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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gerrard, Barry Alexander Ralph

child relation
Offspring entities and appointments 170
  • 1
    00473581 LIMITED - now
    VISIONHIRE LIMITED
    - 2022-02-28 00473581
    C/o Pricewaterhousecoopers Llp, Plumtree Court, London
    Active Corporate (6 parents)
    Officer
    ~ 2006-05-25
    IIF 58 - Secretary → ME
  • 2
    122 WIGMORE STREET LIMITED
    - now 00772751
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 227 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 80 - Secretary → ME
  • 3
    ACHIEVE EVENTS LIMITED
    08333307
    The Battleship Building 179 Harrow Road, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-11-17 ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    ACHIEVE EVENTS OPERATIONS LIMITED
    - now 05839409
    RACEAHEAD (UK) LIMITED
    - 2016-05-28 05839409
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (9 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    ACTIONSQUARE LIMITED
    02027449
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 228 - Director → ME
    2007-03-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 6
    BANK AND CLIENTS PLC - now
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED - 2014-12-01
    VIRGIN BANK LIMITED
    - 2012-01-31 00980698
    CHURCH HOUSE TRUST PLC - 2010-01-28
    VIRGIN BANK PLC
    - 2010-01-28 00980698
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (59 parents)
    Officer
    2010-01-27 ~ 2012-01-25
    IIF 145 - Secretary → ME
  • 7
    BARFAIR LIMITED
    03552508
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 138 - Secretary → ME
  • 8
    BLUEBOTTLE INVESTMENTS (UK) LIMITED
    - now 02809301
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 108 - Secretary → ME
  • 9
    BLUEBOTTLE UK LIMITED
    03744190
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 109 - Secretary → ME
  • 10
    BOX CLEVER FINANCE LIMITED
    - now 03866452
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
    7 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 197 - Director → ME
    2000-06-26 ~ 2006-05-25
    IIF 188 - Secretary → ME
  • 11
    BOX CLEVER LIMITED
    - now 04140077
    TRUSHELFCO (NO.2768) LIMITED
    - 2001-03-19 04140077 04150563... (more)
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2006-12-11
    IIF 69 - Secretary → ME
  • 12
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2005-01-14
    IIF 184 - Secretary → ME
  • 13
    BOX CLEVER TRUSTEES LIMITED
    - now 04192851
    LORTEL LIMITED
    - 2001-06-01 04192851
    111 S & W Partners, Eq, 4th Floor, 111, Victoria Street, Bristol, England
    Active Corporate (20 parents)
    Officer
    2001-05-11 ~ 2007-01-12
    IIF 189 - Director → ME
  • 14
    CABLECOM INVESTMENTS LIMITED
    01932156
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Active Corporate (16 parents)
    Officer
    ~ 1991-06-28
    IIF 56 - Secretary → ME
  • 15
    CAIRNLINE LIMITED
    - now 02456513
    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
    2007-03-01 ~ 2020-03-31
    IIF 94 - Secretary → ME
  • 16
    CHALLENGER (NORWICH) LIMITED
    - now 03427512
    VIRGINMONEY 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
    2007-03-01 ~ 2012-02-16
    IIF 176 - Secretary → ME
  • 17
    CHARTER AIR UK LIMITED
    - now 05463440
    CHARTER AIR LIMITED
    - 2012-09-05 05463440
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 140 - Secretary → ME
  • 18
    CINEMA HOLDINGS LIMITED
    - now 03066328
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-02-12 ~ dissolved
    IIF 237 - Director → ME
    2007-03-01 ~ 2010-02-12
    IIF 84 - Secretary → ME
  • 19
    CLASSBOSS LIMITED
    - now 03433181 03196828
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-02-12 ~ 2010-12-09
    IIF 246 - Director → ME
    2007-03-01 ~ 2010-02-12
    IIF 148 - Secretary → ME
    2010-12-09 ~ 2020-03-31
    IIF 112 - Secretary → ME
  • 20
    CRAWLEY BUSINESS QUARTER LIMITED
    - now 03145531
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 219 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 78 - Secretary → ME
  • 21
    CROSSCOUNTRY TRAINS LIMITED
    - now 03007937 04162993
    CROSS COUNTRY TRAINS LIMITED - 1995-10-25
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (27 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 129 - Secretary → ME
  • 22
    CURRENT SPONGE PRODUCTIONS LIMITED
    - now 02598994 02269223... (more)
    VIRGIN TELEVISION INVESTMENTS LIMITED
    - 2012-09-26 02598994 02269223
    SPEED 1399 LIMITED - 1991-05-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 231 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 40 - Secretary → ME
  • 23
    DRESSCO LIMITED
    - now 03046028
    VIRGIN BRIDE LIMITED
    - 2008-12-19 03046028
    VIRGIN BRIDES LIMITED - 1996-10-24
    The Old Church Quick's Road, Wimbledon, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-01 ~ 2008-12-22
    IIF 178 - Secretary → ME
  • 24
    EFFECTIVE CLOTHING RETAIL LIMITED - now
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED
    - 2009-02-13 03196828
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 151 - Secretary → ME
  • 25
    EFFECTIVE COSMETICS RETAIL LIMITED - now
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED
    - 2009-02-06 03177571
    THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
    VIRGIN VIE LIMITED - 1999-04-12
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17
    ENGINEAGENT LIMITED - 1996-09-04
    601 High Road Leytonstone, London
    Dissolved Corporate (23 parents)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 169 - Secretary → ME
  • 26
    ELECTRONIC RENTALS GROUP
    00177935
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    ~ 2000-05-17
    IIF 1 - Secretary → ME
  • 27
    ENDEVA FULFILMENT LIMITED
    - now 04140198
    TRUSHELFCO (NO.2769) LIMITED
    - 2001-03-26 04140198 04053658... (more)
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 194 - Director → ME
    2001-03-06 ~ 2006-05-25
    IIF 60 - Secretary → ME
  • 28
    ENDEVA SERVICE LIMITED
    - now 03702429
    PREMIUM SERVICE COMPANY LIMITED
    - 2001-03-26 03702429
    7 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 202 - Director → ME
    2000-11-20 ~ 2006-05-25
    IIF 186 - Secretary → ME
  • 29
    EXITIUM LIMITED
    03939354
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 30
    GALACTIC HOLDINGS LIMITED
    05802826
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ 2012-10-01
    IIF 175 - Secretary → ME
  • 31
    GIL LIMITED - now
    G I L INSURANCE LIMITED
    - 2009-11-25 00361406
    GRANADA INSURANCE LIMITED
    - 1995-06-15 00361406
    GRANADA CENTRAL SERVICES LIMITED
    - 1989-11-13 00361406
    REDIFFUSION CENTRAL SERVICES LIMITED
    - 1986-07-09 00361406
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    ~ 2000-04-25
    IIF 66 - Secretary → ME
  • 32
    GO2 (UK) LTD
    07903845
    The Battleship Building 179 Harrow Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 33
    GRANADA CONSUMER ELECTRONICS (1986)
    00267730
    The London Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ 2000-04-25
    IIF 196 - Director → ME
    1997-02-28 ~ 2000-04-25
    IIF 3 - Secretary → ME
  • 34
    GRANADA UK RENTAL AND RETAIL LIMITED
    - now 00250311
    UK RENTAL AND RETAIL LIMITED
    - 1989-06-14 00250311
    GRANADA TV RENTAL HOLDINGS LIMITED
    - 1988-05-31 00250311
    ROBINSON RENTALS (HOLDINGS) LIMITED
    - 1977-12-31 00250311
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    ~ 2000-05-17
    IIF 4 - Secretary → ME
  • 35
    HCRG CARE GROUP HOLDINGS LTD - now
    VIRGIN HEALTHCARE HOLDINGS LIMITED
    - 2021-12-06 03201165 05162591
    VIRGIN RECRUITMENT LIMITED
    - 2010-02-23 03201165 05162591
    ORGASMIC WINES LIMITED
    - 2007-07-02 03201165 03800762
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2007-06-29 ~ 2010-02-24
    IIF 239 - Director → ME
    2010-02-24 ~ 2012-06-30
    IIF 174 - Secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 57 - Secretary → ME
  • 36
    HCRG CARE LTD - now
    VIRGIN CARE LIMITED
    - 2021-12-06 05466033 07557877
    ASSURA MEDICAL LIMITED
    - 2012-02-29 05466033
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (17 parents, 48 offsprings)
    Officer
    2010-03-02 ~ 2012-06-30
    IIF 37 - Secretary → ME
  • 37
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (35 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 193 - Director → ME
    2000-11-20 ~ 2006-12-11
    IIF 2 - Secretary → ME
  • 38
    HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
    - now 04359726
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC
    - 2005-01-10 04359726
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (24 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 201 - Director → ME
    2002-02-25 ~ 2006-12-11
    IIF 74 - Secretary → ME
  • 39
    LIMOBIKE LIMITED - now
    VIRGIN LIMOBIKE LIMITED
    - 2013-04-10 02733491 03349884
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (25 parents)
    Net Assets/Liabilities (Company account)
    17,103 GBP2025-03-31
    Officer
    2007-03-01 ~ 2013-03-31
    IIF 32 - Secretary → ME
  • 40
    MOTIV SPORTS UK LIMITED - now
    LIMELIGHT SPORTS CLUB LIMITED - 2024-02-13
    VIRGIN SPORT UK LIMITED
    - 2020-10-01 08371074
    ACHIEVE EVENTS (UK) LIMITED
    - 2017-01-17 08371074
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -2,500,687 GBP2024-12-31
    Officer
    2014-11-17 ~ 2020-03-31
    IIF 14 - Secretary → ME
  • 41
    MOWBURY LIMITED
    03155890
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 207 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 59 - Secretary → ME
