1
AIR CARGO PARTNERS LIMITED - 2003-03-07
SPEED 5100 LIMITED - 1995-10-16
Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
18,545 GBP2022-09-01 ~ 2023-08-31
Officer
1997-03-03 ~ 1999-12-14IIF 56 - director → ME
2
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1998-06-30 ~ 2001-12-31IIF 50 - director → ME
3
TIML RADIO HOLDINGS LIMITED - 2014-01-10
VIRGIN RADIO HOLDINGS LIMITED - 2008-09-12
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents, 3 offsprings)
Officer
1997-04-21 ~ 1997-12-08IIF 69 - director → ME
4
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved corporate (1 parent)
Officer
~ 2005-03-15IIF 65 - director → ME
5
USESHARE LIMITED - 1983-07-05
Wogan House, 99 Great Portland Street, London, EnglandCorporate (3 parents)
Officer
~ 1994-03-30IIF 14 - director → ME
6
VIRGIN SPRING LIMITED - 2004-04-16
9th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1993-04-07 ~ 1999-12-14IIF 67 - director → ME
7
ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
EMI VIRGIN MUSIC LIMITED - 2012-06-28
VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
~ 1992-06-09IIF 7 - director → ME
8
Bowles, Sandhill Lane, Eridge Green, Tunbridge WellsCorporate (9 parents)
Officer
~ 1991-07-19IIF 111 - director → ME
9
THE DESIGN CLINIC LIMITED - 1990-08-08
CAIRNLINE LIMITED - 1990-03-01
The Battleship Building, 179 Harrow Road, LondonDissolved corporate (3 parents, 1 offspring)
Officer
~ 1999-12-14IIF 26 - director → ME
10
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1993-06-08 ~ 1999-12-14IIF 41 - director → ME
11
VIRGINMONEY LIMITED - 2001-07-27
VIRGIN DIRECT (2) LIMITED - 2000-05-15
EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyneDissolved corporate (2 parents)
Officer
1997-11-21 ~ 2001-07-27IIF 33 - director → ME
12
STORM MODEL MANAGEMENT INTERNATIONAL LIMITED - 2009-08-25
MARK 2202 LIMITED - 1992-08-17
1st Floor 5 Jubilee Place, LondonDissolved corporate (2 parents)
Officer
~ 2002-01-10IIF 25 - director → ME
13
SKYROSE FIELDS LIMITED - 1988-09-22
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
~ 1999-12-14IIF 61 - director → ME
14
SPEED 5020 LIMITED - 1995-07-17
The School House, 50 Brook Green, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1995-07-21 ~ 1997-09-04IIF 104 - director → ME
15
UGC CINEMA PROPERTIES LIMITED - 2005-01-31
VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
MGM CINEMA PROPERTIES LIMITED - 1996-08-23
CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
SE CINEMA PROPERTIES LIMITED - 1986-09-03
THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
EMI CINEMA PROPERTIES LIMITED - 1983-03-21
8th Floor Vantage London, Great West Road, Brentford, England, EnglandCorporate (4 parents)
Officer
1995-07-24 ~ 1996-06-10IIF 107 - director → ME
16
UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
CINESPHERE LIMITED - 1997-07-14
BEARSPHERE LIMITED - 1996-10-21
8th Floor Vantage London, Great West Road, Brentford, England, EnglandCorporate (4 parents, 1 offspring)
Officer
1995-07-24 ~ 1996-06-10IIF 95 - director → ME
17
UGC CINEMAS LIMITED - 2005-01-31
VIRGIN CINEMAS LIMITED - 1999-11-16
METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
CANNON CINEMAS LIMITED - 1991-03-01
CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
8th Floor Vantage London, Great West Road, Brentford, England, EnglandCorporate (4 parents, 12 offsprings)
Officer
1995-07-24 ~ 1996-06-10IIF 108 - director → ME
18
UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1999-11-16
MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23
CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
8th Floor Vantage London, Great West Road, Brentford, England, EnglandCorporate (4 parents)
