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
Murphy, Stephen Thomas Matthew
- British born in August 1956Registered addresses and corresponding companies
Murphy, Stephen Thomas Matthew
- British accountant born in August 1956Registered addresses and corresponding companies
Murphy, Stephen Thomas Matthew
The Garden House, 11 Withdean Road, Brighton, East Sussex, BN1 5BL
IIF 9 IIF 10 IIF 11 (more)Burr House, High Street, Cranbrook, Kent, TN17 3EN
IIF 27Residence Saint-james, Rue Versonnex 3, Geneva, 1207, Switzerland
IIF 2823 The Crescent, London, SW13 0NN
IIF 29 IIF 30 IIF 31 (more)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 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 1255a Carlingford Road, Hampstead, London, NW3 1RY
IIF 126
- British company director born in August 1956Registered addresses and corresponding companies
Murphy, Stephen Thomas Matthew
- British director born in August 1956Registered addresses and corresponding companies
Murphy, Stephen Thomas Matthew
- British finance director born in August 1956Registered addresses and corresponding companies
Murphy, Stephen Thomas Matthew
23 The Crescent, London, SW13 0NN
IIF 136
- British company secretaryRegistered addresses and corresponding companies
Murphy, Stephen Thomas Matthew
23 The Crescent, London, SW13 0NN
IIF 137
- British accountant born in August 1956
Murphy, Stephen Thomas Matthew
Resident in Switzerland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Murphy, Stephen Thomas Matthew
23 The Crescent, London, SW13 0NN
IIF 143
- born in August 1956
Murphy, Stephen Thomas
Resident in England
Registered addresses and corresponding companies50, Albemarle Street, London, London, W1S 4BD, England
IIF 144
- British born in August 1956
Murphy, Stephen Thomas
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1956
Murphy, Stephen Thomas
Resident in England
Registered addresses and corresponding companies - British chairman born in August 1956
Murphy, Stephen Thomas
Resident in England
Registered addresses and corresponding companies - British company director born in August 1956
Murphy, Stephen Thomas
Resident in England
Registered addresses and corresponding companies - British consultant advisor born in August 1956
Murphy, Stephen Thomas
Resident in England
Registered addresses and corresponding companiesThe School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
IIF 159
- British director born in August 1956
Murphy, Stephen Thomas
Resident in England
Registered addresses and corresponding companies13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
IIF 160 IIF 161The Garden Centre Group, Syon Park, Brentford, Middlesex, TW8 8JF, United Kingdom
IIF 162Wyevale Garden Centres, Gw Business Centre (gw1), Second Floor, Room 2-3, Great West House, Great West Road, Brentford, Middlesex, TW8 9DF, England
IIF 163Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
IIF 164 IIF 165 IIF 166 (more)
- British non executive director born in August 1956
Murphy, Stephen Thomas
Resident in England
Registered addresses and corresponding companies13-15, York Buildings, London, WC2N 6JU, England
IIF 178
- British non-executive director born in August 1956
Murphy, Stephen Thomas
Resident in England
Registered addresses and corresponding companies13-15, York Buildings, London, WC2N 6JU, England
IIF 179
- British none born in August 1956
Murphy, Stephen Thomas
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Mr Stephen Thomas Murphy
Resident in England
Registered addresses and corresponding companiesC/o Colin Gray, Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF
IIF 185
- British born in August 1956
Murphy, Stephen
Resident in England
Registered addresses and corresponding companiesNexus, Discovery Way, Leeds, LS2 3AA, England
IIF 186
- British born in August 1956
Murphy, Stephen Thomas
Resident in United Kingdom
Registered addresses and corresponding companies59-61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, England
IIF 1871, Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom
IIF 18816, Babmaes Street, London, SW1Y 6AH, England
IIF 189 IIF 190 IIF 19116, Babmaes Street, London, SW1Y 6AH, United Kingdom
IIF 192 IIF 193Finsgate House, 5 Cranwood Street, London, EC1V 9EE, England
IIF 194Finsgate House, Cranwood Street, London, EC1V 9EE, England
IIF 195One Advisory Limited, 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT, England
IIF 196
- British accountant born in August 1956
Murphy, Stephen Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesPinetrees, The Grovells, Hudnall Common, Hertfordshire, HP4 1QJ, United Kingdom
IIF 197
- British chairman born in August 1956
Murphy, Stephen Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1956
Murphy, Stephen Thomas
Resident in United Kingdom
Registered addresses and corresponding companies13, Queen's Road, Aberdeen, AB15 4YL
IIF 232Wyevale Garden Centres , Syon Park, Brentford, Middlesex, TW8 8JF
IIF 233Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
IIF 234 IIF 235 IIF 236 (more)Wyevale Garden Centres, Syon Park, London Road, Brentford, TW8 8JF, United Kingdom
IIF 2491 Rivergate, Temple Quay, Bristol, BS1 6ED, England
IIF 2501, Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom
IIF 251 IIF 252140-142, Kensington Church Street, London, W8 4BN, England
IIF 253Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 254
- British none born in August 1956
Murphy, Stephen Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesMurray House, Murray Street, Belfast, Northern Ireland, BT1 6DN, Northern Ireland
IIF 255 IIF 256 IIF 2571, Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom
IIF 258 IIF 259 IIF 260 (more)Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP, England
IIF 265
- born in August 1956
Murphy, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Colin Gray, Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF
IIF 266
- British none born in August 1956
Murphy, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, London Bridge, London, SE1 9QR
IIF 267
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
ASHCOMBE ADVISERS LLP
OC35803150 Albemarle Street, London, LondonActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,637,233 GBP2025-03-31Officer2012-02-21 ~ nowIIF 144 - LLP Member → ME - 2
ELDER TECHNOLOGIES LIMITED
09803204230 City Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)5,458,721 GBP2021-03-31Officer2020-12-01 ~ nowIIF 194 - Director → ME - 3
ELDER TOPCO LIMITED
15974824230 City Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2024-10-02 ~ nowIIF 195 - Director → ME - 4
LUMO ONLINE LTD
10732817140-142 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Officer2017-04-20 ~ dissolvedIIF 253 - Director → ME - 5
MURADV HOLDINGS LIMITED
- 2014-01-07 07799054Bridge House, London Bridge, LondonDissolved Corporate (2 parents)Officer2011-10-05 ~ dissolvedIIF 267 - Director → ME - 6
