1
2 ARGYLL ROAD MANAGEMENT LIMITED
01572552 2 Argyll Road, London
Active Corporate (8 parents)
Officer
2002-02-24 ~ 2013-11-01
IIF 42 - 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 10 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-11-30
BALES TOURS LIMITED - 1998-07-07
BALES TRAVEL LIMITED - 1982-11-01
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2009-12-14 ~ 2013-01-31
IIF 39 - Director → ME
4
47 Esplanade, St. Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2007-07-06 ~ 2013-01-31
IIF 44 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-11-30
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 21 - Director → ME
6
CHECK - IN HOLIDAYS LIMITED
- now 02293523Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-12-13
SKYROSE FIELDS LIMITED - 1988-09-22
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 40 - Director → ME
7
Sayers Butterworth Llp 3rd Floor, 12 Gough Square, London, Greater London
Active Corporate (8 parents)
Officer
2016-10-12 ~ now
IIF 6 - Director → ME
8
Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (3 parents)
Officer
2013-02-15 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
9
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
12 Bugle Street, Southampton, Hampshire
Active Corporate (31 parents, 4 offsprings)
Officer
2021-07-07 ~ 2025-12-08
IIF 7 - Director → ME
10
47 Esplanade, St. Helier, Jersey
Active Corporate (15 parents)
Officer
2007-07-06 ~ 2013-01-31
IIF 45 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-12-13
EUROMIND LIMITED - 1998-08-26
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
1998-10-01 ~ 2013-01-31
IIF 15 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-12-13
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
1998-06-26 ~ 2013-01-31
IIF 30 - Director → ME
13
Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-11 ~ dissolved
IIF 56 - Director → ME
14
HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED
- now 10601286BLUE FUNNEL FERRIES LIMITED
- 2023-09-10
10601286 12 Bugle Street, Southampton, England
Active Corporate (11 parents)
Officer
2023-09-07 ~ now
IIF 9 - Director → ME
15
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-31 ~ 2010-04-06
IIF 51 - LLP Member → ME
16
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2004-01-16 ~ now
IIF 49 - LLP Member → ME
17
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-01-16 ~ now
IIF 50 - LLP Member → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-08-10
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 35 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-11-30
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 29 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-07
9th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 38 - Director → ME
21
HAWK ACQUISITION LIMITED - 2017-09-27
12 Bugle Street, Southampton, Hampshire, England
Active Corporate (31 parents, 3 offsprings)
Officer
2021-07-07 ~ 2025-12-08
IIF 8 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2019-01-24 during the appointment or period of control
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-10-23 ~ dissolved
IIF 46 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27 during the appointment or period of control
Dissolved on 2018-12-28 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-10-23 ~ dissolved
IIF 47 - Director → ME
24
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
- now 00002404SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
12 Bugle Street, Southampton, Hampshire
Active Corporate (48 parents, 5 offsprings)
Officer
2021-07-07 ~ 2025-12-08
IIF 5 - Director → ME
25
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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-11-30
25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
1998-02-02 ~ 2013-01-31
IIF 31 - Director → ME
26
Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (2 parents, 3 offsprings)
Officer
2012-07-23 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (4 parents)
Officer
2012-07-04 ~ now
IIF 52 - Director → ME
28
ST. MORITZ DEVELOPMENTS LIMITED
- now 04162215BONDCO 856 LIMITED - 2001-03-20
Trebetherick, Near Wadebridge, Cornwall
Active Corporate (10 parents)
Officer
2005-06-02 ~ now
IIF 54 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2018-02-15 during the appointment or period of control
Francis Clark Llp, Ground Floor, Vantage Point Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-11 ~ dissolved
IIF 55 - Director → ME
30
THREESIXTY AEROSPACE LIMITED
- now 03462640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-11
Dissolved on 2018-04-11
REYNARD AVIATION LIMITED
- 2012-03-09
03462640 25 Farringdon Street, London
Dissolved Corporate (42 parents)
Officer
1997-11-04 ~ 2013-01-31
IIF 22 - 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
2000-06-28 ~ 2013-01-31
IIF 23 - Director → ME
32
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2004-10-28 ~ 2012-04-01
IIF 25 - Director → ME
33
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2004-10-28 ~ 2012-04-01
IIF 37 - Director → ME
34
66 Porchester Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-10-28 ~ 2012-04-01
IIF 24 - 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 14 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2019-04-30
9th Floor 25 Farringdon Street, London
Dissolved Corporate (34 parents)
Officer
1994-07-25 ~ 2011-07-01
IIF 41 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-11-30
RELAXTOWN LIMITED - 1989-11-27
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 12 - 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
1994-07-18 ~ 2013-01-31
IIF 36 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-07
9th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1997-01-06 ~ 2013-01-31
IIF 34 - Director → ME
40
VIRGIN ATLANTIC ENGINEERING LIMITED
- now 02336166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-07
VOGUESHAW LIMITED - 1989-03-07
9th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2000-05-18 ~ 2013-01-31
IIF 19 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21
Dissolved on 2026-01-07
C/o Rrs Department, 45 Gresham Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-03 ~ 2013-01-31
IIF 3 - Director → ME
42
VIRGIN ATLANTIC TWO LIMITED - now
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (71 parents, 2 offsprings)
Officer
1998-06-30 ~ 1999-01-07
IIF 43 - Director → ME
2000-05-02 ~ 2013-01-31
IIF 11 - Director → ME
43
VIRGIN AVIATION SERVICES LIMITED
- now 01927016Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-07
URBELL LIMITED - 1985-10-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2000-03-28 ~ 2013-01-31
IIF 33 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-07
9th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-12-31) ~ 2013-01-31
IIF 20 - Director → ME
45
VIRGIN HOLIDAYS CRUISES LIMITED
- now 04067240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-11-30
FAST 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 ~ 2013-01-31
IIF 28 - 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
2000-03-28 ~ 2013-01-31
IIF 18 - 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
1998-05-11 ~ 2013-01-31
IIF 17 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-07
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
1999-01-07 ~ 2013-01-31
IIF 13 - 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
2000-08-16 ~ 2013-01-31
IIF 26 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-08-09
SPINSTORE LIMITED - 1991-04-26
9th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 16 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-12-13
OARFISH LIMITED - 1987-07-20
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 32 - Director → ME
52
West Hill Park, Titchfield, Hampshire
Dissolved Corporate (61 parents, 1 offspring)
Officer
2002-03-12 ~ 2005-07-31
IIF 4 - Director → ME
53
WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED
02580372Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2019-09-26
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 27 - Director → ME