logo
explain how to read the page

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
parent relation
Individuals in focus

Gerrard, Barry Alexander Ralph

child relation
Offspring entities and appointments 194
  • 1
    00473581 LIMITED
    - now 00473581
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-28 during the appointment or period of control
    VISIONHIRE CONSUMER ELECTRONICS LIMITED
    - 1985-05-03 00473581
    VISIONHIRE LIMITED
    - 1984-04-02 00473581
    C/o Pricewaterhousecoopers Llp, Plumtree Court, London
    Active Corporate (9 parents)
    Officer
    (before 1991-04-16) ~ 2006-05-25
    IIF 62 - Secretary → ME
  • 2
    120 CAMPDEN HILL ROAD LIMITED
    - now 03892404
    ENTERTAINMENT CENTRES LIMITED - 2001-06-08
    The School House, 50 Brook Green, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 221 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 95 - Secretary → ME
  • 3
    122 WIGMORE STREET LIMITED
    - now 00772751
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 267 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 89 - Secretary → ME
  • 4
    ABLEGRAND (2) LIMITED
    04294608 04272226
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2012-03-20
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 54 - Secretary → ME
  • 5
    ABLEGRAND LIMITED
    04272226 04294608
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2012-03-20
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 41 - Secretary → ME
  • 6
    ACHIEVE EVENTS LIMITED
    08333307
    The Battleship Building 179 Harrow Road, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-11-17 ~ dissolved
    IIF 30 - Secretary → ME
  • 7
    ACHIEVE EVENTS OPERATIONS LIMITED
    - now 05839409
    RACEAHEAD (UK) LIMITED
    - 2016-05-28 05839409
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (9 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 8
    ACTIONSQUARE LIMITED
    02027449
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 268 - Director → ME
    2007-03-01 ~ dissolved
    IIF 149 - Secretary → ME
  • 9
    BANK AND CLIENTS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-21
    Dissolved on 2025-04-04
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED - 2014-12-01
    VIRGIN BANK LIMITED
    - 2012-01-31 00980698
    VIRGIN BANK PLC
    - 2010-01-28 00980698
    CHURCH HOUSE TRUST PLC
    - 2010-01-28 00980698 03985759
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (61 parents)
    Officer
    2010-01-27 ~ 2012-01-25
    IIF 158 - Secretary → ME
  • 10
    BARFAIR LIMITED
    03552508
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 151 - Secretary → ME
  • 11
    BCL2 LIMITED
    - now 05302705
    ALNERY NO. 2473 LIMITED
    - 2005-01-10 05302705 05302710... (more)
    Technology House, Ampthill Road, Bedford, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-01-10 ~ 2006-12-11
    IIF 93 - Secretary → ME
  • 12
    BEEHIVE INTERNATIONAL LIMITED
    - now 03443541
    ONEBEST LIMITED - 1997-12-29
    The School House, 50 Brook Green, London
    Dissolved Corporate (20 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 229 - Director → ME
    2007-03-01 ~ 2010-04-13
    IIF 182 - Secretary → ME
  • 13
    BLUEBOTTLE INVESTMENTS (UK) LIMITED
    - now 02809301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-06-11
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (37 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 121 - Secretary → ME
  • 14
    BLUEBOTTLE UK LIMITED
    03744190
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 122 - Secretary → ME
  • 15
    BOX CLEVER FINANCE LIMITED
    - now 03866452
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-28 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-11-04
    Commencement of winding up on 2016-01-08
    Conclusion of winding up on 2016-12-15
    Dissolved on 2017-03-29
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 237 - Director → ME
    2000-06-26 ~ 2006-05-25
    IIF 212 - Secretary → ME
  • 16
    BOX CLEVER LIMITED
    - now 04140077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-04
    Dissolved on 2018-07-25
    TRUSHELFCO (NO.2768) LIMITED
    - 2001-03-19 04140077 04138214... (more)
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2006-12-11
    IIF 75 - Secretary → ME
  • 17
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2005-01-14
    IIF 208 - Secretary → ME
  • 18
    BOX CLEVER TRUSTEES LIMITED
    - now 04192851
    LORTEL LIMITED
    - 2001-06-01 04192851
    111 S & W Partners, Eq, 4th Floor, 111, Victoria Street, Bristol, England
    Active Corporate (20 parents)
    Officer
    2001-05-11 ~ 2007-01-12
    IIF 216 - Director → ME
  • 19
    CABLECOM INVESTMENTS LIMITED
    01932156
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Active Corporate (16 parents)
    Officer
    (before 1991-04-16) ~ 1991-06-28
    IIF 59 - Secretary → ME
  • 20
    CAIRNLINE LIMITED
    - now 02456513
    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
    2007-03-01 ~ 2020-03-31
    IIF 107 - Secretary → ME
  • 21
    CHALLENGER (NORWICH) LIMITED
    - now 03427512
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (39 parents)
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 200 - Secretary → ME
  • 22
    CHARTER AIR UK LIMITED
    - now 05463440
    CHARTER AIR LIMITED
    - 2012-09-05 05463440
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 153 - Secretary → ME
  • 23
    CINEMA HOLDINGS LIMITED
    - now 03066328
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-02-12 ~ dissolved
    IIF 277 - Director → ME
    2007-03-01 ~ 2010-02-12
    IIF 97 - Secretary → ME
  • 24
    CLASSBOSS LIMITED
    - now 03433181 03196828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-01-05
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-02-12 ~ 2010-12-09
    IIF 285 - Director → ME
    2010-12-09 ~ 2020-03-31
    IIF 125 - Secretary → ME
    2007-03-01 ~ 2010-02-12
    IIF 162 - Secretary → ME
  • 25
    COMMUNIC8 INTERNATIONAL LIMITED
    04176269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09 during the appointment or period of control
    Dissolved on 2011-01-15 during the appointment or period of control
    5 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 227 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 61 - Secretary → ME
  • 26
    CRAWLEY BUSINESS QUARTER LIMITED
    - now 03145531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28 during the appointment or period of control
    Dissolved on 2017-02-28 during the appointment or period of control
