1
120 CAMPDEN HILL ROAD LIMITED
- now 03892404ENTERTAINMENT CENTRES LIMITED - 2001-06-08
The School House, 50 Brook Green, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 122 - Secretary → ME
2
122 WIGMORE STREET LIMITED
- now 00772751IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 124 - Secretary → ME
3
17 WARWICK AVENUE FREEHOLD LIMITED
14388768 19a Warwick Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-12-20 ~ now
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2012-03-20
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 156 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2012-03-20
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 51 - Secretary → ME
6
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 88 - Secretary → ME
7
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2007-10-01 ~ 2010-04-02
IIF 7 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 121 - Secretary → ME
8
BEEHIVE INTERNATIONAL LIMITED
- now 03443541ONEBEST LIMITED - 1997-12-29
The School House, 50 Brook Green, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 22 - Secretary → ME
9
BLUEBOTTLE INVESTMENTS (UK) LIMITED
- now 02809301Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11
VIRGIN SPRING LIMITED - 2004-04-16
9th Floor 25 Farringdon Street, London
Dissolved Corporate (37 parents)
Officer
2007-10-01 ~ 2010-04-02
IIF 6 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 76 - Secretary → ME
10
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2007-10-01 ~ 2010-04-02
IIF 15 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 34 - Secretary → ME
11
THE DESIGN CLINIC LIMITED - 1990-08-08
CAIRNLINE LIMITED - 1990-03-01
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 42 - Secretary → ME
12
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
2006-08-31 ~ 2007-03-01
IIF 87 - Secretary → ME
13
CHARTER AIR UK LIMITED - now
CHARTER AIR LIMITED
- 2012-09-05
05463440 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (13 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 153 - Secretary → ME
14
SPEED 5020 LIMITED - 1995-07-17
The School House, 50 Brook Green, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 159 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2024-01-05
VIRGIN CLOTHING LIMITED - 1997-10-27
25 Farringdon Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 118 - Secretary → ME
16
COMMUNIC8 INTERNATIONAL LIMITED
04176269Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-15
5 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 36 - Secretary → ME
17
CRAWLEY BUSINESS QUARTER LIMITED
- now 03145531Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-28
QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 91 - Secretary → ME
18
CROSS COUNTRY TRAINS LIMITED - 1995-10-25
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (27 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 44 - Secretary → ME
19
CURRENT SPONGE PRODUCTIONS LIMITED - now
SPEED 1399 LIMITED - 1991-05-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 116 - Secretary → ME
20
DRESSCO LIMITED - now
VIRGIN BRIDE LIMITED
- 2008-12-19
03046028VIRGIN BRIDES LIMITED - 1996-10-24
The Old Church Quick's Road, Wimbledon, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 100 - Secretary → ME
21
EFFECTIVE CLOTHING RETAIL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-19
Due to be dissolved on 2015-12-21
VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
THE VIRGIN CLOTHING COMPANY LIMITED
- 2009-02-13
03196828CLASSBOSS LIMITED - 1997-10-27
601 High Road Leytonstone, London
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 95 - Secretary → ME
22
EFFECTIVE COSMETICS RETAIL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-09-28
Administration ended on 2010-04-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-26
Due to be dissolved on 2015-12-21
VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
VIRGIN VIE AT HOME LIMITED
- 2009-02-06
03177571THE VIRGIN COSMETICS COMPANY LIMITED
- 2006-09-15
03177571VIRGIN VIE LIMITED - 1999-04-12
THE PROJECT CONSULTANCY LIMITED - 1997-06-17
ENGINEAGENT LIMITED - 1996-09-04
601 High Road Leytonstone, London
Dissolved Corporate (25 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 148 - Secretary → ME
23
EURO-MAGNETIC PRODUCTS LIMITED
- now 01513597Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-15
OBLEC LIMITED - 1982-03-25
5 Old Bailey, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 94 - Secretary → ME
24
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2007-10-01 ~ 2010-02-12
IIF 5 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 82 - Secretary → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-11
Dissolved on 2014-10-25
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 64 - Secretary → ME
26
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
VIRGIN RECRUITMENT LIMITED - 2010-02-23
V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 56 - Secretary → ME
27
The School House, 50 Brook Green, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 144 - Secretary → ME
28
The School House, 50 Brook Green, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 102 - Secretary → ME
29
LIMOBIKE LIMITED - now
VIRGIN TRACKS LIMITED - 2005-06-10
MARK 2201 LIMITED - 1992-07-29
2-7 Clerkenwell Green, Farringdon, London, England
Active Corporate (26 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 180 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-25
25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 134 - Secretary → ME
31
NETWORK DISTRIBUTING LIMITED - now
SOUND AND MEDIA LIMITED
- 2008-08-13
01476436 31st Floor, 40 Bank Street, London
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 179 - Secretary → ME
32
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2007-10-01 ~ 2010-04-02
IIF 11 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 25 - Secretary → ME
33
NOT5 LIMITED - now
NOT4 LIMITED - 2020-01-14
Battleship Building 179, Harrow Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-29 ~ 2021-09-15
IIF 173 - Director → ME
34
OCTOPUS MONEY NOMINEES LIMITED - now
VIRGIN MONEY NOMINEES LIMITED
- 2025-11-18
03346243VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
6th Floor 33 Holborn, London, England
Active Corporate (52 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 83 - Secretary → ME
35
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- 2025-11-18
03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
6th Floor 33 Holborn, London, England
Active Corporate (87 parents, 2 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 69 - Secretary → ME
36
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
2012-02-28 ~ 2012-11-28
IIF 174 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 63 - Secretary → ME
37
PACKAGE HOLIDAYS DIRECT LIMITED
03979318 The School House, 50 Brook Green, London
Dissolved Corporate (12 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 57 - Secretary → ME
38
PERSPECTIVE PICTURES LIMITED - now
VANSON (CRAWLEY) LIMITED
- 2012-02-17
02269148SQUAREFIN 118 LIMITED - 1988-12-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 146 - Secretary → ME
39
PICCADILLY ENTERTAINMENT STORE LIMITED
- now 04617728Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27
DWSCO 2340 LIMITED - 2003-01-28
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Liquidation Corporate (12 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 24 - Secretary → ME
40
PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02
05359946CELLS CENTRE LIMITED
- 2007-01-26
05359946MERLIN CELLS CENTRE LIMITED - 2005-08-02
24 Brest Road, Derriford, Plymouth, England
Active Corporate (28 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 178 - Secretary → ME
41
PROJECT INTERACTIVE PUBLISHING LTD - now
VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED
- 2012-02-29
03545908VIRGIN DIGITAL PUBLISHING LIMITED
- 2011-11-24
03545908MATTER DIGITAL LIMITED
- 2010-11-05
03545908VIRGIN VOUCHER CLUB LIMITED
- 2010-10-28
03545908 80 Park Lane, London
Liquidation Corporate (19 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 177 - Secretary → ME
42
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 71 - Secretary → ME
43
REDSTAR TICKETING LIMITED - now
VIRGIN TRAINS LIMITED - 2021-03-29
VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 176 - Secretary → ME
44
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 106 - Secretary → ME
45
SAPPHIRE CARDS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2018-01-10
VIRGIN MONEY CARDS LIMITED - 2013-01-18
VIRGIN MONEY LIMITED
- 2012-06-29
04232392 06952311, 06952311, 08120214Warning 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)VIRGIN DIRECT 2 LIMITED - 2001-07-27
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 28 - Secretary → ME
46
CAROLINE 2 LIMITED - 2003-01-24
LOADCOVE LIMITED - 1999-04-06
The School House, 50 Brook Green, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 72 - Secretary → ME
47
TOWNHOUSE TAPE COPYING LIMITED - 1982-09-16
SHERWOOD MUSIC LIMITED - 1980-12-31
The School House, 50 Brook Green, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 61 - Secretary → ME
48
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471 The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 39 - Secretary → ME
49
THE VIRGIN DRINKS COMPANY LIMITED
- now 02952948THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
SPEED 4484 LIMITED - 1994-10-10
The School House, 50 Brook Green, London
Dissolved Corporate (32 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 27 - Secretary → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11
THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16
VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
VIRGIN REALITY LIMITED - 1994-09-15
9th Floor 25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 48 - Secretary → ME
51
THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 138 - Secretary → ME
52
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 93 - Secretary → ME
53
V SECRETARIAL SERVICES LIMITED - now
VIRGIN EUROPEAN LEASING LIMITED
- 2009-07-24
03238067 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 60 - Secretary → ME
54
FORAY PROPERTIES LIMITED - 1988-10-05
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 49 - Secretary → ME
55
VANSON (CRAWLEY) NO.2 LIMITED
- now 02269152SQUAREFIN 274 LIMITED - 1989-11-08
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 99 - Secretary → ME
56
VANSON DEVELOPMENTS LIMITED
- now 01735693MORDOSA LIMITED - 1983-08-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 110 - Secretary → ME
57
VANSON GROUP HOLDINGS LIMITED
- now 02318349VIRGIN TELEVISION LIMITED - 2005-05-24
CANDIDOAK LIMITED - 2005-03-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 37 - Secretary → ME
58
LBM 1 LIMITED - 2005-01-12
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2007-10-01 ~ 2010-04-02
IIF 17 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 114 - Secretary → ME
59
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 54 - Secretary → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2019-11-16
VIRGIN TELEVISION LIMITED - 2005-03-09
9th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2007-10-01 ~ 2010-04-02
IIF 10 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 89 - Secretary → ME
61
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-07-08 ~ 2017-03-08
IIF 171 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20
Dissolved on 2012-01-11
LBM 2 LIMITED - 2005-01-12
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2007-10-01 ~ 2010-04-02
IIF 2 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 151 - Secretary → ME
63
VICTORY ACQUISITIONS LIMITED
- now 03105998Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11
VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
- 2006-11-21
03105998NEWMART LIMITED - 1997-03-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 115 - Secretary → ME
64
VICTORY CLOTHING & COSMETICS LIMITED - now
VIRGIN CLOTHING & COSMETICS COMPANY LIMITED
- 2009-02-06
03767544 Salisbury House, City Fields Business Park, Tangmere, Chichester, West Sussex
Dissolved Corporate (13 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 109 - Secretary → ME
65
VICTORY CORPORATION LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-09-28
Administration ended on 2010-09-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2013-07-04
VICTORY CORPORATION PLC
- 2007-11-20
03189714ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (27 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 104 - Secretary → ME
66
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2012-05-24
ALNERY NO. 1825 LIMITED - 1999-03-23
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 111 - Secretary → ME
67
VICTORY US PURCHASING LIMITED - now
THE VIRGIN COSMETICS US PURCHASING COMPANY LIMITED
- 2006-09-15
04400432 04177408THE VIRGIN COSMETIC US PURCHASING COMPANY LIMITED - 2005-03-01
BRANCHARM LIMITED - 2002-05-21
Salisbury House, City Fields Business Park, Tangmere Chichester, West Sussex Po206fp
Dissolved Corporate (12 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 20 - Secretary → ME
68
VIE COSMETICS (MARKETING) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-03
Dissolved on 2012-11-14
VIRGIN VIE AT HOME (MARKETING) LIMITED
- 2009-02-06
04177621THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED
- 2006-09-15
04177621NOTSALLOW 140 LIMITED - 2001-05-31
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 123 - Secretary → ME
69
VIE COSMETICS (PURCHASING) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-07-29
Administration ended on 2012-02-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-07
Dissolved on 2012-11-14
NOTSALLOW 141 LIMITED - 2001-05-31
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 125 - Secretary → ME
70
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 (77 parents, 8 offsprings)
Officer
2024-12-31 ~ now
IIF 165 - Director → ME
71
VIRGIN ATLANTIC INTERNATIONAL LIMITED
- now 09539561FDN1 LIMITED - 2015-06-02
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (33 parents)
Officer
2024-12-31 ~ now
IIF 163 - Director → ME
72
VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2024-12-30 ~ now
IIF 160 - Director → ME
73
VIRGIN ATLANTIC TWO LIMITED
- now 03552500VIRGIN ATLANTIC LIMITED - 2014-05-30
BARFORD SERVICES LIMITED - 2000-04-28
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (71 parents, 2 offsprings)
Officer
2024-12-31 ~ now
IIF 164 - Director → ME
74
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (24 parents)
Officer
2007-10-01 ~ 2010-04-02
IIF 3 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 108 - Secretary → ME
75
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-09-14 ~ 2020-01-23
IIF 170 - Director → ME
76
VIRGIN BALLOON FLIGHTS LIMITED
- now 02969369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-15
FLITRON LIMITED - 1994-10-18
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 140 - Secretary → ME
77
VIRGIN PUBLISHING LIMITED - 2001-09-04
MYREALM LIMITED - 1991-07-24
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-02
IIF 81 - Secretary → ME
78
VIRGIN BROADCASTING LIMITED
- now 01311784TICKET UNITS LIMITED - 1988-08-02
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (19 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 50 - Secretary → ME
79
VIRGIN BUSINESS SOLUTIONS LIMITED
- now 04569045BROOMCO (3053) LIMITED - 2003-01-16
The School House, 50 Brook Green, London
Dissolved Corporate (13 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 45 - Secretary → ME
80
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 120 - Secretary → ME
81
VIRGIN U. LIMITED - 2001-10-23
REEDSTICK LIMITED - 1999-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 137 - Secretary → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-03-22
VIRGIN CINEMAS LIMITED - 1995-09-25
SPEED 5022 LIMITED - 1995-07-17
25 Farringdon Street, London
Dissolved Corporate (36 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 41 - Secretary → ME
83
VOYAGER CLUBS LIMITED - 1994-12-15
VIRGIN CLUBS LIMITED - 1986-11-10
FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 77 - Secretary → ME
84
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
2006-08-31 ~ 2007-03-01
IIF 67 - Secretary → ME
85
ON-LINE EDITING LIMITED - 1987-07-01
VIRGIN MANUFACTURING LIMITED - 1981-12-31
RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 70 - Secretary → ME
86
VIRGIN DIGITAL HELP LIMITED - now
VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
VIRGIN RAILWAYS LIMITED
- 2008-01-30
02733490MARK 2200 LIMITED - 1992-07-29
33rd Floor 30 St. Mary Axe, London
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 47 - Secretary → ME
87
VIRGIN HOLDINGS LIMITED - 1986-04-14
VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-04-06 ~ 2020-01-23
IIF 169 - Director → ME
2006-07-11 ~ 2011-05-31
IIF 175 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 129 - Secretary → ME
88
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 84 - Secretary → ME
89
VIRGIN ENTERTAINMENT EUROPE LIMITED
03389797Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-01-30
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 90 - Secretary → ME
90
VIRGIN GALACTIC LIMITED - 2006-06-27
VIRGIN TOUCH LIMITED - 2004-07-19
CANDIDSHAW LIMITED - 2004-04-16
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 152 - Secretary → ME
91
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-08
Dissolved on 2016-12-15
VIRGIN COSMETICS LIMITED - 1999-04-12
6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 21 - Secretary → ME
92
ACTIVE 7 LIMITED - 2002-03-07
The School House, 50 Brook Green, London
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 117 - Secretary → ME
93
VIRGAL LIMITED - 2006-06-27
Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 55 - Secretary → ME
94
VIRGIN GROUP LIMITED - now
VVG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-10-01 ~ 2010-02-12
IIF 9 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 150 - Secretary → ME
95
DAISYFIELD LIMITED - 2004-04-16
VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-12-16 ~ 2010-04-02
IIF 181 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 66 - Secretary → ME
96
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-25
VIRGIN EXPRESS LIMITED
- 2007-03-05
02733493MARK 2198 LIMITED - 1992-07-29
25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2007-12-20 ~ 2010-04-02
IIF 13 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 126 - Secretary → ME
97
VIRGIN HEALTHCARE LIMITED - now
VIRGIN FOODS LIMITED
- 2008-01-30
03753060 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 96 - Secretary → ME
98
IVANCO (NO. 1) LIMITED - 2005-02-24
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Officer
2007-09-13 ~ 2010-04-02
IIF 4 - Director → ME
2021-12-08 ~ 2025-01-01
IIF 172 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 32 - Secretary → ME
99
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 (71 parents)
Officer
2024-12-31 ~ now
IIF 162 - Director → ME
100
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 23 - Secretary → ME
101
VIRGIN HOTELS GROUP LIMITED
- now 02857671VOYAGER HOTELS GROUP LIMITED - 1994-04-14
VHG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 141 - Secretary → ME
102
VIRGIN HOTELS LIMITED - now
VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 119 - Secretary → ME
103
VIRGIN INSIGHT LIMITED - now
VIRGIN SECURITY LIMITED - 2008-05-21
VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02
02756659MARK 2214 LIMITED - 1992-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 157 - Secretary → ME
104
VIRGIN INTERNATIONAL HOLDINGS LIMITED
FC042208 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 167 - Director → ME
105
VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 136 - Secretary → ME
106
VIRGIN LIFE CARE INVESTMENTS LIMITED
- now 04976244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2020-11-19
BODY IQ INVESTMENTS LIMITED - 2004-11-26
MIRAZONE LIMITED - 2004-02-10
25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 38 - Secretary → ME
107
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 97 - Secretary → ME
108
VIRGIN MANAGEMENT LIMITED
- now 01568894VIRGIN GROUP LIMITED - 1989-10-30
VIRGIN ENTERPRISES LIMITED - 1983-02-21
GADWALL PRODUCTIONS LIMITED - 1981-12-31
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2007-09-13 ~ 2010-04-02
IIF 12 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 128 - Secretary → ME
109
VIRGIN MEGASTORE LIMITED - now
VIRGIN MEGASTORE ONLINE (UK) LIMITED
- 2007-09-19
03801837BASEVEND LIMITED - 1999-09-09
The School House 50, Brook Green, London
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 127 - Secretary → ME
110
VIRGIN MERCHANDISING LIMITED
- now 01724543Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-15
VIRGIN LICENSING LIMITED - 1985-09-10
CABLEFILMS LIMITED - 1984-04-16
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 53 - Secretary → ME
111
VIRGIN LIMOBIKE LIMITED - 2005-06-10
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 78 - Secretary → ME
112
VIRGIN MODELS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11
NETSTIR LIMITED - 1989-10-30
9th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 131 - Secretary → ME
113
VIRGIN MONEY GIVING LIMITED - now
VIRGIN COMPUTERS LIMITED - 2009-02-09
VIRGIN FLYER LIMITED
- 2007-07-02
02733492MARK 2199 LIMITED - 1992-07-29
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (41 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 132 - Secretary → ME
114
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
VIRGIN DIRECT LIMITED - 2002-02-04
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (77 parents, 6 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 158 - Secretary → ME
115
VIRGIN MONEY INVESTMENT GROUP LIMITED
- now 03345370VIRGIN CASH LIMITED - 2005-05-24
ADAMSITE LIMITED - 1999-10-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 143 - Secretary → ME
116
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
- now 03148791VDL HOLDINGS LIMITED - 2005-05-24
SPEED 5339 LIMITED - 1997-10-27
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 133 - Secretary → ME
117
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2024-11-22
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (58 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 154 - Secretary → ME
118
VIRGIN MONEY OVERSEAS LIMITED
- now 04605860RED ALCATRAZ LIMITED - 2003-04-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 73 - Secretary → ME
119
VIRGIN 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 (65 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 112 - Secretary → ME
120
VIRGIN PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-28
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02
02456794CLIMBRATE LIMITED - 1990-02-28
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 105 - Secretary → ME
121
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 68 - Secretary → ME
122
VIRGIN RADIO ASIA HOLDINGS UK LIMITED
04255837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Dissolved on 2010-01-29 during the appointment or period of control
5 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2009-04-22 ~ dissolved
IIF 1 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 149 - Secretary → ME
123
VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
The School House 50, Brook Green, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 85 - Secretary → ME
124
VIRGIN RAIL PROJECTS LIMITED - now
CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
VIRGIN VOYAGER TRAINS LIMITED
- 2007-06-27
04162993VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 79 - Secretary → ME
125
VIRGIN RECRUITMENT LIMITED - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
VIRGIN HEALTHCARE LIMITED - 2008-01-30
VIRGIN JUICE LIMITED
- 2007-12-07
05162591COINPOST LIMITED - 2004-06-30
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 46 - Secretary → ME
126
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
2018-11-01 ~ now
IIF 166 - Director → ME
127
DAISYFIELD LIMITED - 1996-07-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 92 - Secretary → ME
128
VIRGIN RETAIL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Due to be dissolved on 2017-02-01
TOLQUEST LIMITED - 1995-06-19
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 80 - Secretary → ME
129
VIRGIN SKY INVESTMENTS LIMITED - now
VIRGIN HOTELS LIMITED - 2017-07-13
HAMDDEN LIMITED - 1994-04-11
LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 75 - Secretary → ME
130
VIRGIN SPRING LIMITED - now
VANSON (CARMARTHEN) LIMITED
- 2007-08-30
02376573BURGINHALL 329 LIMITED - 1989-06-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 52 - Secretary → ME
131
VIRGIN START UP LIMITED - now
VIRGIN COMPUTERS LIMITED - 2013-08-05
THE PROJECT CONSULTANCY LIMITED
- 2009-02-09
