 1999-03-29
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-10-31 ~ 2004-06-14
IIF 57 - Director → ME
44
VIRGIN MOBILE USA HOLDINGS LIMITED
- now 03349884VIRGIN LIMOBIKE LIMITED
- 2005-06-10
03349884 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2002-10-31 ~ 2005-06-13
IIF 56 - Director → ME
45
VIRGIN MONEY GIVING LIMITED
- now 02733492VIRGIN COMPUTERS LIMITED
- 2009-02-09
02733492VIRGIN FLYER LIMITED
- 2007-07-02
02733492MARK 2199 LIMITED - 1992-07-29
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (39 parents)
Officer
2002-10-31 ~ 2009-02-11
IIF 46 - Director → ME
46
VIRGIN MONEY INVESTMENT GROUP LIMITED - now
VIRGIN CASH LIMITED
- 2005-05-24
03345370ADAMSITE LIMITED - 1999-10-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2005-02-24
IIF 55 - Director → ME
47
VIRGIN PROPERTIES LIMITED
- now 02456794VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02
02456794CLIMBRATE LIMITED - 1990-02-28
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 25 - Director → ME
48
VIRGIN RAIL PROJECTS LIMITED - now
CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
VIRGIN VOYAGER TRAINS LIMITED
- 2007-06-27
04162993VIRGIN RAIL DEVELOPMENTS LIMITED
- 2006-06-28
04162993 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2006-01-30 ~ 2006-07-19
IIF 38 - Director → ME
49
VIRGIN RECRUITMENT LIMITED - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
VIRGIN HEALTHCARE LIMITED
- 2008-01-30
05162591VIRGIN JUICE LIMITED
- 2007-12-07
05162591COINPOST LIMITED - 2004-06-30
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2005-10-20 ~ 2008-01-25
IIF 21 - Director → ME
50
VANSON (CARMARTHEN) LIMITED
- 2007-08-30
02376573BURGINHALL 329 LIMITED - 1989-06-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 23 - Director → ME
51
VIRGIN TELEVISION INVESTMENTS LIMITED - now
CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
SUN DOG PICTURES LIMITED - 2012-06-11
SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21
02269223SQUAREFIN 116 LIMITED - 1988-11-07
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 49 - Director → ME
52
VIRGIN TRUSTEE SERVICES LIMITED
- now 02809295VIRGIN WATER LIMITED
- 2009-08-03
02809295 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-10-31 ~ 2009-08-14
IIF 53 - Director → ME
53
VIRGIN VGS LIMITED - now
VIRGIN GAMES SERVICES LIMITED - 2013-07-08
VIRGIN HOTELS INVESTMENTS LIMITED
- 2008-07-29
03126691VIRGIN GALACTIC AIRWAYS LIMITED
- 2004-07-19
03126691VIRGIN MOBILE (UK) HOLDINGS LIMITED
- 2004-05-20
03126691VIRGIN TOUCH LIMITED
- 2004-04-16
03126691 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (21 parents)
Officer
2002-10-31 ~ 2007-06-21
IIF 28 - Director → ME
54
VIRGIN VOYAGER LIMITED - now
VIRGIN GROUP LIMITED
- 2017-07-13
04163822VIRGIN MODELS LIMITED
- 2009-02-24
04163822COMMUNIC8 (PRINT) LIMITED
- 2007-07-02
04163822 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2005-10-20 ~ 2009-11-10
IIF 45 - Director → ME
55
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 47 - Director → ME
56
VUKH LIMITED - now
VIRGIN UK HOLDINGS LIMITED - 2021-12-20
VIRGIN WINGS LIMITED
- 2015-06-10
03160887VIRGIN WINES LIMITED
- 2005-02-09
03160887 25 Farringdon Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2002-10-31 ~ 2006-01-30
IIF 37 - Director → ME
57
WCT SALES LIMITED - now
VIRGIN TRAINS SALES LIMITED - 2021-03-29
66 Porchester Road, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-10-31 ~ 2007-06-21
IIF 43 - Director → ME
58
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2006-04-04
IIF 13 - Director → ME
59
10 Hornminster Glen, Hornchurch, Essex
Dissolved Corporate (4 parents)
Officer
2010-03-03 ~ dissolved
IIF 2 - Director → ME
2005-07-11 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE