1
ACP WORLDWIDE LTD - now
AIR CARGO PARTNERS LIMITED
- 2003-03-07
03110237SPEED 5100 LIMITED - 1995-10-16
Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
373,356 GBP2023-09-01 ~ 2024-12-31
Officer
1997-03-03 ~ 1999-12-14
IIF 59 - Director → ME
2
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
1998-06-30 ~ 2001-12-31
IIF 53 - Director → ME
3
BAUER AR HOLDINGS LIMITED - now
TIML RADIO HOLDINGS LIMITED - 2014-01-10
VIRGIN RADIO HOLDINGS LIMITED
- 2008-09-12
03359692 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
1997-04-21 ~ 1997-12-08
IIF 72 - Director → ME
4
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
~ 2005-03-15
IIF 68 - Director → ME
5
BLANC RESTAURANTS LIMITED
- now 01728000 Wogan House, 99 Great Portland Street, London, England
Active Corporate (30 parents)
Officer
~ 1994-03-30
IIF 19 - Director → ME
6
BLUEBOTTLE INVESTMENTS (UK) LIMITED - now
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
1993-04-07 ~ 1999-12-14
IIF 70 - Director → ME
7
BMG VM MUSIC LIMITED - now
ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
EMI VIRGIN MUSIC LIMITED - 2012-06-28
EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
VIRGIN MUSIC (PUBLISHERS) LIMITED
- 1992-11-03
01082337 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
~ 1992-06-09
IIF 12 - Director → ME
8
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Person with significant control
2018-05-14 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
9
Bowles, Sandhill Lane, Eridge Green, Tunbridge Wells
Active Corporate (39 parents)
Officer
~ 1991-07-19
IIF 111 - Director → ME
10
BREAKING THE TABOO PRODUCTION COMPANY LIMITED
08002248 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 132 - Has significant influence or control → OE
11
THE DESIGN CLINIC LIMITED
- 1990-08-08
02456513 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1999-12-14
IIF 29 - Director → ME
12
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
1993-06-08 ~ 1999-12-14
IIF 44 - Director → ME
13
CHALLENGER (NORWICH) LIMITED - now
VIRGINMONEY LIMITED
- 2001-07-27
03427512 06952311, 08120214, 04232392Warning 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)EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (39 parents)
Officer
1997-11-21 ~ 2001-07-27
IIF 36 - Director → ME
14
CHAMBERS GARNER LIMITED - now
STORM MODEL MANAGEMENT INTERNATIONAL LIMITED
- 2009-08-25
02735253MARK 2202 LIMITED
- 1992-08-17
02735253 02733490, 02735255, 02743543Warning 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) 1st Floor 5 Jubilee Place, London
Dissolved Corporate (9 parents)
Officer
~ 2002-01-10
IIF 28 - Director → ME
15
CHECK - IN HOLIDAYS LIMITED
- now 02293523SKYROSE FIELDS LIMITED
- 1988-09-22
02293523 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
~ 1999-12-14
IIF 64 - Director → ME
16
SPEED 5020 LIMITED - 1995-07-17
The School House, 50 Brook Green, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1995-07-21 ~ 1997-09-04
IIF 105 - Director → ME
17
CINEWORLD CINEMA PROPERTIES LIMITED - now
UGC CINEMA PROPERTIES LIMITED - 2005-01-31
VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
MGM CINEMA PROPERTIES LIMITED
- 1996-08-23
00270903CANNON 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, England
Active Corporate (46 parents)
Officer
1995-07-24 ~ 1996-06-10
IIF 107 - Director → ME
18
CINEWORLD CINEMAS HOLDINGS LIMITED - now
UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
CINESPHERE LIMITED - 1997-07-14
BEARSPHERE LIMITED
- 1996-10-21
02010626 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (48 parents, 1 offspring)
Officer
1995-07-24 ~ 1996-06-10
IIF 98 - Director → ME
19
CINEWORLD CINEMAS LIMITED - now
UGC CINEMAS LIMITED - 2005-01-31
VIRGIN CINEMAS LIMITED - 1999-11-16
METRO-GOLDWYN-MAYER CINEMAS LIMITED
- 1996-08-23
01915767CANNON 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, England
Active Corporate (48 parents, 12 offsprings)
Officer
1995-07-24 ~ 1996-06-10
IIF 108 - Director → ME
20
CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - now
UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
- 1999-11-16
00159926MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
- 1996-08-23
00159926CANNON 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, England
Active Corporate (43 parents)
Officer
1995-07-24 ~ 1997-09-01
IIF 104 - Director → ME
21
CINEWORLD ESTATES LIMITED - now
UGC ESTATES LIMITED - 2005-01-31
VC ESTATES LIMITED - 1999-11-16
CINEMA 5 (UK) LIMITED - 1993-08-16
SPEED 98 LIMITED - 1990-06-11
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (41 parents)
Officer
1995-07-24 ~ 1996-06-10
IIF 102 - Director → ME
22
CINEWORLD EXHIBITION LIMITED - now
UGC EXHIBITION LIMITED - 2005-01-31
VC EXHIBITION LIMITED - 1999-11-16
MGM EXHIBITION LIMITED
- 1996-08-23
00758966CANNON 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, London
Dissolved Corporate (34 parents)
Officer
1995-07-24 ~ 1996-06-10
IIF 109 - Director → ME
23
CINEWORLD FINANCE LIMITED - now
UGC FINANCE LIMITED - 2005-01-31
VC FINANCE LIMITED - 1999-11-16
MGM FINANCE LIMITED
- 1996-08-23
02754010SKYHIGH VENTURES LIMITED - 1992-11-18
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (36 parents)
Officer
1995-07-24 ~ 1996-06-10
IIF 103 - Director → ME
24
CINEWORLD SOUTH EAST CINEMAS LIMITED - now
UGC SE CINEMAS LIMITED - 2005-02-11
VIRGIN SE CINEMAS LIMITED - 1999-11-16
MGM SE CINEMAS LIMITED
- 1996-08-23
00227669CANNON 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, England
Active Corporate (42 parents, 1 offspring)
Officer
1995-07-24 ~ 1996-06-10
IIF 2 - Director → ME
25
CRAWLEY BUSINESS QUARTER LIMITED
- now 03145531QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1996-09-03 ~ 1999-12-14
IIF 54 - Director → ME
26
CURRENT SPONGE PRODUCTIONS LIMITED - now
SPEED 1399 LIMITED
- 1991-05-09
02598994 02599000, 03387573, 02693338Warning 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) The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
~ 1999-12-14
IIF 56 - Director → ME
27
DOMINO SONGS LIMITED - now
V2 MUSIC PUBLISHING LIMITED
- 2014-12-03
03345229 Unit 3 Delta Park, Smugglers Way, London
Active Corporate (25 parents)
Officer
1997-04-18 ~ 2002-04-15
IIF 82 - Director → ME
1997-03-27 ~ 1997-04-18
IIF 125 - Director → ME
28
DR SOLOMON'S GROUP - now
DR SOLOMON'S GROUP - 2008-07-30
DR SOLOMON'S GROUP LIMITED - 2008-07-15
S&S INTERNATIONAL HOLDINGS LIMITED
- 1996-10-01
03146991 100 New Bridge Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
1996-02-01 ~ 1996-02-05
IIF 126 - Director → ME
29
DRESSCO LIMITED - now
VIRGIN BRIDE LIMITED
- 2008-12-19
03046028VIRGIN BRIDES LIMITED
- 1996-10-24
03046028 The Old Church Quick's Road, Wimbledon, London
Dissolved Corporate (18 parents)
Officer
1995-04-13 ~ 1999-12-14
IIF 8 - Director → ME
30
EDF ENERGY 1 LIMITED - now
VIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED
- 2002-04-11
03986835 40 Grosvenor Place, Victoria, London
Dissolved Corporate (30 parents)
Officer
2000-06-01 ~ 2001-06-29
IIF 74 - Director → ME
31
EFFECTIVE CLOTHING RETAIL LIMITED - now
VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
THE VIRGIN CLOTHING COMPANY LIMITED
- 2009-02-13
03196828 601 High Road Leytonstone, London
Dissolved Corporate (22 parents)
Officer
1996-05-30 ~ 2002-05-22
IIF 94 - Director → ME
32
EFFECTIVE COSMETICS RETAIL LIMITED - now
VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
VIRGIN VIE AT HOME LIMITED - 2009-02-06
THE VIRGIN COSMETICS COMPANY LIMITED
- 2006-09-15
03177571ENGINEAGENT LIMITED
- 1996-09-04
03177571 601 High Road Leytonstone, London
Dissolved Corporate (23 parents)
Officer
1996-05-30 ~ 2003-09-19
IIF 21 - Director → ME
33
G.S.A. (LONDON) LIMITED - 1996-01-08
Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
Dissolved Corporate (18 parents)
Officer
1997-03-03 ~ 1999-12-14
IIF 71 - Director → ME
34
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, England
Active Corporate (43 parents)
Officer
1995-07-24 ~ 1996-06-10
IIF 1 - Director → ME
35
CINEPLEX ODEON LIMITED - 1989-05-05
BURGINHALL 217 LIMITED - 1988-05-26
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (44 parents, 1 offspring)
Officer
1995-07-24 ~ 1996-06-10
IIF 5 - Director → ME
36
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
1998-08-26 ~ 1999-12-14
IIF 25 - Director → ME
37
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-09-11 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
38
9th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
1994-10-24 ~ 1999-12-14
IIF 79 - Director → ME
39
KANGOL LIMITED - now
Unit A, Brook Park East, Shirebrook
Active Corporate (20 parents)
Officer
1997-03-25 ~ 1997-04-03
IIF 124 - Director → ME
40
LIMOBIKE LIMITED - now
VIRGIN LIMOBIKE LIMITED - 2013-04-10
VIRGIN TRACKS LIMITED
- 2005-06-10
02733491MARK 2201 LIMITED
- 1992-07-29
02733491 02733490, 02735255, 02743543Warning 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) 2-7 Clerkenwell Green, Farringdon, London, England
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
17,103 GBP2025-03-31
Officer
~ 1999-12-14
IIF 60 - Director → ME
41
20 Cursitor Street, London
Active Corporate (194 parents, 8 offsprings)
Officer
2008-05-01 ~ 2015-04-30
IIF 143 - LLP Member → ME
42
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1996-09-03 ~ 1999-12-14
IIF 10 - Director → ME
43
Battleship Building 179, Harrow Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-966,389 GBP2020-12-31
Person with significant control
2019-12-17 ~ dissolved
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
44
RE LIFE LIMITED - now
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED
- 2005-12-29
03087584VIRGIN DIRECT LIFE LIMITED
- 2002-02-04
03087584VIRGIN LIFE LIMITED
- 1996-02-05
03087584SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (53 parents)
Officer
1996-02-02 ~ 2004-05-06
IIF 69 - Director → ME
45
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
02448617 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (34 parents)
Officer
~ 1999-12-06
IIF 34 - Director → ME
46
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
2001-11-15 ~ 2004-05-06
IIF 58 - Director → ME
47
SEEIT ASIA LIMITED - now
SDCL VCO ENERGY LIMITED
- 2020-08-21
10495583SDCL VE COMPANY LIMITED
- 2016-12-17
10495583 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2016-11-24 ~ 2018-09-30
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
SLOUGH MOVIE CENTRE LIMITED
- now 02002694MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
RIDGEHAM LIMITED - 1986-05-13
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (35 parents)
Officer
1995-07-24 ~ 1996-06-10
IIF 99 - Director → ME
49
TENS EYEWEAR LIMITED
- 2024-06-13
SC413455 3 Prospect Place, Westhill, Aberdeenshire, Scotland
Active Corporate (8 parents)
Equity (Company account)
-195,609 GBP2024-04-30
Person with significant control
2016-04-08 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
SPEED 5024 LIMITED
03066292 03066297, 03075466, 03130814Warning 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) 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
1995-06-23 ~ 1999-12-14
IIF 24 - Director → ME
51
VIRGIN SPORT GROUP LIMITED
- 2019-09-16
09303577VIRGIN SPORTS GROUP LIMITED - 2015-04-02
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
52
STORM MODEL MANAGEMENT LIMITED
- now 02138622HURRYSNIPE LIMITED
- 1987-07-23
02138622 5 Jubilee Place, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,327,523 GBP2023-12-31
Officer
~ 2002-01-10
IIF 16 - Director → ME
53
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471 The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
~ 1999-12-14
IIF 75 - Director → ME
54
THE GINGER MEDIA GROUP LIMITED
- now 03465481 The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (30 parents)
Officer
1997-12-08 ~ 2000-03-14
IIF 89 - Director → ME
55
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1994-02-01 ~ 2009-12-14
IIF 116 - Director → ME
56
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
03936661 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2000-02-28 ~ 2009-12-21
IIF 117 - Director → ME
57
THE PEOPLE'S LOTTERY LIMITED - now
NOT4 LIMITED - 2022-03-17
SPEED 5596 LIMITED
- 1996-06-28
03197794 03179924, 03197801, 03081307Warning 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) Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1996-06-17 ~ 2009-12-14
IIF 115 - Director → ME
58
THE VIRGIN DRINKS COMPANY LIMITED
- now 02952948THE VIRGIN COLA COMPANY LIMITED
- 2000-03-07
02952948SPEED 4484 LIMITED
- 1994-10-10
02952948 03179833, 02516954, 02951351Warning 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) The School House, 50 Brook Green, London
Dissolved Corporate (32 parents)
Officer
1994-08-19 ~ 2001-06-25
IIF 83 - Director → ME
59
THE VIRGIN DRINKS GROUP LIMITED - now
VIRGIN BEVERAGES (HOLDINGS) LIMITED
- 1997-09-23
02947687VIRGIN RETAIL BRANDS LIMITED
- 1994-09-23
02947687 9th Floor 25 Farringdon Street, London
Dissolved Corporate (30 parents)
Officer
1994-09-01 ~ 2001-06-25
IIF 86 - Director → ME
60
THE VIRGIN HEALTHCARE FOUNDATION
- 2004-07-06
02155645THE HEALTHCARE FOUNDATION
- 1996-01-31
02155645THE MATES FOUNDATION LIMITED
- 1988-02-15
02155645 7 Savoy Court, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
~ 2004-08-26
IIF 30 - Director → ME
61
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
2001-06-25 ~ 2004-03-03
IIF 92 - Director → ME
62
THREESIXTY AEROSPACE LIMITED - now
REYNARD AVIATION LIMITED
- 2012-03-09
03462640 25 Farringdon Street, London
Dissolved Corporate (40 parents)
Officer
2000-06-28 ~ 2010-12-01
IIF 112 - Director → ME
63
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
1997-05-28 ~ 2006-03-23
IIF 114 - Director → ME
64
V2 MUSIC LIMITED - 1996-06-27
4 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
1996-07-02 ~ 2002-04-15
IIF 88 - Director → ME
65
VEATOO LIMITED - 1996-08-02
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1997-01-07 ~ 2002-04-15
IIF 52 - Director → ME
66
VA CARGO LIMITED - now
VIRGIN AERONAUTICS LIMITED
- 2008-11-20
02645535 Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
599,494 GBP2019-12-31
Officer
1991-10-14 ~ 1999-12-14
IIF 80 - Director → ME
67
VANSON DEVELOPMENTS LIMITED
- now 01735693 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
~ 1999-12-14
IIF 35 - Director → ME
68
VANSON GROUP HOLDINGS LIMITED - now
VIRGIN TELEVISION LIMITED - 2005-05-24
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
~ 2001-11-26
IIF 45 - Director → ME
69
VICTORY ACQUISITIONS LIMITED - now
VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
- 2006-11-21
03105998 9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
1995-09-26 ~ 1997-07-29
IIF 100 - Director → ME
70
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-07-14 ~ now
IIF 110 - Ownership of voting rights - More than 25% → OE
IIF 110 - Ownership of shares - More than 25% → OE
IIF 110 - Right to appoint or remove directors → OE
71
9th Floor 25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
1993-12-08 ~ 1999-12-14
IIF 20 - Director → ME
72
VIRGIN ACTIVE GROUP LIMITED - now
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
VIRGIN ATLANTIC LEISUREWEAR LIMITED
- 1999-05-28
02664542 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (39 parents, 1 offspring)
Officer
~ 1999-12-14
IIF 13 - Director → ME
73
CHARTMIX LIMITED - 1997-12-02
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (30 parents)
Officer
1999-03-30 ~ 2002-02-22
IIF 96 - Director → ME
74
25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
~ 1999-12-14
IIF 39 - Director → ME
75
VIRGIN ATLANTIC AIRWAYS LIMITED
- now 01600117RITTER PUBLIC LIMITED COMPANY
- 1984-05-15
01600117 Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (76 parents, 8 offsprings)
Officer
~ now
IIF 121 - Director → ME
76
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
1997-01-06 ~ 1999-12-14
IIF 14 - Director → ME
77
VIRGIN ATLANTIC ENGINEERING LIMITED
- now 02336166 9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
~ 1999-12-14
IIF 78 - Director → ME
78
VIRGIN ATLANTIC INTERNATIONAL LIMITED
- now 09539561 Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (32 parents)
Officer
2015-05-27 ~ now
IIF 122 - Director → ME
79
VIRGIN ATLANTIC (HOLDINGS) LIMITED
- 2014-05-30
08867781 Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2014-01-29 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Has significant influence or control → OE
80
VIRGIN ATLANTIC TWO LIMITED
- now 03552500 Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents, 2 offsprings)
Officer
2000-03-30 ~ now
IIF 123 - Director → ME
81
VIRGIN AVIATION SERVICES LIMITED
- now 01927016 9th Floor 25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
~ 2006-03-01
IIF 113 - Director → ME
82
VIRGIN PUBLISHING LIMITED
- 2001-09-04
02621654 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
1991-07-03 ~ 2004-04-15
IIF 57 - Director → ME
83
VIRGIN BROADCASTING LIMITED
- now 01311784TICKET UNITS LIMITED
- 1988-08-02
01311784 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (19 parents)
Officer
~ 1999-12-14
IIF 18 - Director → ME
84
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-12-10 ~ 1999-12-14
IIF 55 - Director → ME
85
VIRGIN CINEMAS GROUP LIMITED
- now 03066297SPEED 5022 LIMITED - 1995-07-17
25 Farringdon Street, London
Dissolved Corporate (34 parents)
Officer
1997-09-11 ~ 1998-09-07
IIF 17 - Director → ME
1995-07-21 ~ 1997-09-04
IIF 101 - Director → ME
86
VOYAGER CLUBS LIMITED
- 1994-12-15
01238320VIRGIN CLUBS LIMITED
- 1986-11-10
01238320FRONT LINE (ENTERTAINMENTS) LIMITED
- 1983-02-21
01238320VIRGIN FINANCIAL SERVICES LIMITED
- 1977-12-31
01238320 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
~ 1999-12-14
IIF 84 - Director → ME
87
VIRGIN DEVELOPMENTS LIMITED
- now 01412157ON-LINE EDITING LIMITED
- 1987-07-01
01412157VIRGIN MANUFACTURING LIMITED
- 1981-12-31
01412157RED GYPSY FILM PRODUCTIONS LIMITED
- 1980-12-31
01412157 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
~ 1999-12-14
IIF 9 - Director → ME
88
VIRGIN DIGITAL HELP LIMITED - now
VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
VIRGIN RAILWAYS LIMITED
- 2008-01-30
02733490MARK 2200 LIMITED
- 1992-07-29
02733490 02733491, 02735253, 02743543Warning 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) 33rd Floor 30 St. Mary Axe, London
Dissolved Corporate (21 parents)
Officer
~ 1999-12-14
IIF 50 - Director → ME
89
VIRGIN RECORDS (HOLDINGS) LIMITED
- 1978-12-31
01073929 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 2005-02-22
IIF 6 - Director → ME
90
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
1997-09-11 ~ 2003-12-09
IIF 67 - Director → ME
91
VIRGIN ENTERTAINMENT EUROPE LIMITED
03389797 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
1997-09-11 ~ 2005-02-22
IIF 66 - Director → ME
92
VIRGIN ESTATES LIMITED - now
VIRGIN GALACTIC LIMITED - 2006-06-27
VIRGIN TOUCH LIMITED - 2004-07-19
CANDIDSHAW LIMITED
- 2004-04-16
02318350 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 2001-11-26
IIF 87 - Director → ME
93
VIRGIN EXPRESS HOLDINGS PLC
- now 02743543VIRGIN EUROPEAN AIRWAYS LIMITED
- 1997-03-17
02743543MARK 2208 LIMITED
- 1992-10-06
02743543 02733490, 02735255, 02735253Warning 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) Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
~ 2005-05-09
IIF 27 - Director → ME
94
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
~ 1999-12-14
IIF 7 - Director → ME
95
VIRGAL LIMITED - 2006-06-27
Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 128 - Has significant influence or control → OE
96
VIRGIN GROUP LIMITED - now
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1993-09-28 ~ 2002-01-15
IIF 40 - Director → ME
97
VIRGIN HEALTH CLUBS HOLDINGS LIMITED - now
VIRGIN EXPRESS LIMITED
- 2007-03-05
02733493MARK 2198 LIMITED
- 1992-07-29
02733493 02733492, 02605057, 02718514Warning 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) 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
1992-07-22 ~ 2001-06-06
IIF 73 - Director → ME
98
IVANCO (NO. 1) LIMITED - 2005-02-24
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Person with significant control
2021-12-08 ~ now
IIF 134 - Has significant influence or control → OE
99
VIRGIN ATLANTIC LINE LIMITED
- 1985-11-06
01873815 Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents)
Officer
~ now
IIF 118 - Director → ME
100
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2000-06-01 ~ 2004-09-06
IIF 85 - Director → ME
101
VIRGIN HOTELS GROUP LIMITED
- now 02857671VOYAGER HOTELS GROUP LIMITED
- 1994-04-14
02857671 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
1993-09-28 ~ 2005-02-22
IIF 77 - Director → ME
102
VIRGIN INSIGHT LIMITED - now
VIRGIN SECURITY LIMITED - 2008-05-21
VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02
02756659MARK 2214 LIMITED
- 1992-11-26
02756659 02733490, 02574458, 02463309Warning 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) The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
~ 1999-12-14
IIF 33 - Director → ME
103
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 2005-02-22
IIF 48 - Director → ME
104
VIRGIN MANAGEMENT LIMITED
- now 01568894GADWALL PRODUCTIONS LIMITED
- 1981-12-31
01568894 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
~ 2003-01-31
IIF 95 - Director → ME
105
VIRGIN MOBILE TELECOMS LIMITED
- now 03707664 500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents)
Officer
1999-08-09 ~ 2004-07-20
IIF 11 - Director → ME
106
VIRGIN MODELS LIMITED - now
9th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 1999-12-14
IIF 97 - Director → ME
107
VIRGIN MONEY GIVING LIMITED - now
VIRGIN COMPUTERS LIMITED - 2009-02-09
VIRGIN FLYER LIMITED
- 2007-07-02
02733492MARK 2199 LIMITED
- 1992-07-29
02733492 02674136, 02718514, 02604984Warning 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) Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (39 parents)
Officer
1992-07-22 ~ 1999-12-14
IIF 61 - Director → ME
108
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED
- 2005-07-21
03087587SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (74 parents, 6 offsprings)
Officer
1996-02-02 ~ 2004-07-05
IIF 63 - Director → ME
109
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED - now
SPEED 5339 LIMITED
- 1997-10-27
03148791 02924299, 02795919, 11769192Warning 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) The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
1996-09-24 ~ 2004-11-25
IIF 62 - Director → ME
110
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04
03072772SPEED 5071 LIMITED
- 1997-07-03
03072772 04366354, 03267501, 03191233Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (56 parents)
Officer
1997-04-23 ~ 2004-05-06
IIF 38 - Director → ME
111
VIRGIN MONEY NOMINEES LIMITED
- now 03346243VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04
03346243FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (52 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1997-11-26 ~ 2004-05-06
IIF 3 - Director → ME
112
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
- now 03072766VIRGIN 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
1996-09-16 ~ 2004-05-06
IIF 31 - Director → ME
113
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- now 03000482SPEED 4720 LIMITED
- 1995-01-05
03000482 03220867, 03764629, 03009495Warning 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) Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (87 parents, 2 offsprings)
Officer
1994-12-16 ~ 2004-05-06
IIF 4 - Director → ME
114
VIRGIN.NET LIMITED
- 1996-10-31
02833330V-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, London
Dissolved Corporate (34 parents)
Officer
1997-12-15 ~ 2000-12-20
IIF 41 - Director → ME
1996-10-16 ~ 1997-03-24
IIF 65 - Director → ME
115
66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-12-31
Person with significant control
2019-08-06 ~ 2023-04-04
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
116
VIRGIN PROPERTIES LIMITED - now
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02
02456794 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
