1
122 WIGMORE STREET LIMITED
- now 00772751IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 108 - Secretary → ME
2
17 WARWICK AVENUE FREEHOLD LIMITED
14388768 19a Warwick Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-12-20 ~ now
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 78 - Secretary → ME
4
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2007-10-01 ~ 2010-04-02
IIF 5 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 106 - Secretary → ME
5
BLUEBOTTLE INVESTMENTS (UK) LIMITED
- now 02809301VIRGIN SPRING LIMITED - 2004-04-16
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2007-10-01 ~ 2010-04-02
IIF 4 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 66 - Secretary → ME
6
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2007-10-01 ~ 2010-04-02
IIF 13 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 30 - Secretary → ME
7
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
2006-08-31 ~ 2007-03-01
IIF 37 - Secretary → ME
8
CHALLENGER (NORWICH) LIMITED
- now 03427512VIRGINMONEY 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
2006-08-31 ~ 2007-03-01
IIF 77 - Secretary → ME
9
CHARTER AIR UK LIMITED - now
CHARTER AIR LIMITED
- 2012-09-05
05463440 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (13 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 133 - Secretary → ME
10
SPEED 5020 LIMITED - 1995-07-17
The School House, 50 Brook Green, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 137 - Secretary → ME
11
VIRGIN CLOTHING LIMITED - 1997-10-27
25 Farringdon Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 103 - Secretary → ME
12
CRAWLEY BUSINESS QUARTER LIMITED
- now 03145531QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 81 - Secretary → ME
13
CROSS COUNTRY TRAINS LIMITED - 1995-10-25
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (27 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 39 - Secretary → ME
14
CURRENT SPONGE PRODUCTIONS LIMITED - now
SPEED 1399 LIMITED - 1991-05-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 101 - Secretary → ME
15
DRESSCO LIMITED - now
VIRGIN BRIDE LIMITED
- 2008-12-19
03046028VIRGIN BRIDES LIMITED - 1996-10-24
The Old Church Quick's Road, Wimbledon, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 88 - Secretary → ME
16
EFFECTIVE CLOTHING RETAIL LIMITED - now
VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
THE VIRGIN CLOTHING COMPANY LIMITED
- 2009-02-13
03196828CLASSBOSS LIMITED - 1997-10-27
601 High Road Leytonstone, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 84 - Secretary → ME
17
EFFECTIVE COSMETICS RETAIL LIMITED - now
VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
VIRGIN VIE AT HOME LIMITED
- 2009-02-06
03177571THE VIRGIN COSMETICS COMPANY LIMITED
- 2006-09-15
03177571VIRGIN VIE LIMITED - 1999-04-12
THE PROJECT CONSULTANCY LIMITED - 1997-06-17
ENGINEAGENT LIMITED - 1996-09-04
601 High Road Leytonstone, London
Dissolved Corporate (23 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 130 - Secretary → ME
18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2007-10-01 ~ 2010-02-12
IIF 3 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 72 - Secretary → ME
19
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 54 - Secretary → ME
20
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
VIRGIN RECRUITMENT LIMITED - 2010-02-23
V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 48 - Secretary → ME
21
LIMOBIKE LIMITED - now
VIRGIN TRACKS LIMITED - 2005-06-10
MARK 2201 LIMITED - 1992-07-29
2-7 Clerkenwell Green, Farringdon, London, England
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
17,103 GBP2025-03-31
Officer
2006-08-31 ~ 2007-03-01
IIF 158 - Secretary → ME
22
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 118 - Secretary → ME
23
NETWORK DISTRIBUTING LIMITED - now
SOUND AND MEDIA LIMITED
- 2008-08-13
01476436 31st Floor, 40 Bank Street, London
Liquidation Corporate (27 parents, 3 offsprings)
Equity (Company account)
4,206,805 GBP2022-03-31
Officer
2006-08-31 ~ 2007-03-01
IIF 157 - Secretary → ME
24
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2007-10-01 ~ 2010-04-02
