1
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 4 - Director → ME
2
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 7 - Director → ME
3
BALES TOURS LIMITED - 1998-07-07
BALES TRAVEL LIMITED - 1982-11-01
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2009-12-14 ~ 2011-04-13
IIF 15 - Director → ME
4
47 Esplanade, St. Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2007-07-06 ~ 2013-05-10
IIF 47 - Director → ME
5
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 21 - Director → ME
6
CHECK - IN HOLIDAYS LIMITED
- now 02293523SKYROSE FIELDS LIMITED - 1988-09-22
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-29 ~ 2011-04-13
IIF 37 - Director → ME
7
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 (34 parents, 2 offsprings)
Officer
2015-05-26 ~ 2019-05-15
IIF 9 - Director → ME
8
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 41 - Director → ME
9
DFS FURNITURE LIMITED
- 2015-02-18
07236769DIAMOND HOLDCO 1 LIMITED
- 2015-02-03
07236769 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 43 - Director → ME
10
DIAMOND HOLDCO 5 LIMITED - 2010-11-30
DIAMOND HOLDCO 4 LIMITED - 2010-04-27
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2015-02-02 ~ 2015-03-11
IIF 42 - Director → ME
11
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2018-08-01 ~ 2023-02-09
IIF 44 - Director → ME
12
47 Esplanade, St. Helier, Jersey
Active Corporate (14 parents)
Officer
2007-07-06 ~ 2013-05-10
IIF 46 - Director → ME
13
VIRGIN ATLANTIC LIMITED - 2000-04-28
EUROMIND LIMITED - 1998-08-26
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 31 - Director → ME
14
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2001-06-07 ~ 2013-05-10
IIF 38 - Director → ME
15
Aldersley House, Lower Froyle, Alton, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
9th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 18 - Director → ME
17
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 2 - Director → ME
18
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2001-06-07 ~ 2011-04-13
IIF 40 - Director → ME
19
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 48 - Director → ME
20
PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
03708834 Bath Road, Calcot, Reading
Active Corporate (29 parents)
Officer
1999-02-01 ~ 2000-02-28
IIF 8 - Director → ME
21
PORSCHE RETAIL GROUP LIMITED - now
Bath Road, Calcot, Reading, Berkshire
Active Corporate (30 parents, 1 offspring)
Officer
1996-08-19 ~ 2000-02-28
IIF 45 - Director → ME
1996-08-19 ~ 2000-02-28
IIF 51 - Secretary → ME
22
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 22 - Director → ME
23
RENTOKIL INITIAL 2005 PLC - 2005-06-21
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2014-07-21 ~ 2023-05-10
IIF 6 - Director → ME
24
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 (35 parents, 21 offsprings)
Officer
2022-07-27 ~ 2025-12-31
IIF 3 - Director → ME
25
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 50 - Director → ME
26
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 19 - Director → ME
27
STAGECOACH GROUP LIMITED - now
STAGECOACH GROUP PLC
- 2022-10-17
SC100764STAGECOACH 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 49 - Director → ME
28
THREESIXTY AEROSPACE LIMITED
- now 03462640REYNARD AVIATION LIMITED
- 2012-03-09
03462640 25 Farringdon Street, London
Dissolved Corporate (40 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 13 - Director → ME
29
VIRGIN AERONAUTICS LIMITED
- 2008-11-20
02645535MYHURST LIMITED - 1991-11-11
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 39 - Director → ME
30
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2004-10-28 ~ 2012-04-01
IIF 34 - Director → ME
31
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2004-10-28 ~ 2012-04-01
IIF 25 - Director → ME
32
66 Porchester Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-10-28 ~ 2012-04-01
IIF 35 - Director → ME
33
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-10-28 ~ 2012-04-01
IIF 27 - Director → ME
34
9th Floor 25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
2001-06-07 ~ 2011-07-01
IIF 11 - Director → ME
35
RELAXTOWN LIMITED - 1989-11-27
25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2001-06-07 ~ 2013-05-10
IIF 32 - Director → ME
36
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 (76 parents, 8 offsprings)
Officer
2001-06-07 ~ 2013-05-10
IIF 10 - Director → ME
37
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2001-06-07 ~ 2013-05-10
IIF 28 - Director → ME
38
VIRGIN ATLANTIC ENGINEERING LIMITED
- now 02336166VOGUESHAW LIMITED - 1989-03-07
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2001-06-07 ~ 2013-05-10
IIF 26 - Director → ME
39
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (24 parents)
Officer
2003-03-03 ~ 2013-05-10
IIF 1 - Director → ME
40
VIRGIN ATLANTIC TWO LIMITED - now
VIRGIN ATLANTIC LIMITED
- 2014-05-30
03552500BARFORD SERVICES LIMITED - 2000-04-28
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents, 2 offsprings)
Officer
2001-11-29 ~ 2013-05-10
IIF 23 - Director → ME
41
VIRGIN AVIATION SERVICES LIMITED
- now 01927016URBELL LIMITED - 1985-10-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 14 - Director → ME
42
FLORARIDE LIMITED - 1989-04-19
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 16 - Director → ME
43
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 (14 parents)
Officer
2007-10-08 ~ 2011-04-13
IIF 20 - Director → ME
44
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 (70 parents)
Officer
2001-11-29 ~ 2011-04-13
IIF 17 - Director → ME
45
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 (74 parents, 4 offsprings)
Officer
2001-11-29 ~ 2013-05-10
IIF 33 - Director → ME
46
BLADEHIDE LIMITED - 1999-01-08
9th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 24 - Director → ME
47
MAYFLY UK LIMITED - 2000-08-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 30 - Director → ME
48
SPINSTORE LIMITED - 1991-04-26
9th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 29 - Director → ME
49
OARFISH LIMITED - 1987-07-20
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 12 - Director → ME
50
WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED
02580372 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-29 ~ 2013-05-10
IIF 36 - Director → ME