1
122 WIGMORE STREET LIMITED
- now 00772751IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 11 - Director → ME
2
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 6 - Director → ME
3
AUDIO VISUAL SERVICES CORPORATION LIMITED - now
CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11
SAMUELSON SIGHT AND SOUND LIMITED
- 1983-07-15
01133706 1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
~ 1998-07-15
IIF 61 - Secretary → ME
4
BLITZ COMMUNICATIONS LIMITED
- now 02595358SIMPLECOVER LIMITED - 1992-04-16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
1996-06-17 ~ 1998-07-30
IIF 66 - Secretary → ME
5
ROBAWN LIMITED - 1989-05-05
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (29 parents)
Officer
1996-06-17 ~ 1998-07-30
IIF 62 - Secretary → ME
6
BLUEBOTTLE INVESTMENTS (UK) LIMITED
- now 02809301 9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2001-04-30 ~ 2004-06-16
IIF 53 - Director → ME
7
THE DESIGN CLINIC LIMITED - 1990-08-08
CAIRNLINE LIMITED - 1990-03-01
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-04-30 ~ 2004-11-25
IIF 55 - Director → ME
8
CRAWLEY BUSINESS QUARTER LIMITED
- now 03145531QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2001-11-15 ~ 2007-06-29
IIF 4 - Director → ME
9
CURRENT SPONGE PRODUCTIONS LIMITED - now
SPEED 1399 LIMITED - 1991-05-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 5 - Director → ME
10
DRESSCO LIMITED - now
VIRGIN BRIDE LIMITED
- 2008-12-19
03046028VIRGIN BRIDES LIMITED - 1996-10-24
The Old Church Quick's Road, Wimbledon, London
Dissolved Corporate (18 parents)
Officer
2001-05-10 ~ 2007-06-29
IIF 17 - Director → ME
11
GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD - now
MES HOLDINGS LIMITED
- 2013-05-20
02922478WORDMAKE COMPANY LIMITED - 1994-06-30
Block A Exhibition Way, The Nec, Birmingham, United Kingdom
Active Corporate (32 parents)
Officer
1997-06-06 ~ 1999-06-01
IIF 70 - Secretary → ME
12
GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED - now
MELVILLE EXHIBITION AND EVENT SERVICES LIMITED - 2013-03-12
MELVILLE EXHIBITION SERVICES LIMITED
- 2004-06-17
02930892CRAFTSTAND TRADING LIMITED - 1994-07-01
Block A Exhibition Way, The Nec, Birmingham, United Kingdom
Active Corporate (29 parents)
Officer
1997-06-06 ~ 1999-06-01
IIF 69 - Secretary → ME
13
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
VIRGIN RECRUITMENT LIMITED - 2010-02-23
V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2005-01-18 ~ 2007-06-29
IIF 33 - Director → ME
14
INTERACTIVE TELEVISION LIMITED
- now 03013035BROOKRUN LIMITED - 1995-02-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (26 parents)
Officer
1996-06-17 ~ 1998-07-30
IIF 59 - Secretary → ME
15
LIMOBIKE LIMITED - now
VIRGIN TRACKS LIMITED
- 2005-06-10
02733491MARK 2201 LIMITED - 1992-07-29
2-7 Clerkenwell Green, Farringdon, London, England
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
17,103 GBP2025-03-31
Officer
2001-04-30 ~ 2005-06-13
IIF 57 - Director → ME
16
MELVILLE DATA SERVICES LIMITED - now
MELVILLE HIRE SERVICES LTD - 2013-03-14
EVENSER LIMITED - 2004-10-15
B&L SYSTEMS LIMITED
- 2004-01-12
02914329ESTATEPARK ENTERPRISES LIMITED - 1996-03-05
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (14 parents)
Officer
1997-06-06 ~ 1999-06-01
IIF 58 - Secretary → ME
17
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2001-11-15 ~ 2007-06-29
IIF 19 - Director → ME
18
NETWORK DISTRIBUTING LIMITED - now
SOUND AND MEDIA LIMITED
- 2008-08-13
01476436 31st Floor, 40 Bank Street, London
Liquidation Corporate (27 parents, 3 offsprings)
Equity (Company account)
4,206,805 GBP2022-03-31
Officer
2001-12-19 ~ 2006-05-19
IIF 35 - Director → ME
19
PERSPECTIVE PICTURES LIMITED - now
VANSON (CRAWLEY) LIMITED
- 2012-02-17
02269148SQUAREFIN 118 LIMITED - 1988-12-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 34 - Director → ME
20
PROJECT INTERACTIVE PUBLISHING LTD - now
VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
MATTER DIGITAL LIMITED - 2010-11-05
VIRGIN VOUCHER CLUB LIMITED
- 2010-10-28
03545908 80 Park Lane, London
Liquidation Corporate (19 parents)
Officer
2002-09-09 ~ 2007-06-29
IIF 2 - Director → ME
21
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2002-09-09 ~ 2006-01-30
IIF 21 - 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
02448617VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2001-04-30 ~ 2007-02-21
IIF 27 - Director → ME
23
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
~ 1998-07-15
