GERRARD, Barry Alexander Ralph

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gerrard, Barry Alexander Ralph
Registered addresses and corresponding companies
- 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5
- The Battleship Building, 179 Harrow Road, London, W2 6NB
  IIF 6
- The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36
- The School House, 50 Brook Green, London, W6 7RR, United Kingdom
  IIF 37
Gerrard, Barry Alexander Ralph
British
Registered addresses and corresponding companies
- 17 Mowray Close, Bromham, Bedford, MK43 8LF
  IIF 38
- 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
- 120, Campden Hill Road, London, W8 7AR
  IIF 96 IIF 97 IIF 98 (more)(less)
  IIF 99
- The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
  IIF 100 IIF 101 IIF 102 (more)(less)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
- The School House, 50 Brook Green, Hammersmith, London, W6 7RR
  IIF 158
- The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
  IIF 159 IIF 160 IIF 161 (more)(less)
  IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204
- The School House, 50 Brook Green, London, W6 7RR, United Kingdom
  IIF 205 IIF 206 IIF 207
Gerrard, Barry Alexander Ralph
British company secretary
Registered addresses and corresponding companies
- 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
  IIF 208 IIF 209 IIF 210
- The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
  IIF 211
Gerrard, Barry Alexander Ralph
British secretary
Registered addresses and corresponding companies
- 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
  IIF 212
Gerrard, Barry Alexander Ralph
British born in December 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
  IIF 213 IIF 214 IIF 215 (more)(less)
  IIF 216
- The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
  IIF 217 IIF 218 IIF 219 (more)(less)
  IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229
Gerrard, Barry Alexander Ralph
British company secretary born in December 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
  IIF 230 IIF 231 IIF 232 (more)(less)
  IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243
- The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
  IIF 244 IIF 245 IIF 246 (more)(less)
  IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273
- The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
  IIF 274 IIF 275 IIF 276 (more)(less)
  IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291