MURADV LLP
OC369061C/o Colin Gray Hardy House, Northbridge Road, Berkhamsted, HertfordshireDissolved Corporate (2 parents)Current Assets (Company account)29,178 GBP2021-04-30Officer2011-10-20 ~ dissolvedIIF 266 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 185 - Right to surplus assets - More than 50% but less than 75% → OE - 7
ONI ELECTRICITY LIMITED
NI604035Murray House, Murray Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2015-01-28 ~ dissolvedIIF 257 - Director → ME - 8
ONI ENERGY LIMITED
NI604034Murray House, Murray Street, Belfast, Northern IrelandDissolved Corporate (5 parents, 2 offsprings)Officer2015-01-28 ~ dissolvedIIF 255 - Director → ME - 9
ONI GAS LIMITED
NI604036Murray House, Murray Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2015-01-28 ~ dissolvedIIF 256 - Director → ME - 10
OVO TELECOM LIMITED
070187121 Rivergate, Temple Quay, Bristol, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 258 - Director → ME - 11
PD INNOVATIONS LIMITED
12090160Azzurri House, Walsall Business Park Walsall Road, Walsall, West MidlandsLiquidation Corporate (4 parents)Equity (Company account)-5,285,487 GBP2021-03-31Officer2021-05-01 ~ nowIIF 187 - Director → ME - 12
PERSONALISED DIAGNOSTICS LIMITED
13124636Nexus, Discovery Way, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-10,755 GBP2024-12-31Officer2023-01-01 ~ nowIIF 186 - Director → ME - 13One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-10-21 ~ nowIIF 196 - Director → ME
- 14
OVO SERVICES LTD
- 2016-10-11 08441878OVO ENERGY FOR BUSINESS LIMITED
- 2015-08-10 084418781 Rivergate, Temple Quay, BristolDissolved Corporate (7 parents)Officer2015-01-28 ~ dissolvedIIF 261 - Director → ME - 15
VCHARGE TRADING LTD
SC51576615 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2017-01-28 ~ dissolvedIIF 252 - Director → ME - 16
VCHARGE UK LTD
SC4907061 Masterton Park, South Castle Drive, Dunfermline, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2017-01-28 ~ dissolvedIIF 251 - Director → ME - 17
LONDON AND CAPITAL ASSET MANAGEMENT LIMITED
- 2025-06-02 0211258816 Babmaes Street, London, EnglandActive Corporate (10 parents)Officer2020-03-27 ~ nowIIF 191 - Director → ME - 1816 Babmaes Street, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2018-05-25 ~ nowIIF 190 - Director → ME
- 19BNL INVESTMENTS UK LIMITED - 2019-12-0516 Babmaes Street, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2024-06-28 ~ nowIIF 192 - Director → ME
- 20J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10BURGINHALL 61 LIMITED - 1986-11-21 01927955, 01930702, 01974431... (more)16 Babmaes Street, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2024-06-28 ~ nowIIF 193 - Director → ME
- 21
LONDON AND CAPITAL WEALTH ADVISERS LIMITED
- 2025-03-24 02080604LONDON AND CAPITAL LIMITED - 2017-06-29LONDON AND CAPITAL PLC - 2016-02-17LONDON AND CAPITAL FINANCIAL SERVICES LIMITED - 1988-05-31 0218927616 Babmaes Street, London, EnglandActive Corporate (10 parents)Officer2020-03-27 ~ nowIIF 189 - Director → ME
Ceased
226
- 1IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer1996-02-14 ~ 1998-11-04IIF 78 - Director → ME
- 2
ACTIONSQUARE LIMITED
02027449The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (2 parents)Officer1996-02-14 ~ 1998-11-04IIF 54 - Director → ME - 3LACMAW 99 LIMITED - 1997-03-27 02885058, 02885060, 02942785... (more)Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 GBP2016-12-29Officer2016-04-06 ~ 2016-08-18IIF 227 - Director → ME
- 4
AULDENE NURSERIES LIMITED
01303672Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-04-06 ~ 2016-08-18IIF 231 - Director → ME - 5
BARFAIR LIMITED
03552508Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1998-06-30 ~ 1999-01-05IIF 121 - Director → ME2001-11-30 ~ 2005-09-02IIF 26 - Director → ME - 6BAUER AR HOLDINGS LIMITED - nowTIML RADIO HOLDINGS LIMITED - 2014-01-10
VIRGIN RADIO HOLDINGS LIMITED
- 2008-09-12 03359692Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer1997-04-21 ~ 1997-12-08IIF 67 - Director → ME - 7MAVILLA LIMITED - 1988-06-08Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-04-06 ~ 2016-08-18IIF 215 - Director → ME
- 8BEEMALINE LTD - now
WYCH CROSS NURSERIES LIMITED
- 2019-11-29 01992811TOP COMPANY LIMITED(THE) - 1986-07-09Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents)Officer2015-10-23 ~ 2016-08-18IIF 158 - Director → ME - 9
BGF GROUP LIMITED
- 2018-05-04 1065722613-15 York Buildings, London, United KingdomActive Corporate (17 parents, 17 offsprings)Officer2017-05-23 ~ 2021-12-31IIF 178 - Director → ME - 10
BLOOMS GARDEN CENTRES LIMITED
03774067Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents)Officer2016-03-10 ~ 2016-08-18IIF 214 - Director → ME - 11BOB 1999 LIMITED - 2000-05-26BLOOMS OF BRESSINGHAM LIMITED - 1999-03-24 03659183Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-04-06 ~ 2016-08-18IIF 221 - Director → ME
- 12BLOOMS OF BRESSINGHAM HOLDINGS PLC - 2007-05-11Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)5 GBP2016-12-25Officer2016-04-06 ~ 2016-08-18IIF 209 - Director → ME
- 13STEELRAY NO. 127 LIMITED - 1999-03-24 02260575, 02547055, 02593461... (more)Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2 GBP2016-12-25Officer2016-04-06 ~ 2016-08-18IIF 244 - Director → ME2016-04-06 ~ 2016-04-06IIF 155 - Director → ME
- 14BLUEBOTTLE INVESTMENTS (UK) LIMITED - now9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1996-09-17 ~ 1998-11-04IIF 43 - Director → ME
- 15CONTINENTAL SHELF 552 LIMITED - 2012-03-22 02954531, 02954543, 02983915... (more)Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-25Officer2016-04-06 ~ 2016-08-18IIF 222 - Director → ME
- 16
BRIDGEMERE NURSERIES LIMITED
00799150Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 GBP2016-12-31Officer2016-04-06 ~ 2016-08-18IIF 156 - Director → ME - 17OFFSHELF 235 LTD - 1997-02-17 01044388, 01561316, 01677411... (more)Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2016-04-06 ~ 2016-08-18IIF 206 - Director → ME
- 18BUSINESS GROWTH FUND LIMITED - now
BUSINESS GROWTH FUND PLC
- 2018-05-04 0751484713-15 York Buildings, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2011-09-27 ~ 2017-05-23IIF 179 - Director → ME - 19QUADSTEM LIMITED - 1981-12-31Wyevale Garden Centres Syon Park, London Road, Brentdford, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-04-06 ~ 2016-08-18IIF 202 - Director → ME
- 20THE DESIGN CLINIC LIMITED - 1990-08-08CAIRNLINE LIMITED - 1990-03-01The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer1996-09-17 ~ 1998-11-04IIF 114 - Director → ME
- 21
CAMPDEN SECURITIES LIMITED
0282655225 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1997-12-10 ~ 1998-11-04IIF 109 - Director → ME - 22CHALLENGER (NORWICH) LIMITED - now
EXTRAPOLL LIMITED