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 259 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 87 - Secretary → ME
  • 27
    CROSSCOUNTRY TRAINS LIMITED
    - now 03007937 04162993
    CROSS COUNTRY TRAINS LIMITED - 1995-10-25
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (27 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 142 - Secretary → ME
  • 28
    CURRENT SPONGE PRODUCTIONS LIMITED
    - now 02598994 02269223... (more)
    VIRGIN TELEVISION INVESTMENTS LIMITED
    - 2012-09-26 02598994 02269223... (more)
    SPEED 1399 LIMITED - 1991-05-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 271 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 42 - Secretary → ME
  • 29
    DRESSCO LIMITED
    - now 03046028
    VIRGIN BRIDE LIMITED
    - 2008-12-19 03046028
    VIRGIN BRIDES LIMITED - 1996-10-24
    The Old Church Quick's Road, Wimbledon, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-01 ~ 2008-12-22
    IIF 202 - Secretary → ME
  • 30
    EFFECTIVE CLOTHING RETAIL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-19
    Due to be dissolved on 2015-12-21
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED
    - 2009-02-13 03196828
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved Corporate (24 parents)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 166 - Secretary → ME
  • 31
    EFFECTIVE COSMETICS RETAIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-09-28
    Administration ended on 2010-04-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-26
    Due to be dissolved on 2015-12-21
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED
    - 2009-02-06 03177571
    THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
    VIRGIN VIE LIMITED - 1999-04-12
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17
    ENGINEAGENT LIMITED - 1996-09-04
    601 High Road Leytonstone, London
    Dissolved Corporate (25 parents)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 191 - Secretary → ME
  • 32
    ELECTRONIC RENTALS GROUP
    00177935
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    ~ 2000-05-17
    IIF 1 - Secretary → ME
  • 33
    ENDEVA FULFILMENT LIMITED
    - now 04140198
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-06-29 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-11-04
    Commencement of winding up on 2016-01-08
    Conclusion of winding up on 2016-12-15
    Dissolved on 2017-03-29
    TRUSHELFCO (NO.2769) LIMITED
    - 2001-03-26 04140198 04138214... (more)
    7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 234 - Director → ME
    2001-03-06 ~ 2006-05-25
    IIF 64 - Secretary → ME
  • 34
    ENDEVA MATERIALS SUPPLY LIMITED
    - now 00564581
    T MATERIALS SUPPLY LIMITED
    - 2001-03-26 00564581
    THORN MATERIALS SUPPLY LIMITED
    - 2001-02-16 00564581
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-28
    THORNPHONE LIMITED - 1994-01-04
    RADIO RENTALS WIRED SYSTEMS LIMITED - 1988-11-30
    C/o Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (22 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 213 - Director → ME
    2000-10-23 ~ 2006-05-25
    IIF 86 - Secretary → ME
  • 35
    ENDEVA SERVICE LIMITED
    - now 03702429
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-11-04
    Commencement of winding up on 2016-01-08
    Conclusion of winding up on 2017-01-24
    Dissolved on 2017-05-03
    PREMIUM SERVICE COMPANY LIMITED
    - 2001-03-26 03702429
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-28
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 242 - Director → ME
    2000-11-20 ~ 2006-05-25
    IIF 210 - Secretary → ME
  • 36
    EURO-MAGNETIC PRODUCTS LIMITED
    - now 01513597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09 during the appointment or period of control
    Dissolved on 2011-01-15 during the appointment or period of control
    OBLEC LIMITED - 1982-03-25
    5 Old Bailey, London
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 225 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 79 - Secretary → ME
  • 37
    EXITIUM LIMITED
    03939354
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 38
    GALACTIC HOLDINGS LIMITED
    05802826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-11
    Dissolved on 2014-10-25
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2007-03-01 ~ 2012-10-01
    IIF 198 - Secretary → ME
  • 39
    GIL LIMITED - now
    G I L INSURANCE LIMITED
    - 2009-11-25 00361406
    GRANADA INSURANCE LIMITED
    - 1995-06-15 00361406
    GRANADA CENTRAL SERVICES LIMITED
    - 1989-11-13 00361406
    REDIFFUSION CENTRAL SERVICES LIMITED
    - 1986-07-09 00361406
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-28) ~ 2000-04-25
    IIF 70 - Secretary → ME
  • 40
    GO2 (UK) LTD
    07903845
    The Battleship Building 179 Harrow Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 41
    GRANADA CONSUMER ELECTRONICS (1986)
    - now 00267730
    REDIFFUSION CONSUMER ELECTRONICS LIMITED
    - 1986-07-09 00267730
    REDIFFUSION LONDON LIMITED
    - 1981-12-31 00267730
    The London Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ 2000-04-25
    IIF 236 - Director → ME
    1997-02-28 ~ 2000-04-25
    IIF 3 - Secretary → ME
  • 42
    GRANADA UK RENTAL AND RETAIL LIMITED
    - now 00250311
    UK RENTAL AND RETAIL LIMITED
    - 1989-06-14 00250311
    GRANADA TV RENTAL HOLDINGS LIMITED
    - 1988-05-31 00250311
    ROBINSON RENTALS (HOLDINGS) LIMITED
    - 1977-12-31 00250311
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    ~ 2000-05-17
    IIF 4 - Secretary → ME
  • 43
    HCRG CARE GROUP HOLDINGS LTD - now
    VIRGIN HEALTHCARE HOLDINGS LIMITED
    - 2021-12-06 03201165 05162591... (more)
    VIRGIN RECRUITMENT LIMITED
    - 2010-02-23 03201165 05162591
    ORGASMIC WINES LIMITED
    - 2007-07-02 03201165 03800762
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2007-06-29 ~ 2010-02-24
    IIF 222 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 60 - Secretary → ME
    2010-02-24 ~ 2012-06-30
    IIF 197 - Secretary → ME
  • 44
    HCRG CARE LTD - now
    VIRGIN CARE LIMITED
    - 2021-12-06 05466033 07557877
    ASSURA MEDICAL LIMITED
    - 2012-02-29 05466033
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (17 parents, 48 offsprings)
    Officer
    2010-03-02 ~ 2012-06-30
    IIF 37 - Secretary → ME
  • 45
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (35 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 233 - Director → ME
    2000-11-20 ~ 2006-12-11
    IIF 2 - Secretary → ME
  • 46
    HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
    - now 04359726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10
