1
BEEHIVE INTERNATIONAL LIMITED
- now 03443541ONEBEST LIMITED - 1997-12-29
The School House, 50 Brook Green, London
Dissolved Corporate (20 parents)
Officer
2008-10-01 ~ 2009-10-28
IIF 8 - Director → ME
2
Mathon Court, Mathon, Malvern, Worcestershire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-05-31 ~ dissolved
IIF 6 - Director → ME
2007-05-31 ~ dissolved
IIF 19 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-16 during the appointment or period of control
Dissolved on 2022-08-20 during the appointment or period of control
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2007-04-24 ~ dissolved
IIF 7 - Director → ME
2007-04-24 ~ dissolved
IIF 18 - Secretary → ME
4
Mathon Court West Malvern Road, Mathon, Malvern, England
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 1 - Director → ME
5
LIMOBIKE LIMITED - now
VIRGIN TRACKS LIMITED - 2005-06-10
MARK 2201 LIMITED - 1992-07-29
2-7 Clerkenwell Green, Farringdon, London, England
Active Corporate (26 parents)
Officer
2009-04-03 ~ 2009-10-28
IIF 11 - Director → ME
6
Mathon Court West Malvern Road, Mathon, Malvern, England
Active Corporate (10 parents, 3 offsprings)
Officer
2015-12-03 ~ now
IIF 2 - Director → ME
7
Mathon Court, West Malvern Road West Malvern Road, Mathon, Malvern, England
Active Corporate (8 parents)
Officer
2025-12-19 ~ now
IIF 5 - Director → ME
8
NETWORK DISTRIBUTING LIMITED
- now 01476436SOUND AND MEDIA LIMITED
- 2008-08-13
01476436SOUND SOLUTIONS LIMITED - 1994-08-17
MAINLINE RECTRACK LIMITED - 1992-01-28
MAINLINE RECORD COMPANY LIMITED - 1986-02-14
MAINLINE RECORD CO. LIMITED - 1985-08-02
31st Floor, 40 Bank Street, London
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2008-04-24 ~ 2009-10-28
IIF 9 - Director → ME
9
CAROLINE 2 LIMITED - 2003-01-24
LOADCOVE LIMITED - 1999-04-06
The School House, 50 Brook Green, London
Dissolved Corporate (20 parents)
Officer
2008-10-01 ~ 2009-10-28
IIF 13 - Director → ME
10
Mathon Court West Malvern Road, Mathon, Malvern, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CLAUSESUN LIMITED - 1999-08-11
Mathon Court West Malvern Road, Mathon, Malvern, England
Active Corporate (8 parents)
Officer
2024-08-22 ~ now
IIF 3 - Director → ME
12
THE VIRGIN DRINKS COMPANY LIMITED
- now 02952948THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
SPEED 4484 LIMITED - 1994-10-10
The School House, 50 Brook Green, London
Dissolved Corporate (32 parents)
Officer
2009-04-03 ~ 2009-10-28
IIF 15 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11
THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16
VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
VIRGIN REALITY LIMITED - 1994-09-15
9th Floor 25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
2009-04-03 ~ 2009-10-28
IIF 14 - Director → ME
14
THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2009-04-03 ~ 2009-10-28
IIF 16 - Director → ME
15
The School House 50, Brook Green, London
Dissolved Corporate (23 parents)
Officer
2009-01-16 ~ 2009-10-28
IIF 12 - Director → ME
16
FIRBALL LIMITED - 2002-03-20
The School House 50, Brook Green, London
Dissolved Corporate (15 parents)
Officer
2008-10-01 ~ 2009-10-28
IIF 17 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2019-11-16
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-01 ~ 2009-10-28
IIF 10 - Director → ME