IIF 9 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 21 - Secretary → ME
25
NOT5 LIMITED - now
NOT4 LIMITED - 2020-01-14
Battleship Building 179, Harrow Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-966,389 GBP2020-12-31
Officer
2020-01-29 ~ 2021-09-15
IIF 151 - Director → ME
26
BROOMCO (4005) LIMITED - 2006-03-02
Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
Dissolved Corporate (26 parents)
Officer
2012-02-28 ~ 2012-11-28
IIF 152 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 53 - Secretary → ME
27
PERSPECTIVE PICTURES LIMITED - now
VANSON (CRAWLEY) LIMITED
- 2012-02-17
02269148SQUAREFIN 118 LIMITED - 1988-12-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 128 - Secretary → ME
28
PICCADILLY ENTERTAINMENT STORE LIMITED
- now 04617728DWSCO 2340 LIMITED - 2003-01-28
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Liquidation Corporate (9 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 20 - Secretary → ME
29
PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02
05359946CELLS CENTRE LIMITED
- 2007-01-26
05359946MERLIN CELLS CENTRE LIMITED - 2005-08-02
24 Brest Road, Derriford, Plymouth, England
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
-98,069 GBP2024-12-31
Officer
2006-08-31 ~ 2007-03-01
IIF 156 - Secretary → ME
30
PROJECT INTERACTIVE PUBLISHING LTD - now
VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
MATTER DIGITAL LIMITED - 2010-11-05
VIRGIN VOUCHER CLUB LIMITED
- 2010-10-28
03545908 80 Park Lane, London
Liquidation Corporate (19 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 155 - Secretary → ME
31
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 61 - Secretary → ME
32
REDSTAR TICKETING LIMITED - now
VIRGIN TRAINS LIMITED - 2021-03-29
VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
VIRGIN RETAIL EUROPE HOLDINGS LIMITED
- 2010-12-08
02448617VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 154 - Secretary → ME
33
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 93 - Secretary → ME
34
SAPPHIRE CARDS LIMITED - now
VIRGIN MONEY CARDS LIMITED - 2013-01-18
VIRGIN MONEY LIMITED
- 2012-06-29
04232392 06952311, 08120214, 03427512Warning 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
2006-08-31 ~ 2007-03-01
IIF 24 - Secretary → ME
35
CAROLINE 2 LIMITED - 2003-01-24
LOADCOVE LIMITED - 1999-04-06
The School House, 50 Brook Green, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 62 - Secretary → ME
36
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471 The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 34 - Secretary → ME
37
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
2006-08-31 ~ 2007-03-01
IIF 23 - Secretary → ME
38
THE VIRGIN DRINKS GROUP LIMITED
- now 02947687THE 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 (30 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 42 - Secretary → ME
39
THE VIRGIN TRADING GROUP LIMITED
- now 03389772THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 122 - Secretary → ME
40
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 83 - Secretary → ME
41
V SECRETARIAL SERVICES LIMITED - now
VIRGIN EUROPEAN LEASING LIMITED
- 2009-07-24
03238067 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 51 - Secretary → ME
42
FORAY PROPERTIES LIMITED - 1988-10-05
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 43 - Secretary → ME
43
VANSON (CRAWLEY) NO.2 LIMITED
- now 02269152SQUAREFIN 274 LIMITED - 1989-11-08
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 87 - Secretary → ME
44
VANSON DEVELOPMENTS LIMITED
- now 01735693MORDOSA LIMITED - 1983-08-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 96 - Secretary → ME
45
VANSON GROUP HOLDINGS LIMITED
- now 02318349VIRGIN TELEVISION LIMITED - 2005-05-24
CANDIDOAK LIMITED - 2005-03-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 32 - Secretary → ME
46
LBM 1 LIMITED - 2005-01-12
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2007-10-01 ~ 2010-04-02
IIF 15 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 99 - Secretary → ME
47
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 46 - Secretary → ME
