1
A.F.N. PORSCHE (LONDON) LIMITED
- now 02138385SMARTAVID LIMITED - 1987-08-28
Bath Road, Calcot, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1997-05-29 ~ 2000-02-28
IIF 2 - Director → ME
2
AFN LIMITED - now
A.F.N. PORSCHE (SURREY) LIMITED
- 2002-11-21
02125354EQUALFACIT LIMITED - 1987-08-28
Bath Road, Calcot, Reading, Berks
Active Corporate (18 parents)
Officer
1998-12-16 ~ 2000-02-28
IIF 6 - Director → ME
3
4th-9th Floor, Etiebets Place, 21 Mobolaji Bank Anthony Way, Ikeja, Lagos, Nigeria
Active Corporate (17 parents)
Officer
2005-09-28 ~ 2008-03-31
IIF 9 - Director → ME
4
BALES TOURS LIMITED - 1998-07-07
BALES TRAVEL LIMITED - 1982-11-01
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2009-12-14 ~ 2011-04-13
IIF 17 - Director → ME
5
47 Esplanade, St. Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2007-07-06 ~ 2013-05-10
IIF 49 - Director → ME
6
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 23 - Director → ME
7
CHECK - IN HOLIDAYS LIMITED
- now 02293523SKYROSE FIELDS LIMITED - 1988-09-22
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2001-11-29 ~ 2011-04-13
IIF 39 - Director → ME
8
CINEWORLD UK LIMITED - 2006-05-17
JAD 1 LIMITED - 2004-10-06
AUGUSTUS 2 LIMITED - 2004-08-24
Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2015-05-26 ~ 2019-05-15
IIF 11 - Director → ME
9
DFS FURNITURE HOLDINGS PLC
- now 07218977DIAMOND BIDCO LIMITED - 2010-07-29
DFS FURNITURE HOLDINGS LIMITED - 2010-07-29
1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2015-02-02 ~ 2015-03-11
IIF 43 - Director → ME
10
DIAMOND HOLDCO 1 LIMITED
- 2015-02-03
07236769 07236905, 07236908, 07222282Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2015-02-03 ~ 2019-03-29
IIF 45 - Director → ME
11
DIAMOND HOLDCO 5 LIMITED - 2010-11-30
DIAMOND HOLDCO 4 LIMITED - 2010-04-27
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2015-02-02 ~ 2015-03-11
IIF 44 - Director → ME
12
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2018-08-01 ~ 2023-02-09
IIF 46 - Director → ME
13
47 Esplanade, St. Helier, Jersey
Active Corporate (15 parents)
Officer
2007-07-06 ~ 2013-05-10
IIF 48 - Director → ME
14
VIRGIN ATLANTIC LIMITED - 2000-04-28
EUROMIND LIMITED - 1998-08-26
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 33 - Director → ME
15
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2001-06-07 ~ 2013-05-10
IIF 40 - Director → ME
16
Aldersley House, Lower Froyle, Alton, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 20 - Director → ME
18
OCADO GROUP LIMITED - 2010-06-23
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2018-09-01 ~ now
IIF 4 - Director → ME
19
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2001-06-07 ~ 2011-04-13
IIF 42 - Director → ME
20
PORSCHE CARS GREAT BRITAIN LIMITED
00861097 Bath Road, Calcot, Reading, Berks
Active Corporate (39 parents, 2 offsprings)
Officer
1996-11-18 ~ 2000-02-28
IIF 50 - Director → ME
21
PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
03708834 Bath Road, Calcot, Reading
Active Corporate (29 parents)
Officer
1999-02-01 ~ 2000-02-28
IIF 10 - Director → ME
22
PORSCHE RETAIL GROUP LIMITED - now
Bath Road, Calcot, Reading, Berkshire
Active Corporate (30 parents, 1 offspring)
Officer
1996-08-19 ~ 2000-02-28
IIF 47 - Director → ME
1996-08-19 ~ 2000-02-28
IIF 54 - Secretary → ME
23
9th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 24 - Director → ME
24
Westport House, Bentley, Hampshire
Dissolved Corporate (4 parents)
Officer
2003-01-10 ~ dissolved
IIF 53 - Secretary → ME
25
RENTOKIL INITIAL PLC
- now 05393279 01237516, 00224814, 00224814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RENTOKIL INITIAL 2005 PLC - 2005-06-21
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2014-07-21 ~ 2023-05-10
IIF 8 - Director → ME
26
HEALTH MEDIA GROUP PLC - 2003-11-10
INTERNET DIRECT PLC - 2001-08-13
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2022-07-27 ~ 2025-12-31
IIF 5 - Director → ME
27
