The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Branson, Richard Charles Nicholas, Sir
Branson, Richard Charles Nicholas, Sir
British company director born in July 1950Resident in British Virgin Islands
Registered addresses and corresponding companiesBranson, Richard Charles Nicholas, Sir
British born in July 1950Resident in Virgin Islands, British
Registered addresses and corresponding companiesBranson, Richard Charles Nicholas, Sir
British born in July 1950Registered addresses and corresponding companiesBranson, Richard Charles Nicholas, Sir
British company director born in July 1950Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 (more)
9 Holland Park, London, W11 3THIIF 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 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 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 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
Branson, Richard Charles Nicholas, Sir
British director born in July 1950Registered addresses and corresponding companiesSir Richard Charles Nicholas Branson
British born in July 1950Resident in Virgin Islands, British
Registered addresses and corresponding companies
IIF 122 Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands, British
IIF 123 IIF 124 Craigmuir Chambers, Po Box 71, Road Town, Tortola, VG1110, Virgin Islands, British
IIF 125 Craigmuir Chambers, Po Box 71, Road Town, VG1110, Virgin Islands, British
IIF 126 IIF 127 Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands
IIF 128 IIF 129 IIF 130 (more) Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
IIF 132 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
IIF 133 Graigmuir Chambers, Po Box 71 Road Town, Tortola, Virgin Islands British
Sir Richardaa Charles Nicholas Branson
British born in July 1950Resident in Virgin Islands, British
Registered addresses and corresponding companiesRichard Charles Nicholas Branson
British born in July 1950Registered addresses and corresponding companies
IIF 137 Craigmuir Chambers, Road Town, Tortola, VG 1110, Virgin Islands, British
Branson, Richard
British company director born in July 1950Registered addresses and corresponding companies
IIF 138 80 Oxford Gardens, London, W10 5UW
Richard Branson
British born in July 1950Resident in Virgin Islands, British
Registered addresses and corresponding companies
IIF 139 25, Farringdon Street, London, EC4A 4AB
Richards, Nicola
British solicitor born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 20, Cursitor Street, London, EC4A 1LT
Richards, Nicola
British company director born in February 1964Registered addresses and corresponding companiesRichards, Nicola
British solicitor born in February 1964Registered addresses and corresponding companies
IIF 143 161 Sheen Road, Richmond, Surrey, TW9 1YS
Richards, Nicola
born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 20, Cursitor Street, London, EC4A 1LT
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 25 Farringdon Street, LondonDissolved Corporate (4 parents)Person with significant control
2018-05-14 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 2 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowIIF 127 - Has significant influence or control → OE
- 3 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-09-11 ~ nowIIF 130 - Ownership of shares – More than 50% but less than 75% → OEIIF 130 - Right to appoint or remove directors → OE
- 4
NOT5 LIMITED
- nowTHE PEOPLE'S LOTTERY LIMITED - 2022-03-17NOT4 LIMITED - 2020-01-14 Battleship Building 179, Harrow Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-966,389 GBP2020-12-31Person with significant control 2019-12-17 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 5
SNET EYEWEAR LIMITED
- nowTENS EYEWEAR LIMITED - 2024-06-13 3 Prospect Place, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)-195,609 GBP2024-04-30Person with significant control 2016-04-08 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SPORT GROUP LIMITED
- nowVIRGIN SPORT GROUP LIMITED - 2019-09-16VIRGIN SPORTS GROUP LIMITED - 2015-04-02 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 7 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-07-14 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares - More than 25% → OEIIF 137 - Ownership of voting rights - More than 25% → OE
- 8RITTER PUBLIC LIMITED COMPANY - 1984-05-15 Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 7 offsprings)Officer ~ nowIIF 10 - Director → ME
- 9FDN1 LIMITED - 2015-06-02 Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents)Officer 2015-05-27 ~ nowIIF 11 - Director → ME
- 10
VIRGIN ATLANTIC LIMITED
- nowVIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30 Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 1 offspring)Officer 2014-01-29 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE - 11BARFORD SERVICES LIMITED - 2000-04-28VIRGIN ATLANTIC LIMITED - 2014-05-30 Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 1 offspring)Officer 2000-03-30 ~ nowIIF 12 - Director → ME
- 12
VIRGIN GALACTIC LIMITED
- nowVIRGAL LIMITED - 2006-06-27 Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE - 13
VIRGIN HOLDINGS LIMITED
- nowIVANCO (NO. 1) LIMITED - 2005-02-24 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (8 parents, 17 offsprings)Person with significant control 2021-12-08 ~ nowIIF 129 - Has significant influence or control → OE - 14
VIRGIN HOLIDAYS LIMITED
- nowAVIDREAD LIMITED - 1985-06-26VIRGIN ATLANTIC LINE LIMITED - 1985-11-06 Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents)Officer ~ nowIIF 7 - Director → ME - 15 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE
- 16STRAPMERE LIMITED - 1988-11-09VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08 Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 2 offsprings)Officer ~ nowIIF 8 - Director → ME
- 17 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2024-11-06 ~ nowIIF 128 - Has significant influence or control → OE
- 18
VRL LIMITED
- nowVIRGIN RED LIMITED - 2019-12-02 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Person with significant control 2018-10-25 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
Ceased
122
- 1
ACP WORLDWIDE LTD
- nowSPEED 5100 LIMITED - 1995-10-16AIR CARGO PARTNERS LIMITED - 2003-03-07 Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)373,356 GBP2023-09-01 ~ 2024-12-31Officer 1997-03-03 ~ 1999-12-14IIF 70 - Director → ME - 2 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1998-06-30 ~ 2001-12-31IIF 64 - Director → ME
- 3VIRGIN RADIO HOLDINGS LIMITED - 2008-09-12TIML RADIO HOLDINGS LIMITED - 2014-01-10 Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer 1997-04-21 ~ 1997-12-08IIF 83 - Director → ME
- 4 First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (1 parent)Officer ~ 2005-03-15IIF 79 - Director → ME
- 5USESHARE LIMITED - 1983-07-05 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer ~ 1994-03-30IIF 28 - Director → ME
- 6VIRGIN SPRING LIMITED - 2004-04-16 9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1993-04-07 ~ 1999-12-14IIF 81 - Director → ME
- 7
BMG VM MUSIC LIMITED
- nowEMI CONSORTIUM MUSIC LIMITED - 2012-06-28EMI VIRGIN MUSIC LIMITED - 2012-06-28ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25 Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer ~ 1992-06-09IIF 21 - Director → ME - 8 Bowles, Sandhill Lane, Eridge Green, Tunbridge WellsActive Corporate (8 parents)Officer ~ 1991-07-19IIF 138 - Director → ME
- 9
CAIRNLINE LIMITED
- nowTHE DESIGN CLINIC LIMITED - 1990-08-08CAIRNLINE LIMITED - 1990-03-01 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer ~ 1999-12-14IIF 40 - Director → ME - 10 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1993-06-08 ~ 1999-12-14IIF 55 - Director → ME
- 11VIRGIN DIRECT (2) LIMITED - 2000-05-15EXTRAPOLL LIMITED - 1997-11-10VIRGINMONEY LIMITED - 2001-07-27 Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer 1997-11-21 ~ 2001-07-27IIF 47 - Director → ME
- 12
CHAMBERS GARNER LIMITED
- nowMARK 2202 LIMITED - 1992-08-17STORM MODEL MANAGEMENT INTERNATIONAL LIMITED - 2009-08-25 1st Floor 5 Jubilee Place, LondonDissolved Corporate (2 parents)Officer ~ 2002-01-10IIF 39 - Director → ME - 13SKYROSE FIELDS LIMITED - 1988-09-22 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer ~ 1999-12-14IIF 75 - Director → ME
- 14
CINEMA HOLDINGS LIMITED
- nowSPEED 5020 LIMITED - 1995-07-17 The School House, 50 Brook Green, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1995-07-21 ~ 1997-09-04IIF 117 - Director → ME - 15MGM CINEMA PROPERTIES LIMITED - 1996-08-23THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26EMI CINEMA PROPERTIES LIMITED - 1983-03-21SE CINEMA PROPERTIES LIMITED - 1986-09-03UGC CINEMA PROPERTIES LIMITED - 2005-01-31VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02 8th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents)Officer 1995-07-24 ~ 1996-06-10IIF 119 - Director → ME
- 16BEARSPHERE LIMITED - 1996-10-21VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16UGC CINEMAS HOLDINGS LIMITED - 2005-01-31CINESPHERE LIMITED - 1997-07-14 8th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents, 1 offspring)Officer 1995-07-24 ~ 1996-06-10IIF 109 - Director → ME
- 17CANNON CINEMAS LIMITED - 1991-03-01TRUSHELFCO (NO. 811) LIMITED - 1986-02-20UGC CINEMAS LIMITED - 2005-01-31METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08VIRGIN CINEMAS LIMITED - 1999-11-16 8th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents, 12 offsprings)Officer 1995-07-24 ~ 1996-06-10IIF 120 - Director → ME
- 18CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1999-11-16ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03 8th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents)Officer 1995-07-24 ~ 1997-09-01IIF 116 - Director → ME
- 19CINEMA 5 (UK) LIMITED - 1993-08-16MGM ESTATES LIMITED - 1996-08-23UGC ESTATES LIMITED - 2005-01-31SPEED 98 LIMITED - 1990-06-11VC ESTATES LIMITED - 1999-11-16 8th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents)Officer 1995-07-24 ~ 1996-06-10IIF 114 - Director → ME
- 20VC EXHIBITION LIMITED - 1999-11-16MGM EXHIBITION LIMITED - 1996-08-23CANNON CLASSIC CINEMAS LIMITED - 1985-10-15CANNON EXHIBITION LIMITED - 1993-04-06CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16CANNON CINEMAS LIMITED - 1989-02-08UGC EXHIBITION LIMITED - 2005-01-31 Power Road Studios, 114 Power Road, Chiswick, LondonDissolved Corporate (3 parents)Officer 1995-07-24 ~ 1996-06-10IIF 121 - Director → ME
- 21VC FINANCE LIMITED - 1999-11-16MGM FINANCE LIMITED - 1996-08-23UGC FINANCE LIMITED - 2005-01-31SKYHIGH VENTURES LIMITED - 1992-11-18 Power Road Studios, 114 Power Road, Chiswick, LondonDissolved Corporate (3 parents)Officer 1995-07-24 ~ 1996-06-10IIF 115 - Director → ME
- 22MGM SE CINEMAS LIMITED - 1996-08-23EMI CINEMAS LIMITED - 1983-03-16SE CINEMAS LIMITED - 1986-09-03THORN EMI CINEMAS LIMITED - 1986-06-13CANNON SE CINEMAS LIMITED - 1992-04-14VIRGIN SE CINEMAS LIMITED - 1999-11-16UGC SE CINEMAS LIMITED - 2005-02-11 8th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (4 parents, 1 offspring)Officer 1995-07-24 ~ 1996-06-10IIF 13 - Director → ME
- 23QUESTDALE LIMITED - 1996-01-22 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1996-09-03 ~ 1999-12-14IIF 65 - Director → ME
- 24VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26SPEED 1399 LIMITED - 1991-05-09 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer ~ 1999-12-14IIF 67 - Director → ME
- 25
DOMINO SONGS LIMITED
- nowV2 MUSIC PUBLISHING LIMITED - 2014-12-03 Unit 3 Delta Park, Smugglers Way, LondonActive Corporate (3 parents)Officer 1997-03-27 ~ 1997-04-18IIF 142 - Director → ME 1997-04-18 ~ 2002-04-15IIF 93 - Director → ME - 26
DR SOLOMON'S GROUP
- nowS&S INTERNATIONAL HOLDINGS LIMITED - 1996-10-01DR SOLOMON'S GROUP LIMITED - 2008-07-15DR SOLOMON'S GROUP - 2008-07-30 100 New Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1996-02-01 ~ 1996-02-05IIF 143 - Director → ME - 27
DRESSCO LIMITED
- nowVIRGIN BRIDES LIMITED - 1996-10-24VIRGIN BRIDE LIMITED - 2008-12-19 The Old Church Quick's Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer 1995-04-13 ~ 1999-12-14IIF 17 - Director → ME - 28
EDF ENERGY 1 LIMITED
- nowVIRGIN ENERGY LIMITED - 2002-04-11VIRGIN HOMEENERGY LIMITED - 2004-12-10 40 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents)Officer 2000-06-01 ~ 2001-06-29IIF 85 - Director → ME - 29VICTORY CLOTHING COMPANY LIMITED - 2009-09-07CLASSBOSS LIMITED - 1997-10-27THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13 601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer 1996-05-30 ~ 2002-05-22IIF 105 - Director → ME
- 30VIE COSMETICS (RETAIL) LIMITED - 2009-09-02ENGINEAGENT LIMITED - 1996-09-04THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15THE PROJECT CONSULTANCY LIMITED - 1997-06-17VIRGIN VIE LIMITED - 1999-04-12VIRGIN VIE AT HOME LIMITED - 2009-02-06 601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer 1996-05-30 ~ 2003-09-19IIF 30 - Director → ME
- 31
G.S.A. WORLDWIDE LIMITED
- nowG.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 82 - Director → ME - 32
GALLERY CINEMAS LIMITED
- nowCINEPLEX CINEMAS LIMITED - 1988-10-21C O CINEMAS LIMITED - 1989-03-21MONEYWIDE LIMITED - 1988-06-24 8th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents)Officer 1995-07-24 ~ 1996-06-10IIF 111 - Director → ME - 33
GALLERY HOLDINGS LIMITED
- nowBURGINHALL 217 LIMITED - 1988-05-26CINEPLEX ODEON LIMITED - 1989-05-05 8th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (4 parents, 1 offspring)Officer 1995-07-24 ~ 1996-06-10IIF 14 - Director → ME - 34 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1998-08-26 ~ 1999-12-14IIF 34 - Director → ME
- 35 9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 1994-10-24 ~ 1999-12-14IIF 90 - Director → ME
- 36
KANGOL LIMITED
- nowTOP HATCO NO.2 LIMITED - 1997-04-25 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)Officer 1997-03-25 ~ 1997-04-03IIF 141 - Director → ME - 37
LIMOBIKE LIMITED
- nowVIRGIN TRACKS LIMITED - 2005-06-10MARK 2201 LIMITED - 1992-07-29VIRGIN LIMOBIKE LIMITED - 2013-04-10 2-7 Clerkenwell Green, Farringdon, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)17,103 GBP2025-03-31Officer ~ 1999-12-14IIF 71 - Director → ME - 38 20 Cursitor Street, LondonActive Corporate (95 parents, 8 offsprings)Officer 2008-05-01 ~ 2015-04-30IIF 144 - LLP Member → ME
- 39 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1996-09-03 ~ 1999-12-14IIF 19 - Director → ME
- 40
RE LIFE LIMITED
- nowVIRGIN MONEY LIFE LIMITED - 2005-12-29XSMA LIMITED - 2011-01-25VIRGIN DIRECT LIFE LIMITED - 2002-02-04VIRGIN LIFE LIMITED - 1996-02-05SPEED 6037 LIMITED - 1995-09-26REASSURE LIFE LIMITED - 2013-07-16 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1996-02-02 ~ 2004-05-06IIF 80 - Director → ME - 41VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04VIRGIN RETAIL EUROPE LIMITED - 1990-01-15VIRGIN TRAINS LIMITED - 2021-03-29VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2010-12-08 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)Officer ~ 1999-12-06IIF 45 - Director → ME
- 42
SAPPHIRE CARDS LIMITED
- nowVIRGIN MONEY LIMITED - 2012-06-29VIRGIN MONEY CARDS LIMITED - 2013-01-18VIRGIN DIRECT 2 LIMITED - 2001-07-27 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-11-15 ~ 2004-05-06IIF 69 - Director → ME - 43
SEEIT ASIA LIMITED
- nowSDCL VE COMPANY LIMITED - 2016-12-17SDCL VCO ENERGY LIMITED - 2020-08-21 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2020-03-31Person with significant control 2016-11-24 ~ 2018-09-30IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 44MAYBOX MOVIE CENTRE LIMITED - 1988-06-24RIDGEHAM LIMITED - 1986-05-13 Power Road Studios, 114 Power Road, Chiswick, LondonDissolved Corporate (3 parents)Officer 1995-07-24 ~ 1996-06-10IIF 110 - Director → ME
- 45 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1995-06-23 ~ 1999-12-14IIF 33 - Director → ME
- 46HURRYSNIPE LIMITED - 1987-07-23 5 Jubilee Place, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)1,327,523 GBP2023-12-31Officer ~ 2002-01-10IIF 25 - Director → ME
- 47 The School House, 50 Brook Green, LondonDissolved Corporate (2 parents)Officer ~ 1999-12-14IIF 86 - Director → ME
- 48KEWLOGIC LIMITED - 1998-04-29 The Nest 6th Floor, 236 Grays Inn Road, London, United KingdomActive Corporate (3 parents)Officer 1997-12-08 ~ 2000-03-14IIF 100 - Director → ME
- 49 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (2 parents)Officer 1994-02-01 ~ 2009-12-14IIF 5 - Director → ME
- 50 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2000-02-28 ~ 2009-12-21IIF 6 - Director → ME
- 51NOT4 LIMITED - 2022-03-17THE PEOPLE'S LOTTERY LIMITED - 2020-01-14SPEED 5596 LIMITED - 1996-06-28 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)Officer 1996-06-17 ~ 2009-12-14IIF 4 - Director → ME
- 52SPEED 4484 LIMITED - 1994-10-10THE VIRGIN COLA COMPANY LIMITED - 2000-03-07 The School House, 50 Brook Green, LondonDissolved Corporate (2 parents)Officer 1994-08-19 ~ 2001-06-25IIF 94 - Director → ME
- 53THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16VIRGIN REALITY LIMITED - 1994-09-15VIRGIN RETAIL BRANDS LIMITED - 1994-09-23THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23 9th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 1994-09-01 ~ 2001-06-25IIF 97 - Director → ME
- 54
THE VIRGIN FOUNDATION
- nowTHE HEALTHCARE FOUNDATION - 1996-01-31THE MATES FOUNDATION LIMITED - 1988-02-15THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06 7 Savoy Court, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer ~ 2004-08-26IIF 41 - Director → ME - 55THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer 2001-06-25 ~ 2004-03-03IIF 103 - Director → ME
- 56REYNARD AVIATION LIMITED - 2012-03-09 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2000-06-28 ~ 2010-12-01IIF 1 - Director → ME
- 57 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1997-05-28 ~ 2006-03-23IIF 3 - Director → ME
- 58
V2 MUSIC GROUP LIMITED
- nowV2 MUSIC LIMITED - 1996-06-27 4 Pancras Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 1996-07-02 ~ 2002-04-15IIF 99 - Director → ME - 59
V2 MUSIC LIMITED
- nowVEATOO LIMITED - 1996-08-02 4 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1997-01-07 ~ 2002-04-15IIF 63 - Director → ME - 60
VA CARGO LIMITED
- nowMYHURST LIMITED - 1991-11-11VIRGIN AERONAUTICS LIMITED - 2008-11-20 Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Equity (Company account)599,494 GBP2019-12-31Officer 1991-10-14 ~ 1999-12-14IIF 91 - Director → ME - 61MORDOSA LIMITED - 1983-08-09 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)Officer ~ 1999-12-14IIF 46 - Director → ME
- 62CANDIDOAK LIMITED - 2005-03-09VIRGIN TELEVISION LIMITED - 2005-05-24 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer ~ 2001-11-26IIF 56 - Director → ME