48
VIRGIN TELEVISION LIMITED - 2005-03-09
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2007-10-01 ~ 2010-04-02
IIF 8 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 79 - Secretary → ME
49
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-07-08 ~ 2017-03-08
IIF 149 - Director → ME
50
VICTORY ACQUISITIONS LIMITED
- now 03105998VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
- 2006-11-21
03105998NEWMART LIMITED - 1997-03-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 100 - Secretary → ME
51
VICTORY CORPORATION LIMITED - now
VICTORY CORPORATION PLC
- 2007-11-20
03189714ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (26 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 91 - Secretary → ME
52
VIE COSMETICS (MARKETING) LIMITED - now
VIRGIN VIE AT HOME (MARKETING) LIMITED
- 2009-02-06
04177621THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED
- 2006-09-15
04177621NOTSALLOW 140 LIMITED - 2001-05-31
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 107 - Secretary → ME
53
VIE COSMETICS (PURCHASING) LIMITED - now
VIRGIN VIE AT HOME (PURCHASING) LIMITED
- 2009-02-06
04177408THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED
- 2006-09-15
04177408NOTSALLOW 141 LIMITED - 2001-05-31
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 109 - Secretary → ME
54
VIRGIN ATLANTIC AIRWAYS LIMITED
- now 01600117RITTER PUBLIC LIMITED COMPANY - 1984-05-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (76 parents, 8 offsprings)
Officer
2024-12-31 ~ now
IIF 143 - Director → ME
55
VIRGIN ATLANTIC INTERNATIONAL LIMITED
- now 09539561FDN1 LIMITED - 2015-06-02
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (32 parents)
Officer
2024-12-31 ~ now
IIF 141 - Director → ME
56
VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2024-12-30 ~ now
IIF 138 - Director → ME
57
VIRGIN ATLANTIC TWO LIMITED
- now 03552500VIRGIN ATLANTIC LIMITED - 2014-05-30
BARFORD SERVICES LIMITED - 2000-04-28
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents, 2 offsprings)
Officer
2024-12-31 ~ now
IIF 142 - Director → ME
58
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (24 parents)
Officer
2007-10-01 ~ 2010-04-02
IIF 1 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 95 - Secretary → ME
59
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-09-14 ~ 2020-01-23
IIF 148 - Director → ME
60
VIRGIN PUBLISHING LIMITED - 2001-09-04
MYREALM LIMITED - 1991-07-24
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
10,717,305 GBP2024-12-31
Officer
2006-08-31 ~ 2007-03-02
IIF 71 - Secretary → ME
61
VIRGIN BROADCASTING LIMITED
- now 01311784TICKET UNITS LIMITED - 1988-08-02
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (19 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 44 - Secretary → ME
62
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 105 - Secretary → ME
63
VIRGIN U. LIMITED - 2001-10-23
REEDSTICK LIMITED - 1999-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 121 - Secretary → ME
64
VIRGIN CINEMAS GROUP LIMITED
- now 03066297VIRGIN CINEMAS LIMITED - 1995-09-25
SPEED 5022 LIMITED - 1995-07-17
25 Farringdon Street, London
Dissolved Corporate (34 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 36 - Secretary → ME
65
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
2006-08-31 ~ 2007-03-01
IIF 67 - Secretary → ME
66
VIRGIN DESTINATIONS LIMITED
- now 03791322MAYFLY DESTINATIONS LIMITED - 1999-06-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-03 ~ 2010-02-12
IIF 12 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 57 - Secretary → ME
67
VIRGIN DEVELOPMENTS LIMITED
- now 01412157ON-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
2006-08-31 ~ 2007-03-01
IIF 60 - Secretary → ME
68
VIRGIN DIGITAL HELP LIMITED - now
VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
VIRGIN RAILWAYS LIMITED
- 2008-01-30
02733490MARK 2200 LIMITED - 1992-07-29
33rd Floor 30 St. Mary Axe, London
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 41 - Secretary → ME
69
VIRGIN HOLDINGS LIMITED - 1986-04-14
VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-07-11 ~ 2011-05-31
