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 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
SPEED 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
V 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 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
DUNCARY78 LIMITED
- 2012-06-19
07828487 07255914, 05290340, 03183363Warning 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)NEWINCCO 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 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
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
CANDIDSHAW 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 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 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
IDEASTONE 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 03349884 03126691, 03741555, 03741555Warning 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) 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 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 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 MOBILE (UK) HOLDINGS LIMITED
- 2004-05-20
03126691 03349884, 03741555, 03741555Warning 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) 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
COMMUNIC8 (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