Officer
1995-07-24 ~ 1997-09-01IIF 103 - director → ME
19
UGC ESTATES LIMITED - 2005-01-31
VC ESTATES LIMITED - 1999-11-16
MGM ESTATES LIMITED - 1996-08-23
CINEMA 5 (UK) LIMITED - 1993-08-16
SPEED 98 LIMITED - 1990-06-11
8th Floor Vantage London, Great West Road, Brentford, England, EnglandCorporate (4 parents)
Officer
1995-07-24 ~ 1996-06-10IIF 101 - director → ME
20
UGC EXHIBITION LIMITED - 2005-01-31
VC EXHIBITION LIMITED - 1999-11-16
MGM EXHIBITION LIMITED - 1996-08-23
CANNON EXHIBITION LIMITED - 1993-04-06
CANNON CINEMAS LIMITED - 1989-02-08
CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
Power Road Studios, 114 Power Road, Chiswick, LondonDissolved corporate (3 parents)
Officer
1995-07-24 ~ 1996-06-10IIF 109 - director → ME
21
UGC FINANCE LIMITED - 2005-01-31
VC FINANCE LIMITED - 1999-11-16
MGM FINANCE LIMITED - 1996-08-23
SKYHIGH VENTURES LIMITED - 1992-11-18
Power Road Studios, 114 Power Road, Chiswick, LondonDissolved corporate (3 parents)
Officer
1995-07-24 ~ 1996-06-10IIF 102 - director → ME
22
UGC SE CINEMAS LIMITED - 2005-02-11
VIRGIN SE CINEMAS LIMITED - 1999-11-16
MGM SE CINEMAS LIMITED - 1996-08-23
CANNON SE CINEMAS LIMITED - 1992-04-14
SE CINEMAS LIMITED - 1986-09-03
THORN EMI CINEMAS LIMITED - 1986-06-13
EMI CINEMAS LIMITED - 1983-03-16
8th Floor Vantage London, Great West Road, Brentford, England, EnglandCorporate (4 parents, 1 offspring)
Officer
1995-07-24 ~ 1996-06-10IIF 98 - director → ME
23
QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1996-09-03 ~ 1999-12-14IIF 51 - director → ME
24
VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26
SPEED 1399 LIMITED - 1991-05-09
The Battleship Building, 179 Harrow Road, LondonDissolved corporate (4 parents)
Officer
~ 1999-12-14IIF 53 - director → ME
25
V2 MUSIC PUBLISHING LIMITED - 2014-12-03
Unit 3 Delta Park, Smugglers Way, LondonCorporate (3 parents)
Officer
1997-04-18 ~ 2002-04-15IIF 79 - director → ME
1997-03-27 ~ 1997-04-18IIF 125 - director → ME
26
DR SOLOMON'S GROUP - 2008-07-30
DR SOLOMON'S GROUP LIMITED - 2008-07-15
S&S INTERNATIONAL HOLDINGS LIMITED - 1996-10-01
100 New Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1996-02-01 ~ 1996-02-05IIF 126 - director → ME
27
VIRGIN BRIDE LIMITED - 2008-12-19
VIRGIN BRIDES LIMITED - 1996-10-24
The Old Church Quick's Road, Wimbledon, LondonDissolved corporate (1 parent)
Officer
1995-04-13 ~ 1999-12-14IIF 3 - director → ME
28
VIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED - 2002-04-11
40 Grosvenor Place, Victoria, LondonDissolved corporate (5 parents)
Officer
2000-06-01 ~ 2001-06-29IIF 71 - director → ME
29
VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
CLASSBOSS LIMITED - 1997-10-27
601 High Road Leytonstone, LondonDissolved corporate (2 parents)
Officer
1996-05-30 ~ 2002-05-22IIF 91 - director → ME
30
VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
VIRGIN VIE AT HOME LIMITED - 2009-02-06
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, LondonDissolved corporate (2 parents)
Officer
1996-05-30 ~ 2003-09-19IIF 16 - director → ME
31
G.S.A. (LONDON) LIMITED - 1996-01-08
Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, EnglandDissolved corporate (4 parents)
Officer
1997-03-03 ~ 1999-12-14IIF 68 - director → ME
32
C O CINEMAS LIMITED - 1989-03-21
CINEPLEX CINEMAS LIMITED - 1988-10-21
MONEYWIDE LIMITED - 1988-06-24
8th Floor Vantage London, Great West Road, Brentford, England, EnglandCorporate (4 parents)
Officer
1995-07-24 ~ 1996-06-10IIF 97 - director → ME
33
CINEPLEX ODEON LIMITED - 1989-05-05
BURGINHALL 217 LIMITED - 1988-05-26
8th Floor Vantage London, Great West Road, Brentford, England, EnglandCorporate (4 parents, 1 offspring)
Officer
