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
2002-10-31 ~ 2009-11-10
IIF 38 - Director → ME
2
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-10-31 ~ 2007-10-16
IIF 48 - Director → ME
3
BLUEBOTTLE INVESTMENTS (UK) LIMITED
- now 02809301 9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2002-10-31 ~ 2004-06-14
IIF 7 - Director → ME
4
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
2002-10-31 ~ 2004-11-25
IIF 4 - Director → ME
5
New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (6 parents)
Officer
2013-07-26 ~ 2016-04-22
IIF 20 - Director → ME
6
CRAWLEY BUSINESS QUARTER LIMITED
- now 03145531QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 56 - Director → ME
7
CURRENT SPONGE PRODUCTIONS LIMITED - now
SPEED 1399 LIMITED - 1991-05-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 36 - Director → ME
8
35 New Broad Street, London
Dissolved Corporate (8 parents)
Officer
2012-03-01 ~ dissolved
IIF 19 - Director → ME
9
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2005-01-18 ~ 2009-11-10
IIF 9 - Director → ME
10
PRINCIPAL I.T. LIMITED - 2007-05-15
New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (18 parents)
Officer
2012-03-01 ~ dissolved
IIF 15 - Director → ME
11
LIMOBIKE LIMITED - now
VIRGIN TRACKS LIMITED
- 2005-06-10
02733491MARK 2201 LIMITED - 1992-07-29
2-7 Clerkenwell Green, Farringdon, London, England
Active Corporate (25 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 49 - Director → ME
12
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 29 - Director → ME
13
9a Devonshire Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-04-19 ~ 2018-10-01
IIF 21 - Director → ME
2017-04-19 ~ 2018-10-01
IIF 64 - Secretary → ME
14
TB UC HOLDINGS LIMITED - 2015-09-04
9a Devonshire Square, London
Active Corporate (15 parents, 2 offsprings)
Officer
2016-05-25 ~ 2018-10-01
IIF 12 - Director → ME
2016-05-25 ~ 2018-10-01
IIF 63 - Secretary → ME
15
TOUCHBASE UC LIMITED - 2015-09-04
TOUCHBASE UNIFIED COMMUNICATIONS LIMITED - 2006-11-07
9a Devonshire Square, London
Active Corporate (16 parents)
Officer
2016-05-25 ~ 2018-10-01
IIF 10 - Director → ME
2016-05-11 ~ 2018-10-01
IIF 62 - Secretary → ME
16
Level 56, Mlc Centre, 19-29 Martin Place, Sydney 2000, Nsw, Australia
Active Corporate (4 parents)
Officer
2017-04-04 ~ 2018-10-01
IIF 14 - Director → ME
17
TELINET LIMITED - 2011-04-18
THE DIRECT TELECOM COMPANY LIMITED - 1998-07-22
EQUALONLY LIMITED - 1994-01-19
35 New Broad Street, London
Dissolved Corporate (20 parents)
Officer
2012-03-01 ~ dissolved
IIF 18 - Director → ME
18
DUNCARY78 LIMITED
- 2012-06-19
07828487 07255914, 07133683, 05045379Warning 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)NEWINCCO 1133 LIMITED - 2011-11-25
Lynton House, Tavistock Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2012-02-07 ~ 2016-04-22
IIF 16 - Director → ME
19
PASPORTE LIMITED - 2012-06-19
SKILLBRING LIMITED - 2000-09-11
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2014-09-01 ~ 2016-04-22
IIF 17 - Director → ME
20
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
2002-10-31 ~ 2009-11-10
IIF 59 - Director → ME
21
REDSTAR TICKETING LIMITED - now
VIRGIN TRAINS LIMITED - 2021-03-29
VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-10-31 ~ 2007-02-21
IIF 35 - Director → ME
22
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471 The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 47 - Director → ME
23
Upminster Infant School, St Mary's Lane, Upminster, London Borough Of Havering
Dissolved Corporate (23 parents)
Officer
2016-11-12 ~ dissolved
IIF 13 - Director → ME
24
V SECRETARIAL SERVICES LIMITED
- now 03238067VIRGIN EUROPEAN LEASING LIMITED
- 2009-07-24
03238067 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2006-01-30 ~ 2009-08-14
IIF 44 - Director → ME
25
FORAY PROPERTIES LIMITED - 1988-10-05
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 60 - Director → ME
26
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
2002-10-31 ~ 2009-11-10
IIF 31 - Director → ME
27
VANSON DEVELOPMENTS LIMITED
- now 01735693MORDOSA LIMITED - 1983-08-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2004-01-14 ~ 2007-10-16
IIF 58 - Director → ME
28
VANSON GROUP HOLDINGS LIMITED
- now 02318349 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 23 - Director → ME
29
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2005-09-02 ~ 2009-11-10
IIF 27 - Director → ME
30
VEXAIR LIMITED - now
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2002-10-31 ~ 2005-02-18
IIF 5 - Director → ME
31
VIRGIN ACTIVE GROUP LIMITED - now
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2002-10-31 ~ 2005-09-21
IIF 40 - Director → ME
32
VIRGIN BROADCASTING LIMITED
- now 01311784TICKET UNITS LIMITED - 1988-08-02