Offspring entities and appointments 194

1
00473581 LIMITED
- now 00473581
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of control
VISIONHIRE CONSUMER ELECTRONICS LIMITED
- 1985-05-03 00473581
VISIONHIRE LIMITED
- 1984-04-02 00473581
C/o Pricewaterhousecoopers Llp, Plumtree Court, London
Active Corporate (9 parents)
Officer
(before 1991-04-16) ~ 2006-05-25
IIF 62 - Secretary → ME
2
120 CAMPDEN HILL ROAD LIMITED
- now 03892404
ENTERTAINMENT CENTRES LIMITED - 2001-06-08
The School House, 50 Brook Green, London
Dissolved Corporate (15 parents)
Officer
2007-06-29 ~ dissolved
IIF 221 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 95 - Secretary → ME
3
122 WIGMORE STREET LIMITED
- now 00772751
IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-29 ~ dissolved
IIF 267 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 89 - Secretary → ME
4
ABLEGRAND (2) LIMITED
04294608 04272226
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2012-03-20
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2007-03-01 ~ 2007-09-14
IIF 54 - Secretary → ME
5
ABLEGRAND LIMITED
04272226 04294608
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2012-03-20
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
2007-03-01 ~ 2007-09-14
IIF 41 - Secretary → ME
6
ACHIEVE EVENTS LIMITED
08333307
The Battleship Building 179 Harrow Road, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-11-17 ~ dissolved
IIF 30 - Secretary → ME
7
ACHIEVE EVENTS OPERATIONS LIMITED
- now 05839409
RACEAHEAD (UK) LIMITED
- 2016-05-28 05839409
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (9 parents)
Officer
2014-11-17 ~ dissolved
IIF 11 - Secretary → ME
8
ACTIONSQUARE LIMITED
02027449
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-11-20 ~ dissolved
IIF 268 - Director → ME
2007-03-01 ~ dissolved
IIF 149 - Secretary → ME
9
BANK AND CLIENTS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-21
Dissolved on 2025-04-04
BANK AND CLIENTS LIMITED - 2015-01-26
CHURCH HOUSE TRUST LIMITED - 2014-12-01
VIRGIN BANK LIMITED
- 2012-01-31 00980698
VIRGIN BANK PLC
- 2010-01-28 00980698
CHURCH HOUSE TRUST PLC
- 2010-01-28 00980698 03985759
DRYFIELD TRUST PLC - 2000-12-27
DRYFIELD FINANCE LIMITED - 1994-05-05
Ship Canal House 5th Floor, 98 King Street, Manchester, England
Dissolved Corporate (61 parents)
Officer
2010-01-27 ~ 2012-01-25
IIF 158 - Secretary → ME
10
BARFAIR LIMITED
03552508
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2007-03-01 ~ 2020-03-31
IIF 151 - Secretary → ME
11
BCL2 LIMITED
- now 05302705
ALNERY NO. 2473 LIMITED
- 2005-01-10 05302705 05302710... (more)
Technology House, Ampthill Road, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2005-01-10 ~ 2006-12-11
IIF 93 - Secretary → ME
12
BEEHIVE INTERNATIONAL LIMITED
- now 03443541
ONEBEST LIMITED - 1997-12-29
The School House, 50 Brook Green, London
Dissolved Corporate (20 parents)
Officer
2010-04-13 ~ dissolved
IIF 229 - Director → ME
2007-03-01 ~ 2010-04-13
IIF 182 - Secretary → ME
13
BLUEBOTTLE INVESTMENTS (UK) LIMITED
- now 02809301
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-06-11
VIRGIN SPRING LIMITED - 2004-04-16
9th Floor 25 Farringdon Street, London
Dissolved Corporate (37 parents)
Officer
2007-03-01 ~ 2020-03-31
IIF 121 - Secretary → ME
14
BLUEBOTTLE UK LIMITED
03744190
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2007-03-01 ~ 2020-03-31
IIF 122 - Secretary → ME
15
BOX CLEVER FINANCE LIMITED
- now 03866452
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29
297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2003-06-13 ~ 2003-06-24
IIF 237 - Director → ME
2000-06-26 ~ 2006-05-25
IIF 212 - Secretary → ME
16
BOX CLEVER LIMITED
- now 04140077
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-04
Dissolved on 2018-07-25
TRUSHELFCO (NO.2768) LIMITED
- 2001-03-19 04140077 04138214... (more)
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-03-06 ~ 2006-12-11
IIF 75 - Secretary → ME
17
BOX CLEVER TECHNOLOGY LIMITED
- now 03866274
2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-06-26 ~ 2005-01-14
IIF 208 - Secretary → ME
18
BOX CLEVER TRUSTEES LIMITED
- now 04192851
LORTEL LIMITED
- 2001-06-01 04192851
111 S & W Partners, Eq, 4th Floor, 111, Victoria Street, Bristol, England
Active Corporate (20 parents)
Officer
2001-05-11 ~ 2007-01-12
IIF 216 - Director → ME
19
CABLECOM INVESTMENTS LIMITED
01932156
The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (16 parents)
Officer
(before 1991-04-16) ~ 1991-06-28
IIF 59 - Secretary → ME
20
CAIRNLINE LIMITED
- now 02456513
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
2007-03-01 ~ 2020-03-31
IIF 107 - Secretary → ME
21
CHALLENGER (NORWICH) LIMITED
- now 03427512
VIRGINMONEY LIMITED - 2001-07-27
VIRGIN DIRECT (2) LIMITED - 2000-05-15
EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (39 parents)
Officer
2007-03-01 ~ 2012-02-16
IIF 200 - Secretary → ME
22
CHARTER AIR UK LIMITED
- now 05463440
CHARTER AIR LIMITED
- 2012-09-05 05463440
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (13 parents)
Officer
2007-03-01 ~ dissolved
IIF 153 - Secretary → ME
23
CINEMA HOLDINGS LIMITED
- now 03066328
SPEED 5020 LIMITED - 1995-07-17
The School House, 50 Brook Green, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2010-02-12 ~ dissolved
IIF 277 - Director → ME
2007-03-01 ~ 2010-02-12
IIF 97 - Secretary → ME
24
CLASSBOSS LIMITED
- now 03433181 03196828
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2024-01-05
VIRGIN CLOTHING LIMITED - 1997-10-27
25 Farringdon Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-02-12 ~ 2010-12-09
IIF 285 - Director → ME
2010-12-09 ~ 2020-03-31
IIF 125 - Secretary → ME
2007-03-01 ~ 2010-02-12
IIF 162 - Secretary → ME
25
COMMUNIC8 INTERNATIONAL LIMITED
04176269
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2011-01-15 during the appointment or period of control
5 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2007-06-29 ~ dissolved
IIF 227 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 61 - Secretary → ME
26
CRAWLEY BUSINESS QUARTER LIMITED
- now 03145531
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2007-06-29 ~ dissolved
IIF 259 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 87 - Secretary → ME
27
CROSSCOUNTRY TRAINS LIMITED
- now 03007937 04162993
CROSS COUNTRY TRAINS LIMITED - 1995-10-25
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (27 parents)
Officer
2007-03-01 ~ dissolved
IIF 142 - Secretary → ME
28
CURRENT SPONGE PRODUCTIONS LIMITED
- now 02598994 02269223, 06906545... (more)
VIRGIN TELEVISION INVESTMENTS LIMITED
- 2012-09-26 02598994 02269223, 03126691... (more)
SPEED 1399 LIMITED - 1991-05-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2007-06-29 ~ dissolved
IIF 271 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 42 - Secretary → ME
29
DRESSCO LIMITED
- now 03046028
VIRGIN BRIDE LIMITED
- 2008-12-19 03046028
VIRGIN BRIDES LIMITED - 1996-10-24
The Old Church Quick's Road, Wimbledon, London
Dissolved Corporate (18 parents)
Officer
2007-03-01 ~ 2008-12-22
IIF 202 - Secretary → ME
30
EFFECTIVE CLOTHING RETAIL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-19
Due to be dissolved on 2015-12-21
VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
THE VIRGIN CLOTHING COMPANY LIMITED
- 2009-02-13 03196828
CLASSBOSS LIMITED - 1997-10-27
601 High Road Leytonstone, London
Dissolved Corporate (24 parents)
Officer
2007-03-01 ~ 2008-12-24
IIF 166 - Secretary → ME
31
EFFECTIVE COSMETICS RETAIL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-09-28
Administration ended on 2010-04-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-26
Due to be dissolved on 2015-12-21
VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
VIRGIN VIE AT HOME LIMITED
- 2009-02-06 03177571
THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
VIRGIN VIE LIMITED - 1999-04-12
THE PROJECT CONSULTANCY LIMITED - 1997-06-17
ENGINEAGENT LIMITED - 1996-09-04
601 High Road Leytonstone, London
Dissolved Corporate (25 parents)
Officer
2007-03-01 ~ 2008-12-24
IIF 191 - Secretary → ME
32
ELECTRONIC RENTALS GROUP
00177935
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2000-05-17
IIF 1 - Secretary → ME
33
ENDEVA FULFILMENT LIMITED
- now 04140198
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-06-29 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29
TRUSHELFCO (NO.2769) LIMITED
- 2001-03-26 04140198 04138214... (more)
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2003-06-13 ~ 2003-06-24
IIF 234 - Director → ME
2001-03-06 ~ 2006-05-25
IIF 64 - Secretary → ME
34
ENDEVA MATERIALS SUPPLY LIMITED
- now 00564581