- 63VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21NEWMART LIMITED - 1997-03-21 9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 1995-09-26 ~ 1997-07-29IIF 112 - Director → ME
- 64 9th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 1993-12-08 ~ 1999-12-14IIF 29 - Director → ME
- 65SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10SHOWHALL LIMITED - 1991-12-04 26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer ~ 1999-12-14IIF 22 - Director → ME
- 66
VIRGIN ACTIVE LIMITED
- nowCHARTMIX LIMITED - 1997-12-02 26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer 1999-03-30 ~ 2002-02-22IIF 107 - Director → ME - 67
VIRGIN AIRWAYS LIMITED
- nowRELAXTOWN LIMITED - 1989-11-27 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer ~ 1999-12-14IIF 50 - Director → ME - 68 9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1997-01-06 ~ 1999-12-14IIF 23 - Director → ME
- 69VOGUESHAW LIMITED - 1989-03-07 9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer ~ 1999-12-14IIF 89 - Director → ME
- 70URBELL LIMITED - 1985-10-21 9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer ~ 2006-03-01IIF 2 - Director → ME
- 71
VIRGIN BOOKS LIMITED
- nowMYREALM LIMITED - 1991-07-24VIRGIN PUBLISHING LIMITED - 2001-09-04 One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)10,717,305 GBP2024-12-31Officer 1991-07-03 ~ 2004-04-15IIF 68 - Director → ME - 72TICKET UNITS LIMITED - 1988-08-02 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer ~ 1999-12-14IIF 27 - Director → ME
- 73 The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (2 parents)Officer 1997-12-10 ~ 1999-12-14IIF 66 - Director → ME
- 74VIRGIN CINEMAS LIMITED - 1995-09-25SPEED 5022 LIMITED - 1995-07-17 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1997-09-11 ~ 1998-09-07IIF 26 - Director → ME 1995-07-21 ~ 1997-09-04IIF 113 - Director → ME
- 75
VIRGIN CLUBS LIMITED
- nowFRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21VOYAGER CLUBS LIMITED - 1994-12-15VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31VIRGIN CLUBS LIMITED - 1986-11-10 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer ~ 1999-12-14IIF 95 - Director → ME - 76RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31ON-LINE EDITING LIMITED - 1987-07-01VIRGIN MANUFACTURING LIMITED - 1981-12-31 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer ~ 1999-12-14IIF 18 - Director → ME
- 77VIRGIN RAILWAYS LIMITED - 2008-01-30MARK 2200 LIMITED - 1992-07-29VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04 33rd Floor 30 St. Mary Axe, LondonDissolved Corporate (1 parent)Officer ~ 1999-12-14IIF 61 - Director → ME
- 78VIRGIN HOLDINGS LIMITED - 1986-04-14VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)Officer ~ 2005-02-22IIF 15 - Director → ME
- 79 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer 1997-09-11 ~ 2003-12-09IIF 78 - Director → ME
- 80 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1997-09-11 ~ 2005-02-22IIF 77 - Director → ME
- 81
VIRGIN ESTATES LIMITED
- nowVIRGIN GALACTIC LIMITED - 2006-06-27CANDIDSHAW LIMITED - 2004-04-16VIRGIN TOUCH LIMITED - 2004-07-19 The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer ~ 2001-11-26IIF 98 - Director → ME - 82VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17MARK 2208 LIMITED - 1992-10-06 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved CorporateOfficer ~ 2005-05-09IIF 38 - Director → ME
- 83
VIRGIN FREEWAY LIMITED
- nowFLORARIDE LIMITED - 1989-04-19 9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer ~ 1999-12-14IIF 16 - Director → ME - 84
VIRGIN GROUP LIMITED
