1
ABSOLUTE RADIO LIMITED - now
TIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED
- 2008-09-12
02674136INDEPENDENT MUSIC RADIO LIMITED
- 1992-12-18
02674136 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
1992-01-08 ~ 1995-03-31
IIF 21 - Director → ME
1992-01-08 ~ 1995-03-31
IIF 57 - Secretary → ME
2
25 King Street, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-26 ~ 2020-11-20
IIF 30 - Director → ME
3
25 King Street, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-26 ~ 2021-03-11
IIF 31 - Director → ME
4
BBC COMMERCIAL LIMITED - now
BBC COMMERCIAL HOLDINGS LIMITED
- 2022-04-01
04463534 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2003-03-26 ~ 2004-03-31
IIF 19 - Director → ME
5
BBC STUDIOS GROUP LIMITED - 2018-10-01
BBC VENTURES GROUP LIMITED
- 2018-04-03
04463546 1 Television Centre, 101 Wood Lane, London
Active Corporate (5 parents, 3 offsprings)
Officer
2002-10-21 ~ 2004-03-31
IIF 38 - Director → ME
6
BBC STUDIOWORKS LIMITED - now
BBC STUDIOS AND POST PRODUCTION LIMITED - 2016-04-07
BBC RESOURCES LIMITED
- 2009-03-30
03593793 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-09-03 ~ 2003-08-27
IIF 34 - Director → ME
7
BLANC RESTAURANTS LIMITED
- now 01728000 Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
~ 1993-01-13
IIF 45 - Director → ME
8
BMG VM MUSIC LIMITED - now
ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
EMI VIRGIN MUSIC LIMITED - 2012-06-28
EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
VIRGIN MUSIC (PUBLISHERS) LIMITED
- 1992-11-03
01082337 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ 1992-06-01
IIF 48 - Secretary → ME
9
CLOSER2 ALTERNATIVE ENERGY LIMITED
07546280 Suite 17, Exhibition House, Addison Bridge Place, London
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ 2014-12-19
IIF 27 - Director → ME
10
Suite D, 15th Floor, St. Georges Square, New Malden, England
Active Corporate (5 parents)
Equity (Company account)
167,102 GBP2024-03-31
Officer
2016-08-10 ~ 2023-12-31
IIF 44 - Director → ME
11
IYUNO HOLDING I UK LIMITED
- now 02505086 First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-01-26 ~ 2009-05-29
IIF 24 - Director → ME
12
IYUNO HOLDING II UK LIMITED
- now 05161289SDI MEDIA GROUP LIMITED
- 2023-01-11
02505086SUBINT LIMITED - 2001-04-30
FARMSTONE SERVICES LIMITED - 1991-06-20
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-26 ~ 2009-05-29
IIF 20 - Director → ME
13
SDI MEDIA UK LIMITED
- 2023-01-11
02219350SUBTITLING INTERNATIONAL U.K. LIMITED - 2001-03-20
PALMIDOL LIMITED - 1988-08-08
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (4 parents)
Officer
2008-01-26 ~ 2009-05-29
IIF 26 - Director → ME
14
MANOR MANAGEMENT COMPANY LIMITED
- now 02405495BURGINHALL 372 LIMITED
- 1989-11-14
02405495 Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
14,691 GBP2024-03-31
Officer
~ 1992-01-08
IIF 49 - Secretary → ME
15
BIOFUELS MEDIA LIMITED
- 2011-11-18
05989159 Suite 17 Exhibition House, Addison Bridge Place, London
Dissolved Corporate (2 parents)
Officer
2006-11-06 ~ 2014-12-19
IIF 17 - Director → ME
16
OLIVE FIXED LINE SERVICES LIMITED - 2013-04-30
08072699CORPORATE MOBILE SOLUTIONS LIMITED - 2005-11-21
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2013-09-19 ~ 2021-02-19
IIF 18 - Director → ME
17
OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
04648708 Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2014-05-23 ~ 2021-02-19
IIF 23 - Director → ME
18
CLIFFORD SECURITIES LIMITED - 1987-10-30
01699784 10 Fenchurch Avenue, London
Active Corporate (4 parents, 9 offsprings)
Officer
1999-10-04 ~ 2000-09-20
IIF 43 - Director → ME
19
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
NF002562STAPLE SECURITIES LIMITED - 1984-09-20
01995944 10 Fenchurch Avenue, London
Active Corporate (6 parents)
Officer
1999-10-11 ~ 2000-09-20
IIF 42 - Director → ME
20
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-14
01796126 Prudential Buildings, Fountain Street, Belfast
Converted / Closed Corporate