  • 42
    NETWORK DISTRIBUTING LIMITED
    - now 01476436
    SOUND AND MEDIA LIMITED
    - 2008-08-13 01476436
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (27 parents, 3 offsprings)
    Equity (Company account)
    4,206,805 GBP2022-03-31
    Officer
    2007-03-01 ~ 2012-06-30
    IIF 33 - Secretary → ME
  • 43
    NEWSTART INVESTMENTS LIMITED
    04495194
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 44
    OMER TELECOM LIMITED
    - now 05721373 05714293
    BROOMCO (4005) LIMITED - 2006-03-02
    Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (26 parents)
    Officer
    2007-03-01 ~ 2012-06-30
    IIF 146 - Secretary → ME
  • 45
    OUR CARE LIMITED
    05776300
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-03-02 ~ 2012-06-30
    IIF 182 - Secretary → ME
  • 46
    OXFORD HALF MARATHON LIMITED
    07555322
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (10 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 20 - Secretary → ME
  • 47
    PERSPECTIVE PICTURES LIMITED
    - now 02269148
    VANSON (CRAWLEY) LIMITED
    - 2012-02-17 02269148
    SQUAREFIN 118 LIMITED - 1988-12-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 232 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 73 - Secretary → ME
  • 48
    PICCADILLY ENTERTAINMENT STORE LIMITED
    - now 04617728
    DWSCO 2340 LIMITED - 2003-01-28
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 72 - Secretary → ME
  • 49
    PLYMOUTH HALF MARATHON COMPANY LTD
    - now 06948978
    PLYMOUTH HALF MARATHON COMPA NY LTD - 2010-09-15
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (10 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 28 - Secretary → ME
  • 50
    PRECISION CELLULAR STORAGE LTD. - now
    VIRGIN HEALTH BANK LIMITED
    - 2018-08-02 05359946
    CELLS CENTRE LIMITED - 2007-01-26
    MERLIN CELLS CENTRE LIMITED - 2005-08-02
    24 Brest Road, Derriford, Plymouth, England
    Active Corporate (28 parents)
    Net Assets/Liabilities (Company account)
    -98,069 GBP2024-12-31
    Officer
    2007-03-01 ~ 2012-06-30
    IIF 35 - Secretary → ME
  • 51
    PROJECT INTERACTIVE PUBLISHING LTD - now
    VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
    VIRGIN DIGITAL PUBLISHING LIMITED
    - 2011-11-24 03545908
    MATTER DIGITAL LIMITED
    - 2010-11-05 03545908
    VIRGIN VOUCHER CLUB LIMITED
    - 2010-10-28 03545908
    80 Park Lane, London
    Liquidation Corporate (19 parents)
    Officer
    2007-06-29 ~ 2010-10-28
    IIF 251 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 5 - Secretary → ME
    2010-10-28 ~ 2011-09-23
    IIF 36 - Secretary → ME
  • 52
    QUELDALE LIMITED
    02309016
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 142 - Secretary → ME
  • 53
    REDSTAR TICKETING LIMITED - now
    VIRGIN TRAINS LIMITED
    - 2021-03-29 02448617
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED
    - 2011-02-04 02448617
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED
    - 2010-12-08 02448617
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2010-11-04 ~ 2010-12-08
    IIF 243 - Director → ME
    2010-12-08 ~ 2020-03-31
    IIF 125 - Secretary → ME
    2007-03-01 ~ 2010-11-04
    IIF 34 - Secretary → ME
  • 54
    SALFORM LIMITED
    02122371
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 222 - Director → ME
    2007-03-01 ~ 2010-11-04
    IIF 168 - Secretary → ME
  • 55
    SAPPHIRE CARDS LIMITED - now
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 06952311... (more)
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2007-03-01 ~ 2012-02-28
    IIF 86 - Secretary → ME
  • 56
    SOUNDSUB LIMITED
    - now 03732110
    CAROLINE 2 LIMITED - 2003-01-24
    LOADCOVE LIMITED - 1999-04-06
    The School House, 50 Brook Green, London
    Dissolved Corporate (20 parents)
    Officer
    2010-04-13 ~ 2010-11-24
    IIF 242 - Director → ME
    2010-11-24 ~ dissolved
    IIF 152 - Secretary → ME
    2007-03-01 ~ 2010-04-13
    IIF 153 - Secretary → ME
  • 57
    SPORT GROUP LIMITED
    - now 09303577
    VIRGIN SPORT GROUP LIMITED
    - 2019-09-16 09303577
    VIRGIN SPORTS GROUP LIMITED
    - 2015-04-02 09303577
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-11-17 ~ 2020-03-31
    IIF 10 - Secretary → ME
  • 58
    TELEBANK TELEVISION RENTALS LIMITED
    00902414
    7 More London Riverside, London
    Liquidation Corporate (8 parents)
    Officer
    1992-04-23 ~ 2000-06-22
    IIF 190 - Director → ME
    2003-06-13 ~ 2003-06-24
    IIF 199 - Director → ME
    ~ 2006-05-25
    IIF 42 - Secretary → ME
    1997-02-28 ~ 2000-06-22
    IIF 49 - Secretary → ME
  • 59
    TELEPHONE JUKEBOX COMPANY LIMITED(THE)
    02038471
    The School House, 50 Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 234 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 48 - Secretary → ME
  • 60
    THE LOTTERY FOUNDATION
    02895139
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-02-27 ~ 2020-03-31
    IIF 21 - Secretary → ME
  • 61
    THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
    03936661
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2020-03-31
    IIF 15 - Secretary → ME
  • 62
    THE PEOPLE'S LOTTERY LIMITED - now
    NOT4 LIMITED
    - 2022-03-17 03197794 12366916... (more)
    THE PEOPLE'S LOTTERY LIMITED
    - 2020-01-14 03197794 12366916
    SPEED 5596 LIMITED - 1996-06-28
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-02-27 ~ 2020-03-31
    IIF 25 - Secretary → ME
  • 63
    THE VIRGIN DRINKS COMPANY LIMITED
    - now 02952948
    THE 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
    2007-03-01 ~ dissolved
    IIF 158 - Secretary → ME
  • 64
    THE VIRGIN DRINKS GROUP LIMITED
    - now 02947687
    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 (30 parents)
    Officer
    2013-06-27 ~ 2020-03-31
    IIF 229 - Director → ME
    2007-03-01 ~ 2020-03-31
    IIF 124 - Secretary → ME
  • 65
    THE VIRGIN TRADING GROUP LIMITED
    - now 03389772
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (26 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 134 - Secretary → ME
  • 66
    TUK HOLDINGS LIMITED
    - now 00308962
    THORN UK LIMITED
    - 2001-01-29 00308962
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED - 1993-05-10
    7 More London Riverside, London
    Dissolved Corporate (34 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 198 - Director → ME
    2000-11-20 ~ 2006-05-25
    IIF 185 - Secretary → ME
  • 67
    TUK RENTAL LIMITED
    - now 00502489
    THORN UK RENTAL LIMITED
    - 2001-02-16 00502489
    THORN EMI UK RENTAL LIMITED - 1996-06-11
    THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
    TELEVISION RENTALS LIMITED - 1987-03-25
    THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
    THORN TELEVISION RENTALS LIMITED - 1981-12-31
    THORN EMI RENTALS LIMITED - 1981-12-31
    31 Hill Street, London
    Liquidation Corporate (28 parents)
    Officer
    2000-10-23 ~ 2022-03-31
    IIF 75 - Secretary → ME
  • 68
    UK CONSUMER ELECTRONICS LIMITED
    - now 00532857 NF003428
    GRANADA TV RENTAL LIMITED
    - 1988-10-03 00532857
    7 More London Riverside, London
    Dissolved Corporate (19 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 191 - Director → ME
    ~ 2006-05-25
    IIF 65 - Secretary → ME
  • 69
    UK CONSUMER ELECTRONICS LIMITED
    NF003428 00532857
    Unit 6/7 Abbey Trading Estate, Longwood Road, Newtownabbey, Co Antrim
    Active Corporate (7 parents)
    Officer
    1998-11-05 ~ now
    IIF 38 - Secretary → ME
  • 70
    ULTRAWAY LIMITED
    05131274
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-03-01 ~ dissolved
    IIF 126 - Secretary → ME
  • 71
    V SECRETARIAL SERVICES LIMITED
    - now 03238067
    VIRGIN EUROPEAN LEASING LIMITED
    - 2009-07-24 03238067
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2007-06-29 ~ 2020-03-31
    IIF 217 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 61 - Secretary → ME
  • 72
    VAL TM (HOLDINGS) LIMITED
    08870086
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2014-10-02
    IIF 12 - Secretary → ME
  • 73
    VAL TM LIMITED
    08867641
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-01-29 ~ 2014-10-02
    IIF 13 - Secretary → ME
  • 74
    VAL TRADEMARK FIVE LIMITED
    05150761
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 29 - Secretary → ME
  • 75
    VAL TRADEMARK FOUR LIMITED
    05150757
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 23 - Secretary → ME
  • 76
    VAL TRADEMARK THREE LIMITED
    05150741
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2020-03-31
    IIF 22 - Secretary → ME
  • 77
    VAL TRADEMARK TWO LIMITED
    05150721
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-03-11 ~ 2020-03-31
    IIF 31 - Secretary → ME
  • 78
    VANBURG LIMITED
    - now 02247036
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 223 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 39 - Secretary → ME
  • 79
    VANSON (CRAWLEY) NO.2 LIMITED
    - now 02269152
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 230 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 81 - Secretary → ME
  • 80
    VANSON DEVELOPMENTS LIMITED
    - now 01735693
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 218 - Director → ME
    2007-03-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 81
    VANSON GROUP HOLDINGS LIMITED
    - now 02318349
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 216 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 79 - Secretary → ME
  • 82
    VEL HOLDINGS LIMITED
    - now 05323389 03148791... (more)
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 95 - Secretary → ME
  • 83
    VEX AIRLINES (UK) LIMITED
    04157790
    The School House, 50 Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 249 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 45 - Secretary → ME
  • 84
    VEXAIR LIMITED
    - now 03339466
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 85
    VH (SPAIN) LIMITED
    09793703
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-09-24 ~ 2020-03-31
    IIF 27 - Secretary → ME
  • 86
    VICTORY ACQUISITIONS LIMITED
    - now 03105998
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 93 - Secretary → ME
  • 87
    VICTORY CORPORATION LIMITED
    - now 03189714
    VICTORY CORPORATION PLC
    - 2007-11-20 03189714
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 177 - Secretary → ME
  • 88
    VIE COSMETICS (MARKETING) LIMITED - now
    VIRGIN VIE AT HOME (MARKETING) LIMITED
    - 2009-02-06 04177621
    THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 140 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 170 - Secretary → ME
  • 89
    VIE COSMETICS (PURCHASING) LIMITED - now
    VIRGIN VIE AT HOME (PURCHASING) LIMITED
    - 2009-02-06 04177408
    THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 141 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 160 - Secretary → ME
  • 90
    VIRGIN AUDIO LIMITED
    03937608
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (24 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 143 - Secretary → ME
  • 91
    VIRGIN AVIATION TM HOLDINGS LIMITED
    08865675
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-28 ~ 2020-03-31
    IIF 9 - Secretary → ME
  • 92
    VIRGIN AVIATION TM LIMITED
    08865672
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-01-28 ~ 2020-03-31
    IIF 16 - Secretary → ME
  • 93
    VIRGIN BROADCASTING LIMITED
    - now 01311784
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (19 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 208 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 76 - Secretary → ME
  • 94
    VIRGIN CAR LEASING LIMITED
    03086856
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 233 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 55 - Secretary → ME
  • 95
    VIRGIN CARD LIMITED
    - now 03714340
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (21 parents)
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 147 - Secretary → ME
  • 96
    VIRGIN CARE CORPORATE SERVICES LIMITED
    - now 06565563
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2010-03-02 ~ 2012-06-30
    IIF 181 - Secretary → ME
  • 97
    VIRGIN CARE TECH LIMITED - now
    VIRGIN CARE ACCOUNTS LIMITED
    - 2015-08-19 06100986
    ASSURA FINANCE LIMITED
    - 2012-02-29 06100986
    6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-03-02 ~ 2012-06-30
    IIF 183 - Secretary → ME
  • 98
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (34 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 99
    VIRGIN CLUBS LIMITED
    - now 01238320
    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
    2007-03-01 ~ 2020-03-31
    IIF 133 - Secretary → ME
  • 100
    VIRGIN DESTINATIONS LIMITED
    - now 03791322
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 226 - Director → ME
    2007-03-01 ~ 2010-11-04
    IIF 155 - Secretary → ME
  • 101
    VIRGIN DEVELOPMENTS LIMITED
    - now 01412157
    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
    2007-06-29 ~ dissolved
    IIF 212 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 47 - Secretary → ME
  • 102
    VIRGIN DIGITAL HELP LIMITED
    - now 02733490
    VIRGIN HEALTHCARE DENTISTRY LIMITED
    - 2009-08-04 02733490
    VIRGIN RAILWAYS LIMITED
    - 2008-01-30 02733490
    MARK 2200 LIMITED - 1992-07-29
    33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (21 parents)
    Officer
    2007-06-29 ~ 2008-02-14
    IIF 192 - Director → ME
    2008-10-01 ~ 2009-07-31
    IIF 248 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 70 - Secretary → ME
    2008-02-14 ~ 2011-01-31
    IIF 180 - Secretary → ME
  • 103
    VIRGIN ENTERPRISES LIMITED
    - now 01073929 01568894
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 92 - Secretary → ME
  • 104
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 130 - Secretary → ME
  • 105
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 106
    VIRGIN ESTATES LIMITED
    - now 02318350
    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
    2007-06-29 ~ dissolved
    IIF 213 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 50 - Secretary → ME
  • 107
    VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED
    - now 03248191
    VIRGIN VIE LIMITED
    - 2008-12-23 03248191 03177571
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 108
    VIRGIN FITNESS LIMITED
    - now 04365450
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved Corporate (21 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 238 - Director → ME
    2007-03-01 ~ 2010-02-12
    IIF 171 - Secretary → ME
  • 109
    VIRGIN GALACTIC LIMITED
    - now 05802809 02318350
    VIRGAL LIMITED - 2006-06-27
    Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-03-01 ~ 2012-10-01
    IIF 162 - Secretary → ME
  • 110
    VIRGIN GROUP LIMITED
    - now 02857673 04163822... (more)
    VIRGIN VOYAGER LIMITED
    - 2017-07-13 02857673 04163822
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 103 - Secretary → ME
  • 111
    VIRGIN GYM HOLDINGS LIMITED
    - now 03209355
    VIRGIN SPRING LIMITED
    - 2007-08-23 03209355 02809301... (more)
    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
    2007-06-29 ~ 2007-08-02
    IIF 203 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 53 - Secretary → ME
    2008-10-10 ~ dissolved
    IIF 187 - Secretary → ME
  • 112
    VIRGIN HEALTH CLUBS HOLDINGS LIMITED
    - now 02733493
    VIRGIN EXPRESS LIMITED
    - 2007-03-05 02733493
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 113
    VIRGIN HEALTHCARE LIMITED
    - now 03753060 05162591
    VIRGIN FOODS LIMITED
    - 2008-01-30 03753060
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 206 - Director → ME
    2007-06-29 ~ 2008-02-14
    IIF 195 - Director → ME
    2008-02-14 ~ dissolved
    IIF 118 - Secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 67 - Secretary → ME
  • 114
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 123 - Secretary → ME
  • 115
    VIRGIN HOME LIMITED
    03995722
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 211 - Director → ME
    2007-03-01 ~ 2010-02-12
    IIF 167 - Secretary → ME
  • 116
    VIRGIN HOTELS GROUP LIMITED
    - now 02857671
    VOYAGER 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
    2007-03-01 ~ 2020-03-31
    IIF 139 - Secretary → ME
  • 117
    VIRGIN HOTELS LIMITED
    - now 04415765 02149759... (more)
    VIRGIN SKY INVESTMENTS LIMITED
    - 2017-07-13 04415765 02366582
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 135 - Secretary → ME
  • 118
    VIRGIN INSIGHT LIMITED
    - now 02756659
    VIRGIN SECURITY LIMITED
    - 2008-05-21 02756659
    VIRGIN AFRICAN AIRWAYS LIMITED
    - 2007-07-02 02756659
    MARK 2214 LIMITED - 1992-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-06-29 ~ 2008-10-15
    IIF 244 - Director → ME
    2008-10-15 ~ dissolved
    IIF 121 - Secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 68 - Secretary → ME
  • 119
    VIRGIN LEISURE LIMITED
    - now 03738943
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 120
    VIRGIN LIFE CARE INVESTMENTS LIMITED
    - now 04976244
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    MIRAZONE LIMITED - 2004-02-10
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-03-01 ~ 2012-06-30
    IIF 156 - Secretary → ME
    2015-08-12 ~ 2020-03-31
    IIF 8 - Secretary → ME
  • 121
    VIRGIN LIMITED
    01946167
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-06-29 ~ 2020-03-31
    IIF 221 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 44 - Secretary → ME
  • 122
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    VIRGIN 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
    2007-03-01 ~ 2020-03-31
    IIF 131 - Secretary → ME
  • 123
    VIRGIN MEGASTORE LIMITED
    - now 03801837
    VIRGIN MEGASTORE ONLINE (UK) LIMITED
    - 2007-09-19 03801837
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 247 - Director → ME
    2007-03-01 ~ 2010-02-12
    IIF 172 - Secretary → ME
  • 124
    VIRGIN MOBILE USA HOLDINGS LIMITED
    - now 03349884 03126691... (more)
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 125
    VIRGIN MODELS LIMITED
    - now 02376807 04163822
    VIRGIN GROUP LIMITED
    - 2009-02-24 02376807 02857673... (more)
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 104 - Secretary → ME
  • 126
    VIRGIN MONEY GIVING LIMITED
    - now 02733492
    VIRGIN COMPUTERS LIMITED
    - 2009-02-09 02733492 03390330
    VIRGIN FLYER LIMITED
    - 2007-07-02 02733492
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (39 parents)
    Officer
    2007-06-29 ~ 2009-02-11
    IIF 240 - Director → ME
    2009-02-11 ~ 2012-02-16
    IIF 164 - Secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 51 - Secretary → ME
  • 127
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - 2014-07-24 03087587
    VIRGIN 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 (74 parents, 6 offsprings)
    Officer
    2007-03-01 ~ 2012-01-26
    IIF 166 - Secretary → ME
  • 128
    VIRGIN MONEY INVESTMENT GROUP LIMITED
    - now 03345370
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 129
    VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
    - now 03148791
    VDL HOLDINGS LIMITED - 2005-05-24
    SPEED 5339 LIMITED - 1997-10-27
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 130
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (56 parents)