- 1997-11-10 03427512Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer1997-10-14 ~ 2000-09-09IIF 72 - Director → ME - 23CHAMBERS GARNER LIMITED - now
STORM MODEL MANAGEMENT INTERNATIONAL LIMITED
- 2009-08-25 02735253MARK 2202 LIMITED - 1992-08-171st Floor 5 Jubilee Place, LondonDissolved Corporate (2 parents)Officer1998-07-02 ~ 1998-11-04IIF 115 - Director → ME - 24The School House, 50 Brook Green, LondonDissolved Corporate (2 parents, 1 offspring)Officer1995-06-28 ~ 1998-11-04IIF 83 - Director → ME
- 25CINEWORLD CINEMA PROPERTIES LIMITED - nowUGC CINEMA PROPERTIES LIMITED - 2005-01-31
VIRGIN CINEMA PROPERTIES LIMITED
- 1999-11-16 00270903MGM CINEMA PROPERTIES LIMITED
- 1996-08-23 00270903CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02SE CINEMA PROPERTIES LIMITED - 1986-09-03THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26EMI CINEMA PROPERTIES LIMITED - 1983-03-218th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents)Officer1995-07-24 ~ 1998-11-04IIF 107 - Director → ME - 26CINEWORLD CINEMAS HOLDINGS LIMITED - nowUGC CINEMAS HOLDINGS LIMITED - 2005-01-31
VIRGIN CINEMAS HOLDINGS LIMITED
- 1999-11-16 02010626CINESPHERE LIMITED
- 1997-07-14 02010626BEARSPHERE LIMITED
- 1996-10-21 020106268th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents, 1 offspring)Officer1995-07-24 ~ 1998-11-04IIF 49 - Director → ME - 27CINEWORLD CINEMAS LIMITED - nowUGC CINEMAS LIMITED - 2005-01-31
METRO-GOLDWYN-MAYER CINEMAS LIMITED
- 1996-08-23 01915767CANNON CINEMAS LIMITED - 1991-03-01 00758966CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03TRUSHELFCO (NO. 811) LIMITED - 1986-02-20 01184635, 01233998, 01238892... (more)8th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents, 12 offsprings)Officer1995-07-24 ~ 1999-01-27IIF 79 - Director → ME - 28CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - nowUGC 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 - 1992-04-14ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-038th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents)Officer1995-07-24 ~ 1998-11-04IIF 130 - Director → ME - 29CINEWORLD ESTATES LIMITED - nowUGC ESTATES LIMITED - 2005-01-31
VC ESTATES LIMITED
- 1999-11-16 02484446CINEMA 5 (UK) LIMITED - 1993-08-16SPEED 98 LIMITED - 1990-06-11 00392686, 00838231, 00840174... (more)8th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents)Officer1995-07-24 ~ 1998-11-04IIF 132 - Director → ME - 30CINEWORLD EXHIBITION LIMITED - nowUGC EXHIBITION LIMITED - 2005-01-31
VC EXHIBITION LIMITED
- 1999-11-16 00758966MGM EXHIBITION LIMITED
- 1996-08-23 00758966CANNON EXHIBITION LIMITED - 1993-04-06CANNON CINEMAS LIMITED - 1989-02-08 01915767CANNON CLASSIC CINEMAS LIMITED - 1985-10-15CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16Power Road Studios, 114 Power Road, Chiswick, LondonDissolved Corporate (3 parents)Officer1995-07-24 ~ 1998-11-04IIF 80 - Director → ME - 31CINEWORLD FINANCE LIMITED - nowUGC FINANCE LIMITED - 2005-01-31
VC FINANCE LIMITED
- 1999-11-16 02754010MGM FINANCE LIMITED
- 1996-08-23 02754010SKYHIGH VENTURES LIMITED - 1992-11-18Power Road Studios, 114 Power Road, Chiswick, LondonDissolved Corporate (3 parents)Officer1995-07-24 ~ 1998-11-04IIF 127 - Director → ME - 32CINEWORLD SOUTH EAST CINEMAS LIMITED - nowUGC SE CINEMAS LIMITED - 2005-02-11
VIRGIN SE CINEMAS LIMITED
- 1999-11-16 00227669MGM SE CINEMAS LIMITED
- 1996-08-23 00227669CANNON SE CINEMAS LIMITED - 1992-04-14SE CINEMAS LIMITED - 1986-09-03THORN EMI CINEMAS LIMITED - 1986-06-13EMI CINEMAS LIMITED - 1983-03-168th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (4 parents, 1 offspring)Officer1995-07-24 ~ 1998-11-04IIF 7 - Director → ME - 33
CLASSIC CINEMAS LIMITED
031069848th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents)Officer1995-09-21 ~ 1998-11-04IIF 133 - Director → ME - 34Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-04-06 ~ 2016-08-18IIF 238 - Director → ME
- 35Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (4 parents)Officer2016-04-06 ~ 2016-08-18IIF 243 - Director → ME
- 36BEACON GARDEN CENTRES LIMITED - 1988-06-08 02237989Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-04-06 ~ 2016-08-18IIF 205 - Director → ME
- 37
COUNTRY GARDENER LIMITED(THE)
02029080Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-04-06 ~ 2016-08-18IIF 219 - Director → ME - 38ASSOCIATED EQUITY FARMS PLC - 1984-07-01Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 GBP2016-12-25Officer2016-04-06 ~ 2016-08-18IIF 223 - Director → ME
- 39
COVENTRY GARDEN CENTRE LIMITED
01027670Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-04-06 ~ 2016-08-18IIF 230 - Director → ME - 40CROSS COUNTRY TRAINS LIMITED - 1995-10-25 04162993The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer1997-01-05 ~ 1999-01-27IIF 95 - Director → ME
- 41SPEED 1399 LIMITED - 1991-05-09 00392686, 00838231, 00840174... (more)The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer1996-09-17 ~ 1998-11-04IIF 99 - Director → ME
- 4282 Dean Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-11-11 ~ 2017-04-18IIF 180 - Director → ME
- 43DOMINO SONGS LIMITED - now
V2 MUSIC PUBLISHING LIMITED
- 2014-12-03 03345229Unit 3 Delta Park, Smugglers Way, LondonActive Corporate (3 parents)Officer1997-04-18 ~ 1998-11-04IIF 134 - Director → ME - 44EFFECTIVE CLOTHING RETAIL LIMITED - nowVICTORY CLOTHING COMPANY LIMITED - 2009-09-07THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer1996-05-30 ~ 1996-06-13IIF 70 - Director → ME
- 45EFFECTIVE COSMETICS RETAIL LIMITED - nowVIE COSMETICS (RETAIL) LIMITED - 2009-09-02VIRGIN VIE AT HOME LIMITED - 2009-02-06
THE VIRGIN COSMETICS COMPANY LIMITED
- 2006-09-15 03177571ENGINEAGENT LIMITED
- 1996-09-04 03177571601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer1996-05-30 ~ 2000-07-11IIF 34 - Director → ME - 46
EHGT LIMITED
03465902Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-03-10 ~ 2016-08-18IIF 208 - Director → ME - 47
ENERGY TRANSITION HOLDINGS LTD
144438691 Rivergate, Temple Quay, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-03-09 ~ 2024-03-01IIF 146 - Director → ME - 48
EXITIUM LIMITED
03939354The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2001-11-30 ~ 2005-09-02IIF 22 - Director → ME - 49WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16PACIFIC SHELF 1400 LIMITED - 2007-01-26 03386793, 06970480, 04523848... (more)13 Queen's Road, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7 GBP2016-12-25Officer2016-04-06 ~ 2016-08-18IIF 232 - Director → ME
- 50OFFSHELF 274 LTD - 2000-03-31 01044388, 01561316, 01677411... (more)Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-04-06 ~ 2016-08-18IIF 228 - Director → ME
- 51
FOSTER NURSERIES LIMITED
01787362Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)101 GBP2016-12-25Officer2016-04-06 ~ 2016-08-18IIF 213 - Director → ME - 52C O CINEMAS LIMITED - 1989-03-21CINEPLEX CINEMAS LIMITED - 1988-10-21MONEYWIDE LIMITED - 1988-06-248th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents)Officer1995-07-24 ~ 1998-11-04IIF 4 - Director → ME