T MATERIALS SUPPLY LIMITED
- 2001-03-26 00564581
THORN MATERIALS SUPPLY LIMITED
- 2001-02-16 00564581
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28
THORNPHONE LIMITED - 1994-01-04
RADIO RENTALS WIRED SYSTEMS LIMITED - 1988-11-30
C/o Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (22 parents)
Officer
2003-06-13 ~ 2003-06-24
IIF 213 - Director → ME
2000-10-23 ~ 2006-05-25
IIF 86 - Secretary → ME
35
ENDEVA SERVICE LIMITED
- now 03702429
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2017-01-24
Dissolved on 2017-05-03
PREMIUM SERVICE COMPANY LIMITED
- 2001-03-26 03702429
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2003-06-13 ~ 2003-06-24
IIF 242 - Director → ME
2000-11-20 ~ 2006-05-25
IIF 210 - Secretary → ME
36
EURO-MAGNETIC PRODUCTS LIMITED
- now 01513597
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2011-01-15 during the appointment or period of control
OBLEC LIMITED - 1982-03-25
5 Old Bailey, London
Dissolved Corporate (18 parents)
Officer
2007-06-29 ~ dissolved
IIF 225 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 79 - Secretary → ME
37
EXITIUM LIMITED
03939354
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2007-03-01 ~ dissolved
IIF 113 - Secretary → ME
38
GALACTIC HOLDINGS LIMITED
05802826
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-11
Dissolved on 2014-10-25
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2007-03-01 ~ 2012-10-01
IIF 198 - Secretary → ME
39
GIL LIMITED - now
G I L INSURANCE LIMITED
- 2009-11-25 00361406
GRANADA INSURANCE LIMITED
- 1995-06-15 00361406
GRANADA CENTRAL SERVICES LIMITED
- 1989-11-13 00361406
REDIFFUSION CENTRAL SERVICES LIMITED
- 1986-07-09 00361406
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-04-28) ~ 2000-04-25
IIF 70 - Secretary → ME
40
GO2 (UK) LTD
07903845
The Battleship Building 179 Harrow Road, London
Dissolved Corporate (6 parents)
Officer
2014-11-17 ~ dissolved
IIF 7 - Secretary → ME
41
GRANADA CONSUMER ELECTRONICS (1986)
- now 00267730
REDIFFUSION CONSUMER ELECTRONICS LIMITED
- 1986-07-09 00267730
REDIFFUSION LONDON LIMITED
- 1981-12-31 00267730
The London Television Centre, Upper Ground, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 2000-04-25
IIF 236 - Director → ME
1997-02-28 ~ 2000-04-25
IIF 3 - Secretary → ME
42
GRANADA UK RENTAL AND RETAIL LIMITED
- now 00250311
UK RENTAL AND RETAIL LIMITED
- 1989-06-14 00250311
GRANADA TV RENTAL HOLDINGS LIMITED
- 1988-05-31 00250311
ROBINSON RENTALS (HOLDINGS) LIMITED
- 1977-12-31 00250311
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
~ 2000-05-17
IIF 4 - Secretary → ME
43
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED
- 2021-12-06 03201165 05162591, 02733493... (more)
VIRGIN RECRUITMENT LIMITED
- 2010-02-23 03201165 05162591
ORGASMIC WINES LIMITED
- 2007-07-02 03201165 03800762
V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2007-06-29 ~ 2010-02-24
IIF 222 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 60 - Secretary → ME
2010-02-24 ~ 2012-06-30
IIF 197 - Secretary → ME
44
HCRG CARE LTD - now
VIRGIN CARE LIMITED
- 2021-12-06 05466033 07557877
ASSURA MEDICAL LIMITED
- 2012-02-29 05466033
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (17 parents, 48 offsprings)
Officer
2010-03-02 ~ 2012-06-30
IIF 37 - Secretary → ME
45
HOME TECHNOLOGY FINANCE LIMITED
03702428
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (35 parents)
Officer
2003-06-13 ~ 2003-06-24
IIF 233 - Director → ME
2000-11-20 ~ 2006-12-11
IIF 2 - Secretary → ME
46
HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
- now 04359726
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2018-07-25
HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC
- 2005-01-10 04359726
BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (26 parents)
Officer
2003-06-13 ~ 2003-06-24
IIF 241 - Director → ME
2002-02-25 ~ 2006-12-11
IIF 82 - Secretary → ME
47
ITV TEXT - now
TARGETSHIELD LIMITED
- 2004-01-28 00592961
SCAN LIMITED
- 1993-11-25 00592961
WILSONS SERVICES (BURNLEY) LIMITED
- 1980-12-31 00592961
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1992-04-28) ~ 2000-06-27
IIF 214 - Director → ME
1997-02-28 ~ 2000-06-27
IIF 92 - Secretary → ME
48
IVANCO (NO. 3) LIMITED
03685046 03609453
The School House, 50 Brook Green, London
Dissolved Corporate (22 parents)
Officer
2010-02-12 ~ dissolved
IIF 228 - Director → ME
2007-03-01 ~ 2010-02-12
IIF 187 - Secretary → ME
49
JUSTWALK LIMITED
03907553
The School House, 50 Brook Green, London
Dissolved Corporate (15 parents)
Officer
2007-03-01 ~ dissolved
IIF 165 - Secretary → ME
50
LIMOBIKE LIMITED - now
VIRGIN LIMOBIKE LIMITED
- 2013-04-10 02733491 03349884
VIRGIN TRACKS LIMITED - 2005-06-10
MARK 2201 LIMITED - 1992-07-29
2-7 Clerkenwell Green, Farringdon, London, England
Active Corporate (26 parents)
Officer
2007-03-01 ~ 2013-03-31
IIF 32 - Secretary → ME
51
MOTIV SPORTS UK LIMITED - now
LIMELIGHT SPORTS CLUB LIMITED - 2024-02-13
VIRGIN SPORT UK LIMITED
- 2020-10-01 08371074
ACHIEVE EVENTS (UK) LIMITED
- 2017-01-17 08371074
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-11-17 ~ 2020-03-31
IIF 14 - Secretary → ME
52
MOWBURY LIMITED
03155890
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Dissolved on 2017-02-25 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2007-06-29 ~ dissolved
IIF 247 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 63 - Secretary → ME
53
NETWORK DISTRIBUTING LIMITED
- now 01476436
SOUND AND MEDIA LIMITED
- 2008-08-13 01476436
SOUND 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
2007-03-01 ~ 2012-06-30
IIF 33 - Secretary → ME
54
NEWSTART INVESTMENTS LIMITED
04495194
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2007-03-01 ~ dissolved
IIF 110 - Secretary → ME
55
OCTOPUS MONEY NOMINEES LIMITED - now
VIRGIN MONEY NOMINEES LIMITED
- 2025-11-18 03346243
VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
6th Floor 33 Holborn, London, England
Active Corporate (52 parents)
Officer
2007-03-01 ~ 2012-02-16
IIF 163 - Secretary → ME
56
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- 2025-11-18 03000482
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
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
2007-03-01 ~ 2012-02-16
IIF 184 - Secretary → ME
57
OMER TELECOM LIMITED
- now 05721373 05714293
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2023-04-11
BROOMCO (4005) LIMITED - 2006-03-02
Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
Dissolved Corporate (28 parents)
Officer
2007-03-01 ~ 2012-06-30
IIF 159 - Secretary → ME
58
OUR CARE LIMITED
05776300
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-03-02 ~ 2012-06-30
IIF 206 - Secretary → ME
59
OXFORD HALF MARATHON LIMITED
07555322
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (10 parents)
Officer
2014-11-17 ~ dissolved
IIF 20 - Secretary → ME
60
PACKAGE HOLIDAYS DIRECT LIMITED
03979318
The School House, 50 Brook Green, London
Dissolved Corporate (12 parents)
Officer
2007-03-01 ~ dissolved
IIF 192 - Secretary → ME
61
PERSPECTIVE PICTURES LIMITED
- now 02269148
VANSON (CRAWLEY) LIMITED
- 2012-02-17 02269148
SQUAREFIN 118 LIMITED - 1988-12-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-29 ~ dissolved
IIF 272 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 81 - Secretary → ME
62
PICCADILLY ENTERTAINMENT STORE LIMITED
- now 04617728
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27
DWSCO 2340 LIMITED - 2003-01-28
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Liquidation Corporate (12 parents)
Officer
2007-03-01 ~ 2007-09-14
IIF 78 - Secretary → ME
63
PLYMOUTH HALF MARATHON COMPANY LTD
- now 06948978
PLYMOUTH HALF MARATHON COMPA NY LTD - 2010-09-15
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (10 parents)
Officer
2014-11-17 ~ dissolved
IIF 28 - Secretary → ME
64
PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02 05359946
CELLS CENTRE LIMITED - 2007-01-26
MERLIN CELLS CENTRE LIMITED - 2005-08-02
24 Brest Road, Derriford, Plymouth, England
Active Corporate (28 parents)
Officer
2007-03-01 ~ 2012-06-30
IIF 35 - Secretary → ME
65
PROJECT INTERACTIVE PUBLISHING LTD - now
VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
VIRGIN DIGITAL PUBLISHING LIMITED
- 2011-11-24 03545908
MATTER DIGITAL LIMITED
- 2010-11-05 03545908
VIRGIN VOUCHER CLUB LIMITED
- 2010-10-28 03545908
OPENSTILL LIMITED - 1998-04-27
80 Park Lane, London
Liquidation Corporate (19 parents)
Officer
2007-06-29 ~ 2010-10-28
IIF 290 - Director → ME
2010-10-28 ~ 2011-09-23
IIF 36 - Secretary → ME
2007-03-01 ~ 2007-06-29
IIF 5 - Secretary → ME
66
QUELDALE LIMITED
02309016
