1
AIR CARGO PARTNERS LIMITED - 2003-03-07
SPEED 5100 LIMITED - 1995-10-16
Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
373,356 GBP2023-09-01 ~ 2024-12-31
Officer
1995-10-05 ~ 2000-03-07IIF 22 - Secretary → ME
2
SKYROSE FIELDS LIMITED - 1988-09-22
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1992-04-06 ~ 2000-05-02IIF 12 - Secretary → ME
3
QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1996-04-23 ~ 1999-01-04IIF 1 - Secretary → ME
4
VIRGIN ATLANTIC LIMITED - 2000-04-28
EUROMIND LIMITED - 1998-08-26
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1998-10-01 ~ 2000-05-02IIF 3 - Secretary → ME
5
G.S.A. (LONDON) LIMITED - 1996-01-08
Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, EnglandDissolved Corporate (4 parents)
Officer
1995-11-30 ~ 2000-03-07IIF 26 - Secretary → ME
6
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1998-06-26 ~ 2000-05-02IIF 7 - Secretary → ME
7
BURGINHALL 372 LIMITED - 1989-11-14
Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
14,691 GBP2024-03-31
Officer
1996-09-09 ~ 1998-12-22IIF 25 - Secretary → ME
8
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1996-02-08 ~ 1999-01-04IIF 13 - Secretary → ME
9
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1999-03-18 ~ 2000-05-02IIF 23 - Secretary → ME
10
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1995-06-23 ~ 2000-05-02IIF 5 - Secretary → ME
11
VIRGIN AERONAUTICS LIMITED - 2008-11-20
MYHURST LIMITED - 1991-11-11
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (6 parents)
Equity (Company account)
599,494 GBP2019-12-31
Officer
1992-04-06 ~ 2000-05-02IIF 17 - Secretary → ME
12
9th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
1993-11-12 ~ 2000-05-02IIF 9 - Secretary → ME
13
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
SHOWHALL LIMITED - 2005-09-23
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 1999-09-30IIF 21 - Secretary → ME
14
RELAXTOWN LIMITED - 1989-11-27
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
~ 2000-05-02IIF 14 - Secretary → ME
15
RITTER PUBLIC LIMITED COMPANY - 1984-05-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (16 parents, 7 offsprings)
Officer
1992-04-06 ~ 2000-05-02IIF 6 - Secretary → ME
16
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1997-01-06 ~ 2000-05-02IIF 20 - Secretary → ME
17
VOGUESHAW LIMITED - 1989-03-07
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
~ 2000-05-02IIF 4 - Secretary → ME
18
VIRGIN ATLANTIC LIMITED - 2014-05-30
BARFORD SERVICES LIMITED - 2000-04-28
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (16 parents, 1 offspring)
Officer
1998-06-30 ~ 1999-01-07IIF 24 - Secretary → ME
19
URBELL LIMITED - 1985-10-21
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
~ 2000-05-02IIF 11 - Secretary → ME
20
VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17
MARK 2208 LIMITED - 1992-10-06
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate
Officer
1994-10-26 ~ 1996-08-15IIF 8 - Secretary → ME
21
FLORARIDE LIMITED - 1989-04-19
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
~ 2000-05-02IIF 19 - Secretary → ME
22
VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
AVIDREAD LIMITED - 1985-06-26
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (16 parents)
Officer
~ 2000-05-02IIF 2 - Secretary → ME
23
VIRGIN SECURITY LIMITED - 2008-05-21
VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02
MARK 2214 LIMITED - 1992-11-26
The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)
Officer
~ 1999-08-20IIF 15 - Secretary → ME
24
VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
STRAPMERE LIMITED - 1988-11-09
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (16 parents, 2 offsprings)
Officer
~ 2000-05-02IIF 10 - Secretary → ME
25
BLADEHIDE LIMITED - 1999-01-08
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1999-01-07 ~ 2000-05-02IIF 18 - Secretary → ME
26
SPINSTORE LIMITED - 1991-04-26
9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
~ 2000-05-02IIF 16 - Secretary → ME