1
1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED
03387299 68 Queens Gardens, London, England
Active Corporate (15 parents)
Officer
2000-05-12 ~ 2011-09-05
IIF 67 - Director → ME
2
ABSOLUTE RADIO LIMITED - now
TIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED
- 2008-09-12
02674136INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
ROCK 1215 LIMITED - 1992-01-31
MARK 2179 LIMITED - 1992-01-21
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
1997-01-27 ~ 1997-08-01
IIF 28 - Director → ME
3
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (12 parents)
Officer
2004-11-16 ~ 2010-06-25
IIF 54 - Director → ME
4
BLUE RAINCOAT CHRYSALIS GROUP LIMITED
10262826 Charles House, 5-11 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-05 ~ 2018-08-15
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
5
Charles House 5-11 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-07 ~ dissolved
IIF 12 - Director → ME
6
WHITFIELD STREET STUDIOS LIMITED - 2004-04-05
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-09-21 ~ 2019-06-05
IIF 15 - Director → ME
7
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, England
Active Corporate (4 parents)
Officer
2016-04-25 ~ 2022-10-18
IIF 16 - Director → ME
8
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-27 ~ 2010-04-30
IIF 52 - Director → ME
9
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-06-05
IIF 18 - Director → ME
10
SPEED 5020 LIMITED
- 1995-07-17
03066328 03066272, 03179691, 03066280Warning 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 (33 parents, 1 offspring)
Officer
1995-06-28 ~ 1996-11-01
IIF 36 - Director → ME
11
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 64 - Director → ME
12
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 61 - Director → ME
13
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 60 - Director → ME
14
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 ~ 1996-11-01
IIF 66 - Director → ME
15
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 59 - Director → ME
16
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 62 - Director → ME
17
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 57 - Director → ME
18
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 21 - Director → ME
19
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (31 parents)
Officer
1995-09-21 ~ 1996-07-25
IIF 63 - Director → ME
20
VIRGIN CENTURY TELEVISION LIMITED
- 1999-08-06
03179628YOUNGMASTER LIMITED - 1996-04-30
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (25 parents)
Officer
1997-06-27 ~ 2005-04-04
IIF 49 - Director → ME
21
9 Bonhill Street, London, England
Active Corporate (15 parents)
Officer
2020-10-27 ~ 2021-01-19
IIF 7 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-28
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
2020-10-28 ~ 2020-12-04
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
22
LIBERTY KITCHEN & BAR LIMITED - 2001-05-22
NEVRUS (819) LIMITED - 1999-12-17
Royalty House, 72-74 Dean Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2001-05-23 ~ 2008-01-16
IIF 39 - Director → ME
23
CURRENT SPONGE PRODUCTIONS LIMITED - now
SPEED 1399 LIMITED
- 1991-05-09
02598994 02599000, 02585311, 02801117Warning 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
~ 1993-02-25
IIF 45 - Director → ME
24
The Grey House East End, Chadlington, Chipping Norton, England
Active Corporate (4 parents)
Officer
2007-11-22 ~ now
IIF 4 - Director → ME
25
Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Officer
2009-09-23 ~ 2010-04-12
IIF 56 - Director → ME
26
EILEAN KISIWA INVESTMENTS LIMITED
- now 03584571ELMDOWN CONSULTING LIMITED
- 2021-04-12
03584571ROUNDHURST CONSULTING LIMITED
- 2005-02-10
03584571R & B PARTNERS LIMITED
- 2000-08-23
03584571 Lower Farm, Up Marden, West Sussex Lower Farm, Up Marden, Chichester, West Sussex, England
Active Corporate (6 parents)
Officer
1998-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
27
EILEAN SHONA MANAGEMENT LIMITED
SC077405 Eilean Shona House, Eilean Shona, Argyll
Active Corporate (4 parents)
Officer
1995-01-19 ~ 2025-01-09
IIF 9 - Director → ME
1995-01-19 ~ 2025-01-09
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-09
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-06-27 ~ 2019-06-05
IIF 17 - Director → ME
29
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 19 - Director → ME
30
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 20 - Director → ME
31
ICA FILMS LIMITED - 2012-04-14
ICA PROJECTS LIMITED - 2006-04-13
PISCES FILM PRODUCTIONS LIMITED - 1981-12-31
12 Carlton House Terrace, London, England
Active Corporate (31 parents)
Officer
2018-06-01 ~ 2022-01-24
IIF 5 - Director → ME
32
INSTITUTE OF CONTEMPORARY ARTS LIMITED
00444351 The Mall, London
Active Corporate (93 parents)
Officer
2018-06-01 ~ 2022-01-24
IIF 6 - Director → ME
33
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-10-01 ~ dissolved
IIF 13 - Director → ME
34
The Biscuit Factory Unit J111, Jam Studios, 100 Drummond Road, London, England
Active Corporate (4 parents)
Officer
2017-03-27 ~ now
IIF 2 - Director → ME
35
SQUADRANGE LIMITED
- 1986-09-12
02009544 Tinopolis Centre, Park Street, Llanelli
Active Corporate (20 parents)
Officer
~ 1995-05-23
IIF 31 - Director → ME
36
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
1997-02-01 ~ 2000-01-31
IIF 55 - Director → ME
37
NEW FORESTS COMPANY HOLDINGS LIMITED