~ 1999-12-14
IIF 51 - Director → ME
117
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
118
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)
Person with significant control
2019-03-29 ~ 2019-12-31
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
119
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
1996-07-17 ~ 1999-12-06
IIF 90 - Director → ME
120
VIRGIN RETAIL LIMITED - now
VIRGIN MEGASTORE HOLDINGS LIMITED
- 2007-09-19
03061309 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1995-06-19 ~ 1999-12-14
IIF 91 - Director → ME
121
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
02269223 02269148, 02269229, 02154127Warning 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) The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
~ 1999-12-14
IIF 43 - Director → ME
122
VIRGIN TRAVEL GROUP LIMITED
- now 02274332VOYAGER TRAVEL (HOLDINGS) LIMITED
- 1992-12-08
02274332 Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (74 parents, 4 offsprings)
Officer
~ now
IIF 119 - Director → ME
123
VIRGIN TRUSTEE SERVICES LIMITED - now
VIRGIN WATER LIMITED
- 2009-08-03
02809295 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1993-04-07 ~ 1999-12-14
IIF 26 - Director → ME
124
VIRGIN WINDOWS LIMITED - now
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1999-12-14
IIF 23 - Director → ME
125
VIRGIN.COM LIMITED - now
VIRGIN PROPERTY LIMITED - 2022-04-28
VIRGIN MEDIA GROUP LIMITED - 2007-01-19
V ENTERTAINMENT GROUP LIMITED
- 1999-04-23
02863068VIRGIN ENTERTAINMENT GROUP LIMITED
- 1997-07-07
02863068SPEED 3883 LIMITED
- 1993-12-17
02863068 02862862, 02749789, 03034301Warning 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) Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1993-11-18 ~ 1997-07-29
IIF 106 - Director → ME
126
9th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
~ 1999-12-14
IIF 81 - Director → ME
127
VLE LIMITED - now
VOYAGER HOTELS LIMITED
- 1994-11-02
02149759COMFORTFIELD LIMITED
- 1987-12-09
02149759 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1999-12-14
IIF 32 - Director → ME
128
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2024-11-06 ~ now
IIF 133 - Has significant influence or control → OE
129
Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
Dissolved Corporate (15 parents)
Officer
~ 2002-05-30
IIF 42 - Director → ME
130
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
~ 2002-01-15
IIF 76 - Director → ME
131
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
~ 1999-12-14
IIF 49 - Director → ME
132
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (9 parents)
Person with significant control
2018-10-25 ~ dissolved
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
133
VUKH LIMITED - now
VIRGIN UK HOLDINGS LIMITED
- 2021-12-20
03160887VIRGIN WINGS LIMITED - 2015-06-10
VIRGIN WINES LIMITED - 2005-02-09
25 Farringdon Street, London
Dissolved Corporate (32 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-12-08
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
134
35 Ballards Lane, London, England
Active Corporate (39 parents)
Equity (Company account)
-746 GBP2023-04-30
Officer
2011-01-10 ~ 2017-12-31
IIF 144 - Director → ME
135
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
1996-11-18 ~ 1997-03-09
IIF 47 - Director → ME
136
WCT SALES LIMITED - now
VIRGIN TRAINS SALES LIMITED - 2021-03-29
66 Porchester Road, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1997-12-10 ~ 1999-12-14
IIF 15 - Director → ME
137
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
~ 1999-12-14
IIF 37 - Director → ME
138
XVCOM LIMITED - now
25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
1999-03-18 ~ 2003-08-15
IIF 22 - Director → ME
139
ZAVVI GROUP LIMITED - now
VIRGIN RETAIL GROUP LIMITED
- 2007-11-12
02376810 C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
~ 1999-12-06
IIF 46 - Director → ME
140
ZAVVI RETAIL LIMITED - now
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
~ 1994-07-04
IIF 93 - Director → ME