- 53CINEPLEX ODEON LIMITED - 1989-05-05BURGINHALL 217 LIMITED - 1988-05-26 01927955, 01930702, 01974431... (more)8th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (4 parents, 1 offspring)Officer1995-07-24 ~ 1998-11-04IIF 6 - Director → ME
- 54WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27PACIFIC SHELF 1351 LIMITED - 2006-02-27 03386793, 06970480, 04523848... (more)C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 5 offsprings)Officer2012-10-19 ~ 2016-08-18IIF 160 - Director → ME
- 55GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC - 2015-08-20 04166793COUNTRY HOMES AND GARDENS PLC - 2012-01-23COUNTRY HOME & GARDENS PLC - 2001-10-25Hill House, 1 Little New St, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2015-08-25 ~ 2016-08-18IIF 171 - Director → ME
- 56BRESSINGHAM PLANT CENTRES LIMITED - 2000-04-13BLOOMS OF BRESSINGHAM PLANT CENTRES LIMITED - 1993-11-24BLOOMS OF BRESSINGHAM PLANT CENTRE LIMITED - 1993-02-22Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-04-06 ~ 2016-08-18IIF 239 - Director → ME
- 57
GARDENSCAPE SUPPLIES LTD
04166952Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2015-08-25 ~ 2016-08-18IIF 177 - Director → ME - 58
GLAMORGAN VALE (LEISURE CENTRES) LIMITED
01125181Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 GBP2016-12-25Officer2016-04-06 ~ 2016-08-18IIF 225 - Director → ME - 59GOLDEN ACRES NURSERIES LIMITED - 2000-01-07 03875158Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-12-23 ~ 2016-08-18IIF 170 - Director → ME
- 60GOLDEN ACRES TRADING LIMITED - 2000-01-07Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents)Officer2014-12-23 ~ 2016-08-18IIF 174 - Director → ME
- 61
GOSFORTH LAND LIMITED
06356061Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-04-06 ~ 2016-08-18IIF 235 - Director → ME - 62
GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED
00761460Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-25Officer2016-04-06 ~ 2016-08-18IIF 204 - Director → ME - 63GREAT GARDENS OF ENGLAND(HOLDINGS) LIMITED - 1990-09-12Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-04-06 ~ 2016-08-18IIF 203 - Director → ME
- 64
GREAT PARK NURSERIES LIMITED
01135187Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 GBP2016-12-25Officer2016-04-06 ~ 2016-08-18IIF 216 - Director → ME - 65GYG LIMITED - now
GYG PLC
- 2022-09-22 10001363GYG LTD - 2017-06-22GLOBAL YACHTING GROUP LTD - 2017-05-25 09533209DUNWILCO 2016 LIMITED - 2016-05-21 03202645, 03316660, 03321835... (more)Level 4 Dashwood House, Old Broad Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-07-05 ~ 2021-12-15IIF 254 - Director → ME - 66
H.WARBURTON(TIMPERLEY)LIMITED
00427356Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 GBP2016-12-25Officer2016-04-06 ~ 2016-08-18IIF 212 - Director → ME - 67HCRG CARE GROUP HOLDINGS LTD - nowVIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06 05162591VIRGIN RECRUITMENT LIMITED - 2010-02-23 05162591ORGASMIC WINES LIMITED - 2007-07-02 03800762
V TWO LIMITED
- 2000-07-13 03201165The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer1996-05-20 ~ 1998-11-04IIF 63 - Director → ME - 68
HEIGHLEY GATE GARDEN CENTRE LIMITED
04501276Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 GBP2016-12-25Officer2016-04-06 ~ 2016-08-18IIF 240 - Director → ME - 69C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-11-11 ~ 2017-04-18IIF 181 - Director → ME
- 70
OVO TECHNOLOGY LTD
- 2018-09-03 08330989OVO ENERGY TRADING LTD
- 2015-08-10 083309899 Pembridge Road, Notting Hill, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2015-01-28 ~ 2021-01-18IIF 188 - Director → ME - 71STACKMAL LIMITED - 1989-11-01Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 GBP2016-12-25Officer2016-04-06 ~ 2016-08-18IIF 220 - Director → ME
- 72KEN ALLEN GARDEN CENTRES LIMITED - 1984-10-10Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 GBP2016-12-25Officer2016-04-06 ~ 2016-08-18IIF 234 - Director → ME
- 73
V TOO LIMITED
- 1998-02-13 032011614 Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer1996-05-20 ~ 1998-02-23IIF 61 - Director → ME - 74
JEWELDENE PROPERTY MANAGEMENT COMPANY LIMITED
025767865 Carlingford Road, Hampstead, LondonActive Corporate (3 parents)Equity (Company account)4 GBP2025-01-24Officer1997-12-23 ~ 2005-06-06IIF 126 - Director → ME - 75
JUNOPART LIMITED
029758069th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer1994-10-24 ~ 1998-11-04IIF 44 - Director → ME - 76SIMCO 675 LIMITED - 1994-12-08 01974125, 02225132, 02233432... (more)Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-25Officer2016-04-06 ~ 2016-08-18IIF 226 - Director → ME
- 77
KESTREL COURT (BLUNDELL SANDS) LIMITED
0457927621-22 Tapton Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)9 GBP2024-11-30Officer2011-09-05 ~ 2017-02-04IIF 182 - Director → ME - 78
L.R.RUSSELL LIMITED
00156981Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-04-06 ~ 2016-08-18IIF 217 - Director → ME - 79LIMOBIKE LIMITED - nowVIRGIN LIMOBIKE LIMITED - 2013-04-10 03349884
VIRGIN TRACKS LIMITED
- 2005-06-10 02733491MARK 2201 LIMITED - 1992-07-29 02733492, 02733493, 02743543... (more)2-7 Clerkenwell Green, Farringdon, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)17,103 GBP2025-03-31Officer1996-09-17 ~ 1998-11-04IIF 40 - Director → ME - 80PRECIS (1289) LIMITED - 1994-10-20 00207795, 00281410, 00473089... (more)20 Cranbourn Street, 2nd Floor, London, EnglandActive Corporate (10 parents, 29 offsprings)Officer1995-03-10 ~ 1996-04-09IIF 5 - Director → ME
- 81
VIRGIN H.E.M.S. (LONDON) LIMITED
- 2012-08-20 02337239EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-155th Floor 77 Mansell Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer1998-09-29 ~ 1999-01-27IIF 37 - Director → ME - 82SHELFCO (N0.1078) LIMITED - 1995-10-02 03073657, 03073842, 03604054... (more)7 Th Floor, 346 Kensington High Street, LondonDissolved Corporate (3 parents)Officer1998-05-06 ~ 1999-06-18IIF 129 - Director → ME
- 83NETWORK DISTRIBUTING LIMITED - now
SOUND AND MEDIA LIMITED
- 2008-08-13 0147643631st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)4,206,805 GBP2022-03-31Officer~ 1995-05-10IIF 128 - Director → ME - 84
NEWSTART INVESTMENTS LIMITED
04495194The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2002-08-05 ~ 2005-09-02IIF 23 - Director → ME - 85
OAKHEART LIMITED
01908489Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 GBP2016-12-25Officer2016-04-06 ~ 2016-08-18IIF 210 - Director → ME - 86PLANTS FOR TOMORROW (PURCHASING) LIMITED - 1992-09-11OFFICEGLOW LIMITED - 1992-06-16Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-4 GBP2016-12-25Officer2016-04-06 ~ 2016-08-18IIF 246 - Director → ME
- 87OUR TAAP UK LTD - now
VIRGIN STRAUSS WATER UK LTD
- 2025-03-26 04880825STRAUSS WATER UK LIMITED
- 2012-02-07 04880825TANA WATER (UK) LIMITED - 2010-11-1579-81 Paul Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)-645,422 GBP2024-01-01 ~ 2024-12-31Officer2011-11-17 ~ 2013-12-31IIF 159 - Director → ME - 88AURORA HOME ENERGY POWER LTD - 2009-06-161 Rivergate, Temple Quay, BristolActive Corporate (3 parents)Officer2015-01-28 ~ 2021-01-18IIF 262 - Director → ME
- 89
OVO ENERGY LTD
068907951 Rivergate, Temple Quay, BristolActive Corporate (3 parents, 9 offsprings)Officer2015-01-28 ~ 2021-01-18IIF 264 - Director → ME - 90SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED - 2014-03-101 Rivergate, Temple Quay, BristolActive Corporate (3 parents, 1 offspring)Officer2015-01-28 ~ 2021-01-18IIF 259 - Director → ME
- 91LILIBET FINANCE LTD - 2019-09-191 Rivergate Temple Quay, Bristol, EnglandActive Corporate (4 parents, 5 offsprings)Officer2021-07-19 ~ 2024-03-01IIF 250 - Director → ME
- 92AURORA HOME ENERGY LTD - 2009-06-161 Rivergate, Temple Quay, BristolActive Corporate (3 parents)Officer2015-01-28 ~ 2021-01-18IIF 260 - Director → ME
- 93
OVO ENERGY (GROUP) LTD
- 2015-08-15 088620631 Rivergate, Temple Quay, BristolActive Corporate (8 parents, 4 offsprings)Officer2015-01-28 ~ 2024-03-01IIF 263 - Director → ME - 94Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2016-04-06 ~ 2016-08-18IIF 200 - Director → ME
- 95Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2016-04-06 ~ 2016-08-18IIF 199 - Director → ME
- 96Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2016-04-06 ~ 2016-08-18IIF 201 - Director → ME
- 97Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-25Officer2016-04-06 ~ 2016-08-18IIF 198 - Director → ME
- 98PERSPECTIVE PICTURES LIMITED - now
VANSON (CRAWLEY) LIMITED
- 2012-02-17 02269148The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer1996-02-14 ~ 1998-11-04IIF 81 - Director → ME - 99
PETALCROWN LIMITED
0288852025 Farringdon Street, LondonDissolved Corporate (5 parents)Officer1999-02-08 ~ 2000-07-11IIF 89 - Director → ME - 100WYEVALE (G & S) LIMITED - 2007-10-08Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (4 parents)Officer2016-04-06 ~ 2016-08-18IIF 236 - Director → ME
- 101SANDCO 1008 LIMITED - 2007-01-15 01389885, 02393861, 02796700... (more)Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-25Officer2016-04-06 ~ 2016-08-18IIF 245 - Director → ME
- 102WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED - 2014-10-10 08537498PETER BARRATT'S GARDEN CENTRES LIMITED - 2014-09-12CAMVO 502 LIMITED - 2007-10-03 06860240, 04253957, SC218950... (more)Wyevale Garden Centres , Syon Park, Brentford, MiddlesexDissolved Corporate (3 parents)Officer2016-04-06 ~ 2016-08-18IIF 233 - Director → ME
- 103
HAMSLAND LIMITED
- 1991-10-07 02617774Unit 5, Orion Trading Estate Tenax Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)577,010 GBP2021-12-30Officer~ 1998-11-10IIF 2 - Director → ME - 104PIAS COOPERATIVE LIMITED - nowMIKE RECORDINGS UK LIMITED - 2023-09-26PIAS COOPERATIVE LIMITED - 2021-05-26V2 RECORDS INTERNATIONAL LIMITED - 2014-03-25
VEE TOO LIMITED
- 2000-03-27 032011801 Bevington Path, London, EnglandActive Corporate (3 parents)Equity (Company account)979,082 GBP2023-12-31Officer1996-05-20 ~ 1998-11-04IIF 93 - Director → ME - 105
PODINGTON NURSERIES LIMITED
01560742Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents)Officer2014-12-05 ~ 2016-08-18IIF 165 - Director → ME - 106SHERIOL TWENTY - SIX LIMITED - 1992-04-28Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)210,000 GBP2016-12-31Officer2015-08-25 ~ 2016-08-18IIF 173 - Director → ME
- 107PROJECT INTERACTIVE PUBLISHING LTD - nowVIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24MATTER DIGITAL LIMITED - 2010-11-05
VIRGIN VOUCHER CLUB LIMITED
- 2010-10-28 0354590880 Park Lane, LondonLiquidation Corporate (2 parents)Officer1998-05-14 ~ 1998-11-04IIF 105 - Director → ME - 108
QUAKER OATS.LIMITED
00064262450 South Oak Way, Green Park, ReadingActive Corporate (5 parents)Officer1993-08-01 ~ 1994-04-15IIF 136 - Director → ME1993-08-01 ~ 1994-04-15IIF 143 - Secretary → ME - 109
QUELDALE LIMITED
02309016The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer1996-09-17 ~ 1998-11-04IIF 91 - Director → ME - 110STANDBASIC LIMITED - 1991-12-03Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents)Officer2014-11-24 ~ 2016-08-18IIF 169 - Director → ME
- 111RE LIFE LIMITED - nowREASSURE LIFE LIMITED - 2013-07-16 00038921, 00777895, 01363932... (more)XSMA LIMITED - 2011-01-25VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED
- 2002-02-04 03087584VIRGIN LIFE LIMITED - 1996-02-05SPEED 6037 LIMITED - 1995-09-26 00392686, 00838231, 00840174... (more)30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer1999-01-28 ~ 2000-09-09IIF 56 - Director → ME - 112REDSTAR TICKETING LIMITED - nowVIRGIN TRAINS LIMITED - 2021-03-29VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
VIRGIN RETAIL EUROPE HOLDINGS LIMITED
- 2010-12-08 02448617Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)Officer1996-09-17 ~ 1998-11-04IIF 55 - Director → ME - 113
RHINEFIELD TIME SHARE LIMITED
01964892The Old Library, The Drive, Sevenoaks, KentActive Corporate (4 parents)Officer1996-09-26 ~ 1998-11-04IIF 75 - Director → ME - 114
RHINEFIELD TIME SHARE MANAGEMENT LIMITED
01992395The Old Library, The Drive, Sevenoaks, KentActive Corporate (4 parents)Officer1996-09-26 ~ 1998-11-04IIF 111 - Director → ME - 115GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED - 2012-01-23 04118745GARDEN CENTRE PROPERTIES LIMITED - 2011-12-16SAGE RECRUITMENT LTD - 2011-11-16Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2015-08-25 ~ 2016-08-18IIF 175 - Director → ME
- 116
SALFORM LIMITED
02122371The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer1996-09-26 ~ 1998-11-04IIF 90 - Director → ME - 117SANDERS GARDEN CENTRES LIMITED - 2000-08-18Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 GBP2016-12-25Officer2016-04-06 ~ 2016-08-18IIF 242 - Director → ME
- 118MAYBOX MOVIE CENTRE LIMITED - 1988-06-24RIDGEHAM LIMITED - 1986-05-13Power Road Studios, 114 Power Road, Chiswick, LondonDissolved Corporate (3 parents)Officer1995-07-24 ~ 1998-11-04IIF 74 - Director → ME
- 119IN HOME TECHNOLOGY LIMITED - 2014-03-05 08785057SMART METER ASSETS 1 LTD - 2014-02-21Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds, United KingdomActive Corporate (5 parents)Officer2015-01-28 ~ 2016-02-03IIF 265 - Director → ME
- 120
SMART PENSION LIMITED
09026697136 George Street, London, United KingdomActive Corporate (8 parents, 8 offsprings)Officer2018-09-11 ~ 2019-07-16IIF 197 - Director → ME - 121DANEMOOR LIMITED - 1983-11-18Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (4 parents)Officer2016-04-06 ~ 2016-08-18IIF 247 - Director → ME
- 122HURRYSNIPE LIMITED - 1987-07-235 Jubilee Place, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)1,327,523 GBP2023-12-31Officer1998-07-02 ~ 1998-11-04IIF 60 - Director → ME
