1
BACKBUILD HOLDINGS LIMITED
- now 05749169WESTINGTON HOLDINGS LIMITED
- 2006-04-06
05749169 46 Syon Lane, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ dissolved
IIF 17 - Director → ME
2006-03-27 ~ dissolved
IIF 23 - Secretary → ME
2
EDF ENERGY 1 LIMITED - now
VIRGIN HOMEENERGY LIMITED
- 2004-12-10
03986835VIRGIN ENERGY LIMITED
- 2002-04-11
03986835 40 Grosvenor Place, Victoria, London
Dissolved Corporate (30 parents)
Officer
2001-01-15 ~ 2004-11-16
IIF 19 - Director → ME
3
EDF ENERGY HOMEPHONE LIMITED
- now 04343480VIRGIN HOMEPHONE LIMITED
- 2004-09-06
04343480HOUSEBRANCH LIMITED - 2002-03-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2002-03-25 ~ 2004-09-24
IIF 20 - Director → ME
4
COMMISSION FINANCE LIMITED - 2009-04-14
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (5 parents)
Officer
2009-04-27 ~ 2010-03-05
IIF 13 - Director → ME
5
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2023-04-11
BROOMCO (4005) LIMITED - 2006-03-02
Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
Dissolved Corporate (28 parents)
Officer
2006-03-31 ~ 2011-03-28
IIF 15 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-01 during the appointment or period of control
Dissolved on 2017-09-30 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2013-12-13 ~ dissolved
IIF 10 - Director → ME
8
VIRGIN BUSINESS SOLUTIONS LIMITED
- now 04569045BROOMCO (3053) LIMITED
- 2003-01-16
04569045 04968703, 04569093, 05523598Warning 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 (13 parents)
Officer
2003-01-16 ~ 2006-01-30
IIF 16 - Director → ME
9
VIRGIN DESTINATIONS LIMITED
- now 03791322MAYFLY DESTINATIONS LIMITED - 1999-06-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-03 ~ 2010-02-12
IIF 14 - Director → ME
10
VIRGIN MOBILE TELECOMS LIMITED
- now 03707664JV NEWCO LIMITED - 1999-08-25
500 Brook Drive, Reading, United Kingdom
Active Corporate (51 parents)
Officer
2000-10-11 ~ 2004-07-20
IIF 22 - Director → ME
11
VIRGIN RECRUITMENT LIMITED - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
VIRGIN HEALTHCARE LIMITED - 2008-01-30
VIRGIN JUICE LIMITED
- 2007-12-07
05162591 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2004-06-25 ~ 2005-10-20
IIF 21 - Director → ME
12
46 Syon Lane, Osterley, Middlesex
Dissolved Corporate (5 parents)
Officer
1992-09-21 ~ dissolved
IIF 18 - Director → ME
1998-11-01 ~ 2011-03-05
IIF 25 - Secretary → ME
1991-07-01 ~ 1998-11-01
IIF 24 - Secretary → ME
13
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 3 - Director → ME
14
ZEGONA COMMUNICATIONS PLC
- now 09395163ZEGONA COMMUNICATIONS LIMITED
- 2015-02-26
09395163 8 Sackville Street, London, England, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2015-01-19 ~ now
IIF 12 - Director → ME
15
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-04-26 ~ 2024-06-01
IIF 11 - Director → ME
16
8 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2023-11-08 ~ 2024-06-01
IIF 8 - Director → ME
17
8 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2023-11-03 ~ 2024-06-01
IIF 9 - Director → ME
18
8 Sackville Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-31 ~ 2024-06-01
IIF 4 - Director → ME
19
8 Sackville Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-19 ~ 2024-06-01
IIF 7 - Director → ME
20
ZEGONA PLEDGECO LIMITED - 2016-05-13
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 2 - Director → ME
21
8 Sackville Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-19 ~ 2024-06-01
IIF 6 - Director → ME