1
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (5 parents)
Officer
2020-12-01 ~ 2023-09-30IIF 13 - Director → ME
2
BALES TOURS LIMITED - 1998-07-07
BALES TRAVEL LIMITED - 1982-11-01
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2014-05-16 ~ 2014-07-07IIF 30 - Director → ME
3
DAN AIR SERVICES LIMITED - 1992-11-27
Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)
Officer
2000-04-20 ~ 2000-08-18IIF 66 - Director → ME
4
OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1999-06-23 ~ 1999-09-09IIF 67 - Director → ME
5
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (6 parents)
Officer
2020-12-01 ~ 2023-09-30IIF 15 - Director → ME
6
47 Esplanade, St. Helier, JerseyConverted / Closed Corporate (4 parents)
Officer
2010-10-31 ~ 2014-07-07IIF 58 - Director → ME
7
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (5 parents)
Officer
2020-12-01 ~ 2023-09-30IIF 10 - Director → ME
8
TOPMEGA LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (5 parents)
Officer
2020-12-01 ~ 2023-09-30IIF 11 - Director → ME
9
GLASSRICH LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (6 parents)
Officer
2020-12-01 ~ 2023-09-30IIF 12 - Director → ME
10
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (12 parents, 33 offsprings)
Officer
2019-03-12 ~ 2023-09-01IIF 14 - Director → ME
11
SPORTJUST LIMITED - 1996-02-16
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (5 parents)
Officer
2020-12-01 ~ 2023-09-30IIF 17 - Director → ME
12
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (5 parents)
Officer
2020-12-01 ~ 2023-09-30IIF 16 - Director → ME
13
Cayzer House, 30 Buckingham Gate, London, United KingdomActive Corporate (5 parents)
Officer
2020-12-01 ~ 2023-09-30IIF 21 - Director → ME
14
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2010-10-31 ~ 2014-07-07IIF 40 - Director → ME
15
SKYROSE FIELDS LIMITED - 1988-09-22
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2014-05-16 ~ 2014-07-07IIF 33 - Director → ME
16
Dell Quay Sailing Club, Dell Quay, Chichester, West SussexActive Corporate (10 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-11-30 ~ 2018-09-07IIF 73 - Director → ME
17
CODENOTE LIMITED - 2002-03-26
Diamond House, Harwell Science And Innovation Campus, Didcot, Oxfordshire, EnglandActive Corporate (9 parents)
Officer
2015-12-01 ~ 2019-01-31IIF 62 - Director → ME
18
CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
MINEPRINT LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (5 parents)
Officer
2020-12-01 ~ 2023-09-30IIF 18 - Director → ME
19
CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
MINENICE LIMITED - 1996-02-19
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (5 parents)
Officer
2020-12-01 ~ 2023-09-30IIF 19 - Director → ME
20
47 Esplanade, St. Helier, JerseyActive Corporate (6 parents)
Officer
2010-10-31 ~ 2014-07-07IIF 59 - Director → ME
21
VIRGIN ATLANTIC LIMITED - 2000-04-28
EUROMIND LIMITED - 1998-08-26
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2010-10-31 ~ 2014-07-07IIF 38 - Director → ME
22
Wellcome Sanger Institute Wellcome Genome Campus, Hinxton, Saffron Walden, EnglandActive Corporate (11 parents, 5 offsprings)
Officer
2015-02-10 ~ 2019-01-25IIF 23 - Director → ME
23
Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
2016-04-29 ~ 2018-12-31IIF 6 - Director → ME
24
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2010-10-31 ~ 2014-07-07IIF 36 - Director → ME
25
NONYA LIMITED - 1992-02-24
Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2015-10-01 ~ 2018-12-31IIF 26 - Director → ME
26
SHELFCO (NO. 3263) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents, 12 offsprings)
Officer
2015-05-21 ~ 2016-01-29IIF 8 - Director → ME
27
9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2010-10-31 ~ 2014-07-07IIF 56 - Director → ME
28
MELVILLE CRAIG LIMITED - 1992-04-01
NASLARCH LIMITED - 1988-04-25
130 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2002-07-01 ~ 2004-04-27IIF 63 - Director → ME
29
TMP WORLDWIDE LIMITED - 2006-07-03
OPTIMA DIRECT LIMITED - 1996-08-15
BUSINESS & MEDIA COMMUNICATIONS LIMITED - 1992-02-26
BUSINESS AND MEDIA PUBLISHING LIMITED - 1986-04-07
120 Holborn, 7th Floor, London, EnglandActive Corporate (3 parents)
Officer
2002-05-31 ~ 2003-03-17IIF 65 - Director → ME
30
HUDSON GLOBAL RESOURCES LIMITED - 2019-01-08
T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED - 2003-03-31
HW GROUP PLC - 2000-06-22
MANORCLUB CONSTRUCTION LIMITED - 1997-02-27
Summit House, Red Lion Square, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,096,000 GBP2023-12-31
Officer
2002-05-31 ~ 2004-04-27IIF 64 - Director → ME
31
Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2015-12-15 ~ 2018-12-31IIF 25 - Director → ME
32
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2014-05-16 ~ 2014-07-07IIF 32 - Director → ME
33
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2010-10-31 ~ 2014-07-07IIF 44 - Director → ME
34
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2010-10-31 ~ 2014-07-07IIF 50 - Director → ME
35
Cayzer House, 30 Buckingham Gate, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-12-01 ~ 2023-09-30IIF 9 - Director → ME
36