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2007-03-01 ~ dissolved
IIF 155 - Secretary → ME
67
REDSTAR TICKETING LIMITED - now
VIRGIN TRAINS LIMITED
- 2021-03-29 02448617
VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED
- 2011-02-04 02448617
VIRGIN RETAIL EUROPE HOLDINGS LIMITED
- 2010-12-08 02448617 04196341
VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-11-04 ~ 2010-12-08
IIF 282 - Director → ME
2010-12-08 ~ 2020-03-31
IIF 138 - Secretary → ME
2007-03-01 ~ 2010-11-04
IIF 34 - Secretary → ME
68
SALFORM LIMITED
02122371
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2010-11-04 ~ dissolved
IIF 262 - Director → ME
2007-03-01 ~ 2010-11-04
IIF 190 - Secretary → ME
69
SAPPHIRE CARDS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2018-01-10
VIRGIN MONEY CARDS LIMITED - 2013-01-18
VIRGIN MONEY LIMITED
- 2012-06-29 04232392 06952311... (more)
VIRGIN DIRECT 2 LIMITED - 2001-07-27
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2007-03-01 ~ 2012-02-28
IIF 99 - Secretary → ME
70
SOUNDSUB LIMITED
- now 03732110
CAROLINE 2 LIMITED - 2003-01-24
LOADCOVE LIMITED - 1999-04-06
The School House, 50 Brook Green, London
Dissolved Corporate (20 parents)
Officer
2010-04-13 ~ 2010-11-24
IIF 281 - Director → ME
2007-03-01 ~ 2010-04-13
IIF 168 - Secretary → ME
2010-11-24 ~ dissolved
IIF 167 - Secretary → ME
71
SPORT GROUP LIMITED
- now 09303577
VIRGIN SPORT GROUP LIMITED
- 2019-09-16 09303577
VIRGIN SPORTS GROUP LIMITED
- 2015-04-02 09303577
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-11-17 ~ 2020-03-31
IIF 10 - Secretary → ME
72
SYNTHAXE LIMITED
- now 01444565
TOWNHOUSE TAPE COPYING LIMITED - 1982-09-16
SHERWOOD MUSIC LIMITED - 1980-12-31
The School House, 50 Brook Green, London
Dissolved Corporate (18 parents)
Officer
2007-06-29 ~ dissolved
IIF 220 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 94 - Secretary → ME
73
TELEBANK TELEVISION RENTALS LIMITED
00902414
7 More London Riverside, London
Liquidation Corporate (8 parents)
Officer
2003-06-13 ~ 2003-06-24
IIF 239 - Director → ME
1992-04-23 ~ 2000-06-22
IIF 230 - Director → ME
(before 1991-04-16) ~ 2006-05-25
IIF 44 - Secretary → ME
1997-02-28 ~ 2000-06-22
IIF 51 - Secretary → ME
74
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2007-06-29 ~ dissolved
IIF 274 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 50 - Secretary → ME
75
THE LOTTERY FOUNDATION
02895139
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-02-27 ~ 2020-03-31
IIF 21 - Secretary → ME
76
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
03936661
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-03-07 ~ 2020-03-31
IIF 15 - Secretary → ME
77
THE PEOPLE'S LOTTERY LIMITED - now
NOT4 LIMITED
- 2022-03-17 03197794 12366916, 12366916... (more)
THE PEOPLE'S LOTTERY LIMITED
- 2020-01-14 03197794 12366916
SPEED 5596 LIMITED - 1996-06-28
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-02-27 ~ 2020-03-31
IIF 25 - Secretary → ME
78
THE VIRGIN DRINKS COMPANY LIMITED
- now 02952948
THE 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
2007-03-01 ~ dissolved
IIF 173 - Secretary → ME
79
THE VIRGIN DRINKS GROUP LIMITED
- now 02947687 03389772
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
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
2013-06-27 ~ 2020-03-31
IIF 269 - Director → ME
2007-03-01 ~ 2020-03-31
IIF 137 - Secretary → ME
80
THE VIRGIN TRADING GROUP LIMITED
- now 03389772 02947687
THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2007-03-01 ~ dissolved
IIF 147 - Secretary → ME
81
TUK HOLDINGS LIMITED
- now 00308962
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-30
THORN UK LIMITED
- 2001-01-29 00308962
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28
THORN EMI RENTAL UK LIMITED - 1993-07-01
RELAY EXCHANGES LIMITED - 1993-05-10
7 More London Riverside, London
Dissolved Corporate (38 parents)
Officer
2003-06-13 ~ 2003-06-24
IIF 238 - Director → ME
2000-11-20 ~ 2006-05-25
IIF 209 - Secretary → ME
82
TUK RENTAL LIMITED
- now 00502489
Insolvency (Case 1) In administration
Administration started on 2003-09-26 during the appointment or period of control
Administration ended on 2004-11-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-11-01 during the appointment or period of control
THORN UK RENTAL LIMITED
- 2001-02-16 00502489 00308962
THORN EMI UK RENTAL LIMITED - 1996-06-11
THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
TELEVISION RENTALS LIMITED - 1987-03-25
THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
THORN EMI RENTALS LIMITED - 1981-12-31
THORN TELEVISION RENTALS LIMITED - 1981-12-31
2nd Floor 40 Queen Square, Bristol
Liquidation Corporate (33 parents)
Officer
2000-10-23 ~ 2022-03-31
IIF 83 - Secretary → ME
83
UK CONSUMER ELECTRONICS LIMITED
- now 00532857 NF003428
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-09-15
Commencement of winding up on 2014-11-10
Conclusion of winding up on 2015-08-03
Due to be dissolved on 2024-06-18
GRANADA TV RENTAL LIMITED
- 1988-10-03 00532857
7 More London Riverside, London
Dissolved Corporate (23 parents)
Officer
2003-06-13 ~ 2003-06-24
IIF 231 - Director → ME
(before 1991-04-16) ~ 2006-05-25
IIF 69 - Secretary → ME
84
UK CONSUMER ELECTRONICS LIMITED
NF003428 00532857
Unit 6/7 Abbey Trading Estate, Longwood Road, Newtownabbey, Co Antrim
Active Corporate (7 parents)
Officer
1998-11-05 ~ now
IIF 38 - Secretary → ME
85
UK RETAIL LIMITED
- now 00289621
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of control
GRANADA RETAIL LIMITED
- 1988-07-01 00289621
C/o Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (10 parents)
Officer
2003-06-13 ~ 2003-06-24
IIF 215 - Director → ME
(before 1991-04-16) ~ 2006-05-25
IIF 40 - Secretary → ME
86
ULTRAWAY LIMITED
05131274
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-03-01 ~ dissolved
IIF 139 - Secretary → ME
87
V SECRETARIAL SERVICES LIMITED
- now 03238067
VIRGIN EUROPEAN LEASING LIMITED
- 2009-07-24 03238067
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2007-06-29 ~ 2020-03-31
IIF 257 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 65 - Secretary → ME
88
VAL TM (HOLDINGS) LIMITED
08870086
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-01-30 ~ 2014-10-02
IIF 12 - Secretary → ME
89
VAL TM LIMITED
08867641
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-01-29 ~ 2014-10-02
IIF 13 - Secretary → ME
90
VAL TRADEMARK FIVE LIMITED
05150761
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2014-03-11 ~ dissolved
IIF 29 - Secretary → ME
91
VAL TRADEMARK FOUR LIMITED
05150757
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2014-03-11 ~ dissolved
IIF 23 - Secretary → ME
92
VAL TRADEMARK THREE LIMITED
05150741
66 Porchester Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-03-11 ~ 2020-03-31
IIF 22 - Secretary → ME
93
VAL TRADEMARK TWO LIMITED
05150721
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2014-03-11 ~ 2020-03-31
IIF 31 - Secretary → ME
94
VANBURG LIMITED
- now 02247036
FORAY PROPERTIES LIMITED - 1988-10-05
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-29 ~ dissolved
IIF 263 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 39 - Secretary → ME
95
VANSON (CRAWLEY) NO.2 LIMITED
- now 02269152
SQUAREFIN 274 LIMITED - 1989-11-08
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-29 ~ dissolved
IIF 270 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 90 - Secretary → ME
96
VANSON DEVELOPMENTS LIMITED
- now 01735693
MORDOSA LIMITED - 1983-08-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2012-11-20 ~ dissolved
IIF 258 - Director → ME
2007-03-01 ~ dissolved
IIF 145 - Secretary → ME
97
VANSON GROUP HOLDINGS LIMITED
- now 02318349
VIRGIN TELEVISION LIMITED - 2005-05-24
CANDIDOAK LIMITED - 2005-03-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2007-06-29 ~ dissolved
IIF 256 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 88 - Secretary → ME
98
VEL HOLDINGS LIMITED
- now 05323389 03148791, 15124108... (more)
LBM 1 LIMITED - 2005-01-12
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2007-03-01 ~ 2020-03-31
IIF 108 - Secretary → ME
99
VEX AIRLINES (UK) LIMITED
04157790
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2007-06-29 ~ dissolved
IIF 288 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 47 - Secretary → ME
100
VEXAIR LIMITED
- now 03339466
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26 during the appointment or period of control
Dissolved on 2019-11-16 during the appointment or period of control
VIRGIN TELEVISION LIMITED - 2005-03-09
9th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2007-03-01 ~ dissolved
IIF 128 - Secretary → ME
101