IIF 153 - Director → ME
2016-04-06 ~ 2020-01-23
IIF 147 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 113 - Secretary → ME
70
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 74 - Secretary → ME
71
VIRGIN ENTERTAINMENT EUROPE LIMITED
03389797 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 80 - Secretary → ME
72
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
2006-08-31 ~ 2007-03-01
IIF 132 - Secretary → ME
73
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - now
VIRGIN COSMETICS LIMITED - 1999-04-12
6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 18 - Secretary → ME
74
ACTIVE 7 LIMITED - 2002-03-07
The School House, 50 Brook Green, London
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 102 - Secretary → ME
75
VIRGAL LIMITED - 2006-06-27
Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 47 - Secretary → ME
76
VIRGIN GROUP LIMITED - now
VVG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-10-01 ~ 2010-02-12
IIF 7 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 131 - Secretary → ME
77
VIRGIN GYM HOLDINGS LIMITED
- now 03209355DAISYFIELD 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
2009-12-16 ~ 2010-04-02
IIF 159 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 56 - Secretary → ME
78
VIRGIN HEALTH CLUBS HOLDINGS LIMITED
- now 02733493VIRGIN EXPRESS LIMITED
- 2007-03-05
02733493MARK 2198 LIMITED - 1992-07-29
25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2007-12-20 ~ 2010-04-02
IIF 11 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 110 - Secretary → ME
79
VIRGIN HEALTHCARE LIMITED - now
VIRGIN FOODS LIMITED
- 2008-01-30
03753060 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 85 - Secretary → ME
80
IVANCO (NO. 1) LIMITED - 2005-02-24
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Officer
2021-12-08 ~ 2025-01-01
IIF 150 - Director → ME
2007-09-13 ~ 2010-04-02
IIF 2 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 28 - Secretary → ME
81
VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
AVIDREAD LIMITED - 1985-06-26
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents)
Officer
2024-12-31 ~ now
IIF 140 - Director → ME
82
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 19 - Secretary → ME
83
VIRGIN HOTELS GROUP LIMITED
- now 02857671VOYAGER 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
2006-08-31 ~ 2007-03-01
IIF 124 - Secretary → ME
84
VIRGIN HOTELS LIMITED - now
VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 104 - Secretary → ME
85
VIRGIN INSIGHT LIMITED - now
VIRGIN SECURITY LIMITED - 2008-05-21
VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02
02756659MARK 2214 LIMITED - 1992-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 135 - Secretary → ME
86
VIRGIN INTERNATIONAL HOLDINGS LIMITED
FC042208 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 145 - Director → ME
87
VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 120 - Secretary → ME
88
VIRGIN LIFE CARE INVESTMENTS LIMITED
- now 04976244BODY IQ INVESTMENTS LIMITED - 2004-11-26
MIRAZONE LIMITED - 2004-02-10
25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 33 - Secretary → ME
89
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 86 - Secretary → ME
90
VIRGIN MANAGEMENT LIMITED
- now 01568894VIRGIN 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
2007-09-13 ~ 2010-04-02
IIF 10 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 112 - Secretary → ME
91
VIRGIN MEGASTORE LIMITED - now
VIRGIN MEGASTORE ONLINE (UK) LIMITED
- 2007-09-19
03801837BASEVEND LIMITED - 1999-09-09
The School House 50, Brook Green, London
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 111 - Secretary → ME
92
VIRGIN MOBILE USA HOLDINGS LIMITED
- now 03349884 03126691, 03741555, 03741555Warning 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 LIMOBIKE LIMITED - 2005-06-10
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 68 - Secretary → ME
93
VIRGIN MODELS LIMITED - now
NETSTIR LIMITED - 1989-10-30
9th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 115 - Secretary → ME
94
VIRGIN MONEY GIVING LIMITED - now