- now 05373215BAGILA 3 LIMITED - 2006-03-17
Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2007-08-27 ~ dissolved
IIF 25 - Director → ME
38
NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED
- now 05838645NICKI LIMITED - 2006-09-28
C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-27 ~ dissolved
IIF 26 - Director → ME
39
NEW FORESTS COMPANY TANZANIA UK LIMITED
- now 05838678NICKI 4 LIMITED - 2006-09-29
C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
Dissolved Corporate (15 parents)
Officer
2007-08-27 ~ dissolved
IIF 24 - Director → ME
40
NEW FORESTS COMPANY UGANDA UK LIMITED
05747834 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2007-08-27 ~ 2015-04-01
IIF 27 - Director → ME
41
1a Knowland Drive, Milford On Sea, Lymington, England
Active Corporate (13 parents)
Officer
1999-12-03 ~ 2000-04-26
IIF 23 - Director → ME
42
12 Church Road, East Molesey, England
Dissolved Corporate (8 parents)
Officer
1995-04-12 ~ 2004-10-28
IIF 68 - Director → ME
43
RUSHES POSTPRODUCTION LIMITED
- now 02623334REVELSERVE LIMITED - 1991-09-02
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (41 parents)
Officer
1997-01-27 ~ 1997-08-01
IIF 32 - Director → ME
44
The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (8 parents)
Officer
1999-06-16 ~ 2000-09-28
IIF 44 - Director → ME
45
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 65 - Director → ME
46
SOHO HOUSE COUNTRY PLC
- 2001-07-30
03288116 180 The Strand, London, United Kingdom
Active Corporate (31 parents, 21 offsprings)
Officer
1998-04-27 ~ 2008-01-16
IIF 43 - Director → ME
47
NEVRUS (601) LIMITED - 1994-01-18
180 The Strand, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2001-04-11 ~ 2008-01-16
IIF 41 - Director → ME
48
THE SOUTH BANK BOARD LIMITED
- 2008-05-30
02238415 Southbank Centre, Belvedere Road, London
Active Corporate (85 parents, 4 offsprings)
Officer
1999-06-28 ~ 2008-07-02
IIF 29 - Director → ME
49
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (14 parents)
Officer
2006-12-20 ~ 2008-10-14
IIF 50 - Director → ME
50
135 Notting Hill Gate, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-23 ~ dissolved
IIF 14 - Director → ME
51
Lower Farm, Up Marden, Chichester, West Sussex, England
Active Corporate (7 parents)
Officer
2011-02-24 ~ now
IIF 3 - Director → ME
2013-04-23 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Has significant influence or control over the trustees of a trust → OE
52
9 Bonhill Street, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2019-04-01 ~ 2020-11-04
IIF 10 - Director → ME
53
14 Rathbone Place, London, England
Active Corporate (29 parents)
Officer
1997-10-07 ~ 2000-04-05
IIF 37 - Director → ME
54
VICTORY ACQUISITIONS LIMITED - now
VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
- 2006-11-21
03105998 9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
1997-01-27 ~ 1997-08-01
IIF 30 - Director → ME
55
VIRGIN PUBLISHING LIMITED
- 2001-09-04
02621654MYREALM LIMITED - 1991-07-24
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1997-01-27 ~ 2000-09-29
IIF 33 - Director → ME
2004-05-24 ~ 2004-11-24
IIF 46 - Director → ME
56
VIRGIN BROADCASTING LIMITED
- now 01311784TICKET UNITS LIMITED
- 1988-08-02
01311784 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (19 parents)
Officer
~ 1993-02-25
IIF 40 - Director → ME
57
VIRGIN CINEMAS GROUP LIMITED
- now 03066297SPEED 5022 LIMITED
- 1995-07-17
03066297 02520698, 03074026, 03252457Warning 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 (34 parents)
Officer
1995-06-28 ~ 1997-09-04
IIF 53 - Director → ME
58
VIRGIN RECORDS (HOLDINGS) LIMITED
- 1978-12-31
01073929 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1993-06-02
IIF 47 - Director → ME
59
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
~ 1993-02-25
IIF 42 - Director → ME
60
VIRGIN MODELS LIMITED - now
9th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 1993-02-25
IIF 51 - Director → ME
61
VIRGIN.NET LIMITED
- 1996-10-31
02833330SPEED 3664 LIMITED
- 1994-08-12
02833330 02875129, 02858112, 03467587Warning 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 INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
SPEED 3664 LIMITED - 1993-07-20
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1994-04-25 ~ 1997-12-12
IIF 58 - Director → ME
62
VIRGIN RADIO FRANCE HOLDINGS LIMITED - now
VIRGIN RADIO INTERNATIONAL LIMITED
- 2006-03-01
03239464 The School House 50, Brook Green, London
Dissolved Corporate (18 parents)
Officer
1996-08-14 ~ 1996-11-01
IIF 38 - Director → ME
63
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
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1997-01-27 ~ 1997-08-01
IIF 35 - Director → ME
64
W.H. ALLEN GENERAL BOOKS LIMITED
- now 02240908HARRAP GENERAL BOOKS LIMITED
- 1989-11-20
02240908 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (16 parents)
Officer
~ 1996-11-01
IIF 34 - Director → ME
65
WESTSIDE ACADEMY TRUST - now
THE WESTSIDE INDEPENDENT SCHOOL
- 2013-09-09
05888220 Galena House Galena Road, 8-30 Galena Road, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2007-09-12 ~ 2012-09-01
IIF 22 - Director → ME
66
WORKPLACE ART GALLERY LIMITED - 2016-08-15
12 Blandford Square, Newcastle Upon Tyne, England
Active Corporate (15 parents)
Officer
2016-11-15 ~ now
IIF 8 - Director → ME
67
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
~ 1993-02-25
IIF 48 - Director → ME