- 123
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471The School House, 50 Brook Green, LondonDissolved Corporate (2 parents)Officer1996-09-17 ~ 1998-11-04IIF 73 - Director → ME - 124
BODYGRAND LIMITED
- 1997-07-03 033329021st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,376,168 GBP2025-03-31Officer1997-04-03 ~ 1999-04-28IIF 120 - Director → ME - 125WYEVALE GARDEN CENTRES LIMITED - 2014-10-10 00662286, 01167333, 01972554... (more)GARDEN CENTRES INVESTMENTS LIMITED - 2009-07-17HAMSARD 2268 LIMITED - 2001-02-20 02858212, 03056668, 03220676... (more)Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-04-06 ~ 2016-08-18IIF 237 - Director → ME
- 126WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16PACIFIC SHELF 1434 LIMITED - 2007-07-27 03386793, 06970480, 04523848... (more)C/o Teneo Financial Advisory Limited, 100 West George Street, GlasgowDissolved Corporate (3 parents, 2 offsprings)Officer2012-10-19 ~ 2012-10-19IIF 161 - Director → ME2012-06-08 ~ 2016-08-18IIF 154 - Director → ME
- 127BASHELFCO 2815 LIMITED - 2004-02-18 03270401, 03384301, 03384316... (more)Arden Court, Arden Street, Stratford-upon-avon, EnglandLiquidation Corporate (3 parents)Officer2012-05-22 ~ 2015-10-12IIF 145 - Director → ME
- 128THE ONE ACCOUNT LIMITED - now
VIRGIN DIRECT PERSONAL FINANCE LIMITED
- 2003-01-09 03414708CIRCLEMICRO LIMITED
- 1997-10-13 03414708250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer1997-08-27 ~ 2000-07-31IIF 131 - Director → ME - 129THE VIRGIN DRINKS COMPANY LIMITED - now
THE VIRGIN COLA COMPANY LIMITED
- 2000-03-07 02952948SPEED 4484 LIMITED - 1994-10-10 00392686, 00838231, 00840174... (more)The School House, 50 Brook Green, LondonDissolved Corporate (2 parents)Officer1998-01-30 ~ 1999-01-27IIF 50 - Director → ME - 130THE VIRGIN DRINKS GROUP LIMITED - now
VIRGIN BEVERAGES (HOLDINGS) LIMITED
- 1997-09-23 02947687VIRGIN RETAIL BRANDS LIMITED
- 1994-09-23 029476879th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer1994-07-12 ~ 1998-11-04IIF 76 - Director → ME - 131The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer1997-06-16 ~ 2000-07-11IIF 98 - Director → ME
- 132THREESIXTY AEROSPACE LIMITED - now
REYNARD AVIATION LIMITED
- 2012-03-09 0346264025 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2001-11-29 ~ 2010-12-01IIF 142 - Director → ME - 133
TRAINLINE.COM HOLDINGS LIMITED
- 2002-01-16 038862531 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2001-11-14 ~ 2005-09-02IIF 17 - Director → ME2000-03-29 ~ 2000-08-03IIF 118 - Director → ME - 134
TRAINLINE.COM LIMITED
03846791120 Holborn, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1999-12-03 ~ 2000-08-03IIF 84 - Director → ME2001-11-14 ~ 2005-03-01IIF 27 - Director → ME - 135PERCY HOLDINGS IV LIMITED - 2012-02-08C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2012-06-08 ~ 2016-08-18IIF 184 - Director → ME
- 136
TRELLIS FINANCE LIMITED
07943009C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2016-04-18 ~ 2016-08-18IIF 248 - Director → ME - 137
TRELLIS HOLDCO LIMITED
07942904C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 2 offsprings)Officer2012-10-19 ~ 2016-08-18IIF 157 - Director → ME - 138
TRELLIS INVESTMENTS LIMITED
07943117C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2012-06-08 ~ 2016-08-18IIF 183 - Director → ME - 139
TRELLIS MANAGEMENT LIMITED
07942884C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer2013-12-23 ~ 2020-03-04IIF 163 - Director → ME - 140V SECRETARIAL SERVICES LIMITED - now
VIRGIN EUROPEAN LEASING LIMITED
- 2009-07-24 03238067Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer1996-08-09 ~ 1998-11-04IIF 65 - Director → ME - 141V2 MATRIX LIMITED - now
VEE 2 LIMITED
- 2000-03-31 03201158364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer1996-05-20 ~ 1998-11-04IIF 117 - Director → ME - 142
V2 MUSIC (HOLDINGS) LIMITED
0335345425 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1997-05-28 ~ 2000-07-11IIF 135 - Director → ME2002-01-10 ~ 2006-03-23IIF 139 - Director → ME - 1434 Pancras Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer1996-05-30 ~ 1999-01-27IIF 86 - Director → ME
- 144
VEATOO LIMITED
- 1996-08-02 032011684 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1996-05-20 ~ 1999-01-27IIF 119 - Director → ME - 145FORAY PROPERTIES LIMITED - 1988-10-05The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer1996-02-14 ~ 1998-11-04IIF 97 - Director → ME
- 146The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer1996-02-14 ~ 1998-11-04IIF 87 - Director → ME
- 147MORDOSA LIMITED - 1983-08-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)Officer1994-04-27 ~ 1999-01-27IIF 38 - Director → ME
- 148VANSON GROUP HOLDINGS LIMITED - now
CANDIDOAK LIMITED
- 2005-03-09 02318349The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer1996-09-17 ~ 1998-11-04IIF 53 - Director → ME - 149
LBM 1 LIMITED
- 2005-01-12 05323389Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2005-01-12 ~ 2005-09-02IIF 12 - Director → ME - 150
VEX AIRLINES (UK) LIMITED
04157790The School House, 50 Brook Green, LondonDissolved Corporate (3 parents)Officer2005-03-31 ~ 2005-09-02IIF 14 - Director → ME - 1519th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2005-02-18 ~ 2005-09-02IIF 19 - Director → ME1997-03-25 ~ 1998-11-04IIF 101 - Director → ME
- 152VICTORY CORPORATION LIMITED - nowVICTORY CORPORATION PLC - 2007-11-20
ISSUETIMED PUBLIC LIMITED COMPANY
- 1996-10-07 03189714Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (2 parents)Officer1996-05-30 ~ 1996-06-13IIF 123 - Director → ME1998-01-09 ~ 2005-09-02IIF 11 - Director → ME - 153
VIRGAIR LIMITED
028713319th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2011-07-01 ~ 2012-04-01IIF 148 - Director → ME - 154VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10 06366192SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-11-03 ~ 2011-11-29IIF 147 - Director → ME1997-12-10 ~ 1998-11-04IIF 57 - Director → ME
- 155
CHARTMIX LIMITED
- 1997-12-02 0344844126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer1997-10-17 ~ 1998-11-04IIF 31 - Director → ME - 156RITTER PUBLIC LIMITED COMPANY - 1984-05-15Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 7 offsprings)Officer2001-11-29 ~ 2012-07-01IIF 152 - Director → ME
- 157VIRGIN ATLANTIC TWO LIMITED - nowBARFORD SERVICES LIMITED - 2000-04-28 03620158Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 1 offspring)Officer2001-11-29 ~ 2012-07-01IIF 153 - Director → ME
- 158URBELL LIMITED - 1985-10-219th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2001-11-29 ~ 2006-03-01IIF 140 - Director → ME
- 159TICKET UNITS LIMITED - 1988-08-02The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer1996-09-17 ~ 1998-11-04IIF 62 - Director → ME
- 160
VIRGIN CAR LEASING LIMITED