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (19 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 26 - Director → ME
33
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 25 - Director → ME
34
VIRGIN DESTINATIONS LIMITED
- now 03791322MAYFLY DESTINATIONS LIMITED - 1999-06-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2006-07-13
IIF 43 - Director → ME
35
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
2002-10-31 ~ 2009-11-10
IIF 39 - Director → ME
36
VIRGIN DIGITAL HELP LIMITED - now
VIRGIN HEALTHCARE DENTISTRY LIMITED
- 2009-08-04
02733490VIRGIN RAILWAYS LIMITED
- 2008-01-30
02733490MARK 2200 LIMITED - 1992-07-29
33rd Floor 30 St. Mary Axe, London
Dissolved Corporate (21 parents)
Officer
2002-10-31 ~ 2008-02-14
IIF 41 - Director → ME
37
CANDIDSHAW LIMITED
- 2004-04-16
02318350 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-10-31 ~ 2004-09-17
IIF 6 - Director → ME
2006-09-05 ~ 2009-11-10
IIF 33 - Director → ME
38
VIRGIN GYM HOLDINGS LIMITED - now
VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2007-08-13
IIF 50 - Director → ME
39
VIRGIN HEALTH CLUBS HOLDINGS LIMITED - now
VIRGIN EXPRESS LIMITED
- 2007-03-05
02733493MARK 2198 LIMITED - 1992-07-29
25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2002-10-31 ~ 2007-02-13
IIF 24 - Director → ME
40
VIRGIN FOODS LIMITED
- 2008-01-30
03753060 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2002-10-31 ~ 2008-02-14
IIF 52 - Director → ME
41
VIRGIN SECURITY LIMITED
- 2008-05-21
02756659VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02
02756659MARK 2214 LIMITED - 1992-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2002-10-31 ~ 2008-10-15
IIF 42 - Director → ME
42
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-02-22 ~ 2009-11-10
IIF 28 - Director → ME
43
VIRGIN MOBILE HOLDINGS (UK) LIMITED - now
VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
VIRGIN GALACTIC AIRWAYS LIMITED
- 2004-05-20
03741555IDEASTONE LIMITED - 1999-03-29
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-10-31 ~ 2004-06-14
IIF 3 - Director → ME
44
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2002-10-31 ~ 2005-06-13
IIF 2 - Director → ME
45
VIRGIN MONEY GIVING LIMITED
- now 02733492VIRGIN FLYER LIMITED
- 2007-07-02
02733492MARK 2199 LIMITED - 1992-07-29
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (41 parents)
Officer
2002-10-31 ~ 2009-02-11
IIF 54 - Director → ME
46
VIRGIN MONEY INVESTMENT GROUP LIMITED - now
VIRGIN CASH LIMITED
- 2005-05-24
03345370ADAMSITE LIMITED - 1999-10-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2005-02-24
IIF 1 - Director → ME
47
VIRGIN PROPERTIES LIMITED
- now 02456794VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02
02456794CLIMBRATE LIMITED - 1990-02-28
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 34 - Director → ME
48
VIRGIN RAIL PROJECTS LIMITED - now
CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
VIRGIN VOYAGER TRAINS LIMITED
- 2007-06-27
04162993 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2006-01-30 ~ 2006-07-19
IIF 46 - Director → ME
49
VIRGIN RECRUITMENT LIMITED - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
VIRGIN JUICE LIMITED
- 2007-12-07
05162591COINPOST LIMITED - 2004-06-30
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2005-10-20 ~ 2008-01-25
IIF 30 - Director → ME
50
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
2002-10-31 ~ 2009-11-10
IIF 32 - Director → ME
51
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
2002-10-31 ~ 2009-11-10
IIF 57 - Director → ME
52
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
2002-10-31 ~ 2009-08-14
IIF 61 - Director → ME
53
VIRGIN VGS LIMITED - now
VIRGIN GAMES SERVICES LIMITED - 2013-07-08
VIRGIN GALACTIC AIRWAYS LIMITED
- 2004-07-19
03126691 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (21 parents)
Officer
2002-10-31 ~ 2007-06-21
IIF 37 - Director → ME
54
VIRGIN VOYAGER LIMITED - now
COMMUNIC8 (PRINT) LIMITED
- 2007-07-02
04163822 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2005-10-20 ~ 2009-11-10
IIF 53 - Director → ME
55
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 55 - Director → ME
56
VUKH LIMITED - now
VIRGIN UK HOLDINGS LIMITED - 2021-12-20
VIRGIN WINGS LIMITED
- 2015-06-10
03160887VIRGIN WINES LIMITED
- 2005-02-09
03160887 25 Farringdon Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2002-10-31 ~ 2006-01-30
IIF 45 - Director → ME
57
WCT SALES LIMITED - now
VIRGIN TRAINS SALES LIMITED - 2021-03-29
66 Porchester Road, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-10-31 ~ 2007-06-21
IIF 51 - Director → ME
58
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2006-04-04
IIF 22 - Director → ME
59
10 Hornminster Glen, Hornchurch, Essex
Dissolved Corporate (4 parents)
Officer
2010-03-03 ~ dissolved
IIF 11 - Director → ME
2005-07-11 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE