1
3 Lakeside, Werrington, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2000-07-27 ~ 2007-03-21
IIF 8 - Director → ME
2000-07-27 ~ 2007-03-21
IIF 1 - Secretary → ME
2
CHALLENGER (NORWICH) LIMITED - now
VIRGINMONEY LIMITED - 2001-07-27
EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (39 parents)
Officer
1997-11-21 ~ 1999-08-25
IIF 11 - Director → ME
3
CRITICAL AWARENESS ENGINEERING LIMITED
04998644 8 Walkers Way, South Bretton, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2003-12-18 ~ dissolved
IIF 4 - Director → ME
4
H I HURST MANAGEMENT COMPANY LIMITED
09961934 13 Milton Way, Bretton, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
5
LEADING LIGHT SOFTWARE SERVICES LIMITED - 2011-08-17
M&R 1006 LIMITED - 2006-05-08
2a Oakington Business Park, Dry Drayton Road, Oakington, Cambridge, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-09-22 ~ 2019-01-31
IIF 6 - Director → ME
6
OAKINGTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05136485PHYPERS FARM MANAGEMENT LIMITED - 2006-07-12
1 Oakington Business Park Dry Drayton Road, Oakington, Cambridge, Cambridgeshire
Active Corporate (15 parents)
Officer
2016-09-06 ~ 2019-05-31
IIF 7 - Director → ME
7
OBJECTIVE BUSINESS INSIGHT LIMITED
- now 03866249CELEBRITY COMMERCIAL LTD
- 2012-01-31
03866249 13 Milton Way, Bretton, Peterborough
Dissolved Corporate (4 parents)
Officer
1999-11-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
8
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
1997-11-26 ~ 1999-08-25
IIF 2 - Director → ME
9
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - 2025-11-18
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
6th Floor 33 Holborn, London, England
Active Corporate (87 parents, 2 offsprings)
Officer
1997-04-23 ~ 1999-08-25
IIF 3 - Director → ME
10
RE LIFE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26
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
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (55 parents)
Officer
1997-04-23 ~ 1999-08-25
IIF 13 - Director → ME
11
VIRGIN CARD LIMITED - now
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (21 parents)
Officer
1999-03-04 ~ 1999-08-25
IIF 14 - Director → ME
12
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED - 2005-07-21
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (77 parents, 6 offsprings)
Officer
1997-04-23 ~ 1999-08-25
IIF 12 - Director → ME
13
VIRGIN MONEY MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2024-11-22
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04
03072772SPEED 5071 LIMITED
- 1997-07-03
03072772 04366354, 03267501, 03072766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (58 parents)
Officer
1997-04-23 ~ 1999-08-25
IIF 10 - Director → ME
14
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - now
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (65 parents)
Officer
1997-04-23 ~ 1999-08-25
IIF 9 - Director → ME