- nowVVG LIMITED - 1993-12-08VIRGIN VOYAGER LIMITED - 2017-07-13 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)Officer 1993-09-28 ~ 2002-01-15IIF 51 - Director → ME - 85VIRGIN EXPRESS LIMITED - 2007-03-05MARK 2198 LIMITED - 1992-07-29 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1992-07-22 ~ 2001-06-06IIF 84 - Director → ME
- 86 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer 2000-06-01 ~ 2004-09-06IIF 96 - Director → ME
- 87VHG LIMITED - 1993-12-08VOYAGER HOTELS GROUP LIMITED - 1994-04-14 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1993-09-28 ~ 2005-02-22IIF 88 - Director → ME
- 88
VIRGIN INSIGHT LIMITED
- nowVIRGIN SECURITY LIMITED - 2008-05-21MARK 2214 LIMITED - 1992-11-26VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)Officer ~ 1999-12-14IIF 44 - Director → ME - 89 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)Officer ~ 2005-02-22IIF 59 - Director → ME
- 90VIRGIN GROUP LIMITED - 1989-10-30VIRGIN ENTERPRISES LIMITED - 1983-02-21GADWALL PRODUCTIONS LIMITED - 1981-12-31 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (7 parents)Officer ~ 2003-01-31IIF 106 - Director → ME
- 91JV NEWCO LIMITED - 1999-08-25 500 Brook Drive, Reading, United KingdomActive Corporate (5 parents)Officer 1999-08-09 ~ 2004-07-20IIF 20 - Director → ME
- 92
VIRGIN MODELS LIMITED
- nowVIRGIN GROUP LIMITED - 2009-02-24NETSTIR LIMITED - 1989-10-30 9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer ~ 1999-12-14IIF 108 - Director → ME - 93VIRGIN COMPUTERS LIMITED - 2009-02-09VIRGIN FLYER LIMITED - 2007-07-02MARK 2199 LIMITED - 1992-07-29 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer 1992-07-22 ~ 1999-12-14IIF 72 - Director → ME
- 94VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09SPEED 6038 LIMITED - 1995-09-26VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24VIRGIN DIRECT LIMITED - 2002-02-04VIRGIN MONEY GROUP LIMITED - 2005-07-21 Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1996-02-02 ~ 2004-07-05IIF 74 - Director → ME
- 95VDL HOLDINGS LIMITED - 2005-05-24SPEED 5339 LIMITED - 1997-10-27 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer 1996-09-24 ~ 2004-11-25IIF 73 - Director → ME
- 96VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04SPEED 5071 LIMITED - 1997-07-03 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 1997-04-23 ~ 2004-05-06IIF 49 - Director → ME
- 97VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04FCB 1228 LIMITED - 1997-04-18 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer 1997-11-26 ~ 2004-05-06IIF 35 - Director → ME
- 98SPEED 5073 LIMITED - 1995-10-30VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer 1996-09-16 ~ 2004-05-06IIF 42 - Director → ME
- 99SPEED 4720 LIMITED - 1995-01-05VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (6 parents, 2 offsprings)Officer 1994-12-16 ~ 2004-05-06IIF 37 - Director → ME
- 100
VIRGIN NET LIMITED
- nowV-NET LIMITED - 1996-04-23SPEED 3664 LIMITED - 1994-08-12VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30SPEED 3664 LIMITED - 1993-07-20VIRGIN.NET LIMITED - 1996-10-31 1 More London Place, LondonDissolved Corporate (5 parents)Officer 1997-12-15 ~ 2000-12-20IIF 52 - Director → ME 1996-10-16 ~ 1997-03-24IIF 76 - Director → ME - 101 66 Porchester Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Person with significant control 2019-08-06 ~ 2023-04-04IIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 102VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02CLIMBRATE LIMITED - 1990-02-28 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer ~ 1999-12-14IIF 62 - Director → ME
- 103
VIRGIN RED LIMITED
- nowVIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02MACSCO 94 LIMITED - 2018-08-17 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (11 parents)Person with significant control 2019-03-29 ~ 2019-12-31IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 134 - Ownership of shares – More than 50% but less than 75% → OE - 104DAISYFIELD LIMITED - 1996-07-18 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer 1996-07-17 ~ 1999-12-06IIF 101 - Director → ME