1995-07-24 ~ 1996-06-10IIF 106 - director → ME
34
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1998-08-26 ~ 1999-12-14IIF 20 - director → ME
35
9th Floor 25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
1994-10-24 ~ 1999-12-14IIF 76 - director → ME
36
TOP HATCO NO.2 LIMITED - 1997-04-25
Unit A, Brook Park East, ShirebrookCorporate (3 parents)
Officer
1997-03-25 ~ 1997-04-03IIF 124 - director → ME
37
VIRGIN LIMOBIKE LIMITED - 2013-04-10
VIRGIN TRACKS LIMITED - 2005-06-10
MARK 2201 LIMITED - 1992-07-29
2-7 Clerkenwell Green, Farringdon, London, EnglandCorporate (1 parent)
Equity (Company account)
-87,587 GBP2024-03-31
Officer
~ 1999-12-14IIF 57 - director → ME
38
20 Cursitor Street, LondonCorporate (97 parents, 8 offsprings)
Officer
2008-05-01 ~ 2015-04-30IIF 142 - llp-member → ME
39
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1996-09-03 ~ 1999-12-14IIF 5 - director → ME
40
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1996-02-02 ~ 2004-05-06IIF 66 - director → ME
41
VIRGIN TRAINS LIMITED - 2021-03-29
VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2010-12-08
VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (5 parents)
Officer
~ 1999-12-06IIF 31 - director → ME
42
VIRGIN MONEY CARDS LIMITED - 2013-01-18
VIRGIN MONEY LIMITED - 2012-06-29
VIRGIN DIRECT 2 LIMITED - 2001-07-27
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2001-11-15 ~ 2004-05-06IIF 55 - director → ME
43
SDCL VCO ENERGY LIMITED - 2020-08-21
SDCL VE COMPANY LIMITED - 2016-12-17
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2016-11-24 ~ 2018-09-30IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove directors → OE
44
MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
RIDGEHAM LIMITED - 1986-05-13
Power Road Studios, 114 Power Road, Chiswick, LondonDissolved corporate (3 parents)
Officer
1995-07-24 ~ 1996-06-10IIF 96 - director → ME
45
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1995-06-23 ~ 1999-12-14IIF 19 - director → ME
46
HURRYSNIPE LIMITED - 1987-07-23
5 Jubilee Place, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
1,327,523 GBP2023-12-31
Officer
~ 2002-01-10IIF 11 - director → ME
47
The School House, 50 Brook Green, LondonDissolved corporate (2 parents)
Officer
~ 1999-12-14IIF 72 - director → ME
48
KEWLOGIC LIMITED - 1998-04-29
The Nest 6th Floor, 236 Grays Inn Road, London, United KingdomCorporate (3 parents)
Officer
1997-12-08 ~ 2000-03-14IIF 86 - director → ME
49
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (2 parents)
Officer
1994-02-01 ~ 2009-12-14IIF 116 - director → ME
50
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2000-02-28 ~ 2009-12-21IIF 117 - director → ME
51
NOT4 LIMITED - 2022-03-17
THE PEOPLE'S LOTTERY LIMITED - 2020-01-14
SPEED 5596 LIMITED - 1996-06-28
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (3 parents)
Officer
1996-06-17 ~ 2009-12-14IIF 115 - director → ME
52
THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
SPEED 4484 LIMITED - 1994-10-10
The School House, 50 Brook Green, LondonDissolved corporate (2 parents)
Officer
1994-08-19 ~ 2001-06-25IIF 80 - director → ME
53
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, LondonDissolved corporate (2 parents)
Officer
1994-09-01 ~ 2001-06-25IIF 83 - director → ME
54
THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
THE HEALTHCARE FOUNDATION - 1996-01-31
THE MATES FOUNDATION LIMITED - 1988-02-15
7 Savoy Court, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
~ 2004-08-26IIF 27 - director → ME
55
THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
The Battleship Building, 179 Harrow Road, LondonDissolved corporate (3 parents)
Officer
2001-06-25 ~ 2004-03-03IIF 89 - director → ME
