1
ALPHA GROUP INTERNATIONAL LIMITED - now
ALPHA FX GROUP PLC - 2022-12-19
ALPHA FX GROUP LIMITED - 2017-03-28
ALPHA CAPITAL LIMITED - 2017-03-28
HEADROOM LIMITED - 2016-05-06
ALPHA CAPITAL LIMITED - 2015-06-06
Brunel Building, 2 Canalside Walk, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2024-05-01 ~ 2025-10-31
IIF 6 - Director → ME
2
BANK AND CLIENTS PLC - now
BANK AND CLIENTS LIMITED - 2015-01-26
VIRGIN BANK LIMITED
- 2012-01-31
00980698VIRGIN BANK PLC - 2010-01-28
DRYFIELD TRUST PLC - 2000-12-27
DRYFIELD FINANCE LIMITED - 1994-05-05
Ship Canal House 5th Floor, 98 King Street, Manchester, England
Dissolved Corporate (59 parents)
Officer
2010-01-27 ~ 2014-11-30
IIF 33 - Director → ME
3
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
2014-04-28 ~ 2015-06-08
IIF 34 - Director → ME
2016-01-01 ~ 2017-02-08
IIF 30 - Director → ME
4
CHALLENGER (NORWICH) LIMITED - now
VIRGINMONEY LIMITED
- 2001-07-27
03427512 04232392, 08120214, 06952311Warning 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)EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (39 parents)
Officer
1997-11-21 ~ 2001-07-27
IIF 52 - Director → ME
5
3 Edridge Road, Croydon, Surrey
Dissolved Corporate (46 parents)
Officer
2005-03-01 ~ 2007-01-10
IIF 47 - Director → ME
6
1 Finsbury Circus, London, England
Active Corporate (4 parents)
Officer
2020-07-02 ~ 2021-09-30
IIF 14 - Director → ME
2019-01-18 ~ 2019-10-24
IIF 12 - Director → ME
Person with significant control
2019-01-18 ~ 2019-10-24
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLINKBONNY LIMITED - 2018-08-06
1 Finsbury Circus, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-14 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2026-01-01 ~ now
IIF 16 - Director → ME
9
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (2 parents)
Officer
2018-09-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
135 Bishopsgate, London, London
Dissolved Corporate (28 parents)
Officer
2005-02-21 ~ 2007-01-10
IIF 46 - Director → ME
11
90-92 Pentonville Road, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2022-11-23 ~ now
IIF 18 - Director → ME
12
90-92 Pentonville Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-13 ~ now
IIF 17 - Director → ME
13
OCTOPUS MONEY NOMINEES LIMITED - now
VIRGIN MONEY NOMINEES LIMITED - 2025-11-18
VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04
03346243FCB 1228 LIMITED - 1997-04-18
6th Floor 33 Holborn, London, England
Active Corporate (52 parents)
Officer
1997-04-21 ~ 2001-07-27
IIF 45 - Director → ME
14
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- 2025-11-18
03000482SPEED 4720 LIMITED
- 1995-01-05
03000482 03012870, 04870098, 02517462Warning 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) 6th Floor 33 Holborn, London, England
Active Corporate (87 parents, 2 offsprings)
Officer
2007-03-30 ~ 2009-02-12
IIF 19 - Director → ME
2016-11-17 ~ 2018-10-15
IIF 15 - Director → ME
1994-12-16 ~ 2001-07-27
IIF 44 - Director → ME
15
AURORA HOME ENERGY POWER LTD - 2009-06-16
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (16 parents)
Officer
2025-11-21 ~ now
IIF 8 - Director → ME
16
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (19 parents, 10 offsprings)
Officer
2025-11-21 ~ now
IIF 10 - Director → ME
17
AURORA HOME ENERGY LTD - 2009-06-16
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents)
Officer
2025-11-21 ~ now
IIF 7 - Director → ME
18
LILIBET FINANCE LTD - 2019-09-19
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (18 parents, 7 offsprings)
Officer
2026-02-18 ~ now
IIF 9 - Director → ME
19
OZONE FINANCIAL TECHNOLOGY LIMITED
10969115 86-90 Paul Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-30 ~ now
IIF 39 - Director → ME
20
RE LIFE LIMITED - now
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED
- 2002-02-04
03087584VIRGIN LIFE LIMITED
- 1996-02-05
03087584SPEED 6037 LIMITED
- 1995-09-26
03087584 03096932, 03086709, 03464644Warning 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) 30 Finsbury Square, London
Dissolved Corporate (53 parents)
Officer
1995-09-21 ~ 2001-07-27
IIF 50 - Director → ME
1995-09-21 ~ 1997-04-23
IIF 55 - Secretary → ME
21
SAPPHIRE CARDS LIMITED - now
VIRGIN MONEY CARDS LIMITED - 2013-01-18
VIRGIN MONEY LIMITED
- 2012-06-29
04232392 06952311, 06952311, 08120214Warning 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)VIRGIN DIRECT 2 LIMITED - 2001-07-27
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2007-03-20 ~ 2009-02-12
IIF 23 - Director → ME