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 163 - Secretary → ME
  • 131
    VIRGIN MONEY NOMINEES LIMITED
    - now 03346243
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (52 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 149 - Secretary → ME
  • 132
    VIRGIN MONEY OVERSEAS LIMITED
    - now 04605860
    RED ALCATRAZ LIMITED - 2003-04-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 133
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766
    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 (62 parents)
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 157 - Secretary → ME
  • 134
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - now 03000482
    VIRGIN 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
    2007-03-01 ~ 2012-02-16
    IIF 165 - Secretary → ME
  • 135
    VIRGIN PROPERTIES LIMITED
    - now 02456794
    VIRGIN INTERACTIVE VENTURES LIMITED
    - 2007-07-02 02456794
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-06-29 ~ 2011-10-11
    IIF 235 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 52 - Secretary → ME
    2011-10-11 ~ dissolved
    IIF 19 - Secretary → ME
  • 136
    VIRGIN PULSE (UK) LIMITED
    04747970
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 120 - Secretary → ME
  • 137
    VIRGIN RADIO FRANCE HOLDINGS LIMITED
    - now 03239464
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved Corporate (18 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 241 - Director → ME
    2007-03-01 ~ 2010-02-12
    IIF 154 - Secretary → ME
  • 138
    VIRGIN RAIL PROJECTS LIMITED
    - now 04162993
    CROSS COUNTRY TRAINS (2007) LIMITED
    - 2008-05-14 04162993 03007937... (more)
    VIRGIN VOYAGER TRAINS LIMITED
    - 2007-06-27 04162993
    VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (26 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 139
    VIRGIN RECRUITMENT LIMITED
    - now 05162591 03201165
    VIRGIN HEALTHCARE HOLDINGS LIMITED
    - 2010-02-23 05162591 03201165
    VIRGIN HEALTHCARE LIMITED
    - 2008-01-30 05162591 03753060
    VIRGIN JUICE LIMITED
    - 2007-12-07 05162591
    COINPOST LIMITED - 2004-06-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (17 parents)
    Officer
    2007-06-29 ~ 2008-01-25
    IIF 200 - Director → ME
    2010-06-08 ~ dissolved
    IIF 204 - Director → ME
    2008-01-25 ~ 2010-06-08
    IIF 150 - Secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 82 - Secretary → ME
  • 140
    VIRGIN RETAIL EUROPE LIMITED
    - now 03220371 03209355... (more)
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 90 - Secretary → ME
  • 141
    VIRGIN RETAIL LIMITED
    - now 03061309 02224492... (more)
    VIRGIN MEGASTORE HOLDINGS LIMITED
    - 2007-09-19 03061309
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 220 - Director → ME
    2007-03-01 ~ 2008-06-26
    IIF 83 - Secretary → ME
  • 142
    VIRGIN SKY INVESTMENTS LIMITED
    - now 02366582 04415765
    VIRGIN HOTELS LIMITED
    - 2017-07-13 02366582 04415765... (more)
    CRIBYN LIMITED
    - 2017-06-07 02366582
    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
    2007-03-01 ~ 2020-03-31
    IIF 117 - Secretary → ME
  • 143
    VIRGIN SPORT HOLDINGS UK LIMITED
    - now 09091933
    VIRGIN SPORTS HOLDINGS LIMITED
    - 2015-04-02 09091933
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-14 ~ 2015-01-29
    IIF 224 - Director → ME
    2014-06-18 ~ dissolved
    IIF 6 - Secretary → ME
  • 144
    VIRGIN SPRING LIMITED
    - now 02376573 02809301... (more)
    VANSON (CARMARTHEN) LIMITED
    - 2007-08-30 02376573
    BURGINHALL 329 LIMITED - 1989-06-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 210 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 71 - Secretary → ME
  • 145
    VIRGIN START UP LIMITED
    - now 03390330
    VIRGIN COMPUTERS LIMITED
    - 2013-08-05 03390330 02733492
    THE PROJECT CONSULTANCY LIMITED
    - 2009-02-09 03390330 03177571
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2007-06-22 ~ 2013-08-05
    IIF 205 - Director → ME
    2018-01-12 ~ 2018-06-06
    IIF 17 - Secretary → ME
    2013-08-05 ~ 2017-04-25
    IIF 24 - Secretary → ME
    2007-03-01 ~ 2010-02-12
    IIF 159 - Secretary → ME
  • 146
    VIRGIN TELEVISION INVESTMENTS LIMITED
    - now 02269223 02598994
    CURRENT SPONGE PRODUCTIONS LIMITED
    - 2012-09-26 02269223 02598994... (more)
    SUN DOG PICTURES LIMITED
    - 2012-06-11 02269223 06906545
    SENSE NATION LIMITED
    - 2012-02-29 02269223
    VANSON HOTELS LIMITED
    - 2012-02-21 02269223
    SQUAREFIN 116 LIMITED - 1988-11-07
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 215 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 62 - Secretary → ME
  • 147
    VIRGIN TRUSTEE SERVICES LIMITED
    - now 02809295
    VIRGIN WATER LIMITED
    - 2009-08-03 02809295
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-06-29 ~ 2009-07-31