Officer
1999-10-11 ~ 2000-09-20
IIF 41 - Director → ME
21
47, Redcliffe Gardens, London
Dissolved Corporate (11 parents)
Officer
2005-10-06 ~ 2019-08-31
IIF 32 - Director → ME
22
REDSTAR TICKETING LIMITED - now
VIRGIN TRAINS LIMITED - 2021-03-29
VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
VIRGIN RETAIL EUROPE HOLDINGS LIMITED
- 2010-12-08
02448617 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1992-04-06
IIF 51 - Secretary → ME
23
RUSHES POSTPRODUCTION LIMITED
- now 02623334REVELSERVE LIMITED - 1991-09-02
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2,110,000 GBP2018-12-31
Officer
1994-06-08 ~ 1995-03-31
IIF 37 - Director → ME
~ 1995-03-31
IIF 56 - Secretary → ME
24
SCREEN SUBTITLING SYSTEMS LIMITED
02596832 The Old Rectory, Church Lane, Claydon,ipswich, Suffolk
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-445,952 GBP2024-12-31
Officer
2008-01-26 ~ 2009-03-31
IIF 25 - Director → ME
25
SIEMENS BUSINESS SERVICES MEDIA LIMITED - now
BBC TECHNOLOGY SERVICES LIMITED
- 2004-10-01
04042694BBC TECHNOLOGY LIMITED - 2001-02-01
KINGSWOOD WARREN LIMITED - 2001-01-29
HACKREMCO (NO.1691) LIMITED - 2000-08-11
81 Station Road, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2002-05-02 ~ 2003-03-18
IIF 36 - Director → ME
26
The Vineyard, Howle Hill, Ross On Wye
Dissolved Corporate
Officer
2011-05-19 ~ 2013-07-08
IIF 29 - Director → ME
27
STORM MODEL MANAGEMENT LIMITED
- now 02138622HURRYSNIPE LIMITED
- 1987-07-23
02138622 5 Jubilee Place, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,327,523 GBP2023-12-31
Officer
~ 1992-01-08
IIF 55 - Secretary → ME
28
TRAVELPORT INTERNATIONAL LIMITED - now
GALILEO INTERNATIONAL LIMITED - 2008-06-02
02509464TRAVEL AUTOMATION SERVICES LIMITED
- 2001-01-19
01254977 Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
1996-02-08 ~ 1998-09-04
IIF 40 - Director → ME
29
VIRGIN BOOKS LIMITED - now
VIRGIN PUBLISHING LIMITED
- 2001-09-04
02621654 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,717,305 GBP2024-12-31
Officer
~ 1995-03-31
IIF 52 - Secretary → ME
30
VIRGIN DIGITAL STUDIOS LIMITED
- now 01393020TOWNHOUSE TELEVISION LIMITED
- 1986-05-07
01393020STOCKMAROON LIMITED
- 1984-03-09
01393020OMNIPOTENT FILM PRODUCTIONS LIMITED
- 1979-12-31
01393020 The School House, 50 Brook Green, London
Dissolved Corporate
Officer
~ 1995-03-31
IIF 22 - Director → ME
~ 1995-03-31
IIF 50 - Secretary → ME
31
VIRGIN NET LIMITED - now
VIRGIN.NET LIMITED - 1996-10-31
SPEED 3664 LIMITED
- 1994-08-12
02833330 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED
- 1993-07-30
02833330SPEED 3664 LIMITED
- 1993-07-20
02833330 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1993-07-08 ~ 1995-03-31
IIF 58 - Secretary → ME
32
VIRGIN PROPERTY LIMITED - 2022-04-28
VIRGIN MEDIA GROUP LIMITED - 2007-01-19
V ENTERTAINMENT GROUP LIMITED - 1999-04-23
VIRGIN ENTERTAINMENT GROUP LIMITED
- 1997-07-07
02863068SPEED 3883 LIMITED
- 1993-12-17
02863068 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (2 parents)
Officer
1993-11-22 ~ 1995-03-31
IIF 35 - Director → ME
1993-11-18 ~ 1995-03-31
IIF 53 - Secretary → ME
33
VISAGE PRODUCTIONS LIMITED
- now 02105397TAYSTON ELECTRICS LIMITED - 1988-07-06
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
1992-07-08 ~ 1995-03-31
IIF 39 - Director → ME
34
Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
Dissolved Corporate (2 parents)
Officer
~ 1992-01-08
IIF 47 - Secretary → ME
35
W.H. ALLEN GENERAL BOOKS LIMITED
- now 02240908HARRAP GENERAL BOOKS LIMITED
- 1989-11-20
02240908 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1995-03-31
IIF 46 - Secretary → ME
36
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-07-01 ~ 2018-05-24
IIF 28 - Director → ME
37
WEB TRAVEL SYSTEMS LIMITED
- now 02070671TRAVICOM LIMITED - 1997-12-12
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate
Officer
1998-05-05 ~ 1998-09-04
IIF 16 - Director → ME
38
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
~ 1992-01-08
IIF 54 - Secretary → ME