03086856The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (2 parents)Officer1995-07-28 ~ 1998-11-04IIF 113 - Director → ME - 16125 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1995-06-28 ~ 1999-01-27IIF 108 - Director → ME
- 162VOYAGER CLUBS LIMITED - 1994-12-15VIRGIN CLUBS LIMITED - 1986-11-10FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer1996-09-26 ~ 1998-11-04IIF 103 - Director → ME
- 163ON-LINE EDITING LIMITED - 1987-07-01VIRGIN MANUFACTURING LIMITED - 1981-12-31RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer1994-04-27 ~ 1998-11-04IIF 124 - Director → ME
- 164VIRGIN DIGITAL HELP LIMITED - nowVIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
VIRGIN RAILWAYS LIMITED
- 2008-01-30 02733490MARK 2200 LIMITED - 1992-07-2933rd Floor 30 St. Mary Axe, LondonDissolved Corporate (1 parent)Officer1996-09-17 ~ 1998-11-04IIF 82 - Director → ME - 165VIRGIN HOLDINGS LIMITED - 1986-04-14 03609453VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)Officer1994-04-27 ~ 1997-12-09IIF 52 - Director → ME
- 166
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer1997-06-16 ~ 1999-01-27IIF 58 - Director → ME - 167
VIRGIN ENTERTAINMENT EUROPE LIMITED
0338979725 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1997-06-16 ~ 1999-01-27IIF 64 - Director → ME - 168VIRGIN ESTATES LIMITED - nowVIRGIN GALACTIC LIMITED - 2006-06-27 05802809VIRGIN TOUCH LIMITED - 2004-07-19 03126691
CANDIDSHAW LIMITED
- 2004-04-16 02318350The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer1996-09-17 ~ 1998-11-04IIF 69 - Director → ME - 169VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17MARK 2208 LIMITED - 1992-10-06 02733491, 02733492, 02733493... (more)Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved CorporateOfficer1999-03-08 ~ 2000-07-11IIF 94 - Director → ME2002-04-23 ~ 2011-12-02IIF 141 - Director → ME
- 170VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - nowVIRGIN VIE LIMITED - 2008-12-23 03177571
VIRGIN COSMETICS LIMITED
- 1999-04-12 032481916th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1996-09-05 ~ 1998-11-04IIF 125 - Director → ME - 171VVG LIMITED - 1993-12-08Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-01-15 ~ 2005-09-02IIF 15 - Director → ME1994-10-25 ~ 1999-01-27IIF 32 - Director → ME
- 172VIRGIN GYM HOLDINGS LIMITED - nowThe Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (4 parents)Officer1996-06-17 ~ 1998-11-04IIF 88 - Director → ME
- 173VIRGIN HEALTH CLUBS HOLDINGS LIMITED - now
VIRGIN EXPRESS LIMITED
- 2007-03-05 02733493MARK 2198 LIMITED - 1992-07-29 02733491, 02733492, 02743543... (more)25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1996-09-17 ~ 1998-11-04IIF 96 - Director → ME - 174VIRGIN ATLANTIC LINE LIMITED - 1985-11-06AVIDREAD LIMITED - 1985-06-26Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents)Officer2001-11-29 ~ 2012-07-01IIF 150 - Director → ME
- 175
VIRGIN HOME LIMITED
03995722The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2004-09-06 ~ 2005-09-02IIF 20 - Director → ME - 176VOYAGER HOTELS GROUP LIMITED - 1994-04-14VHG LIMITED - 1993-12-08Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer1997-12-10 ~ 1999-08-03IIF 33 - Director → ME
- 177BODY IQ INVESTMENTS LIMITED - 2004-11-26MIRAZONE LIMITED - 2004-02-1025 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2005-09-02 ~ 2013-12-31IIF 149 - Director → ME
- 178
VIRGIN LIMITED
01946167Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)Officer1996-09-17 ~ 1998-11-04IIF 112 - Director → ME - 179VIRGIN ENTERPRISES LIMITED - 1983-02-21 01073929GADWALL PRODUCTIONS LIMITED - 1981-12-31Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2001-11-30 ~ 2005-09-02IIF 13 - Director → ME1994-04-27 ~ 1998-11-04IIF 41 - Director → ME
- 180The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer1997-04-10 ~ 1998-11-04IIF 51 - Director → ME
- 181VIRGIN MODELS LIMITED - now 04163822NETSTIR LIMITED - 1989-10-309th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2002-01-07 ~ 2005-09-02IIF 10 - Director → ME1994-04-27 ~ 1998-11-04IIF 59 - Director → ME
- 182VIRGIN MONEY GIVING LIMITED - nowVIRGIN COMPUTERS LIMITED - 2009-02-09 03390330
VIRGIN FLYER LIMITED
- 2007-07-02 02733492MARK 2199 LIMITED - 1992-07-29 02733491, 02733493, 02743543... (more)Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer1996-09-17 ~ 1998-11-04IIF 46 - Director → ME - 183VIRGIN MONEY HOLDINGS (UK) LIMITED - nowVIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24VIRGIN MONEY GROUP LIMITED - 2005-07-21SPEED 6038 LIMITED - 1995-09-26 00392686, 00838231, 00840174... (more)Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents, 4 offsprings)Officer1998-11-18 ~ 2000-09-09IIF 102 - Director → ME2001-11-30 ~ 2005-09-02IIF 24 - Director → ME
- 184
VIRGIN CASH LIMITED
- 2005-05-24 03345370ADAMSITE LIMITED - 1999-10-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2005-02-24 ~ 2005-09-02IIF 9 - Director → ME - 185SPEED 5339 LIMITED - 1997-10-27 00392686, 00838231, 00840174... (more)The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2004-11-25 ~ 2005-09-02IIF 16 - Director → ME1997-12-10 ~ 1999-01-27IIF 106 - Director → ME
- 186VIRGIN MONEY MANAGEMENT SERVICES LIMITED - now
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04 03072772SPEED 5071 LIMITED - 1997-07-03 00392686, 00838231, 00840174... (more)C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer1999-01-28 ~ 2000-09-09IIF 66 - Director → ME - 187VIRGIN MONEY NOMINEES LIMITED - now
VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04 03346243FCB 1228 LIMITED - 1997-04-18 02838969, 02838971, 02838975... (more)Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer1999-01-28 ~ 2000-09-09IIF 8 - Director → ME - 188RED ALCATRAZ LIMITED - 2003-04-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2005-07-01 ~ 2005-09-02IIF 18 - Director → ME
- 189VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - nowVIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17 03000482SPEED 5073 LIMITED - 1995-10-30 00392686, 00838231, 00840174... (more)Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer1996-09-16 ~ 2000-09-09IIF 30 - Director → ME
- 190VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - nowSPEED 4720 LIMITED - 1995-01-05 00392686, 00838231, 00840174... (more)Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (7 parents, 1 offspring)Officer1995-05-03 ~ 2000-09-09IIF 1 - Director → ME
- 191VIRGIN PROPERTIES LIMITED - now
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02 02456794CLIMBRATE LIMITED - 1990-02-2825 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1996-09-17 ~ 1998-11-04IIF 116 - Director → ME - 192
VIRGIN PULSE (UK) LIMITED
04747970The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer2003-04-30 ~ 2005-09-13IIF 28 - Director → ME - 193VIRGIN RAIL PROJECTS LIMITED - nowCROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14 03007937VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