VH (SPAIN) LIMITED
09793703
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-09-24 ~ 2020-03-31
IIF 27 - Secretary → ME
102
VHSA HOLDINGS LIMITED
- now 05323394
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of control
LBM 2 LIMITED - 2005-01-12
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2007-03-01 ~ dissolved
IIF 199 - Secretary → ME
103
VICTORY ACQUISITIONS LIMITED
- now 03105998
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-06-11
VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
NEWMART LIMITED - 1997-03-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2007-03-01 ~ 2020-03-31
IIF 106 - Secretary → ME
104
VICTORY CLOTHING & COSMETICS LIMITED - now
VIRGIN CLOTHING & COSMETICS COMPANY LIMITED
- 2009-02-06 03767544
Salisbury House, City Fields Business Park, Tangmere, Chichester, West Sussex
Dissolved Corporate (13 parents)
Officer
2007-03-01 ~ 2008-12-24
IIF 179 - Secretary → ME
105
VICTORY CORPORATION LIMITED
- now 03189714
Insolvency (Case 1) In administration
Administration started on 2009-09-28
Administration ended on 2010-09-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2013-07-04
VICTORY CORPORATION PLC
- 2007-11-20 03189714
ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (27 parents)
Officer
2007-03-01 ~ 2008-12-24
IIF 201 - Secretary → ME
106
VICTORY RETAIL LIMITED
- now 03709792
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2012-05-24
ALNERY NO. 1825 LIMITED - 1999-03-23
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (16 parents)
Officer
2007-03-01 ~ 2008-12-24
IIF 161 - Secretary → ME
107
VICTORY US PURCHASING LIMITED - now
VIRGIN VIE AT HOME US PURCHASING LIMITED
- 2009-02-06 04400432 04177408
THE VIRGIN COSMETICS US PURCHASING COMPANY LIMITED - 2006-09-15
THE VIRGIN COSMETIC US PURCHASING COMPANY LIMITED - 2005-03-01
BRANCHARM LIMITED - 2002-05-21
Salisbury House, City Fields Business Park, Tangmere Chichester, West Sussex Po206fp
Dissolved Corporate (12 parents)
Officer
2007-03-01 ~ 2008-12-24
IIF 186 - Secretary → ME
108
VIE COSMETICS (MARKETING) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-03
Dissolved on 2012-11-14
VIRGIN VIE AT HOME (MARKETING) LIMITED
- 2009-02-06 04177621
THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED - 2006-09-15
NOTSALLOW 140 LIMITED - 2001-05-31
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (15 parents)
Officer
2007-03-01 ~ 2008-12-24
IIF 193 - Secretary → ME
109
VIE COSMETICS (PURCHASING) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-07-29
Administration ended on 2012-02-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-07
Dissolved on 2012-11-14
VIRGIN VIE AT HOME (PURCHASING) LIMITED
- 2009-02-06 04177408 04400432
THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED - 2006-09-15
NOTSALLOW 141 LIMITED - 2001-05-31
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (16 parents)
Officer
2007-03-01 ~ 2008-12-24
IIF 176 - Secretary → ME
110
VIRGIN AUDIO LIMITED
03937608
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (24 parents)
Officer
2007-03-01 ~ dissolved
IIF 156 - Secretary → ME
111
VIRGIN AVIATION TM HOLDINGS LIMITED
08865675
66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-01-28 ~ 2020-03-31
IIF 9 - Secretary → ME
112
VIRGIN AVIATION TM LIMITED
08865672
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-01-28 ~ 2020-03-31
IIF 16 - Secretary → ME
113
VIRGIN BALLOON FLIGHTS LIMITED
- now 02969369
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2011-01-15 during the appointment or period of control
FLITRON LIMITED - 1994-10-18
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2010-03-04 ~ dissolved
IIF 224 - Director → ME
2007-03-01 ~ dissolved
IIF 189 - Secretary → ME
114
VIRGIN BROADCASTING LIMITED
- now 01311784
TICKET UNITS LIMITED - 1988-08-02
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (19 parents)
Officer
2007-06-29 ~ dissolved
IIF 248 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 84 - Secretary → ME
115
VIRGIN BUSINESS SOLUTIONS LIMITED
- now 04569045
BROOMCO (3053) LIMITED - 2003-01-16
The School House, 50 Brook Green, London
Dissolved Corporate (13 parents)
Officer
2007-06-29 ~ dissolved
IIF 219 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 71 - Secretary → ME
116
VIRGIN CAR LEASING LIMITED
03086856
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-06-29 ~ dissolved
IIF 273 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 58 - Secretary → ME
117
VIRGIN CARD LIMITED
- now 03714340
VIRGIN U. LIMITED - 2001-10-23
REEDSTICK LIMITED - 1999-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (21 parents)
Officer
2007-03-01 ~ 2012-02-16
IIF 160 - Secretary → ME
118
VIRGIN CARE CORPORATE SERVICES LIMITED
- now 06565563
ASSURA CORPORATE SERVICES LIMITED
- 2012-02-29 06565563
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (17 parents, 102 offsprings)
Officer
2010-03-02 ~ 2012-06-30
IIF 205 - Secretary → ME
119
VIRGIN CARE TECH LIMITED - now
VIRGIN CARE ACCOUNTS LIMITED
- 2015-08-19 06100986
ASSURA FINANCE LIMITED
- 2012-02-29 06100986
6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-03-02 ~ 2012-06-30
IIF 207 - Secretary → ME
120
VIRGIN CINEMAS GROUP LIMITED
- now 03066297 02863068
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Dissolved on 2017-03-22 during the appointment or period of control
VIRGIN CINEMAS LIMITED - 1995-09-25
SPEED 5022 LIMITED - 1995-07-17
25 Farringdon Street, London
Dissolved Corporate (36 parents)
Officer
2007-03-01 ~ dissolved
IIF 109 - Secretary → ME
121
VIRGIN CLUBS LIMITED
- now 01238320
VOYAGER CLUBS LIMITED - 1994-12-15
VIRGIN CLUBS LIMITED - 1986-11-10
FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2007-03-01 ~ 2020-03-31
IIF 146 - Secretary → ME
122
VIRGIN DESTINATIONS LIMITED
- now 03791322
MAYFLY DESTINATIONS LIMITED - 1999-06-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2010-11-04 ~ dissolved
IIF 266 - Director → ME
2007-03-01 ~ 2010-11-04
IIF 170 - Secretary → ME
123
VIRGIN DEVELOPMENTS LIMITED
- now 01412157 04162993
ON-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
2007-06-29 ~ dissolved
IIF 252 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 49 - Secretary → ME
124
VIRGIN DIGITAL HELP LIMITED
- now 02733490
VIRGIN HEALTHCARE DENTISTRY LIMITED
- 2009-08-04 02733490
VIRGIN RAILWAYS LIMITED
- 2008-01-30 02733490
MARK 2200 LIMITED - 1992-07-29
33rd Floor 30 St. Mary Axe, London
Dissolved Corporate (21 parents)
Officer
2007-06-29 ~ 2008-02-14
IIF 232 - Director → ME
2008-10-01 ~ 2009-07-31
IIF 287 - Director → ME
2008-02-14 ~ 2011-01-31
IIF 204 - Secretary → ME
2007-03-01 ~ 2007-06-29
IIF 76 - Secretary → ME
125
VIRGIN ENTERPRISES LIMITED
- now 01073929 01568894
VIRGIN HOLDINGS LIMITED - 1986-04-14
VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-03-01 ~ 2020-03-31
IIF 105 - Secretary → ME
126
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2007-03-01 ~ dissolved
IIF 143 - Secretary → ME
127
VIRGIN ENTERTAINMENT EUROPE LIMITED
03389797
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29 during the appointment or period of control
Dissolved on 2018-01-30 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2007-03-01 ~ dissolved
IIF 119 - Secretary → ME
128
VIRGIN ESTATES LIMITED
- now 02318350
VIRGIN GALACTIC LIMITED - 2006-06-27
VIRGIN TOUCH LIMITED - 2004-07-19
CANDIDSHAW LIMITED - 2004-04-16
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-06-29 ~ dissolved
IIF 253 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 52 - Secretary → ME
129
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED
- now 03248191
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-08 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of control
VIRGIN VIE LIMITED
- 2008-12-23 03248191 03177571
VIRGIN COSMETICS LIMITED - 1999-04-12
6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
2007-03-01 ~ dissolved
IIF 135 - Secretary → ME
130
VIRGIN FITNESS LIMITED
- now 04365450
ACTIVE 7 LIMITED - 2002-03-07
The School House, 50 Brook Green, London
Dissolved Corporate (21 parents)
Officer
2010-02-12 ~ dissolved
IIF 278 - Director → ME
2007-03-01 ~ 2010-02-12
IIF 194 - Secretary → ME
131
VIRGIN GALACTIC LIMITED
- now 05802809 02318350
VIRGAL LIMITED - 2006-06-27
Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-03-01 ~ 2012-10-01
IIF 178 - Secretary → ME
132
VIRGIN GROUP LIMITED
- now 02857673 02376807, 01568894, 04163822... (more)
VIRGIN VOYAGER LIMITED
- 2017-07-13 02857673 04163822
VVG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-03-01 ~ 2020-03-31
IIF 116 - Secretary → ME
133
VIRGIN GYM HOLDINGS LIMITED
- now 03209355 03160887, 03609453, 01073929... (more)