    IIF 252 - Director → ME
    2009-07-31 ~ 2020-03-31
    IIF 144 - Secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 77 - Secretary → ME
  • 148
    VIRGIN VGS LIMITED
    - now 03126691
    VIRGIN GAMES SERVICES LIMITED
    - 2013-07-08 03126691 01393020
    VIRGIN HOTELS INVESTMENTS LIMITED
    - 2008-07-29 03126691
    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
    2007-03-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 149
    VIRGIN VOYAGER LIMITED
    - now 04163822 02857673
    VIRGIN GROUP LIMITED
    - 2017-07-13 04163822 02857673... (more)
    VIRGIN MODELS LIMITED
    - 2009-02-24 04163822 02376807
    COMMUNIC8 (PRINT) LIMITED
    - 2007-07-02 04163822
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 209 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 43 - Secretary → ME
  • 150
    VIRGIN WINDOWS LIMITED
    - now 02599877
    AVIDBUILD LIMITED
    - 2007-08-30 02599877
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 225 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 54 - Secretary → ME
  • 151
    VIRGIN.COM LIMITED - now
    VIRGIN PROPERTY LIMITED
    - 2022-04-28 02863068
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    V 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
    2007-03-01 ~ 2020-03-31
    IIF 116 - Secretary → ME
  • 152
    VLE LIMITED
    - now 02149759
    VIRGIN HOTELS LIMITED
    - 2017-06-07 02149759 04415765... (more)
    VOYAGER HOTELS LIMITED - 1994-11-02
    COMFORTFIELD LIMITED - 1987-12-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 91 - Secretary → ME
  • 153
    VM ADVISORY LIMITED
    08088493
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-05-30 ~ 2020-03-31
    IIF 18 - Secretary → ME
  • 154
    VOYAGER GROUP LIMITED
    - now 02014840
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 107 - Secretary → ME
  • 155
    VR SERVICES LIMITED
    - now 04038928
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 63 - Secretary → ME
  • 156
    VRL LIMITED
    - now 09244958
    VIRGIN RED LIMITED
    - 2019-12-02 09244958 11490861
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-02 ~ 2020-03-31
    IIF 26 - Secretary → ME
  • 157
    VSPACE LIMITED
    04263390
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 46 - Secretary → ME
  • 158
    VUKH LIMITED - now
    VIRGIN UK HOLDINGS LIMITED
    - 2021-12-20 03160887
    VIRGIN WINGS LIMITED
    - 2015-06-10 03160887
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 114 - Secretary → ME
  • 159
    WCT GROUP HOLDINGS LIMITED - now
    VIRGIN RAIL GROUP HOLDINGS LIMITED
    - 2021-03-29 04196341
    PRECIS (2015) LIMITED - 2001-08-16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 127 - Secretary → ME
  • 160
    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
    2007-03-01 ~ 2020-03-31
    IIF 137 - Secretary → ME
  • 161
    WCT SALES LIMITED - now
    VIRGIN TRAINS SALES LIMITED
    - 2021-03-29 02967088
    CLAYWEST LIMITED
    - 2010-08-25 02967088
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2008-06-26 ~ 2010-08-24
    IIF 245 - Director → ME
    2007-03-01 ~ 2008-06-26
    IIF 85 - Secretary → ME
    2010-08-24 ~ 2020-03-31
    IIF 101 - Secretary → ME
  • 162
    WEST COAST TRAINS LIMITED
    - now 03007940
    INTERCITY WEST COAST LIMITED - 1997-03-10
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 111 - Secretary → ME
  • 163
    WINDGUARD LIMITED
    03512960
    The School House 50, Brook Green, London
    Dissolved Corporate (23 parents)
    Officer
    2010-04-13 ~ 2010-11-24
    IIF 236 - Director → ME
    2010-11-24 ~ dissolved
    IIF 173 - Secretary → ME
    2007-03-01 ~ 2010-04-13
    IIF 179 - Secretary → ME
  • 164
    WOODHOUSE SECURITIES LIMITED
    - now 02133343
    WOODHOUSE SERVICES LIMITED - 1987-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 214 - Director → ME
    2007-03-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 165
    WORDGLASS LIMITED
    01554600
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 141 - Secretary → ME
  • 166
    XS COSMETICS LIMITED
    - now 04384141
    FIRBALL LIMITED - 2002-03-20
    The School House 50, Brook Green, London
    Dissolved Corporate (15 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 250 - Director → ME
    2007-03-01 ~ 2010-04-13
    IIF 161 - Secretary → ME
  • 167
    XS HOME ENTERTAINMENT LIMITED
    03281711
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 168
    XVCOM LIMITED - now
    VIRGIN.COM LIMITED
    - 2022-03-29 03735629 02863068
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 99 - Secretary → ME
  • 169
    ZAVVI GROUP LIMITED - now
    VIRGIN RETAIL GROUP LIMITED
    - 2007-11-12 02376810
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 41 - Secretary → ME
  • 170
    ZAVVI RETAIL LIMITED - now
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.