22
SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
SCOTTISH BUSINESS IN THE COMMUNITY
- 2018-01-10
SC080355 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (166 parents)
Officer
2013-11-07 ~ 2017-03-31
IIF 43 - Director → ME
23
17 Gresse Street, 6 Evelyn Yard Entrance, London, England
Active Corporate (36 parents)
Officer
2008-12-15 ~ 2011-11-17
IIF 28 - Director → ME
24
SHAKESPEARE GLOBE TRUST(THE)
- now 01152238WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
21 New Globe Walk, London
Active Corporate (86 parents, 2 offsprings)
Officer
2024-03-20 ~ now
IIF 38 - Director → ME
25
STAGECOACH GROUP LIMITED - now
STAGECOACH HOLDINGS PLC - 2001-08-31
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (44 parents, 6 offsprings)
Officer
2019-03-01 ~ 2019-07-31
IIF 11 - Director → ME
26
C/o University Of Chichester, College Lane, Chichester, West Sussex, England
Active Corporate (12 parents)
Officer
2010-05-01 ~ 2011-06-21
IIF 35 - Director → ME
27
THE KING'S FOUNDATION - now
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST
- 2018-04-03
SC331738 Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
Active Corporate (42 parents, 6 offsprings)
Officer
2015-12-03 ~ 2021-03-23
IIF 29 - Director → ME
28
THE LEADSOM FOUNDATION LIMITED
- 2025-03-25
16183723 Flat 38 Tufton Court, Tufton Street, London, England
Active Corporate (6 parents)
Officer
2025-01-28 ~ now
IIF 40 - Director → ME
29
VIRGIN DIRECT PERSONAL FINANCE LIMITED
- 2003-01-09
03414708CIRCLEMICRO LIMITED - 1997-10-13
250 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2001-08-06 ~ 2007-01-10
IIF 48 - Director → ME
30
THE PRINCE'S SCHOOL OF TRADITIONAL ARTS
04970959 19-22 Charlotte Road, London
Active Corporate (43 parents)
Officer
2018-09-01 ~ 2021-03-23
IIF 41 - Director → ME
Person with significant control
2018-09-01 ~ 2021-03-21
IIF 37 - Has significant influence or control → OE
31
THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
THE HEALTHCARE FOUNDATION - 1996-01-31
THE MATES FOUNDATION LIMITED - 1988-02-15
7 Savoy Court, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2009-07-08 ~ 2012-04-07
IIF 27 - Director → ME
32
UK FINANCE LIMITED - now
1 Angel Court, London, England
Active Corporate (87 parents)
Officer
2017-07-01 ~ 2018-09-26
IIF 42 - Director → ME
33
10 Norwich Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-01-30 ~ 2023-08-07
IIF 13 - Director → ME
Person with significant control
2019-01-30 ~ 2023-08-07
IIF 1 - Right to appoint or remove directors → OE
34
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED
- now 03248191VIRGIN COSMETICS LIMITED - 1999-04-12
6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2008-05-02 ~ 2011-12-16
IIF 25 - Director → ME
35
VIRGIN MONEY GIVING LIMITED
- now 02733492VIRGIN COMPUTERS LIMITED - 2009-02-09
VIRGIN FLYER LIMITED - 2007-07-02
MARK 2199 LIMITED - 1992-07-29
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (41 parents)
Officer
2012-12-06 ~ 2018-10-15
IIF 31 - Director → ME
2009-02-11 ~ 2012-02-23
IIF 26 - Director → ME
36
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09
03087587VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24
03087587VIRGIN MONEY GROUP LIMITED - 2005-07-21
SPEED 6038 LIMITED
- 1995-09-26
03087587 02652767, 03512151, 03464647Warning 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) Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (76 parents, 6 offsprings)
Officer
2007-03-12 ~ 2018-10-15
IIF 20 - Director → ME
1995-09-21 ~ 2001-07-27
IIF 49 - Director → ME
1995-09-21 ~ 1997-04-23
IIF 57 - Secretary → ME
37
VIRGIN MONEY LIMITED - now
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (52 parents, 2 offsprings)
Officer
2012-01-01 ~ 2018-10-15
IIF 24 - Director → ME
38
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04
03072772SPEED 5071 LIMITED
- 1997-07-03
03072772 03071954, 04366354, 03154581Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (56 parents)
Officer
2007-03-20 ~ 2009-02-12
IIF 21 - Director → ME
1996-01-11 ~ 2001-07-27
IIF 51 - Director → ME
1996-01-11 ~ 1996-06-27
IIF 56 - Secretary → ME
39
SPEED 5073 LIMITED
- 1995-10-30
03072766 02893584, 04366348, 02762222Warning 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) Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (65 parents)
Officer
1995-07-13 ~ 2001-07-27
IIF 53 - Director → ME
2007-03-30 ~ 2009-02-12
IIF 22 - Director → ME
2016-12-28 ~ 2018-10-15
IIF 32 - Director → ME
1995-07-13 ~ 1997-04-23
IIF 54 - Secretary → ME