VIRGIN SPRING LIMITED
- 2007-08-23 03209355 02376573, 02809301... (more)
DAISYFIELD LIMITED - 2004-04-16
VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-29 ~ 2007-08-02
IIF 243 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 56 - Secretary → ME
2008-10-10 ~ dissolved
IIF 211 - Secretary → ME
134
VIRGIN HEALTH CLUBS HOLDINGS LIMITED
- now 02733493 05162591, 03201165... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Dissolved on 2017-02-25 during the appointment or period of control
VIRGIN EXPRESS LIMITED
- 2007-03-05 02733493
MARK 2198 LIMITED - 1992-07-29
25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2007-03-01 ~ dissolved
IIF 132 - Secretary → ME
135
VIRGIN HEALTHCARE LIMITED
- now 03753060 05162591
VIRGIN FOODS LIMITED
- 2008-01-30 03753060
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2007-06-29 ~ 2008-02-14
IIF 235 - Director → ME
2008-10-01 ~ dissolved
IIF 246 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 72 - Secretary → ME
2008-02-14 ~ dissolved
IIF 131 - Secretary → ME
136
VIRGIN HOLDINGS LIMITED
- now 03609453 01073929, 03160887, 03209355... (more)
IVANCO (NO. 1) LIMITED - 2005-02-24
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Officer
2007-03-01 ~ 2020-03-31
IIF 136 - Secretary → ME
137
VIRGIN HOME LIMITED
03995722
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2010-02-12 ~ dissolved
IIF 251 - Director → ME
2007-03-01 ~ 2010-02-12
IIF 188 - Secretary → ME
138
VIRGIN HOTELS GROUP LIMITED
- now 02857671
VOYAGER HOTELS GROUP LIMITED - 1994-04-14
VHG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2007-03-01 ~ 2020-03-31
IIF 152 - Secretary → ME
139
VIRGIN HOTELS LIMITED
- now 04415765 02366582, 02149759... (more)
VIRGIN SKY INVESTMENTS LIMITED
- 2017-07-13 04415765 02366582
VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-03-01 ~ 2020-03-31
IIF 148 - Secretary → ME
140
VIRGIN INSIGHT LIMITED
- now 02756659
VIRGIN SECURITY LIMITED
- 2008-05-21 02756659
VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02 02756659
MARK 2214 LIMITED - 1992-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2007-06-29 ~ 2008-10-15
IIF 283 - Director → ME
2008-10-15 ~ dissolved
IIF 134 - Secretary → ME
2007-03-01 ~ 2007-06-29
IIF 73 - Secretary → ME
141
VIRGIN LEISURE LIMITED
- now 03738943
VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2007-03-01 ~ dissolved
IIF 126 - Secretary → ME
142
VIRGIN LIFE CARE INVESTMENTS LIMITED
- now 04976244
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-11-19
BODY IQ INVESTMENTS LIMITED - 2004-11-26
MIRAZONE LIMITED - 2004-02-10
25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2007-03-01 ~ 2012-06-30
IIF 171 - Secretary → ME
2015-08-12 ~ 2020-03-31
IIF 8 - Secretary → ME
143
VIRGIN LIMITED
01946167
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-06-29 ~ 2020-03-31
IIF 261 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 46 - Secretary → ME
144
VIRGIN MANAGEMENT LIMITED
- now 01568894
VIRGIN GROUP LIMITED - 1989-10-30
VIRGIN ENTERPRISES LIMITED - 1983-02-21
GADWALL PRODUCTIONS LIMITED - 1981-12-31
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2007-03-01 ~ 2020-03-31
IIF 144 - Secretary → ME
145
VIRGIN MEGASTORE LIMITED
- now 03801837
VIRGIN MEGASTORE ONLINE (UK) LIMITED
- 2007-09-19 03801837
BASEVEND LIMITED - 1999-09-09
The School House 50, Brook Green, London
Dissolved Corporate (16 parents)
Officer
2010-02-12 ~ dissolved
IIF 286 - Director → ME
2007-03-01 ~ 2010-02-12
IIF 195 - Secretary → ME
146
VIRGIN MERCHANDISING LIMITED
- now 01724543
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2011-01-15 during the appointment or period of control
VIRGIN LICENSING LIMITED - 1985-09-10
CABLEFILMS LIMITED - 1984-04-16
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2007-06-29 ~ dissolved
IIF 226 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 80 - Secretary → ME
147
VIRGIN MOBILE USA HOLDINGS LIMITED
- now 03349884 03126691, 03741555, 03741555... (more)
VIRGIN LIMOBIKE LIMITED - 2005-06-10
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2007-03-01 ~ dissolved
IIF 102 - Secretary → ME
148
VIRGIN MODELS LIMITED
- now 02376807 04163822
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-06-11
VIRGIN GROUP LIMITED
- 2009-02-24 02376807 02857673, 01568894, 04163822... (more)
NETSTIR LIMITED - 1989-10-30
9th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-03-01 ~ 2020-03-31
IIF 117 - Secretary → ME
149
VIRGIN MONEY GIVING LIMITED
- now 02733492
VIRGIN COMPUTERS LIMITED
- 2009-02-09 02733492 03390330
VIRGIN FLYER LIMITED
- 2007-07-02 02733492
MARK 2199 LIMITED - 1992-07-29
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (41 parents)
Officer
2007-06-29 ~ 2009-02-11
IIF 279 - Director → ME
2009-02-11 ~ 2012-02-16
IIF 183 - Secretary → ME
2007-03-01 ~ 2007-06-29
IIF 53 - Secretary → ME
150
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24 03087587
VIRGIN MONEY GROUP LIMITED - 2005-07-21
VIRGIN DIRECT LIMITED - 2002-02-04
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (77 parents, 6 offsprings)
Officer
2007-03-01 ~ 2012-01-26
IIF 185 - Secretary → ME
151
VIRGIN MONEY INVESTMENT GROUP LIMITED
- now 03345370
VIRGIN CASH LIMITED - 2005-05-24
ADAMSITE LIMITED - 1999-10-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2007-03-01 ~ dissolved
IIF 100 - Secretary → ME
152
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
- now 03148791
VDL HOLDINGS LIMITED - 2005-05-24
SPEED 5339 LIMITED - 1997-10-27
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2007-03-01 ~ dissolved
IIF 118 - Secretary → ME
153
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772
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
SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (58 parents)
Officer
2007-03-01 ~ 2012-02-16
IIF 181 - Secretary → ME
154
VIRGIN MONEY OVERSEAS LIMITED
- now 04605860
RED ALCATRAZ LIMITED - 2003-04-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2007-03-01 ~ dissolved
IIF 101 - Secretary → ME
155
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
- now 03072766 03000482
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
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
2007-03-01 ~ 2012-02-16
IIF 172 - Secretary → ME
156
VIRGIN PROPERTIES LIMITED
- now 02456794
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02 02456794
CLIMBRATE LIMITED - 1990-02-28
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2007-06-29 ~ 2011-10-11
IIF 275 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 55 - Secretary → ME
2011-10-11 ~ dissolved
IIF 19 - Secretary → ME
157
VIRGIN PULSE (UK) LIMITED
04747970
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2007-03-01 ~ dissolved
IIF 133 - Secretary → ME
158
VIRGIN RADIO ASIA HOLDINGS UK LIMITED
04255837
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Dissolved on 2010-01-29 during the appointment or period of control
5 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2009-06-22 ~ dissolved
IIF 218 - Director → ME
2007-03-01 ~ dissolved
IIF 180 - Secretary → ME
159
VIRGIN RADIO FRANCE HOLDINGS LIMITED
- now 03239464 01073929
VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
The School House 50, Brook Green, London
Dissolved Corporate (18 parents)
Officer
2010-02-12 ~ dissolved
IIF 280 - Director → ME
2007-03-01 ~ 2010-02-12
IIF 169 - Secretary → ME
160
VIRGIN RAIL PROJECTS LIMITED
- now 04162993 03111083
CROSS COUNTRY TRAINS (2007) LIMITED
- 2008-05-14 04162993 03007937, 03007937... (more)
VIRGIN VOYAGER TRAINS LIMITED
- 2007-06-27 04162993
VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2007-03-01 ~ dissolved
IIF 123 - Secretary → ME
161
VIRGIN RECRUITMENT LIMITED
- now 05162591 03201165
VIRGIN HEALTHCARE HOLDINGS LIMITED
- 2010-02-23 05162591 03201165, 02733493... (more)
VIRGIN HEALTHCARE LIMITED
- 2008-01-30 05162591 03753060
VIRGIN JUICE LIMITED
- 2007-12-07 05162591
COINPOST LIMITED - 2004-06-30
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2007-06-29 ~ 2008-01-25
IIF 240 - Director → ME
2010-06-08 ~ dissolved
IIF 244 - Director → ME
2008-01-25 ~ 2010-06-08
IIF 164 - Secretary → ME
2007-03-01 ~ 2007-06-29
IIF 91 - Secretary → ME
162
VIRGIN RETAIL EUROPE LIMITED
- now 03220371 02448617, 03209355... (more)
DAISYFIELD LIMITED - 1996-07-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2007-03-01 ~ dissolved
IIF 103 - Secretary → ME
163
VIRGIN RETAIL LIMITED
- now 03061309 02224492, 02947687... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Due to be dissolved on 2017-02-01 during the appointment or period of control
VIRGIN MEGASTORE HOLDINGS LIMITED