    Dissolved on 2018-07-25
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC
    - 2005-01-10 04359726
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (26 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 241 - Director → ME
    2002-02-25 ~ 2006-12-11
    IIF 82 - Secretary → ME
  • 47
    ITV TEXT - now
    TARGETSHIELD LIMITED
    - 2004-01-28 00592961
    SCAN LIMITED
    - 1993-11-25 00592961
    WILSONS SERVICES (BURNLEY) LIMITED
    - 1980-12-31 00592961
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-28) ~ 2000-06-27
    IIF 214 - Director → ME
    1997-02-28 ~ 2000-06-27
    IIF 92 - Secretary → ME
  • 48
    IVANCO (NO. 3) LIMITED
    03685046 03609453
    The School House, 50 Brook Green, London
    Dissolved Corporate (22 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 228 - Director → ME
    2007-03-01 ~ 2010-02-12
    IIF 187 - Secretary → ME
  • 49
    JUSTWALK LIMITED
    03907553
    The School House, 50 Brook Green, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 165 - Secretary → ME
  • 50
    LIMOBIKE LIMITED - now
    VIRGIN LIMOBIKE LIMITED
    - 2013-04-10 02733491 03349884
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (26 parents)
    Officer
    2007-03-01 ~ 2013-03-31
    IIF 32 - Secretary → ME
  • 51
    MOTIV SPORTS UK LIMITED - now
    LIMELIGHT SPORTS CLUB LIMITED - 2024-02-13
    VIRGIN SPORT UK LIMITED
    - 2020-10-01 08371074
    ACHIEVE EVENTS (UK) LIMITED
    - 2017-01-17 08371074
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2020-03-31
    IIF 14 - Secretary → ME
  • 52
    MOWBURY LIMITED
    03155890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28 during the appointment or period of control
    Dissolved on 2017-02-25 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 247 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 63 - Secretary → ME
  • 53
    NETWORK DISTRIBUTING LIMITED
    - now 01476436
    SOUND AND MEDIA LIMITED
    - 2008-08-13 01476436
    SOUND SOLUTIONS LIMITED - 1994-08-17
    MAINLINE RECTRACK LIMITED - 1992-01-28
    MAINLINE RECORD COMPANY LIMITED - 1986-02-14
    MAINLINE RECORD CO. LIMITED - 1985-08-02
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2007-03-01 ~ 2012-06-30
    IIF 33 - Secretary → ME
  • 54
    NEWSTART INVESTMENTS LIMITED
    04495194
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 55
    OCTOPUS MONEY NOMINEES LIMITED - now
    VIRGIN MONEY NOMINEES LIMITED
    - 2025-11-18 03346243
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    6th Floor 33 Holborn, London, England
    Active Corporate (52 parents)
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 163 - Secretary → ME
  • 56
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - 2025-11-18 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    6th Floor 33 Holborn, London, England
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 184 - Secretary → ME
  • 57
    OMER TELECOM LIMITED
    - now 05721373 05714293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27
    Dissolved on 2023-04-11
    BROOMCO (4005) LIMITED - 2006-03-02
    Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (28 parents)
    Officer
    2007-03-01 ~ 2012-06-30
    IIF 159 - Secretary → ME
  • 58
    OUR CARE LIMITED
    05776300
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-03-02 ~ 2012-06-30
    IIF 206 - Secretary → ME
  • 59
    OXFORD HALF MARATHON LIMITED
    07555322
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (10 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 20 - Secretary → ME
  • 60
    PACKAGE HOLIDAYS DIRECT LIMITED
    03979318
    The School House, 50 Brook Green, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 192 - Secretary → ME
  • 61
    PERSPECTIVE PICTURES LIMITED
    - now 02269148
    VANSON (CRAWLEY) LIMITED
    - 2012-02-17 02269148
    SQUAREFIN 118 LIMITED - 1988-12-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 272 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 81 - Secretary → ME
  • 62
    PICCADILLY ENTERTAINMENT STORE LIMITED
    - now 04617728
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2015-06-27
    DWSCO 2340 LIMITED - 2003-01-28
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 78 - Secretary → ME
  • 63
    PLYMOUTH HALF MARATHON COMPANY LTD
    - now 06948978
    PLYMOUTH HALF MARATHON COMPA NY LTD - 2010-09-15
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (10 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 28 - Secretary → ME
  • 64
    PRECISION CELLULAR STORAGE LTD. - now
    VIRGIN HEALTH BANK LIMITED
    - 2018-08-02 05359946
    CELLS CENTRE LIMITED - 2007-01-26
    MERLIN CELLS CENTRE LIMITED - 2005-08-02
    24 Brest Road, Derriford, Plymouth, England
    Active Corporate (28 parents)
    Officer
    2007-03-01 ~ 2012-06-30
    IIF 35 - Secretary → ME
  • 65
    PROJECT INTERACTIVE PUBLISHING LTD - now
    VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
    VIRGIN DIGITAL PUBLISHING LIMITED
    - 2011-11-24 03545908
    MATTER DIGITAL LIMITED
    - 2010-11-05 03545908
    VIRGIN VOUCHER CLUB LIMITED
    - 2010-10-28 03545908
    OPENSTILL LIMITED - 1998-04-27
    80 Park Lane, London
    Liquidation Corporate (19 parents)
    Officer
    2007-06-29 ~ 2010-10-28
    IIF 290 - Director → ME
    2010-10-28 ~ 2011-09-23
    IIF 36 - Secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 5 - Secretary → ME
  • 66
    QUELDALE LIMITED
    02309016
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 155 - Secretary → ME
  • 67
    REDSTAR TICKETING LIMITED - now
    VIRGIN TRAINS LIMITED
    - 2021-03-29 02448617
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED
    - 2011-02-04 02448617
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED
    - 2010-12-08 02448617 04196341
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2010-11-04 ~ 2010-12-08
    IIF 282 - Director → ME
    2010-12-08 ~ 2020-03-31
    IIF 138 - Secretary → ME
    2007-03-01 ~ 2010-11-04
    IIF 34 - Secretary → ME
  • 68
    SALFORM LIMITED
    02122371
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 262 - Director → ME
    2007-03-01 ~ 2010-11-04
    IIF 190 - Secretary → ME
  • 69
    SAPPHIRE CARDS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14
    Dissolved on 2018-01-10
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 06952311... (more)
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2007-03-01 ~ 2012-02-28
    IIF 99 - Secretary → ME
  • 70
    SOUNDSUB LIMITED
    - now 03732110
    CAROLINE 2 LIMITED - 2003-01-24
    LOADCOVE LIMITED - 1999-04-06
    The School House, 50 Brook Green, London
    Dissolved Corporate (20 parents)
    Officer
    2010-04-13 ~ 2010-11-24
    IIF 281 - Director → ME
    2007-03-01 ~ 2010-04-13
    IIF 168 - Secretary → ME
    2010-11-24 ~ dissolved
    IIF 167 - Secretary → ME
  • 71
    SPORT GROUP LIMITED
    - now 09303577
    VIRGIN SPORT GROUP LIMITED
    - 2019-09-16 09303577
    VIRGIN SPORTS GROUP LIMITED
    - 2015-04-02 09303577
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-11-17 ~ 2020-03-31
    IIF 10 - Secretary → ME
  • 72
    SYNTHAXE LIMITED
    - now 01444565
    TOWNHOUSE TAPE COPYING LIMITED - 1982-09-16
    SHERWOOD MUSIC LIMITED - 1980-12-31
    The School House, 50 Brook Green, London
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 220 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 94 - Secretary → ME
  • 73
    TELEBANK TELEVISION RENTALS LIMITED
    00902414
    7 More London Riverside, London
    Liquidation Corporate (8 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 239 - Director → ME
    1992-04-23 ~ 2000-06-22
    IIF 230 - Director → ME
    (before 1991-04-16) ~ 2006-05-25
    IIF 44 - Secretary → ME
    1997-02-28 ~ 2000-06-22
    IIF 51 - Secretary → ME
  • 74
    TELEPHONE JUKEBOX COMPANY LIMITED(THE)
    02038471
    The School House, 50 Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 274 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 50 - Secretary → ME
  • 75
    THE LOTTERY FOUNDATION
    02895139
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-02-27 ~ 2020-03-31
    IIF 21 - Secretary → ME
  • 76
    THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
    03936661
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2020-03-31
    IIF 15 - Secretary → ME
  • 77
    THE PEOPLE'S LOTTERY LIMITED - now
    NOT4 LIMITED
    - 2022-03-17 03197794 12366916... (more)
    THE PEOPLE'S LOTTERY LIMITED
    - 2020-01-14 03197794 12366916
    SPEED 5596 LIMITED - 1996-06-28
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-02-27 ~ 2020-03-31
    IIF 25 - Secretary → ME
  • 78
    THE VIRGIN DRINKS COMPANY LIMITED
    - now 02952948
    THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
    SPEED 4484 LIMITED - 1994-10-10
    The School House, 50 Brook Green, London
    Dissolved Corporate (32 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 173 - Secretary → ME
  • 79
    THE VIRGIN DRINKS GROUP LIMITED
    - now 02947687 03389772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-06-11
    THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
    VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
    THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16
    VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
    VIRGIN REALITY LIMITED - 1994-09-15
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (32 parents)
    Officer
    2013-06-27 ~ 2020-03-31
    IIF 269 - Director → ME
    2007-03-01 ~ 2020-03-31
    IIF 137 - Secretary → ME
  • 80
    THE VIRGIN TRADING GROUP LIMITED
    - now 03389772 02947687
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (26 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 147 - Secretary → ME
  • 81
    TUK HOLDINGS LIMITED
    - now 00308962
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-11-04
    Commencement of winding up on 2016-01-08
    Conclusion of winding up on 2016-12-15
    Dissolved on 2017-03-30
    THORN UK LIMITED
    - 2001-01-29 00308962
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-28
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED - 1993-05-10
    7 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 238 - Director → ME
    2000-11-20 ~ 2006-05-25
    IIF 209 - Secretary → ME
  • 82
    TUK RENTAL LIMITED
    - now 00502489
    Insolvency (Case 1) In administration
    Administration started on 2003-09-26 during the appointment or period of control
    Administration ended on 2004-11-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-11-01 during the appointment or period of control
    THORN UK RENTAL LIMITED
    - 2001-02-16 00502489 00308962
    THORN EMI UK RENTAL LIMITED - 1996-06-11
    THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
    TELEVISION RENTALS LIMITED - 1987-03-25
    THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
    THORN EMI RENTALS LIMITED - 1981-12-31
    THORN TELEVISION RENTALS LIMITED - 1981-12-31
    2nd Floor 40 Queen Square, Bristol
    Liquidation Corporate (33 parents)
    Officer
    2000-10-23 ~ 2022-03-31
    IIF 83 - Secretary → ME
  • 83
    UK CONSUMER ELECTRONICS LIMITED
    - now 00532857 NF003428
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-28 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-09-15
    Commencement of winding up on 2014-11-10
    Conclusion of winding up on 2015-08-03
    Due to be dissolved on 2024-06-18
    GRANADA TV RENTAL LIMITED
    - 1988-10-03 00532857
    7 More London Riverside, London
    Dissolved Corporate (23 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 231 - Director → ME
    (before 1991-04-16) ~ 2006-05-25
    IIF 69 - Secretary → ME
  • 84
    UK CONSUMER ELECTRONICS LIMITED
    NF003428 00532857
    Unit 6/7 Abbey Trading Estate, Longwood Road, Newtownabbey, Co Antrim
    Active Corporate (7 parents)
    Officer
    1998-11-05 ~ now
    IIF 38 - Secretary → ME
  • 85
    UK RETAIL LIMITED
    - now 00289621
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-28 during the appointment or period of control
    GRANADA RETAIL LIMITED
    - 1988-07-01 00289621
    C/o Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 215 - Director → ME
    (before 1991-04-16) ~ 2006-05-25
    IIF 40 - Secretary → ME
  • 86
    ULTRAWAY LIMITED
    05131274
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-03-01 ~ dissolved
    IIF 139 - Secretary → ME
  • 87
    V SECRETARIAL SERVICES LIMITED
    - now 03238067
    VIRGIN EUROPEAN LEASING LIMITED
    - 2009-07-24 03238067
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2007-06-29 ~ 2020-03-31
    IIF 257 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 65 - Secretary → ME
  • 88
    VAL TM (HOLDINGS) LIMITED
    08870086
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2014-10-02
    IIF 12 - Secretary → ME
  • 89
    VAL TM LIMITED
    08867641
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-01-29 ~ 2014-10-02
    IIF 13 - Secretary → ME
  • 90
    VAL TRADEMARK FIVE LIMITED
    05150761
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 29 - Secretary → ME
  • 91
    VAL TRADEMARK FOUR LIMITED
    05150757
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 23 - Secretary → ME
