1
TIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED - 2008-09-12
INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
ROCK 1215 LIMITED - 1992-01-31
MARK 2179 LIMITED - 1992-01-21
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Officer
1992-01-08 ~ 1995-03-31IIF 11 - director → ME
1992-01-08 ~ 1995-03-31IIF 57 - secretary → ME
2
25 King Street, Bristol, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-05-26 ~ 2020-11-20IIF 27 - director → ME
3
25 King Street, Bristol, EnglandCorporate (2 parents, 1 offspring)
Officer
2017-05-26 ~ 2021-03-11IIF 28 - director → ME
4
BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
FFW 1979 LIMITED - 2002-08-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomCorporate (12 parents, 5 offsprings)
Officer
2003-03-26 ~ 2004-03-31IIF 9 - director → ME
5
BBC STUDIOS GROUP LIMITED - 2018-10-01
BBC VENTURES GROUP LIMITED - 2018-04-03
FFW 1987 LIMITED - 2002-08-15
1 Television Centre, 101 Wood Lane, LondonCorporate (4 parents, 3 offsprings)
Officer
2002-10-21 ~ 2004-03-31IIF 36 - director → ME
6
BBC STUDIOS AND POST PRODUCTION LIMITED - 2016-04-07
BBC RESOURCES LIMITED - 2009-03-30
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2001-09-03 ~ 2003-08-27IIF 32 - director → ME
7
USESHARE LIMITED - 1983-07-05
Wogan House, 99 Great Portland Street, London, EnglandCorporate (3 parents)
Officer
~ 1993-01-13IIF 45 - director → ME
8
ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
EMI VIRGIN MUSIC LIMITED - 2012-06-28
VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
~ 1992-06-01IIF 48 - secretary → ME
9
Suite 17, Exhibition House, Addison Bridge Place, LondonDissolved corporate (2 parents)
Officer
2011-04-12 ~ 2014-12-19IIF 20 - director → ME
10
Suite D, 15th Floor, St. Georges Square, New Malden, EnglandCorporate (5 parents)
Equity (Company account)
167,102 GBP2024-03-31
Officer
2016-08-10 ~ 2023-12-31IIF 44 - director → ME
11
SDI MEDIA LIMITED - 2023-01-11
6-8 Greencoat Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-01-26 ~ 2009-05-29IIF 17 - director → ME
12
SDI MEDIA GROUP LIMITED - 2023-01-11
SUBINT LIMITED - 2001-04-30
FARMSTONE SERVICES LIMITED - 1991-06-20
6-8 Greencoat Place 6-8 Greencoat Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-01-26 ~ 2009-05-29IIF 10 - director → ME
13
SDI MEDIA UK LIMITED - 2023-01-11
SUBTITLING INTERNATIONAL U.K. LIMITED - 2001-03-20
PALMIDOL LIMITED - 1988-08-08
6-8 Greencoat Place 6-8 Greencoat Place, London, EnglandCorporate (4 parents)
Officer
2008-01-26 ~ 2009-05-29IIF 19 - director → ME
14
BURGINHALL 372 LIMITED - 1989-11-14
Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United KingdomCorporate (1 parent)
Equity (Company account)
14,691 GBP2024-03-31
Officer
~ 1992-01-08IIF 49 - secretary → ME
15
BIOFUELS MEDIA LIMITED - 2011-11-18
Suite 17 Exhibition House, Addison Bridge Place, LondonDissolved corporate (2 parents)
Officer
2006-11-06 ~ 2014-12-19IIF 4 - director → ME
16
OLIVE FIXED LINE SERVICES LIMITED - 2013-04-30
CORPORATE MOBILE SOLUTIONS LIMITED - 2005-11-21
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)
Officer
2013-09-19 ~ 2021-02-19IIF 8 - director → ME
17
OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents, 6 offsprings)
Officer
2014-05-23 ~ 2021-02-19IIF 16 - director → ME
18
CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, LondonCorporate (4 parents, 9 offsprings)
Officer
1999-10-04 ~ 2000-09-20IIF 42 - director → ME
19
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, LondonCorporate (6 parents)
Officer
1999-10-11 ~ 2000-09-20IIF 41 - director → ME
20
47, Redcliffe Gardens, LondonDissolved corporate (11 parents)
Officer
2005-10-06 ~ 2019-08-31IIF 29 - director → ME
21
VIRGIN TRAINS LIMITED - 2021-03-29
VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2010-12-08
VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (5 parents)
Officer
~ 1992-04-06IIF 51 - secretary → ME
22
REVELSERVE LIMITED - 1991-09-02
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2,110,000 GBP2018-12-31
Officer
1994-06-08 ~ 1995-03-31IIF 35 - director → ME
~ 1995-03-31IIF 56 - secretary → ME
23
The Old Rectory, Church Lane, Claydon,ipswich, SuffolkCorporate (2 parents, 3 offsprings)
Equity (Company account)
-237,480 GBP2023-12-31
Officer
2008-01-26 ~ 2009-03-31IIF 18 - director → ME
24
The Vineyard, Howle Hill, Ross On WyeDissolved corporate
Officer
2011-05-19 ~ 2013-07-08IIF 22 - director → ME
25
HURRYSNIPE LIMITED - 1987-07-23
5 Jubilee Place, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
1,327,523 GBP2023-12-31
Officer
~ 1992-01-08IIF 55 - secretary → ME
26
GALILEO INTERNATIONAL LIMITED - 2008-06-02
TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireCorporate (4 parents, 1 offspring)
Officer
1996-02-08 ~ 1998-09-04IIF 39 - director → ME
27
VIRGIN PUBLISHING LIMITED - 2001-09-04
MYREALM LIMITED - 1991-07-24
One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
9,314,545 GBP2023-12-31
Officer
~ 1995-03-31IIF 52 - secretary → ME
28
VIRGIN.NET LIMITED - 1996-10-31
V-NET LIMITED - 1996-04-23
SPEED 3664 LIMITED - 1994-08-12
VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
SPEED 3664 LIMITED - 1993-07-20
1 More London Place, LondonDissolved corporate (5 parents)
Officer
1993-07-08 ~ 1995-03-31IIF 58 - secretary → ME
29
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
SPEED 3883 LIMITED - 1993-12-17
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (2 parents)
Officer
1993-11-22 ~ 1995-03-31IIF 33 - director → ME
1993-11-18 ~ 1995-03-31IIF 53 - secretary → ME
30
Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, EnglandDissolved corporate (2 parents)
Officer
~ 1992-01-08IIF 47 - secretary → ME
31
HARRAP GENERAL BOOKS LIMITED - 1989-11-20
NOWSAMPLE LIMITED - 1988-10-26
One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1995-03-31IIF 46 - secretary → ME
32
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-07-01 ~ 2018-05-24IIF 21 - director → ME
33
The Battleship Building, 179 Harrow Road, LondonDissolved corporate (3 parents)
Officer
~ 1992-01-08IIF 54 - secretary → ME
34
Company number 01393020Non-active corporate
Officer
~ 1995-03-31IIF 12 - director → ME
~ 1995-03-31IIF 50 - secretary → ME
35
Company number 02070671Non-active corporate
Officer
1998-05-05 ~ 1998-09-04IIF 1 - director → ME
36
Company number 02105397Non-active corporate
Officer
1992-07-08 ~ 1995-03-31IIF 38 - director → ME
37
Company number 04042694Non-active corporate
Officer
2002-05-02 ~ 2003-03-18IIF 34 - director → ME
38
Company number NF002562Non-active corporate
Officer
1999-10-11 ~ 2000-09-20IIF 40 - director → ME