1
BALES TOURS LIMITED - 1998-07-07
BALES TRAVEL LIMITED - 1982-11-01
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2009-12-14 ~ dissolved
IIF 24 - Secretary → ME
2
47 Esplanade, St. Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2007-11-22 ~ now
IIF 38 - Secretary → ME
3
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-02 ~ dissolved
IIF 22 - Secretary → ME
4
CHECK - IN HOLIDAYS LIMITED
- now 02293523SKYROSE FIELDS LIMITED - 1988-09-22
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2000-05-02 ~ dissolved
IIF 17 - Secretary → ME
5
DNATA LIMITED - now
Dakota House Poyle Road, Colnbrook, Berkshire, England
Active Corporate (33 parents, 5 offsprings)
Officer
2004-02-27 ~ 2004-08-31
IIF 41 - Director → ME
6
47 Esplanade, St. Helier, Jersey
Active Corporate (14 parents)
Officer
2007-11-22 ~ 2020-08-31
IIF 39 - Secretary → ME
7
VIRGIN ATLANTIC LIMITED - 2000-04-28
EUROMIND LIMITED - 1998-08-26
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2000-05-02 ~ dissolved
IIF 26 - Secretary → ME
8
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2000-05-02 ~ dissolved
IIF 27 - Secretary → ME
9
9th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2000-05-02 ~ dissolved
IIF 31 - Secretary → ME
10
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2000-05-02 ~ dissolved
IIF 20 - Secretary → ME
11
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2000-06-28 ~ dissolved
IIF 34 - Secretary → ME
12
SPEED 5024 LIMITED
03066292 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2000-05-02 ~ dissolved
IIF 25 - Secretary → ME
13
THREESIXTY AEROSPACE LIMITED
- now 03462640REYNARD AVIATION LIMITED
- 2012-03-09
03462640 25 Farringdon Street, London
Dissolved Corporate (40 parents)
Officer
1997-11-04 ~ dissolved
IIF 42 - Director → ME
1997-11-04 ~ dissolved
IIF 37 - Secretary → ME
14
VIRGIN AERONAUTICS LIMITED
- 2008-11-20
02645535MYHURST LIMITED - 1991-11-11
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
599,494 GBP2019-12-31
Officer
2000-05-02 ~ 2020-09-01
IIF 9 - Secretary → ME
15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2015-08-24 ~ 2020-09-01
IIF 4 - Secretary → ME
16
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2004-10-28 ~ 2014-03-11
IIF 14 - Secretary → ME
17
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2004-10-28 ~ 2014-03-11
IIF 15 - Secretary → ME
18
66 Porchester Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-10-28 ~ 2014-03-11
IIF 13 - Secretary → ME
19
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-10-28 ~ 2014-03-11
IIF 16 - Secretary → ME
20
9th Floor 25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
2000-05-02 ~ dissolved
IIF 36 - Secretary → ME
21
RELAXTOWN LIMITED - 1989-11-27
25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2000-05-02 ~ dissolved
IIF 23 - Secretary → ME
22
VIRGIN ATLANTIC AIRWAYS LIMITED
- now 01600117RITTER PUBLIC LIMITED COMPANY - 1984-05-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (76 parents, 8 offsprings)
Officer
2000-05-02 ~ 2020-08-31
IIF 8 - Secretary → ME
23
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2000-05-02 ~ dissolved
IIF 35 - Secretary → ME
24
VIRGIN ATLANTIC ENGINEERING LIMITED
- now 02336166VOGUESHAW LIMITED - 1989-03-07
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2000-05-02 ~ dissolved
IIF 28 - Secretary → ME
25
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (24 parents)
Officer
2003-03-03 ~ 2022-01-21
IIF 40 - Director → ME
2003-03-03 ~ 2020-09-01
IIF 12 - Secretary → ME
Person with significant control
2019-05-31 ~ 2021-08-13
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-14 ~ 2022-01-21
IIF 44 - Has significant influence or control → OE
26
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 ~ 2020-09-01
IIF 5 - Secretary → ME
27
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 ~ 2020-09-01
IIF 3 - Secretary → ME
28
VIRGIN ATLANTIC TWO LIMITED
- now 03552500BARFORD SERVICES LIMITED - 2000-04-28
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents, 2 offsprings)
Officer
2000-05-02 ~ 2020-09-01
IIF 11 - Secretary → ME
29
VIRGIN AVIATION SERVICES LIMITED
- now 01927016URBELL LIMITED - 1985-10-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2000-05-02 ~ dissolved
IIF 30 - Secretary → ME
30
FLORARIDE LIMITED - 1989-04-19
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2000-05-02 ~ dissolved
IIF 29 - Secretary → ME
31
VIRGIN HOLIDAYS CRUISES LIMITED
- now 04067240FAST TRACK HOLIDAYS LIMITED
- 2009-06-15
04067240FAST-TRACK HOLIDAYS LIMITED - 2002-11-27
BRAYTREND LIMITED - 2000-10-23
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2007-10-08 ~ dissolved
IIF 18 - Secretary → ME
32
VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
AVIDREAD LIMITED - 1985-06-26
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents)
Officer
2000-05-02 ~ 2020-09-01
IIF 7 - Secretary → ME
33
VIRGIN RED LIMITED - now
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)
Officer
2018-08-19 ~ 2019-04-01
IIF 2 - Secretary → ME
34
VIRGIN TRAVEL GROUP LIMITED
- now 02274332VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
STRAPMERE LIMITED - 1988-11-09
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (74 parents, 4 offsprings)
Officer
2000-05-02 ~ 2020-09-01
IIF 10 - Secretary → ME
35
BLADEHIDE LIMITED - 1999-01-08
9th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2000-05-02 ~ dissolved
IIF 32 - Secretary → ME
36
MAYFLY UK LIMITED - 2000-08-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
390,521 GBP2019-12-31
Officer
2000-08-16 ~ 2020-09-01
IIF 6 - Secretary → ME
37
The Vhq Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2020-08-14 ~ 2020-08-31
IIF 1 - Secretary → ME
38
SPINSTORE LIMITED - 1991-04-26
9th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2000-05-02 ~ dissolved
IIF 33 - Secretary → ME
39
OARFISH LIMITED - 1987-07-20
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2000-05-02 ~ dissolved
IIF 19 - Secretary → ME
40
WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED
02580372 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2000-06-28 ~ dissolved
IIF 21 - Secretary → ME