1
BLUEBOTTLE INVESTMENTS (UK) LIMITED
- now 02809301VIRGIN SPRING LIMITED - 2004-04-16
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2004-06-22 ~ 2006-06-30
IIF 22 - Director → ME
2
FLAGSTONE GROUP LTD - now
FLAGSTONE INVESTMENT MANAGEMENT LTD
- 2022-07-28
08528880 1st Floor Clareville House 27, Oxendon Street, London, England
Active Corporate (11 parents)
Officer
2014-01-30 ~ 2018-04-09
IIF 31 - Director → ME
3
BROOMCO (4005) LIMITED - 2006-03-02
Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
Dissolved Corporate (26 parents)
Officer
2006-03-31 ~ 2011-12-30
IIF 15 - Director → ME
4
PERFORMING RIGHT SOCIETY,LIMITED
00134396 Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Officer
2015-05-19 ~ 2021-05-19
IIF 29 - Director → ME
5
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2000-07-11 ~ 2009-11-12
IIF 9 - Director → ME
6
PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02
05359946CELLS CENTRE LIMITED - 2007-01-26
MERLIN CELLS CENTRE LIMITED - 2005-08-02
24 Brest Road, Derriford, Plymouth, England
Active Corporate (28 parents)
Officer
2008-12-18 ~ 2011-12-30
IIF 13 - Director → ME
7
THE MCPS-PRS ALLIANCE LIMITED - 2013-07-01
MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - 2001-01-02
Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (70 parents, 11 offsprings)
Officer
2013-09-01 ~ 2021-05-19
IIF 30 - Director → ME
8
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
1995-06-29 ~ 1995-07-03
IIF 7 - Director → ME
9
THE PERFORMING RIGHT SOCIETY FOUNDATION
03901665 Tea Auction House, Counter Street, London, England
Active Corporate (48 parents)
Officer
2016-06-28 ~ 2024-12-03
IIF 8 - Director → ME
10
THE VIRGIN TRADING GROUP LIMITED
- now 03389772THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2004-03-03 ~ 2006-12-20
IIF 27 - Director → ME
11
THREESIXTY AEROSPACE LIMITED - now
REYNARD AVIATION LIMITED
- 2012-03-09
03462640 25 Farringdon Street, London
Dissolved Corporate (40 parents)
Officer
2000-06-28 ~ 2010-12-01
IIF 18 - Director → ME
12
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2000-07-11 ~ 2002-03-12
IIF 1 - Director → ME
13
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2005-03-31 ~ 2005-09-02
IIF 4 - Director → ME
14
VIRGIN TELEVISION LIMITED
- 2005-03-09
03339466 9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2005-02-18 ~ 2005-09-02
IIF 2 - Director → ME
15
VICTORY ACQUISITIONS LIMITED - now
VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
- 2006-11-21
03105998NEWMART LIMITED - 1997-03-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-19 ~ 2006-05-12
IIF 23 - Director → ME
16
9th Floor 25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
2011-07-01 ~ 2012-07-01
IIF 16 - Director → ME
17
VIRGIN ACTIVE GROUP LIMITED
- now 02664542VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
- 2006-03-10
02664542SHOWHALL LIMITED - 2005-09-23
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2006-01-31 ~ 2011-11-29
IIF 19 - Director → ME
18
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
2000-06-28 ~ 2012-07-01
IIF 14 - Director → ME
19
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
2000-06-05 ~ 2012-07-01
IIF 12 - Director → ME
20
VIRGIN AVIATION SERVICES LIMITED
- now 01927016URBELL LIMITED - 1985-10-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2000-06-28 ~ 2006-03-01
IIF 21 - Director → ME
21
VIRGIN EXPRESS HOLDINGS PLC
- now 02743543VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17
MARK 2208 LIMITED - 1992-10-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2000-07-27 ~ 2011-12-02
IIF 24 - Director → ME
22
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
2000-06-28 ~ 2012-07-01
IIF 17 - Director → ME
23
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2000-07-11 ~ 2005-09-02
IIF 5 - Director → ME
24
VIRGIN HOTELS GROUP LIMITED
- now 02857671VOYAGER 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
2001-03-01 ~ 2011-12-09
IIF 11 - Director → ME
25
VIRGIN LIFE CARE INVESTMENTS LIMITED
- now 04976244BODY IQ INVESTMENTS LIMITED - 2004-11-26
MIRAZONE LIMITED - 2004-02-10
25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2005-09-02 ~ 2010-02-24
IIF 28 - Director → ME
26
VIRGIN RETAIL LIMITED - now
VIRGIN MEGASTORE HOLDINGS LIMITED
- 2007-09-19
03061309TOLQUEST LIMITED - 1995-06-19
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1995-06-29 ~ 1995-07-03
IIF 6 - Director → ME
27
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
2000-06-28 ~ 2012-07-01
IIF 10 - Director → ME
28
VIRGIN WINE ONLINE LIMITED
- now 03800762ORGASMIC WINES LIMITED - 2000-05-02
FAX STYLE LIMITED - 1999-08-06
Floor 4, St James' Mill, Whitefriars, Norwich, England
Active Corporate (25 parents, 2 offsprings)
Officer
2000-07-26 ~ 2003-03-13
IIF 3 - Director → ME
29
VIRGIN.COM LIMITED - now
VIRGIN PROPERTY LIMITED - 2022-04-28
VIRGIN MEDIA GROUP LIMITED
- 2007-01-19
02863068V 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
2004-10-01 ~ 2006-05-12
IIF 25 - Director → ME
30
ZAVVI GROUP LIMITED - now
VIRGIN RETAIL GROUP LIMITED
- 2007-11-12
02376810NATLUTE LIMITED - 1989-10-30
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2004-02-26 ~ 2007-09-14
IIF 26 - Director → ME
31
ZAVVI RETAIL LIMITED - now
VIRGIN RETAIL LIMITED
- 2007-09-19
02224492RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2004-02-26 ~ 2007-09-14
IIF 20 - Director → ME