56
REYNARD AVIATION LIMITED - 2012-03-09
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2000-06-28 ~ 2010-12-01IIF 112 - director → ME
57
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1997-05-28 ~ 2006-03-23IIF 114 - director → ME
58
V2 MUSIC LIMITED - 1996-06-27
4 Pancras Square, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1996-07-02 ~ 2002-04-15IIF 85 - director → ME
59
VEATOO LIMITED - 1996-08-02
4 Pancras Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1997-01-07 ~ 2002-04-15IIF 49 - director → ME
60
VIRGIN AERONAUTICS LIMITED - 2008-11-20
MYHURST LIMITED - 1991-11-11
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomCorporate (6 parents)
Equity (Company account)
599,494 GBP2019-12-31
Officer
1991-10-14 ~ 1999-12-14IIF 77 - director → ME
61
MORDOSA LIMITED - 1983-08-09
The Battleship Building, 179 Harrow Road, LondonDissolved corporate (2 parents)
Officer
~ 1999-12-14IIF 32 - director → ME
62
VIRGIN TELEVISION LIMITED - 2005-05-24
CANDIDOAK LIMITED - 2005-03-09
The Battleship Building, 179 Harrow Road, LondonDissolved corporate (3 parents)
Officer
~ 2001-11-26IIF 42 - director → ME
63
VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
NEWMART LIMITED - 1997-03-21
9th Floor 25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
1995-09-26 ~ 1997-07-29IIF 99 - director → ME
64
9th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
1993-12-08 ~ 1999-12-14IIF 15 - director → ME
65
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
SHOWHALL LIMITED - 2005-09-23
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 1999-12-14IIF 8 - director → ME
66
CHARTMIX LIMITED - 1997-12-02
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents)
Officer
1999-03-30 ~ 2002-02-22IIF 93 - director → ME
67
RELAXTOWN LIMITED - 1989-11-27
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
~ 1999-12-14IIF 36 - director → ME
68
9th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1997-01-06 ~ 1999-12-14IIF 9 - director → ME
69
VOGUESHAW LIMITED - 1989-03-07
9th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
~ 1999-12-14IIF 75 - director → ME
70
URBELL LIMITED - 1985-10-21
9th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
~ 2006-03-01IIF 113 - director → ME
71
VIRGIN PUBLISHING LIMITED - 2001-09-04
MYREALM LIMITED - 1991-07-24
One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
9,314,545 GBP2023-12-31
Officer
1991-07-03 ~ 2004-04-15IIF 54 - director → ME
72
TICKET UNITS LIMITED - 1988-08-02
The Battleship Building, 179 Harrow Road, LondonDissolved corporate (3 parents)
Officer
~ 1999-12-14IIF 13 - director → ME
73
The Battleship Building, 179 Harrow Road, London, United KingdomDissolved corporate (2 parents)
Officer
1997-12-10 ~ 1999-12-14IIF 52 - director → ME
74
VIRGIN CINEMAS LIMITED - 1995-09-25
SPEED 5022 LIMITED - 1995-07-17
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1997-09-11 ~ 1998-09-07IIF 12 - director → ME
1995-07-21 ~ 1997-09-04IIF 100 - director → ME
75
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, LondonDissolved corporate (3 parents)
Officer
~ 1999-12-14IIF 81 - director → ME
76
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, LondonDissolved corporate (4 parents)
Officer
~ 1999-12-14IIF 4 - director → ME
77
VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
VIRGIN RAILWAYS LIMITED - 2008-01-30
MARK 2200 LIMITED - 1992-07-29
33rd Floor 30 St. Mary Axe, LondonDissolved corporate (1 parent)
Officer
~ 1999-12-14IIF 47 - director → ME
78
VIRGIN HOLDINGS LIMITED - 1986-04-14
VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (6 parents)
Officer
~ 2005-02-22IIF 1 - director → ME
79
The Battleship Building, 179 Harrow Road, LondonDissolved corporate (3 parents)