- 2007-09-19 03061309 02947687
TOLQUEST LIMITED - 1995-06-19
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2008-06-26 ~ dissolved
IIF 260 - Director → ME
2007-03-01 ~ 2008-06-26
IIF 96 - Secretary → ME
164
VIRGIN SKY INVESTMENTS LIMITED
- now 02366582 04415765
VIRGIN HOTELS LIMITED
- 2017-07-13 02366582 02149759, 04415765... (more)
CRIBYN LIMITED
- 2017-06-07 02366582
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
2007-03-01 ~ 2020-03-31
IIF 130 - Secretary → ME
165
VIRGIN SPORT HOLDINGS UK LIMITED
- now 09091933
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29 during the appointment or period of control
Dissolved on 2018-01-30 during the appointment or period of control
VIRGIN SPORTS HOLDINGS LIMITED
- 2015-04-02 09091933
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2014-07-14 ~ 2015-01-29
IIF 264 - Director → ME
2014-06-18 ~ dissolved
IIF 6 - Secretary → ME
166
VIRGIN SPRING LIMITED
- now 02376573 02809301, 03209355... (more)
VANSON (CARMARTHEN) LIMITED
- 2007-08-30 02376573
BURGINHALL 329 LIMITED - 1989-06-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-29 ~ dissolved
IIF 250 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 77 - Secretary → ME
167
VIRGIN START UP LIMITED
- now 03390330
VIRGIN COMPUTERS LIMITED
- 2013-08-05 03390330 02733492
THE PROJECT CONSULTANCY LIMITED
- 2009-02-09 03390330
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2007-06-22 ~ 2013-08-05
IIF 245 - Director → ME
2013-08-05 ~ 2017-04-25
IIF 24 - Secretary → ME
2018-01-12 ~ 2018-06-06
IIF 17 - Secretary → ME
2007-03-01 ~ 2010-02-12
IIF 174 - Secretary → ME
168
VIRGIN TELEVISION INVESTMENTS LIMITED
- now 02269223 02598994, 03126691... (more)
CURRENT SPONGE PRODUCTIONS LIMITED
- 2012-09-26 02269223 02598994, 06906545... (more)
SUN DOG PICTURES LIMITED
- 2012-06-11 02269223 06906545
SENSE NATION LIMITED
- 2012-02-29 02269223
VANSON HOTELS LIMITED
- 2012-02-21 02269223
SQUAREFIN 116 LIMITED - 1988-11-07
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-06-29 ~ dissolved
IIF 255 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 66 - Secretary → ME
169
VIRGIN TRUSTEE SERVICES LIMITED
- now 02809295
VIRGIN WATER LIMITED
- 2009-08-03 02809295
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-06-29 ~ 2009-07-31
IIF 291 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 85 - Secretary → ME
2009-07-31 ~ 2020-03-31
IIF 157 - Secretary → ME
170
VIRGIN ULTIMATE LIMITED
- now 02977558
SOUTHSIGN LIMITED - 1994-11-21
The School House 50, Brook Green, London
Dissolved Corporate (22 parents)
Officer
2007-06-29 ~ dissolved
IIF 223 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 74 - Secretary → ME
171
VIRGIN VGS LIMITED
- now 03126691
VIRGIN GAMES SERVICES LIMITED
- 2013-07-08 03126691 01393020
VIRGIN HOTELS INVESTMENTS LIMITED
- 2008-07-29 03126691 02598994, 02269223... (more)
VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
VIRGIN TOUCH LIMITED - 2004-04-16
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (21 parents)
Officer
2007-03-01 ~ dissolved
IIF 115 - Secretary → ME
172
VIRGIN VOUCHERS LIMITED
02999861
The School House 50, Brook Green, London
Dissolved Corporate (21 parents)
Officer
2010-02-12 ~ dissolved
IIF 217 - Director → ME
2007-03-01 ~ dissolved
IIF 175 - Secretary → ME
173
VIRGIN VOYAGER LIMITED
- now 04163822 02857673
VIRGIN GROUP LIMITED
- 2017-07-13 04163822 02857673, 01568894, 02376807... (more)
VIRGIN MODELS LIMITED
- 2009-02-24 04163822 02376807
COMMUNIC8 (PRINT) LIMITED
- 2007-07-02 04163822
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2007-06-29 ~ dissolved
IIF 249 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 45 - Secretary → ME
174
VIRGIN WINDOWS LIMITED
- now 02599877
AVIDBUILD LIMITED
- 2007-08-30 02599877
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-06-29 ~ dissolved
IIF 265 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 57 - Secretary → ME
175
VIRGIN.COM LIMITED - now
VIRGIN PROPERTY LIMITED
- 2022-04-28 02863068
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 Kingdom
Active Corporate (24 parents)
Officer
2007-03-01 ~ 2020-03-31
IIF 129 - Secretary → ME
176
VLE LIMITED
- now 02149759
VIRGIN HOTELS LIMITED
- 2017-06-07 02149759 02366582, 04415765... (more)
VOYAGER HOTELS LIMITED - 1994-11-02
COMFORTFIELD LIMITED - 1987-12-09
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-03-01 ~ 2020-03-31
IIF 104 - Secretary → ME
177
VM ADVISORY LIMITED
08088493
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-05-30 ~ 2020-03-31
IIF 18 - Secretary → ME
178
VOYAGER GROUP LIMITED
- now 02014840
ROYMAL LIMITED - 1986-09-29
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2007-03-01 ~ 2020-03-31
IIF 120 - Secretary → ME
179
VR SERVICES LIMITED
- now 04038928
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27
VIRGIN ONLINE LIMITED - 2001-11-21
SPAM WEB LIMITED - 2000-10-13
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2007-03-01 ~ 2007-09-14
IIF 67 - Secretary → ME
180
VRL LIMITED
- now 09244958
VIRGIN RED LIMITED
- 2019-12-02 09244958 11490861
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (9 parents)
Officer
2014-10-02 ~ 2020-03-31
IIF 26 - Secretary → ME
181
VSPACE LIMITED
04263390
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-30
Dissolved on 2015-05-04
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ 2007-09-14
IIF 48 - Secretary → ME
182
VUKH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2024-01-05
VIRGIN UK HOLDINGS LIMITED
- 2021-12-20 03160887 03609453, 03209355, 01073929... (more)
VIRGIN WINGS LIMITED
- 2015-06-10 03160887
VIRGIN WINES LIMITED - 2005-02-09
25 Farringdon Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2007-03-01 ~ 2020-03-31
IIF 127 - Secretary → ME
183
WCT GROUP HOLDINGS LIMITED - now
VIRGIN RAIL GROUP HOLDINGS LIMITED
- 2021-03-29 04196341 02448617
PRECIS (2015) LIMITED - 2001-08-16
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2007-03-01 ~ 2020-03-31
IIF 140 - Secretary → ME
184
WCT GROUP LIMITED - now
VIRGIN RAIL GROUP LIMITED
- 2021-03-29 03282548
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2007-03-01 ~ 2020-03-31
IIF 150 - Secretary → ME
185
WCT SALES LIMITED - now
VIRGIN TRAINS SALES LIMITED
- 2021-03-29 02967088
CLAYWEST LIMITED
- 2010-08-25 02967088
66 Porchester Road, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2008-06-26 ~ 2010-08-24
IIF 284 - Director → ME
2010-08-24 ~ 2020-03-31
IIF 114 - Secretary → ME
2007-03-01 ~ 2008-06-26
IIF 98 - Secretary → ME
186
WEST COAST TRAINS LIMITED
- now 03007940
INTERCITY WEST COAST LIMITED - 1997-03-10
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2007-03-01 ~ 2020-03-31
IIF 124 - Secretary → ME
187
WINDGUARD LIMITED
03512960
The School House 50, Brook Green, London
Dissolved Corporate (23 parents)
Officer
2010-04-13 ~ 2010-11-24
IIF 276 - Director → ME
2010-11-24 ~ dissolved
IIF 196 - Secretary → ME
2007-03-01 ~ 2010-04-13
IIF 203 - Secretary → ME
188
WOODHOUSE SECURITIES LIMITED
- now 02133343
WOODHOUSE SERVICES LIMITED - 1987-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2015-09-23 ~ dissolved
IIF 254 - Director → ME
2007-03-01 ~ dissolved
IIF 111 - Secretary → ME
189
WORDGLASS LIMITED
01554600
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2007-03-01 ~ dissolved
IIF 154 - Secretary → ME
190
XS COSMETICS LIMITED
- now 04384141
FIRBALL LIMITED - 2002-03-20
The School House 50, Brook Green, London
Dissolved Corporate (15 parents)
Officer
2010-04-13 ~ dissolved
IIF 289 - Director → ME
2007-03-01 ~ 2010-04-13
IIF 177 - Secretary → ME
191
XS HOME ENTERTAINMENT LIMITED
03281711
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26 during the appointment or period of control
Dissolved on 2019-11-16 during the appointment or period of control
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2007-03-01 ~ dissolved
IIF 141 - Secretary → ME
192
XVCOM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-30
Dissolved on 2023-01-06
VIRGIN.COM LIMITED
- 2022-03-29 03735629 02863068
25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2007-03-01 ~ 2020-03-31
IIF 112 - Secretary → ME
193
ZAVVI GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27
VIRGIN RETAIL GROUP LIMITED
- 2007-11-12 02376810
NATLUTE LIMITED - 1989-10-30
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
2007-03-01 ~ 2007-09-14
IIF 43 - Secretary → ME
194
ZAVVI RETAIL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27
VIRGIN RETAIL LIMITED
- 2007-09-19 02224492 03061309, 02947687... (more)
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (29 parents)
Officer
2007-03-01 ~ 2007-09-14
IIF 68 - Secretary → ME