  • 92
    VAL TRADEMARK THREE LIMITED
    05150741
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2020-03-31
    IIF 22 - Secretary → ME
  • 93
    VAL TRADEMARK TWO LIMITED
    05150721
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-03-11 ~ 2020-03-31
    IIF 31 - Secretary → ME
  • 94
    VANBURG LIMITED
    - now 02247036
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 263 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 39 - Secretary → ME
  • 95
    VANSON (CRAWLEY) NO.2 LIMITED
    - now 02269152
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 270 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 90 - Secretary → ME
  • 96
    VANSON DEVELOPMENTS LIMITED
    - now 01735693
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 258 - Director → ME
    2007-03-01 ~ dissolved
    IIF 145 - Secretary → ME
  • 97
    VANSON GROUP HOLDINGS LIMITED
    - now 02318349
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 256 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 88 - Secretary → ME
  • 98
    VEL HOLDINGS LIMITED
    - now 05323389 03148791... (more)
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 108 - Secretary → ME
  • 99
    VEX AIRLINES (UK) LIMITED
    04157790
    The School House, 50 Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 288 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 47 - Secretary → ME
  • 100
    VEXAIR LIMITED
    - now 03339466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26 during the appointment or period of control
    Dissolved on 2019-11-16 during the appointment or period of control
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 101
    VH (SPAIN) LIMITED
    09793703
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-09-24 ~ 2020-03-31
    IIF 27 - Secretary → ME
  • 102
    VHSA HOLDINGS LIMITED
    - now 05323394
    Insolvency (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 control
    LBM 2 LIMITED - 2005-01-12
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 199 - Secretary → ME
  • 103
    VICTORY ACQUISITIONS LIMITED
    - now 03105998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-06-11
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 106 - Secretary → ME
  • 104
    VICTORY CLOTHING & COSMETICS LIMITED - now
    VIRGIN CLOTHING & COSMETICS COMPANY LIMITED
    - 2009-02-06 03767544
    Salisbury House, City Fields Business Park, Tangmere, Chichester, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 179 - Secretary → ME
  • 105
    VICTORY CORPORATION LIMITED
    - now 03189714
    Insolvency (Case 1) In administration
    Administration started on 2009-09-28
    Administration ended on 2010-09-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-16
    Dissolved on 2013-07-04
    VICTORY CORPORATION PLC
    - 2007-11-20 03189714
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 201 - Secretary → ME
  • 106
    VICTORY RETAIL LIMITED
    - now 03709792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-19
    Dissolved on 2012-05-24
    ALNERY NO. 1825 LIMITED - 1999-03-23
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 161 - Secretary → ME
  • 107
    VICTORY US PURCHASING LIMITED - now
    VIRGIN VIE AT HOME US PURCHASING LIMITED
    - 2009-02-06 04400432 04177408
    THE VIRGIN COSMETICS US PURCHASING COMPANY LIMITED - 2006-09-15
    THE VIRGIN COSMETIC US PURCHASING COMPANY LIMITED - 2005-03-01
    BRANCHARM LIMITED - 2002-05-21
    Salisbury House, City Fields Business Park, Tangmere Chichester, West Sussex Po206fp
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 186 - Secretary → ME
  • 108
    VIE COSMETICS (MARKETING) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-03
    Dissolved on 2012-11-14
    VIRGIN VIE AT HOME (MARKETING) LIMITED
    - 2009-02-06 04177621
    THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 140 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 193 - Secretary → ME
  • 109
    VIE COSMETICS (PURCHASING) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-07-29
    Administration ended on 2012-02-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-07
    Dissolved on 2012-11-14
    VIRGIN VIE AT HOME (PURCHASING) LIMITED
    - 2009-02-06 04177408 04400432
    THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 141 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 176 - Secretary → ME
  • 110
    VIRGIN AUDIO LIMITED
    03937608
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (24 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 156 - Secretary → ME
  • 111
    VIRGIN AVIATION TM HOLDINGS LIMITED
    08865675
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-28 ~ 2020-03-31
    IIF 9 - Secretary → ME
  • 112
    VIRGIN AVIATION TM LIMITED
    08865672
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-01-28 ~ 2020-03-31
    IIF 16 - Secretary → ME
  • 113
    VIRGIN BALLOON FLIGHTS LIMITED
    - now 02969369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09 during the appointment or period of control
    Dissolved on 2011-01-15 during the appointment or period of control
    FLITRON LIMITED - 1994-10-18
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 224 - Director → ME
    2007-03-01 ~ dissolved
    IIF 189 - Secretary → ME
  • 114
    VIRGIN BROADCASTING LIMITED
    - now 01311784
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (19 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 248 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 84 - Secretary → ME
  • 115
    VIRGIN BUSINESS SOLUTIONS LIMITED
    - now 04569045
    BROOMCO (3053) LIMITED - 2003-01-16
    The School House, 50 Brook Green, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 219 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 71 - Secretary → ME
  • 116
    VIRGIN CAR LEASING LIMITED
    03086856
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 273 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 58 - Secretary → ME
  • 117
    VIRGIN CARD LIMITED
    - now 03714340
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (21 parents)
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 160 - Secretary → ME
  • 118
    VIRGIN CARE CORPORATE SERVICES LIMITED
    - now 06565563
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2010-03-02 ~ 2012-06-30
    IIF 205 - Secretary → ME
  • 119
    VIRGIN CARE TECH LIMITED - now
    VIRGIN CARE ACCOUNTS LIMITED
    - 2015-08-19 06100986
    ASSURA FINANCE LIMITED
    - 2012-02-29 06100986
    6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-03-02 ~ 2012-06-30
    IIF 207 - Secretary → ME
  • 120
