1
CHALLENGER (NORWICH) LIMITED
- now 03427512VIRGINMONEY LIMITED - 2001-07-27
VIRGIN DIRECT (2) LIMITED - 2000-05-15
EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (39 parents)
Officer
2005-04-12 ~ 2007-06-04
IIF 18 - Director → ME
2
2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England
Dissolved Corporate (12 parents)
Officer
2019-12-19 ~ dissolved
IIF 7 - Director → ME
3
MARKEL INTERNATIONAL SERVICES LIMITED - now
TERRA NOVA INFORMATION SERVICES LIMITED
- 2000-04-20
00932977OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
MANIF SERVICES LIMITED - 1991-04-10
20 Fenchurch Street, London
Active Corporate (35 parents)
Officer
1998-06-01 ~ 2000-07-27
IIF 19 - Director → ME
4
Unit 5 Old Farm Business Centre, Church Road, Toft, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Beauchamp House, 402-403 Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ 2012-10-18
IIF 10 - Director → ME
6
PGL OWL LIMITED - now
OOMPH WELLNESS LIMITED
- 2024-06-06
07608774 Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (19 parents, 3 offsprings)
Officer
2016-02-03 ~ 2023-01-31
IIF 1 - Director → ME
7
2nd Floor, Here East Press Centre, 14 East Bay Lane, London, England
Active Corporate (5 parents)
Officer
2024-05-01 ~ now
IIF 3 - Director → ME
8
RE LIFE LIMITED - now
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED
- 2005-12-29
03087584VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (53 parents)
Officer
2003-07-09 ~ 2004-08-25
IIF 15 - Director → ME
9
HMV LIMITED - 1989-01-01
HMV LIMITED - 1988-11-23
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2011-10-14 ~ dissolved
IIF 20 - Director → ME
10
SAPPHIRE CARDS LIMITED - now
VIRGIN MONEY CARDS LIMITED - 2013-01-18
VIRGIN MONEY LIMITED
- 2012-06-29
04232392 08120214, 06952311, 06952311Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)VIRGIN DIRECT 2 LIMITED - 2001-07-27
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2003-05-08 ~ 2007-06-04
IIF 16 - Director → ME
11
2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-19 ~ now
IIF 9 - Director → ME
12
SCOPE CENTRAL TRADING LIMITED
- now 01108300SPASTICS SHOPS LIMITED - 1995-06-12
2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2019-12-19 ~ now
IIF 2 - Director → ME
13
SCOPE 1994 - 1995-06-29
CAPABILITY TSS - 1994-08-02
2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England
Dissolved Corporate (24 parents)
Officer
2019-12-19 ~ dissolved
IIF 8 - Director → ME
14
VIRGIN U. LIMITED - 2001-10-23
REEDSTICK LIMITED - 1999-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (21 parents)
Officer
2005-04-12 ~ 2007-06-04
IIF 11 - Director → ME
15
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24
03087587VIRGIN MONEY GROUP LIMITED
- 2005-07-21
03087587VIRGIN DIRECT LIMITED - 2002-02-04
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (74 parents, 6 offsprings)
Officer
2005-07-13 ~ 2007-06-04
IIF 17 - Director → ME
16
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04
03072772SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (56 parents)
Officer
2001-09-25 ~ 2007-06-04
IIF 14 - Director → ME
17
VIRGIN MONEY NOMINEES LIMITED
- now 03346243VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (52 parents)
Officer
2005-04-12 ~ 2007-06-04
IIF 6 - Director → ME
18
VIRGIN MONEY OVERSEAS LIMITED
- now 04605860RED ALCATRAZ LIMITED - 2003-04-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2003-05-08 ~ 2005-07-13
IIF 12 - Director → ME
19
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
- now 03072766VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (62 parents)
Officer
2003-07-09 ~ 2007-06-04
IIF 13 - Director → ME
20
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- now 03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (87 parents, 2 offsprings)
Officer
2003-07-09 ~ 2007-06-04
IIF 5 - Director → ME