Gerrard, Barry Alexander Ralph

Gerrard, Barry Alexander Ralph

Gerrard, Barry Alexander Ralph

Gerrard, Barry Alexander Ralph

Gerrard, Barry Alexander Ralph

Gerrard, Barry Alexander Ralph

Gerrard, Barry Alexander Ralph

00473581 LIMITED

VISIONHIRE CONSUMER ELECTRONICS LIMITED

VISIONHIRE LIMITED

120 CAMPDEN HILL ROAD LIMITED

122 WIGMORE STREET LIMITED

ABLEGRAND (2) LIMITED

ABLEGRAND LIMITED

ACHIEVE EVENTS LIMITED

ACHIEVE EVENTS OPERATIONS LIMITED

RACEAHEAD (UK) LIMITED

ACTIONSQUARE LIMITED

VIRGIN BANK LIMITED

VIRGIN BANK PLC

CHURCH HOUSE TRUST PLC

BARFAIR LIMITED

BCL2 LIMITED

ALNERY NO. 2473 LIMITED

BEEHIVE INTERNATIONAL LIMITED

BLUEBOTTLE INVESTMENTS (UK) LIMITED

BLUEBOTTLE UK LIMITED

BOX CLEVER FINANCE LIMITED

BOX CLEVER LIMITED

TRUSHELFCO (NO.2768) LIMITED

BOX CLEVER TECHNOLOGY LIMITED

BOX CLEVER TRUSTEES LIMITED

LORTEL LIMITED

CABLECOM INVESTMENTS LIMITED

CAIRNLINE LIMITED

CHALLENGER (NORWICH) LIMITED

CHARTER AIR UK LIMITED

CHARTER AIR LIMITED

CINEMA HOLDINGS LIMITED

CLASSBOSS LIMITED

COMMUNIC8 INTERNATIONAL LIMITED

CRAWLEY BUSINESS QUARTER LIMITED

CROSSCOUNTRY TRAINS LIMITED

CURRENT SPONGE PRODUCTIONS LIMITED

VIRGIN TELEVISION INVESTMENTS LIMITED

DRESSCO LIMITED

VIRGIN BRIDE LIMITED

THE VIRGIN CLOTHING COMPANY LIMITED

VIRGIN VIE AT HOME LIMITED

ELECTRONIC RENTALS GROUP

ENDEVA FULFILMENT LIMITED

TRUSHELFCO (NO.2769) LIMITED

ENDEVA MATERIALS SUPPLY LIMITED

T MATERIALS SUPPLY LIMITED

THORN MATERIALS SUPPLY LIMITED

ENDEVA SERVICE LIMITED

PREMIUM SERVICE COMPANY LIMITED

EURO-MAGNETIC PRODUCTS LIMITED

EXITIUM LIMITED

GALACTIC HOLDINGS LIMITED

G I L INSURANCE LIMITED

GRANADA INSURANCE LIMITED

GRANADA CENTRAL SERVICES LIMITED

REDIFFUSION CENTRAL SERVICES LIMITED

GO2 (UK) LTD

GRANADA CONSUMER ELECTRONICS (1986)

REDIFFUSION CONSUMER ELECTRONICS LIMITED

REDIFFUSION LONDON LIMITED

GRANADA UK RENTAL AND RETAIL LIMITED

UK RENTAL AND RETAIL LIMITED

GRANADA TV RENTAL HOLDINGS LIMITED

ROBINSON RENTALS (HOLDINGS) LIMITED

VIRGIN HEALTHCARE HOLDINGS LIMITED

VIRGIN RECRUITMENT LIMITED

ORGASMIC WINES LIMITED

VIRGIN CARE LIMITED

ASSURA MEDICAL LIMITED

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