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297 02863068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28 during the appointment or period of control
    Dissolved on 2017-03-22 during the appointment or period of control
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 109 - Secretary → ME
  • 121
    VIRGIN CLUBS LIMITED
    - now 01238320
    VOYAGER CLUBS LIMITED - 1994-12-15
    VIRGIN CLUBS LIMITED - 1986-11-10
    FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
    VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 146 - Secretary → ME
  • 122
    VIRGIN DESTINATIONS LIMITED
    - now 03791322
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 266 - Director → ME
    2007-03-01 ~ 2010-11-04
    IIF 170 - Secretary → ME
  • 123
    VIRGIN DEVELOPMENTS LIMITED
    - now 01412157 04162993
    ON-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
    2007-06-29 ~ dissolved
    IIF 252 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 49 - Secretary → ME
  • 124
    VIRGIN DIGITAL HELP LIMITED
    - now 02733490
    VIRGIN HEALTHCARE DENTISTRY LIMITED
    - 2009-08-04 02733490
    VIRGIN RAILWAYS LIMITED
    - 2008-01-30 02733490
    MARK 2200 LIMITED - 1992-07-29
    33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (21 parents)
    Officer
    2007-06-29 ~ 2008-02-14
    IIF 232 - Director → ME
    2008-10-01 ~ 2009-07-31
    IIF 287 - Director → ME
    2008-02-14 ~ 2011-01-31
    IIF 204 - Secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 76 - Secretary → ME
  • 125
    VIRGIN ENTERPRISES LIMITED
    - now 01073929 01568894
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 105 - Secretary → ME
  • 126
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 143 - Secretary → ME
  • 127
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2018-01-30 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 128
    VIRGIN ESTATES LIMITED
    - now 02318350
    VIRGIN GALACTIC LIMITED - 2006-06-27
    VIRGIN TOUCH LIMITED - 2004-07-19
    CANDIDSHAW LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 253 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 52 - Secretary → ME
  • 129
    VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED
    - now 03248191
    Insolvency (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 control
    VIRGIN VIE LIMITED
    - 2008-12-23 03248191 03177571
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 135 - Secretary → ME
  • 130
    VIRGIN FITNESS LIMITED
    - now 04365450
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved Corporate (21 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 278 - Director → ME
    2007-03-01 ~ 2010-02-12
    IIF 194 - Secretary → ME
  • 131
    VIRGIN GALACTIC LIMITED
    - now 05802809 02318350
    VIRGAL LIMITED - 2006-06-27
    Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-03-01 ~ 2012-10-01
    IIF 178 - Secretary → ME
  • 132
    VIRGIN GROUP LIMITED
    - now 02857673 02376807... (more)
    VIRGIN VOYAGER LIMITED
    - 2017-07-13 02857673 04163822
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 116 - Secretary → ME
  • 133
    VIRGIN GYM HOLDINGS LIMITED
    - now 03209355 03160887... (more)
    VIRGIN SPRING LIMITED
    - 2007-08-23 03209355 02376573... (more)
    DAISYFIELD LIMITED - 2004-04-16
    VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ 2007-08-02
    IIF 243 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 56 - Secretary → ME
    2008-10-10 ~ dissolved
    IIF 211 - Secretary → ME
  • 134
    VIRGIN HEALTH CLUBS HOLDINGS LIMITED
    - now 02733493 05162591... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28 during the appointment or period of control
    Dissolved on 2017-02-25 during the appointment or period of control
    VIRGIN EXPRESS LIMITED
    - 2007-03-05 02733493
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 135
    VIRGIN HEALTHCARE LIMITED
    - now 03753060 05162591
    VIRGIN FOODS LIMITED
    - 2008-01-30 03753060
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (17 parents)
    Officer
    2007-06-29 ~ 2008-02-14
    IIF 235 - Director → ME
    2008-10-01 ~ dissolved
    IIF 246 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 72 - Secretary → ME
    2008-02-14 ~ dissolved
    IIF 131 - Secretary → ME
  • 136
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 136 - Secretary → ME
  • 137
    VIRGIN HOME LIMITED
    03995722
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 251 - Director → ME
    2007-03-01 ~ 2010-02-12
    IIF 188 - Secretary → ME
  • 138
    VIRGIN HOTELS GROUP LIMITED
    - now 02857671
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 152 - Secretary → ME
  • 139
    VIRGIN HOTELS LIMITED
    - now 04415765 02366582... (more)
    VIRGIN SKY INVESTMENTS LIMITED
    - 2017-07-13 04415765 02366582
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 148 - Secretary → ME
  • 140
    VIRGIN INSIGHT LIMITED
    - now 02756659
    VIRGIN SECURITY LIMITED
    - 2008-05-21 02756659
    VIRGIN AFRICAN AIRWAYS LIMITED
    - 2007-07-02 02756659
    MARK 2214 LIMITED - 1992-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-06-29 ~ 2008-10-15
    IIF 283 - Director → ME
    2008-10-15 ~ dissolved
    IIF 134 - Secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 73 - Secretary → ME
  • 141
    VIRGIN LEISURE LIMITED
    - now 03738943
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 126 - Secretary → ME
  • 142
    VIRGIN LIFE CARE INVESTMENTS LIMITED
    - now 04976244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-11-19
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    MIRAZONE LIMITED - 2004-02-10
    25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-03-01 ~ 2012-06-30
    IIF 171 - Secretary → ME
    2015-08-12 ~ 2020-03-31
    IIF 8 - Secretary → ME
  • 143
    VIRGIN LIMITED
    01946167
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-06-29 ~ 2020-03-31
    IIF 261 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 46 - Secretary → ME
  • 144
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 144 - Secretary → ME
  • 145
    VIRGIN MEGASTORE LIMITED
    - now 03801837
    VIRGIN MEGASTORE ONLINE (UK) LIMITED
    - 2007-09-19 03801837
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 286 - Director → ME
    2007-03-01 ~ 2010-02-12
    IIF 195 - Secretary → ME
  • 146
    VIRGIN MERCHANDISING LIMITED
    - now 01724543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09 during the appointment or period of control
    Dissolved on 2011-01-15 during the appointment or period of control
    VIRGIN LICENSING LIMITED - 1985-09-10
