1
2 ARGYLL ROAD MANAGEMENT LIMITED
01572552 2 Argyll Road, London
Active Corporate (8 parents)
Officer
2002-02-24 ~ 2013-11-01
IIF 44 - Director → ME
2
4th-9th Floor, Etiebets Place, 21 Mobolaji Bank Anthony Way, Ikeja, Lagos, Nigeria
Active Corporate (17 parents)
Officer
2005-09-28 ~ 2008-03-31
IIF 12 - Director → ME
3
BALES TOURS LIMITED - 1998-07-07
BALES TRAVEL LIMITED - 1982-11-01
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2009-12-14 ~ 2013-01-31
IIF 41 - Director → ME
4
47 Esplanade, St. Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2007-07-06 ~ 2013-01-31
IIF 46 - Director → ME
5
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 23 - Director → ME
6
CHECK - IN HOLIDAYS LIMITED
- now 02293523SKYROSE FIELDS LIMITED - 1988-09-22
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 42 - Director → ME
7
Sayers Butterworth Llp 3rd Floor, 12 Gough Square, London, Greater London
Active Corporate (8 parents)
Officer
2016-10-12 ~ now
IIF 8 - Director → ME
8
Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (3 parents)
Officer
2013-02-15 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to surplus assets - 75% or more → OE
9
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
12 Bugle Street, Southampton, Hampshire
Active Corporate (31 parents, 4 offsprings)
Officer
2021-07-07 ~ 2025-12-08
IIF 9 - Director → ME
10
47 Esplanade, St. Helier, Jersey
Active Corporate (15 parents)
Officer
2007-07-06 ~ 2013-01-31
IIF 47 - Director → ME
11
EUROMIND LIMITED - 1998-08-26
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
1998-10-01 ~ 2013-01-31
IIF 17 - Director → ME
12
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
1998-06-26 ~ 2013-01-31
IIF 32 - Director → ME
13
Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-11 ~ dissolved
IIF 54 - Director → ME
14
HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED
- now 10601286BLUE FUNNEL FERRIES LIMITED
- 2023-09-10
10601286 12 Bugle Street, Southampton, England
Active Corporate (11 parents)
Officer
2023-09-07 ~ now
IIF 11 - Director → ME
15
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-31 ~ 2010-04-06
IIF 4 - LLP Member → ME
16
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2004-01-16 ~ now
IIF 2 - LLP Member → ME
17
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-01-16 ~ now
IIF 3 - LLP Member → ME
18
9th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 37 - Director → ME
19
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 31 - Director → ME
20
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 40 - Director → ME
21
HAWK ACQUISITION LIMITED - 2017-09-27
12 Bugle Street, Southampton, Hampshire, England
Active Corporate (31 parents, 3 offsprings)
Officer
2021-07-07 ~ 2025-12-08
IIF 10 - Director → ME
22
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-10-23 ~ dissolved
IIF 48 - Director → ME
23
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-23 ~ dissolved
IIF 49 - Director → ME
24
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
- now 00002404SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
12 Bugle Street, Southampton, Hampshire
Active Corporate (48 parents, 5 offsprings)
Officer
2021-07-07 ~ 2025-12-08
IIF 7 - Director → ME
25
SPEED 5024 LIMITED
03066292 03227002, 03066328, 02519164Warning 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) 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 2013-01-31
IIF 33 - Director → ME
26
Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (2 parents, 3 offsprings)
Officer
2012-07-23 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (4 parents)
Officer
2012-07-04 ~ now
IIF 50 - Director → ME
28
ST. MORITZ DEVELOPMENTS LIMITED
- now 04162215BONDCO 856 LIMITED - 2001-03-20
Trebetherick, Near Wadebridge, Cornwall
Active Corporate (10 parents)
Officer
2005-06-02 ~ now
IIF 52 - Director → ME
29
Francis Clark Llp, Ground Floor, Vantage Point Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-02-11 ~ dissolved
IIF 53 - Director → ME
30
THREESIXTY AEROSPACE LIMITED
- now 03462640REYNARD AVIATION LIMITED
- 2012-03-09
03462640 25 Farringdon Street, London
Dissolved Corporate (40 parents)
Officer
1997-11-04 ~ 2013-01-31
IIF 24 - Director → ME
31
VIRGIN AERONAUTICS LIMITED
- 2008-11-20
02645535MYHURST LIMITED - 1991-11-11
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 25 - Director → ME
32
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2004-10-28 ~ 2012-04-01
IIF 27 - Director → ME
33
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2004-10-28 ~ 2012-04-01
IIF 39 - Director → ME
34
66 Porchester Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-10-28 ~ 2012-04-01
IIF 26 - Director → ME
35
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-10-28 ~ 2012-04-01
IIF 16 - Director → ME
36
9th Floor 25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
1994-07-25 ~ 2011-07-01
IIF 43 - Director → ME
37
RELAXTOWN LIMITED - 1989-11-27
25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 14 - Director → ME
38
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
1994-07-18 ~ 2013-01-31
IIF 38 - Director → ME
39
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
1997-01-06 ~ 2013-01-31
IIF 36 - Director → ME
40
VIRGIN ATLANTIC ENGINEERING LIMITED
- now 02336166VOGUESHAW LIMITED - 1989-03-07
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2000-05-18 ~ 2013-01-31
IIF 21 - Director → ME
41
C/o Rrs Department, 45 Gresham Street, London
Dissolved Corporate (24 parents)
Officer
2003-03-03 ~ 2013-01-31
IIF 5 - Director → ME
42
VIRGIN ATLANTIC TWO LIMITED - now
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (71 parents, 2 offsprings)
Officer
1998-06-30 ~ 1999-01-07
IIF 45 - Director → ME
2000-05-02 ~ 2013-01-31
IIF 13 - Director → ME
43
VIRGIN AVIATION SERVICES LIMITED
- now 01927016URBELL LIMITED - 1985-10-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2000-03-28 ~ 2013-01-31
IIF 35 - Director → ME
44
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-12-31) ~ 2013-01-31
IIF 22 - Director → ME
45
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 ~ 2013-01-31
IIF 30 - Director → ME
46
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
2000-03-28 ~ 2013-01-31
IIF 20 - Director → ME
47
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
1998-05-11 ~ 2013-01-31
IIF 19 - Director → ME
48
9th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-07 ~ 2013-01-31
IIF 15 - Director → ME
49
MAYFLY UK LIMITED - 2000-08-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2000-08-16 ~ 2013-01-31
IIF 28 - Director → ME
50
SPINSTORE LIMITED - 1991-04-26
9th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 18 - Director → ME
51
OARFISH LIMITED - 1987-07-20
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 34 - Director → ME
52
West Hill Park, Titchfield, Hampshire
Dissolved Corporate (61 parents, 1 offspring)
Officer
2002-03-12 ~ 2005-07-31
IIF 6 - Director → ME
53
WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED
02580372 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 29 - Director → ME