Officer
1997-09-11 ~ 2003-12-09IIF 64 - director → ME
80
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1997-09-11 ~ 2005-02-22IIF 63 - director → ME
81
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 KingdomDissolved corporate (3 parents)
Officer
~ 2001-11-26IIF 84 - director → ME
82
VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17
MARK 2208 LIMITED - 1992-10-06
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate
Officer
~ 2005-05-09IIF 24 - director → ME
83
FLORARIDE LIMITED - 1989-04-19
9th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
~ 1999-12-14IIF 2 - director → ME
84
VIRGIN VOYAGER LIMITED - 2017-07-13
VVG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1993-09-28 ~ 2002-01-15IIF 37 - director → ME
85
VIRGIN EXPRESS LIMITED - 2007-03-05
MARK 2198 LIMITED - 1992-07-29
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1992-07-22 ~ 2001-06-06IIF 70 - director → ME
86
The Battleship Building, 179 Harrow Road, LondonDissolved corporate (3 parents)
Officer
2000-06-01 ~ 2004-09-06IIF 82 - director → ME
87
VOYAGER HOTELS GROUP LIMITED - 1994-04-14
VHG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
1993-09-28 ~ 2005-02-22IIF 74 - director → ME
88
VIRGIN SECURITY LIMITED - 2008-05-21
VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02
MARK 2214 LIMITED - 1992-11-26
The Battleship Building, 179 Harrow Road, LondonDissolved corporate (2 parents)
Officer
~ 1999-12-14IIF 30 - director → ME
89
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (3 parents)
Officer
~ 2005-02-22IIF 45 - director → ME
90
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 KingdomCorporate (7 parents, 9 offsprings)
Officer
~ 2003-01-31IIF 92 - director → ME
91
JV NEWCO LIMITED - 1999-08-25
500 Brook Drive, Reading, United KingdomCorporate (5 parents)
Officer
1999-08-09 ~ 2004-07-20IIF 6 - director → ME
92
VIRGIN GROUP LIMITED - 2009-02-24
NETSTIR LIMITED - 1989-10-30
9th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
~ 1999-12-14IIF 94 - director → ME
93
VIRGIN COMPUTERS LIMITED - 2009-02-09
VIRGIN FLYER LIMITED - 2007-07-02
MARK 2199 LIMITED - 1992-07-29
Jubilee House, Gosforth, Newcastle-upon-tyneCorporate (4 parents)
Officer
1992-07-22 ~ 1999-12-14IIF 58 - director → ME
94
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
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 KingdomCorporate (4 parents, 4 offsprings)
Officer
1996-02-02 ~ 2004-07-05IIF 60 - director → ME
95
VDL HOLDINGS LIMITED - 2005-05-24
SPEED 5339 LIMITED - 1997-10-27
The Battleship Building, 179 Harrow Road, LondonDissolved corporate (3 parents)
Officer
1996-09-24 ~ 2004-11-25IIF 59 - director → ME
96
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
1997-04-23 ~ 2004-05-06IIF 35 - director → ME
97
VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyneCorporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1997-11-26 ~ 2004-05-06IIF 21 - director → ME
98
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-tyneCorporate (4 parents)
Officer
1996-09-16 ~ 2004-05-06IIF 28 - director → ME
99
VIRGIN 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-tyneCorporate (6 parents, 2 offsprings)
Officer
1994-12-16 ~ 2004-05-06IIF 23 - director → ME
100
VIRGIN.NET LIMITED - 1996-10-31
V-NET LIMITED - 1996-04-23
SPEED 3664 LIMITED - 1994-08-12
VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
SPEED 3664 LIMITED - 1993-07-20
1 More London Place, LondonDissolved corporate (5 parents)
Officer
1997-12-15 ~ 2000-12-20IIF 38 - director → ME
1996-10-16 ~ 1997-03-24IIF 62 - director → ME
101
66 Porchester Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Person with significant control