    CABLEFILMS LIMITED - 1984-04-16
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 226 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 80 - Secretary → ME
  • 147
    VIRGIN MOBILE USA HOLDINGS LIMITED
    - now 03349884 03126691... (more)
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 148
    VIRGIN MODELS LIMITED
    - now 02376807 04163822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-06-11
    VIRGIN GROUP LIMITED
    - 2009-02-24 02376807 02857673... (more)
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 117 - Secretary → ME
  • 149
    VIRGIN MONEY GIVING LIMITED
    - now 02733492
    VIRGIN COMPUTERS LIMITED
    - 2009-02-09 02733492 03390330
    VIRGIN FLYER LIMITED
    - 2007-07-02 02733492
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (41 parents)
    Officer
    2007-06-29 ~ 2009-02-11
    IIF 279 - Director → ME
    2009-02-11 ~ 2012-02-16
    IIF 183 - Secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 53 - Secretary → ME
  • 150
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - 2014-07-24 03087587
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (77 parents, 6 offsprings)
    Officer
    2007-03-01 ~ 2012-01-26
    IIF 185 - Secretary → ME
  • 151
    VIRGIN MONEY INVESTMENT GROUP LIMITED
    - now 03345370
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 152
    VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
    - now 03148791
    VDL HOLDINGS LIMITED - 2005-05-24
    SPEED 5339 LIMITED - 1997-10-27
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 118 - Secretary → ME
  • 153
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2024-11-22
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (58 parents)
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 181 - Secretary → ME
  • 154
    VIRGIN MONEY OVERSEAS LIMITED
    - now 04605860
    RED ALCATRAZ LIMITED - 2003-04-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 155
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766 03000482
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (65 parents)
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 172 - Secretary → ME
  • 156
    VIRGIN PROPERTIES LIMITED
    - now 02456794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28 during the appointment or period of control
    Dissolved on 2017-02-28 during the appointment or period of control
    VIRGIN INTERACTIVE VENTURES LIMITED
    - 2007-07-02 02456794
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-06-29 ~ 2011-10-11
    IIF 275 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 55 - Secretary → ME
    2011-10-11 ~ dissolved
    IIF 19 - Secretary → ME
  • 157
    VIRGIN PULSE (UK) LIMITED
    04747970
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 133 - Secretary → ME
  • 158
    VIRGIN RADIO ASIA HOLDINGS UK LIMITED
    04255837
    Insolvency (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 control
    5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 218 - Director → ME
    2007-03-01 ~ dissolved
    IIF 180 - Secretary → ME
  • 159
    VIRGIN RADIO FRANCE HOLDINGS LIMITED
    - now 03239464 01073929
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved Corporate (18 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 280 - Director → ME
    2007-03-01 ~ 2010-02-12
    IIF 169 - Secretary → ME
  • 160
    VIRGIN RAIL PROJECTS LIMITED
    - now 04162993 03111083
    CROSS COUNTRY TRAINS (2007) LIMITED
    - 2008-05-14 04162993 03007937... (more)
    VIRGIN VOYAGER TRAINS LIMITED
    - 2007-06-27 04162993
    VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (26 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 123 - Secretary → ME
  • 161
    VIRGIN RECRUITMENT LIMITED
    - now 05162591 03201165
    VIRGIN HEALTHCARE HOLDINGS LIMITED
    - 2010-02-23 05162591 03201165... (more)
    VIRGIN HEALTHCARE LIMITED
    - 2008-01-30 05162591 03753060
    VIRGIN JUICE LIMITED
    - 2007-12-07 05162591
    COINPOST LIMITED - 2004-06-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (17 parents)
    Officer
    2007-06-29 ~ 2008-01-25
    IIF 240 - Director → ME
    2010-06-08 ~ dissolved
    IIF 244 - Director → ME
    2008-01-25 ~ 2010-06-08
    IIF 164 - Secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 91 - Secretary → ME
  • 162
    VIRGIN RETAIL EUROPE LIMITED
    - now 03220371 02448617... (more)
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 163
    VIRGIN RETAIL LIMITED
    - now 03061309 02224492... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28 during the appointment or period of control
    Due to be dissolved on 2017-02-01 during the appointment or period of control
    VIRGIN MEGASTORE HOLDINGS LIMITED
    - 2007-09-19 03061309 02947687
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 260 - Director → ME
    2007-03-01 ~ 2008-06-26
    IIF 96 - Secretary → ME
  • 164
    VIRGIN SKY INVESTMENTS LIMITED
    - now 02366582 04415765
    VIRGIN HOTELS LIMITED
    - 2017-07-13 02366582 02149759... (more)
    CRIBYN LIMITED
    - 2017-06-07 02366582
    HAMDDEN LIMITED - 1994-04-11
    LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
    WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 130 - Secretary → ME
  • 165
    VIRGIN SPORT HOLDINGS UK LIMITED
    - now 09091933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2018-01-30 during the appointment or period of control
    VIRGIN SPORTS HOLDINGS LIMITED
    - 2015-04-02 09091933
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-07-14 ~ 2015-01-29
    IIF 264 - Director → ME
    2014-06-18 ~ dissolved
    IIF 6 - Secretary → ME
  • 166
    VIRGIN SPRING LIMITED
    - now 02376573 02809301... (more)
    VANSON (CARMARTHEN) LIMITED
    - 2007-08-30 02376573
    BURGINHALL 329 LIMITED - 1989-06-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 250 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 77 - Secretary → ME
  • 167
    VIRGIN START UP LIMITED
    - now 03390330
    VIRGIN COMPUTERS LIMITED
    - 2013-08-05 03390330 02733492
    THE PROJECT CONSULTANCY LIMITED
    - 2009-02-09 03390330
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2007-06-22 ~ 2013-08-05
    IIF 245 - Director → ME
    2013-08-05 ~ 2017-04-25
    IIF 24 - Secretary → ME
    2018-01-12 ~ 2018-06-06
    IIF 17 - Secretary → ME
    2007-03-01 ~ 2010-02-12
    IIF 174 - Secretary → ME
  • 168
    VIRGIN TELEVISION INVESTMENTS LIMITED
    - now 02269223 02598994... (more)
    CURRENT SPONGE PRODUCTIONS LIMITED
    - 2012-09-26 02269223 02598994... (more)
    SUN DOG PICTURES LIMITED
    - 2012-06-11 02269223 06906545
    SENSE NATION LIMITED