VIRGIN COMPUTERS LIMITED - 2009-02-09
VIRGIN FLYER LIMITED
- 2007-07-02
02733492MARK 2199 LIMITED - 1992-07-29
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (39 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 116 - Secretary → ME
95
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24
03087587VIRGIN 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 (74 parents, 6 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 136 - Secretary → ME
96
VIRGIN MONEY INVESTMENT GROUP LIMITED
- now 03345370VIRGIN CASH LIMITED - 2005-05-24
ADAMSITE LIMITED - 1999-10-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 126 - Secretary → ME
97
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
- now 03148791VDL HOLDINGS LIMITED - 2005-05-24
SPEED 5339 LIMITED - 1997-10-27
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 117 - Secretary → ME
98
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (56 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 134 - Secretary → ME
99
VIRGIN MONEY NOMINEES LIMITED
- now 03346243VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (52 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2006-08-31 ~ 2007-03-01
IIF 73 - Secretary → ME
100
VIRGIN MONEY OVERSEAS LIMITED
- now 04605860RED ALCATRAZ LIMITED - 2003-04-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 63 - Secretary → ME
101
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
- now 03072766VIRGIN 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 (62 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 97 - Secretary → ME
102
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- now 03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (87 parents, 2 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 59 - Secretary → ME
103
VIRGIN PROPERTIES LIMITED - now
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02
02456794CLIMBRATE LIMITED - 1990-02-28
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 92 - Secretary → ME
104
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 58 - Secretary → ME
105
VIRGIN RADIO FRANCE HOLDINGS LIMITED
- now 03239464VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
The School House 50, Brook Green, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 75 - Secretary → ME
106
VIRGIN RAIL PROJECTS LIMITED - now
CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
VIRGIN VOYAGER TRAINS LIMITED
- 2007-06-27
04162993VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 69 - Secretary → ME
107
VIRGIN RECRUITMENT LIMITED - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
VIRGIN HEALTHCARE LIMITED - 2008-01-30
VIRGIN JUICE LIMITED
- 2007-12-07
05162591COINPOST LIMITED - 2004-06-30
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 40 - Secretary → ME
108
VIRGIN GROUP LOYALTY COMPANY LIMITED
- 2019-12-02
11490861MACSCO 94 LIMITED - 2018-08-17
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-11-01 ~ now
IIF 144 - Director → ME
109
DAISYFIELD LIMITED - 1996-07-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 82 - Secretary → ME
110
VIRGIN RETAIL LIMITED - now
VIRGIN MEGASTORE HOLDINGS LIMITED
- 2007-09-19
03061309TOLQUEST LIMITED - 1995-06-19
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 70 - Secretary → ME
111
VIRGIN SKY INVESTMENTS LIMITED - now
VIRGIN HOTELS LIMITED - 2017-07-13
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
2006-08-31 ~ 2007-03-01
IIF 65 - Secretary → ME
112
VIRGIN SPRING LIMITED - now
VANSON (CARMARTHEN) LIMITED
- 2007-08-30
02376573BURGINHALL 329 LIMITED - 1989-06-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 45 - Secretary → ME
113
VIRGIN START UP LIMITED - now
VIRGIN COMPUTERS LIMITED - 2013-08-05
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 98 - Secretary → ME
114
VIRGIN TELEVISION INVESTMENTS LIMITED - now
CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
SUN DOG PICTURES LIMITED - 2012-06-11
SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21
02269223SQUAREFIN 116 LIMITED - 1988-11-07
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 114 - Secretary → ME
115
VIRGIN TRAVEL GROUP LIMITED
- now 02274332VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
STRAPMERE LIMITED - 1988-11-09
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (74 parents, 4 offsprings)
Officer
2024-12-31 ~ now
IIF 139 - Director → ME
116
VIRGIN TRUSTEE SERVICES LIMITED
- now 02809295VIRGIN WATER LIMITED
- 2009-08-03
02809295 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-07-30 ~ 2010-04-02
IIF 16 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 129 - Secretary → ME
117
VIRGIN VGS LIMITED - now
VIRGIN GAMES SERVICES LIMITED - 2013-07-08
VIRGIN HOTELS INVESTMENTS LIMITED
- 2008-07-29
03126691VIRGIN 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
2006-08-31 ~ 2007-03-01
IIF 55 - Secretary → ME
118
VIRGIN VOYAGER LIMITED - now
VIRGIN GROUP LIMITED - 2017-07-13
VIRGIN MODELS LIMITED - 2009-02-24
COMMUNIC8 (PRINT) LIMITED
- 2007-07-02
04163822 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 27 - Secretary → ME
119
VIRGIN WINDOWS LIMITED - now
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 123 - Secretary → ME
120
VIRGIN.COM LIMITED - now
VIRGIN PROPERTY LIMITED
- 2022-04-28
02863068VIRGIN MEDIA GROUP LIMITED
- 2007-01-19
02863068V 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
2006-08-31 ~ 2007-03-01
IIF 50 - Secretary → ME
121
VLE LIMITED - now
VOYAGER HOTELS LIMITED - 1994-11-02
COMFORTFIELD LIMITED - 1987-12-09
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 26 - Secretary → ME
122
ROYMAL LIMITED - 1986-09-29
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2007-10-01 ~ 2010-04-02
IIF 14 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 31 - Secretary → ME
123
VIRGIN ONLINE LIMITED - 2001-11-21
SPAM WEB LIMITED - 2000-10-13
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (14 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 125 - Secretary → ME
124
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 94 - Secretary → ME
125
VUKH LIMITED - now
VIRGIN UK HOLDINGS LIMITED
- 2021-12-20
03160887VIRGIN WINGS LIMITED
- 2015-06-10
03160887VIRGIN WINES LIMITED - 2005-02-09
25 Farringdon Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2015-08-26 ~ 2021-12-08
IIF 146 - Director → ME
2007-10-01 ~ 2010-04-02
IIF 6 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 76 - Secretary → ME
126
W.H. ALLEN GENERAL BOOKS LIMITED
- now 02240908HARRAP GENERAL BOOKS LIMITED - 1989-11-20
NOWSAMPLE LIMITED - 1988-10-26
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-08-31 ~ 2007-03-02
IIF 22 - Secretary → ME
127
WCT GROUP HOLDINGS LIMITED - now
VIRGIN RAIL GROUP HOLDINGS LIMITED
- 2021-03-29
04196341PRECIS (2015) LIMITED - 2001-08-16
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 35 - Secretary → ME
128
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
2006-08-31 ~ 2007-03-01
IIF 64 - Secretary → ME
129
WCT SALES LIMITED - now
VIRGIN TRAINS SALES LIMITED - 2021-03-29
66 Porchester Road, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 29 - Secretary → ME
130
WEST COAST TRAINS LIMITED
- now 03007940INTERCITY WEST COAST LIMITED - 1997-03-10
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 49 - Secretary → ME
131
The School House 50, Brook Green, London
Dissolved Corporate (23 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 90 - Secretary → ME
132
WOODHOUSE SECURITIES LIMITED
- now 02133343WOODHOUSE SERVICES LIMITED - 1987-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 127 - Secretary → ME
133
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 38 - Secretary → ME
134
FIRBALL LIMITED - 2002-03-20
The School House 50, Brook Green, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 52 - Secretary → ME
135
9th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 17 - Secretary → ME
136
XVCOM LIMITED - now
25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 119 - Secretary → ME
137
ZAVVI GROUP LIMITED - now
VIRGIN RETAIL GROUP LIMITED
- 2007-11-12
02376810NATLUTE LIMITED - 1989-10-30
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 25 - Secretary → ME
138
ZAVVI RETAIL LIMITED - now
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 89 - Secretary → ME