2019-08-06 ~ 2023-04-04IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
102
VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
CLIMBRATE LIMITED - 1990-02-28
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
~ 1999-12-14IIF 48 - director → ME
103
VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
MACSCO 94 LIMITED - 2018-08-17
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (12 parents)
Person with significant control
2019-03-29 ~ 2019-12-31IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 139 - Right to appoint or remove directors → OE
104
DAISYFIELD LIMITED - 1996-07-18
The Battleship Building, 179 Harrow Road, LondonDissolved corporate (3 parents)
Officer
1996-07-17 ~ 1999-12-06IIF 87 - director → ME
105
VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
TOLQUEST LIMITED - 1995-06-19
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1995-06-19 ~ 1999-12-14IIF 88 - director → ME
106
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
SQUAREFIN 116 LIMITED - 1988-11-07
The Battleship Building, 179 Harrow Road, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1999-12-14IIF 40 - director → ME
107
VIRGIN WATER LIMITED - 2009-08-03
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (2 parents)
Officer
1993-04-07 ~ 1999-12-14IIF 22 - director → ME
108
AVIDBUILD LIMITED - 2007-08-30
The Battleship Building, 179 Harrow Road, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1999-12-14IIF 18 - director → ME
109
VIRGIN PROPERTY LIMITED - 2022-04-28
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 KingdomCorporate (2 parents)
Officer
1993-11-18 ~ 1997-07-29IIF 105 - director → ME
110
SPINSTORE LIMITED - 1991-04-26
9th Floor 25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
~ 1999-12-14IIF 78 - director → ME
111
VIRGIN HOTELS LIMITED - 2017-06-07
VOYAGER HOTELS LIMITED - 1994-11-02
COMFORTFIELD LIMITED - 1987-12-09
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (5 parents)
Officer
~ 1999-12-14IIF 29 - director → ME
112
Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, EnglandDissolved corporate (2 parents)
Officer
~ 2002-05-30IIF 39 - director → ME
113
ROYMAL LIMITED - 1986-09-29
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (3 parents)
Officer
~ 2002-01-15IIF 73 - director → ME
114
OARFISH LIMITED - 1987-07-20
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
~ 1999-12-14IIF 46 - director → ME
115
VIRGIN UK HOLDINGS LIMITED - 2021-12-20
VIRGIN WINGS LIMITED - 2015-06-10
VIRGIN WINES LIMITED - 2005-02-09
25 Farringdon Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-12-08IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
116
35 Ballards Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-746 GBP2023-04-30
Officer
2011-01-10 ~ 2017-12-31IIF 143 - director → ME
117
VIRGIN RAIL GROUP LIMITED - 2021-03-29
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1996-11-18 ~ 1997-03-09IIF 44 - director → ME
118
VIRGIN TRAINS SALES LIMITED - 2021-03-29
CLAYWEST LIMITED - 2010-08-25
66 Porchester Road, London, United KingdomDissolved corporate (5 parents)
Officer
1997-12-10 ~ 1999-12-14IIF 10 - director → ME
119
The Battleship Building, 179 Harrow Road, LondonDissolved corporate (3 parents)
Officer
~ 1999-12-14IIF 34 - director → ME
120
VIRGIN.COM LIMITED - 2022-03-29
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1999-03-18 ~ 2003-08-15IIF 17 - director → ME
121
VIRGIN RETAIL GROUP LIMITED - 2007-11-12
NATLUTE LIMITED - 1989-10-30
C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
~ 1999-12-06IIF 43 - director → ME
122
VIRGIN RETAIL LIMITED - 2007-09-19
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
~ 1994-07-04IIF 90 - director → ME