    - 2012-02-29 02269223
    VANSON HOTELS LIMITED
    - 2012-02-21 02269223
    SQUAREFIN 116 LIMITED - 1988-11-07
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 255 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 66 - Secretary → ME
  • 169
    VIRGIN TRUSTEE SERVICES LIMITED
    - now 02809295
    VIRGIN WATER LIMITED
    - 2009-08-03 02809295
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-06-29 ~ 2009-07-31
    IIF 291 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 85 - Secretary → ME
    2009-07-31 ~ 2020-03-31
    IIF 157 - Secretary → ME
  • 170
    VIRGIN ULTIMATE LIMITED
    - now 02977558
    SOUTHSIGN LIMITED - 1994-11-21
    The School House 50, Brook Green, London
    Dissolved Corporate (22 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 223 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 74 - Secretary → ME
  • 171
    VIRGIN VGS LIMITED
    - now 03126691
    VIRGIN GAMES SERVICES LIMITED
    - 2013-07-08 03126691 01393020
    VIRGIN HOTELS INVESTMENTS LIMITED
    - 2008-07-29 03126691 02598994... (more)
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
    VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
    VIRGIN TOUCH LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (21 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 172
    VIRGIN VOUCHERS LIMITED
    02999861
    The School House 50, Brook Green, London
    Dissolved Corporate (21 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 217 - Director → ME
    2007-03-01 ~ dissolved
    IIF 175 - Secretary → ME
  • 173
    VIRGIN VOYAGER LIMITED
    - now 04163822 02857673
    VIRGIN GROUP LIMITED
    - 2017-07-13 04163822 02857673... (more)
    VIRGIN MODELS LIMITED
    - 2009-02-24 04163822 02376807
    COMMUNIC8 (PRINT) LIMITED
    - 2007-07-02 04163822
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 249 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 45 - Secretary → ME
  • 174
    VIRGIN WINDOWS LIMITED
    - now 02599877
    AVIDBUILD LIMITED
    - 2007-08-30 02599877
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 265 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 57 - Secretary → ME
  • 175
    VIRGIN.COM LIMITED - now
    VIRGIN PROPERTY LIMITED
    - 2022-04-28 02863068
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    SPEED 3883 LIMITED - 1993-12-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 129 - Secretary → ME
  • 176
    VLE LIMITED
    - now 02149759
    VIRGIN HOTELS LIMITED
    - 2017-06-07 02149759 02366582... (more)
    VOYAGER HOTELS LIMITED - 1994-11-02
    COMFORTFIELD LIMITED - 1987-12-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 104 - Secretary → ME
  • 177
    VM ADVISORY LIMITED
    08088493
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-05-30 ~ 2020-03-31
    IIF 18 - Secretary → ME
  • 178
    VOYAGER GROUP LIMITED
    - now 02014840
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 120 - Secretary → ME
  • 179
    VR SERVICES LIMITED
    - now 04038928
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2015-06-27
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 67 - Secretary → ME
  • 180
    VRL LIMITED
    - now 09244958
    VIRGIN RED LIMITED
    - 2019-12-02 09244958 11490861
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-02 ~ 2020-03-31
    IIF 26 - Secretary → ME
  • 181
    VSPACE LIMITED
    04263390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2015-05-04
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 48 - Secretary → ME
  • 182
    VUKH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-01-05
    VIRGIN UK HOLDINGS LIMITED
    - 2021-12-20 03160887 03609453... (more)
    VIRGIN WINGS LIMITED
    - 2015-06-10 03160887
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 127 - Secretary → ME
  • 183
    WCT GROUP HOLDINGS LIMITED - now
    VIRGIN RAIL GROUP HOLDINGS LIMITED
    - 2021-03-29 04196341 02448617
    PRECIS (2015) LIMITED - 2001-08-16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 140 - Secretary → ME
  • 184
    WCT GROUP LIMITED - now
    VIRGIN RAIL GROUP LIMITED
    - 2021-03-29 03282548
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 150 - Secretary → ME
  • 185
    WCT SALES LIMITED - now
    VIRGIN TRAINS SALES LIMITED
    - 2021-03-29 02967088
    CLAYWEST LIMITED
    - 2010-08-25 02967088
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2008-06-26 ~ 2010-08-24
    IIF 284 - Director → ME
    2010-08-24 ~ 2020-03-31
    IIF 114 - Secretary → ME
    2007-03-01 ~ 2008-06-26
    IIF 98 - Secretary → ME
  • 186
    WEST COAST TRAINS LIMITED
    - now 03007940
    INTERCITY WEST COAST LIMITED - 1997-03-10
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 124 - Secretary → ME
  • 187
    WINDGUARD LIMITED
    03512960
    The School House 50, Brook Green, London
    Dissolved Corporate (23 parents)
    Officer
    2010-04-13 ~ 2010-11-24
    IIF 276 - Director → ME
    2010-11-24 ~ dissolved
    IIF 196 - Secretary → ME
    2007-03-01 ~ 2010-04-13
    IIF 203 - Secretary → ME
  • 188
    WOODHOUSE SECURITIES LIMITED
    - now 02133343
    WOODHOUSE SERVICES LIMITED - 1987-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 254 - Director → ME
    2007-03-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 189
    WORDGLASS LIMITED
    01554600
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 154 - Secretary → ME
  • 190
    XS COSMETICS LIMITED
    - now 04384141
    FIRBALL LIMITED - 2002-03-20
    The School House 50, Brook Green, London
    Dissolved Corporate (15 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 289 - Director → ME
    2007-03-01 ~ 2010-04-13
    IIF 177 - Secretary → ME
  • 191
    XS HOME ENTERTAINMENT LIMITED
    03281711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26 during the appointment or period of control
    Dissolved on 2019-11-16 during the appointment or period of control
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 141 - Secretary → ME
  • 192
    XVCOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-30
    Dissolved on 2023-01-06
    VIRGIN.COM LIMITED
    - 2022-03-29 03735629 02863068
    25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 112 - Secretary → ME
  • 193
    ZAVVI GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2015-06-27
    VIRGIN RETAIL GROUP LIMITED
    - 2007-11-12 02376810
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 43 - Secretary → ME
  • 194
    ZAVVI RETAIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2015-06-27
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 68 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.