IIF 64 - Secretary → ME
24
SAMUELSON FILM SERVICE PLC - 1982-10-20
C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
Active Corporate (21 parents)
Officer
1997-02-01 ~ 1997-06-05
IIF 71 - Secretary → ME
25
SCREEN AND MUSIC TRAVEL LIMITED
- now 01083780R.J. THEATRE TECHNICAL RESEARCH LIMITED
- 1997-05-19
01083780 3rd Floor 3rd Floor, Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (20 parents)
Equity (Company account)
233,674 GBP2024-09-30
Officer
~ 1998-08-14
IIF 63 - Secretary → ME
26
Abbey Road, Whitley, Coventry
Dissolved Corporate (13 parents)
Officer
2002-02-28 ~ 2007-06-29
IIF 47 - Director → ME
27
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471 The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 41 - Director → ME
28
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (26 parents)
Officer
1996-06-17 ~ 1998-07-30
IIF 68 - Secretary → ME
29
V SECRETARIAL SERVICES LIMITED - now
VIRGIN EUROPEAN LEASING LIMITED
- 2009-07-24
03238067 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2001-11-12 ~ 2007-06-29
IIF 15 - Director → ME
30
VAH SUBCO (2) LIMITED - now
CARIBINER SUBCO (I) LIMITED - 2000-11-21
THEATRE AND CONCERT SERVICES LIMITED
- 1994-03-28
01861982THEATRE PROJECTS SERVICES LIMITED
- 1991-05-09
01861982 1 Union Business Park, Florence Way, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
881,697 GBP2020-12-31
Officer
~ 1998-07-15
IIF 67 - Secretary → ME
31
VAH SUBCO LIMITED - now
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
1,492,000 GBP2020-12-31
Officer
1997-04-01 ~ 1999-10-18
IIF 60 - Secretary → ME
32
FORAY PROPERTIES LIMITED - 1988-10-05
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 28 - Director → ME
33
VANSON (CRAWLEY) NO.2 LIMITED
- now 02269152SQUAREFIN 274 LIMITED - 1989-11-08
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 46 - Director → ME
34
VANSON DEVELOPMENTS LIMITED
- now 01735693MORDOSA LIMITED - 1983-08-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2002-01-18 ~ 2007-06-29
IIF 29 - Director → ME
35
VANSON GROUP HOLDINGS LIMITED
- now 02318349 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 25 - Director → ME
36
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2005-09-02 ~ 2007-06-29
IIF 8 - Director → ME
37
VEXAIR LIMITED - now
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2001-04-30 ~ 2005-02-18
IIF 52 - Director → ME
38
VIRGIN ACTIVE GROUP LIMITED - now
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
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
2001-04-30 ~ 2005-09-21
IIF 9 - Director → ME
39
VIRGIN BROADCASTING LIMITED
- now 01311784TICKET UNITS LIMITED - 1988-08-02
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (19 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 30 - Director → ME
40
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 32 - Director → ME
41
VIRGIN DESTINATIONS LIMITED
- now 03791322MAYFLY DESTINATIONS LIMITED - 1999-06-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2001-05-14 ~ 2006-07-13
IIF 16 - Director → ME
42
VIRGIN DEVELOPMENTS LIMITED
- now 01412157ON-LINE EDITING LIMITED - 1987-07-01
VIRGIN MANUFACTURING LIMITED - 1981-12-31
RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 12 - Director → ME
43
VIRGIN DIGITAL HELP LIMITED - now
VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
VIRGIN RAILWAYS LIMITED
- 2008-01-30
02733490MARK 2200 LIMITED - 1992-07-29
33rd Floor 30 St. Mary Axe, London
Dissolved Corporate (21 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 45 - Director → ME
44
CANDIDSHAW LIMITED
- 2004-04-16
02318350 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-04-30 ~ 2004-09-17
IIF 50 - Director → ME
2006-09-05 ~ 2007-06-29
IIF 39 - Director → ME
45
VIRGIN GYM HOLDINGS LIMITED - now
VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 26 - Director → ME
46
VIRGIN HEALTH CLUBS HOLDINGS LIMITED - now
VIRGIN EXPRESS LIMITED
- 2007-03-05
02733493MARK 2198 LIMITED - 1992-07-29
25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2001-04-30 ~ 2007-02-13
IIF 37 - Director → ME
47
VIRGIN HEALTHCARE LIMITED - now
VIRGIN FOODS LIMITED
- 2008-01-30
03753060 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 20 - Director → ME
48
VIRGIN INSIGHT LIMITED - now
VIRGIN SECURITY LIMITED - 2008-05-21
VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02
02756659MARK 2214 LIMITED - 1992-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 36 - Director → ME
49
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-02-22 ~ 2007-06-29