SYNCONA MANCO SERVICES LIMITED - 2012-10-11
215 Euston Road, LondonDissolved Corporate (4 parents)
Officer
2015-04-29 ~ 2017-03-27IIF 76 - Director → ME
37
ZULU CITY LIMITED - 2002-12-18
ABACUS CITY STORAGE LIMITED - 1998-09-16
ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
RAPID 9293 LIMITED - 1990-01-19
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (5 parents)
Officer
2020-12-01 ~ 2023-09-30IIF 20 - Director → ME
38
REYNARD AVIATION LIMITED - 2012-03-09
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2010-10-31 ~ 2014-07-07IIF 45 - Director → ME
39
GALILEO INTERNATIONAL LIMITED - 2008-06-02
TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
1998-10-22 ~ 2000-04-14IIF 69 - Director → ME
40
VIRGIN AERONAUTICS LIMITED - 2008-11-20
MYHURST LIMITED - 1991-11-11
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (6 parents)
Equity (Company account)
599,494 GBP2019-12-31
Officer
2010-10-31 ~ 2014-07-07IIF 41 - Director → ME
41
9th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2010-10-31 ~ 2011-07-01IIF 60 - Director → ME
42
RELAXTOWN LIMITED - 1989-11-27
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2010-10-31 ~ 2014-07-07IIF 37 - Director → ME
43
RITTER PUBLIC LIMITED COMPANY - 1984-05-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (16 parents, 7 offsprings)
Officer
2010-10-31 ~ 2014-07-07IIF 47 - Director → ME
44
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2010-10-31 ~ 2014-07-07IIF 48 - Director → ME
45
VOGUESHAW LIMITED - 1989-03-07
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2010-10-31 ~ 2014-07-07IIF 43 - Director → ME
46
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (4 parents)
Officer
2010-11-22 ~ 2014-05-15IIF 52 - Director → ME
47
VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (16 parents, 1 offspring)
Officer
2014-03-25 ~ 2014-07-07IIF 35 - Director → ME
48
VIRGIN ATLANTIC LIMITED - 2014-05-30
BARFORD SERVICES LIMITED - 2000-04-28
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (16 parents, 1 offspring)
Officer
2010-10-31 ~ 2014-07-07IIF 57 - Director → ME
49
URBELL LIMITED - 1985-10-21
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2010-10-31 ~ 2014-07-07IIF 39 - Director → ME
50
FLORARIDE LIMITED - 1989-04-19
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2010-10-31 ~ 2014-07-07IIF 51 - Director → ME
51
FAST TRACK HOLIDAYS LIMITED - 2009-06-15
FAST-TRACK HOLIDAYS LIMITED - 2002-11-27
BRAYTREND LIMITED - 2000-10-23
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2014-05-16 ~ 2014-07-07IIF 31 - Director → ME
52
VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
AVIDREAD LIMITED - 1985-06-26
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (16 parents)
Officer
2014-05-16 ~ 2014-07-07IIF 34 - Director → ME
53
VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
STRAPMERE LIMITED - 1988-11-09
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (16 parents, 2 offsprings)
Officer
2010-10-31 ~ 2014-07-07IIF 54 - Director → ME
54
BLADEHIDE LIMITED - 1999-01-08
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2010-10-31 ~ 2014-07-07IIF 46 - Director → ME
55
MAYFLY UK LIMITED - 2000-08-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (6 parents)
Equity (Company account)
390,521 GBP2019-12-31
Officer
2010-10-31 ~ 2014-07-07IIF 55 - Director → ME
56
SPINSTORE LIMITED - 1991-04-26
9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2010-10-31 ~ 2014-07-07IIF 49 - Director → ME
57
OARFISH LIMITED - 1987-07-20
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2010-10-31 ~ 2014-07-07IIF 53 - Director → ME
58
INTERCEDE 1649 LIMITED - 2001-01-31
Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (5 parents)
Officer
2016-11-02 ~ 2018-12-31IIF 24 - Director → ME
59
Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-04-29 ~ 2018-12-31IIF 3 - Director → ME
60
Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (5 parents, 3 offsprings)
Officer
2016-04-29 ~ 2018-12-31IIF 2 - Director → ME
61
Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (5 parents)
Officer
2016-04-29 ~ 2018-12-31IIF 1 - Director → ME
62
WT EUROPEAN INVESTMENTS - 2008-06-23
WT EUROPEAN INVESTMENTS LIMITED - 2008-06-03
WT GER LIMITED - 2005-09-16
INTERCEDE 2019 LIMITED - 2005-03-17
Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (3 parents)
Officer
2016-04-29 ~ 2018-12-31IIF 5 - Director → ME
63
WELLCOME CUSTODIAN TRUSTEES LIMITED - 1987-11-20
Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2022-09-30
Officer
2015-10-01 ~ 2018-12-31IIF 22 - Director → ME
64
WELLCOME TRUST RESIDENTIAL 1 UNLIMITED - 2013-08-28
Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-04-29 ~ 2018-12-31IIF 7 - Director → ME
65
WELLCOME TRUST RESIDENTIAL 2 UNLIMITED - 2013-08-28
Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (4 parents)
Officer
2016-04-29 ~ 2018-12-31IIF 4 - Director → ME
66
BEOWULF GENOMICS LIMITED - 2004-05-07
PATHOGENOMICS LIMITED - 1997-07-17
PRECIS (1452) LIMITED - 1996-08-30
Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2015-01-06 ~ 2019-01-25IIF 27 - Director → ME
67
25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2010-10-31 ~ 2014-07-07IIF 42 - Director → ME