VIRGIN RAIL DEVELOPMENTS LIMITED
- 2006-06-28 04162993The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (6 parents)Officer2001-11-30 ~ 2005-09-02IIF 25 - Director → ME - 194The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer1996-07-04 ~ 1999-01-27IIF 39 - Director → ME
- 195
VIRGIN MEGASTORE HOLDINGS LIMITED
- 2007-09-19 03061309TOLQUEST LIMITED
- 1995-06-19 0306130925 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1995-06-16 ~ 1998-11-04IIF 85 - Director → ME - 196VIRGIN SKY INVESTMENTS LIMITED - now 04415765
CRIBYN LIMITED
- 2017-06-07 02366582HAMDDEN LIMITED - 1994-04-11LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)Officer1997-05-22 ~ 1998-11-04IIF 3 - Director → ME - 197
VANSON (CARMARTHEN) LIMITED
- 2007-08-30 02376573BURGINHALL 329 LIMITED - 1989-06-29The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer1996-02-14 ~ 1998-11-04IIF 68 - Director → ME - 198VIRGIN START UP LIMITED - nowVIRGIN COMPUTERS LIMITED - 2013-08-05 02733492Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (7 parents)Officer1997-06-17 ~ 1998-11-04IIF 71 - Director → ME
- 199VIRGIN TELEVISION INVESTMENTS LIMITED - now 02598994SUN DOG PICTURES LIMITED - 2012-06-11 06906545SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21 02269223The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer1996-02-14 ~ 1998-11-04IIF 48 - Director → ME - 200VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08STRAPMERE LIMITED - 1988-11-09Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2001-11-29 ~ 2012-07-01IIF 151 - Director → ME
- 201VIRGIN TRUSTEE SERVICES LIMITED - now
VIRGIN WATER LIMITED
- 2009-08-03 02809295Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (2 parents)Officer1996-09-17 ~ 1998-11-04IIF 47 - Director → ME - 202VIRGIN VGS LIMITED - nowVIRGIN GAMES SERVICES LIMITED - 2013-07-08 01393020VIRGIN HOTELS INVESTMENTS LIMITED - 2008-07-29VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19 03741555The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer1995-11-15 ~ 1998-11-04IIF 122 - Director → ME
- 203VIRGIN WINDOWS LIMITED - now
AVIDBUILD LIMITED
- 2007-08-30 02599877The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer1996-02-14 ~ 1998-11-04IIF 35 - Director → ME - 204VLE LIMITED - nowVOYAGER HOTELS LIMITED - 1994-11-02COMFORTFIELD LIMITED - 1987-12-09Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (4 parents)Officer1996-09-26 ~ 1998-11-04IIF 45 - Director → ME
- 205ROYMAL LIMITED - 1986-09-29Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)Officer2002-01-15 ~ 2005-09-02IIF 21 - Director → ME1994-04-27 ~ 1998-11-04IIF 110 - Director → ME
- 206CAFEDALE PLC - 1994-10-28Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-04-06 ~ 2016-08-18IIF 229 - Director → ME
- 207WCT GROUP HOLDINGS LIMITED - now
VIRGIN RAIL GROUP HOLDINGS LIMITED
- 2021-03-29 04196341PRECIS (2015) LIMITED - 2001-08-16 00207795, 00281410, 00473089... (more)Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2001-11-30 ~ 2006-12-19IIF 138 - Director → ME - 208WCT GROUP LIMITED - now
VIRGIN RAIL GROUP LIMITED
- 2021-03-29 03282548Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2001-12-14 ~ 2002-03-01IIF 77 - Director → ME1996-11-18 ~ 2000-08-03IIF 36 - Director → ME - 209WCT SALES LIMITED - nowVIRGIN TRAINS SALES LIMITED - 2021-03-29
CLAYWEST LIMITED
- 2010-08-25 0296708866 Porchester Road, London, United KingdomDissolved Corporate (5 parents)Officer1994-09-12 ~ 1998-11-04IIF 42 - Director → ME - 210
INTERCITY WEST COAST LIMITED
- 1997-03-10 03007940Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)Officer1997-03-09 ~ 1999-01-27IIF 92 - Director → ME - 211INHOCO 4079 LIMITED - 2005-01-27 00633255, 00646234, 01102869... (more)Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-04-06 ~ 2016-08-18IIF 211 - Director → ME
- 212
ARMITAGE & SONS (HOLDINGS) LIMITED
- 2015-06-26 06454955Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-06-04 ~ 2016-08-18IIF 166 - Director → ME - 213Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents)Officer2015-06-04 ~ 2016-08-18IIF 167 - Director → ME
- 214
WGC TRELLIS HOLDCO LIMITED
10214351Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents)Officer2016-06-03 ~ 2016-08-18IIF 249 - Director → ME - 21522-23, Fourth Floor Old Burlington Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2016-01-15 ~ 2016-08-18IIF 172 - Director → ME
- 21622-23, Fourth Floor Old Burlington Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-01-15 ~ 2016-08-18IIF 164 - Director → ME
- 217WOODHOUSE SERVICES LIMITED - 1987-11-26The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)Officer1996-09-26 ~ 1998-11-04IIF 104 - Director → ME
- 218
WORDGLASS LIMITED
01554600The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer1996-09-17 ~ 1998-11-04IIF 29 - Director → ME - 219COUNTRY MARKETS LIMITED - 2005-04-22Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-04-06 ~ 2016-08-18IIF 218 - Director → ME
- 220
WYEVALE ACQUISITIONS BORROWER LIMITED
06343583Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2016-03-10 ~ 2016-08-18IIF 224 - Director → ME - 221WYEVALE GARDEN CENTRES G&L LIMITED - 2014-10-10 00662286, 01167333, 01972554... (more)WYEVALE ACQUISITIONS LIMITED - 2014-09-12Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (4 parents)Officer2016-04-06 ~ 2016-08-18IIF 241 - Director → ME
- 222
GARDEN CENTRE ACQUISITIONS LIMITED
- 2014-10-10 08537498Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents)Officer2014-04-01 ~ 2016-08-18IIF 176 - Director → ME - 223THE GARDEN AND LEISURE GROUP LIMITED - 2014-10-10Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents)Officer2016-04-01 ~ 2016-08-18IIF 207 - Director → ME
- 224
THE GARDEN CENTRE GROUP HOLDINGS LIMITED
- 2014-09-12 01972554WYEVALE GARDEN CENTRES LIMITED - 2009-07-17 00662286, 01167333, 03465908... (more)WYEVALE GARDEN CENTRES PLC - 2006-06-20 00662286, 01167333, 03465908... (more)WGC LIMITED - 1987-02-09 01167333CHARCO SIXTY LIMITED - 1986-09-29C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 18 offsprings)Officer2012-10-19 ~ 2016-08-18IIF 168 - Director → ME - 225
THE GARDEN CENTRE GROUP TRADING LIMITED
- 2014-10-10 00662286WYEVALE (LEISURE CENTRES) LIMITED - 2009-07-17WYEVALE GARDEN CENTRES LIMITED - 1987-02-09 01167333, 01972554, 03465908... (more)SEVERNVALE GARDEN CENTRE LIMITED - 1983-09-21SEVERNVALE NURSERIES LIMITED - 1979-12-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 10 offsprings)Officer2012-10-19 ~ 2016-08-18IIF 162 - Director → ME - 226ZAVVI GROUP LIMITED - now
VIRGIN RETAIL GROUP LIMITED
- 2007-11-12 02376810NATLUTE LIMITED - 1989-10-30C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer1994-04-27 ~ 1997-12-09IIF 100 - Director → ME1994-05-27 ~ 1999-01-27IIF 137 - Secretary → ME
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