- 105
VIRGIN RETAIL LIMITED
- nowVIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19TOLQUEST LIMITED - 1995-06-19 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1995-06-19 ~ 1999-12-14IIF 102 - Director → ME - 106SENSE NATION LIMITED - 2012-02-29SUN DOG PICTURES LIMITED - 2012-06-11SQUAREFIN 116 LIMITED - 1988-11-07VANSON HOTELS LIMITED - 2012-02-21CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26 The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1999-12-14IIF 54 - Director → ME
- 107VIRGIN WATER LIMITED - 2009-08-03 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (2 parents)Officer 1993-04-07 ~ 1999-12-14IIF 36 - Director → ME
- 108
VIRGIN WINDOWS LIMITED
- nowAVIDBUILD LIMITED - 2007-08-30 The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1999-12-14IIF 32 - Director → ME - 109
VIRGIN.COM LIMITED
- nowVIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07VIRGIN PROPERTY LIMITED - 2022-04-28V ENTERTAINMENT GROUP LIMITED - 1999-04-23SPEED 3883 LIMITED - 1993-12-17VIRGIN MEDIA GROUP LIMITED - 2007-01-19 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (2 parents)Officer 1993-11-18 ~ 1997-07-29IIF 118 - Director → ME - 110
VIRGLEASE LIMITED
- nowSPINSTORE LIMITED - 1991-04-26 9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer ~ 1999-12-14IIF 92 - Director → ME - 111
VLE LIMITED
- nowVOYAGER HOTELS LIMITED - 1994-11-02VIRGIN HOTELS LIMITED - 2017-06-07COMFORTFIELD LIMITED - 1987-12-09 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)Officer ~ 1999-12-14IIF 43 - Director → ME - 112 Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, EnglandDissolved Corporate (2 parents)Officer ~ 2002-05-30IIF 53 - Director → ME
- 113
VOYAGER GROUP LIMITED
- nowROYMAL LIMITED - 1986-09-29 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)Officer ~ 2002-01-15IIF 87 - Director → ME - 114
VOYAGER NOMINEES LIMITED
- nowOARFISH LIMITED - 1987-07-20 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer ~ 1999-12-14IIF 60 - Director → ME - 115
VUKH LIMITED
- nowVIRGIN UK HOLDINGS LIMITED - 2021-12-20VIRGIN WINES LIMITED - 2005-02-09VIRGIN WINGS LIMITED - 2015-06-10 25 Farringdon Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2021-12-08IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 116 35 Ballards Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-746 GBP2023-04-30Officer 2011-01-10 ~ 2017-12-31IIF 140 - Director → ME
- 117
WCT GROUP LIMITED
- nowVIRGIN RAIL GROUP LIMITED - 2021-03-29 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1996-11-18 ~ 1997-03-09IIF 58 - Director → ME - 118
WCT SALES LIMITED
- nowCLAYWEST LIMITED - 2010-08-25VIRGIN TRAINS SALES LIMITED - 2021-03-29 66 Porchester Road, London, United KingdomDissolved Corporate (5 parents)Officer 1997-12-10 ~ 1999-12-14IIF 24 - Director → ME - 119 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer ~ 1999-12-14IIF 48 - Director → ME
- 120
XVCOM LIMITED
- nowVIRGIN.COM LIMITED - 2022-03-29 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1999-03-18 ~ 2003-08-15IIF 31 - Director → ME - 121
ZAVVI GROUP LIMITED
- nowNATLUTE LIMITED - 1989-10-30VIRGIN RETAIL GROUP LIMITED - 2007-11-12 C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer ~ 1999-12-06IIF 57 - Director → ME - 122
ZAVVI RETAIL LIMITED
- nowRAMPTREND LIMITED - 1988-04-18VIRGIN RETAIL LIMITED - 2007-09-19 C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer ~ 1994-07-04IIF 104 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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