IIF 22 - Director → ME
50
VIRGIN MOBILE HOLDINGS (UK) LIMITED - now
VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
IDEASTONE LIMITED - 1999-03-29
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-04-30 ~ 2004-06-16
IIF 54 - Director → ME
51
VIRGIN MONEY GIVING LIMITED - now
VIRGIN COMPUTERS LIMITED - 2009-02-09
VIRGIN FLYER LIMITED
- 2007-07-02
02733492MARK 2199 LIMITED - 1992-07-29
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (39 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 40 - Director → ME
52
VIRGIN MONEY INVESTMENT GROUP LIMITED - now
VIRGIN CASH LIMITED
- 2005-05-24
03345370ADAMSITE LIMITED - 1999-10-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2001-04-30 ~ 2005-02-24
IIF 51 - Director → ME
53
VIRGIN PROPERTIES LIMITED - now
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02
02456794CLIMBRATE LIMITED - 1990-02-28
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 38 - Director → ME
54
VIRGIN RAIL PROJECTS LIMITED - now
CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
VIRGIN VOYAGER TRAINS LIMITED
- 2007-06-27
04162993VIRGIN RAIL DEVELOPMENTS LIMITED
- 2006-06-28
04162993 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2006-01-30 ~ 2006-07-19
IIF 44 - Director → ME
55
VIRGIN RECRUITMENT LIMITED - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
VIRGIN HEALTHCARE LIMITED - 2008-01-30
VIRGIN JUICE LIMITED
- 2007-12-07
05162591COINPOST LIMITED - 2004-06-30
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2005-10-20 ~ 2007-06-29
IIF 13 - Director → ME
56
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
2001-04-30 ~ 2001-12-03
IIF 56 - Director → ME
57
VIRGIN SKY INVESTMENTS LIMITED - now
VIRGIN HOTELS LIMITED - 2017-07-13
HAMDDEN LIMITED - 1994-04-11
LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-09-09 ~ 2006-01-30
IIF 1 - Director → ME
58
VIRGIN SPRING LIMITED - now
VANSON (CARMARTHEN) LIMITED
- 2007-08-30
02376573BURGINHALL 329 LIMITED - 1989-06-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 23 - Director → ME
59
VIRGIN TELEVISION INVESTMENTS LIMITED - now
CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
SUN DOG PICTURES LIMITED - 2012-06-11
SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21
02269223SQUAREFIN 116 LIMITED - 1988-11-07
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 18 - Director → ME
60
VIRGIN TRUSTEE SERVICES LIMITED - now
VIRGIN WATER LIMITED
- 2009-08-03
02809295 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 31 - Director → ME
61
VIRGIN VGS LIMITED - now
VIRGIN GAMES SERVICES LIMITED - 2013-07-08
VIRGIN HOTELS INVESTMENTS LIMITED
- 2008-07-29
03126691 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (21 parents)
Officer
2001-04-30 ~ 2007-06-21
IIF 24 - Director → ME
62
VIRGIN VOYAGER LIMITED - now
VIRGIN GROUP LIMITED - 2017-07-13
VIRGIN MODELS LIMITED - 2009-02-24
COMMUNIC8 (PRINT) LIMITED
- 2007-07-02
04163822 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2001-02-20 ~ 2007-06-29
IIF 7 - Director → ME
63
VIRGIN WINDOWS LIMITED - now
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-04-30 ~ 2007-06-29
IIF 42 - Director → ME
64
VISUAL ACTION HOLDINGS - now
VISUAL ACTION HOLDINGS LIMITED
- 2007-03-12
03054629VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
NIGHTCROSS LIMITED - 1995-08-10
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-02-05 ~ 1998-07-15
IIF 65 - Secretary → ME
65
VLE LIMITED - now
VOYAGER HOTELS LIMITED - 1994-11-02
COMFORTFIELD LIMITED - 1987-12-09
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-09-09 ~ 2006-01-30
IIF 43 - Director → ME
66
VUKH LIMITED - now
VIRGIN UK HOLDINGS LIMITED - 2021-12-20
VIRGIN WINGS LIMITED
- 2015-06-10
03160887VIRGIN WINES LIMITED
- 2005-02-09
03160887 25 Farringdon Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-05-17 ~ 2005-09-06
IIF 49 - Director → ME
67
WCT SALES LIMITED - now
VIRGIN TRAINS SALES LIMITED - 2021-03-29
66 Porchester Road, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-04-30 ~ 2007-06-21
IIF 10 - Director → ME
68
WOODHOUSE SECURITIES LIMITED
- now 02133343WOODHOUSE SERVICES LIMITED - 1987-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2002-09-09 ~ 2007-06-29
IIF 3 - Director → ME
69
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2001-04-30 ~ 2006-04-04
IIF 14 - Director → ME
70
FIRBALL LIMITED - 2002-03-20
The School House 50, Brook Green, London
Dissolved Corporate (15 parents)
Officer
2003-09-25 ~ 2004-01-22
IIF 48 - Director → ME