03390330 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 113 - Secretary → ME
132
VIRGIN TELEVISION INVESTMENTS LIMITED - now
CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
SUN DOG PICTURES LIMITED - 2012-06-11
SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21
02269223SQUAREFIN 116 LIMITED - 1988-11-07
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 130 - Secretary → ME
133
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 (75 parents, 4 offsprings)
Officer
2024-12-31 ~ now
IIF 161 - Director → ME
134
VIRGIN TRUSTEE SERVICES LIMITED
- now 02809295VIRGIN WATER LIMITED
- 2009-08-03
02809295 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-07-30 ~ 2010-04-02
IIF 18 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 147 - Secretary → ME
135
SOUTHSIGN LIMITED - 1994-11-21
The School House 50, Brook Green, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 98 - Secretary → ME
136
VIRGIN VGS LIMITED - now
VIRGIN GAMES SERVICES LIMITED - 2013-07-08
VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
VIRGIN TOUCH LIMITED - 2004-04-16
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 65 - Secretary → ME
137
The School House 50, Brook Green, London
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 155 - Secretary → ME
138
VIRGIN VOYAGER LIMITED - now
VIRGIN GROUP LIMITED - 2017-07-13
VIRGIN MODELS LIMITED - 2009-02-24
COMMUNIC8 (PRINT) LIMITED
- 2007-07-02
04163822 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 31 - Secretary → ME
139
VIRGIN WINDOWS LIMITED - now
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 139 - Secretary → ME
140
VIRGIN.COM LIMITED - now
VIRGIN PROPERTY LIMITED
- 2022-04-28
02863068V ENTERTAINMENT GROUP LIMITED - 1999-04-23
VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
SPEED 3883 LIMITED - 1993-12-17
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 59 - Secretary → ME
141
VLE LIMITED - now
VOYAGER HOTELS LIMITED - 1994-11-02
COMFORTFIELD LIMITED - 1987-12-09
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 30 - Secretary → ME
142
ROYMAL LIMITED - 1986-09-29
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2007-10-01 ~ 2010-04-02
IIF 16 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 35 - Secretary → ME
143
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27
VIRGIN ONLINE LIMITED - 2001-11-21
SPAM WEB LIMITED - 2000-10-13
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 142 - Secretary → ME
144
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-30
Dissolved on 2015-05-04
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 107 - Secretary → ME
145
VUKH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2024-01-05
VIRGIN WINGS LIMITED
- 2015-06-10
03160887VIRGIN WINES LIMITED - 2005-02-09
25 Farringdon Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2007-10-01 ~ 2010-04-02
IIF 8 - Director → ME
2015-08-26 ~ 2021-12-08
IIF 168 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 86 - Secretary → ME
146
W.H. ALLEN GENERAL BOOKS LIMITED
- now 02240908HARRAP GENERAL BOOKS LIMITED - 1989-11-20
NOWSAMPLE LIMITED - 1988-10-26
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-02
IIF 26 - Secretary → ME
147
WCT GROUP HOLDINGS LIMITED - now
PRECIS (2015) LIMITED - 2001-08-16
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 40 - Secretary → ME
148
WCT GROUP LIMITED - now
VIRGIN RAIL GROUP LIMITED
- 2021-03-29
03282548 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 74 - Secretary → ME
149
WCT SALES LIMITED - now
VIRGIN TRAINS SALES LIMITED - 2021-03-29
66 Porchester Road, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 33 - Secretary → ME
150
WEST COAST TRAINS LIMITED
- now 03007940INTERCITY WEST COAST LIMITED - 1997-03-10
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 58 - Secretary → ME
151
The School House 50, Brook Green, London
Dissolved Corporate (23 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 103 - Secretary → ME
152
WOODHOUSE SECURITIES LIMITED
- now 02133343WOODHOUSE SERVICES LIMITED - 1987-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 145 - Secretary → ME
153
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 43 - Secretary → ME
154
FIRBALL LIMITED - 2002-03-20
The School House 50, Brook Green, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 62 - Secretary → ME
155
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2019-11-16
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 19 - Secretary → ME
156
XVCOM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-30
Dissolved on 2023-01-06
25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 135 - Secretary → ME
157
ZAVVI GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27
VIRGIN RETAIL GROUP LIMITED
- 2007-11-12
02376810NATLUTE LIMITED - 1989-10-30
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 29 - Secretary → ME
158
ZAVVI RETAIL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (29 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 101 - Secretary → ME