Conyers Trust Company (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman Ky1-1111, Cayman Islands
Active Corporate (12 parents)
Officer
2020-12-03 ~ now
IIF 52 - Director → ME
28
SPEED 5024 LIMITED
03066292 02519164, 03227002, 03066297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 21 - Director → ME
29
STAGECOACH GROUP LIMITED - now
STAGECOACH HOLDINGS PLC - 2001-08-31
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (44 parents, 6 offsprings)
Officer
2016-10-07 ~ 2018-08-31
IIF 51 - Director → ME
30
THREESIXTY AEROSPACE LIMITED
- now 03462640REYNARD AVIATION LIMITED
- 2012-03-09
03462640 25 Farringdon Street, London
Dissolved Corporate (42 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 15 - Director → ME
31
VIRGIN AERONAUTICS LIMITED
- 2008-11-20
02645535MYHURST LIMITED - 1991-11-11
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 41 - Director → ME
32
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2004-10-28 ~ 2012-04-01
IIF 36 - Director → ME
33
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2004-10-28 ~ 2012-04-01
IIF 27 - Director → ME
34
66 Porchester Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-10-28 ~ 2012-04-01
IIF 37 - Director → ME
35
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-10-28 ~ 2012-04-01
IIF 29 - Director → ME
36
9th Floor 25 Farringdon Street, London
Dissolved Corporate (34 parents)
Officer
2001-06-07 ~ 2011-07-01
IIF 13 - Director → ME
37
RELAXTOWN LIMITED - 1989-11-27
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2001-06-07 ~ 2013-05-10
IIF 34 - Director → ME
38
VIRGIN ATLANTIC AIRWAYS LIMITED
- now 01600117RITTER PUBLIC LIMITED COMPANY - 1984-05-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (77 parents, 8 offsprings)
Officer
2001-06-07 ~ 2013-05-10
IIF 12 - Director → ME
39
9th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2001-06-07 ~ 2013-05-10
IIF 30 - Director → ME
40
VIRGIN ATLANTIC ENGINEERING LIMITED
- now 02336166VOGUESHAW LIMITED - 1989-03-07
9th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2001-06-07 ~ 2013-05-10
IIF 28 - Director → ME
41
C/o Rrs Department, 45 Gresham Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-03 ~ 2013-05-10
IIF 3 - Director → ME
42
VIRGIN ATLANTIC TWO LIMITED - now
BARFORD SERVICES LIMITED - 2000-04-28
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (71 parents, 2 offsprings)
Officer
2001-11-29 ~ 2013-05-10
IIF 25 - Director → ME
43
VIRGIN AVIATION SERVICES LIMITED
- now 01927016URBELL LIMITED - 1985-10-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 16 - Director → ME
44
FLORARIDE LIMITED - 1989-04-19
9th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 18 - Director → ME
45
VIRGIN HOLIDAYS CRUISES LIMITED
- now 04067240FAST TRACK HOLIDAYS LIMITED
- 2009-06-15
04067240FAST-TRACK HOLIDAYS LIMITED - 2002-11-27
BRAYTREND LIMITED - 2000-10-23
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2007-10-08 ~ 2011-04-13
IIF 22 - Director → ME
46
VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
AVIDREAD LIMITED - 1985-06-26
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (71 parents)
Officer
2001-11-29 ~ 2011-04-13
IIF 19 - Director → ME
47
VIRGIN TRAVEL GROUP LIMITED
- now 02274332VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
STRAPMERE LIMITED - 1988-11-09
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (75 parents, 4 offsprings)
Officer
2001-11-29 ~ 2013-05-10
IIF 35 - Director → ME
48
BLADEHIDE LIMITED - 1999-01-08
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 26 - Director → ME
49
MAYFLY UK LIMITED - 2000-08-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 32 - Director → ME
50
SPINSTORE LIMITED - 1991-04-26
9th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 31 - Director → ME
51
OARFISH LIMITED - 1987-07-20
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 14 - Director → ME
52
WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED
02580372 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 38 - Director → ME