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 00772751IBBS & 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
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 05839409RACEAHEAD (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
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
00980698CHURCH HOUSE TRUST PLC - 2010-01-28
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
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 02809301VIRGIN 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
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 03866452297TH 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
TRUSHELFCO (NO.2768) LIMITED
- 2001-03-19
04140077 04150563, 04138229, 03210103Warning 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) 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 038662742094TH 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 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
The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (16 parents)
Officer
~ 1991-06-28
IIF 56 - Secretary → ME
15
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 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
2007-03-01 ~ 2012-02-16
IIF 176 - Secretary → ME
17
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
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
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 03145531QUESTDALE 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
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
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
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
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
03196828CLASSBOSS 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
03177571THE 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
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 04140198TRUSHELFCO (NO.2769) LIMITED
- 2001-03-26
04140198 04053658, 03562123, 01882698Warning 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) 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
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
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2007-03-01 ~ dissolved
IIF 100 - Secretary → ME
30
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
00361406GRANADA INSURANCE LIMITED
- 1995-06-15
00361406GRANADA CENTRAL SERVICES LIMITED
- 1989-11-13
00361406REDIFFUSION 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
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 00250311UK RENTAL AND RETAIL LIMITED
- 1989-06-14
00250311GRANADA TV RENTAL HOLDINGS LIMITED
- 1988-05-31
00250311ROBINSON 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
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
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 04359726HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC
- 2005-01-10
04359726BRONZEROCKET 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 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
08371074ACHIEVE 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
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 01476436SOUND 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
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2007-03-01 ~ dissolved
IIF 97 - Secretary → ME
44
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
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
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 02269148VANSON (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
2007-06-29 ~ dissolved
IIF 232 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 73 - Secretary → ME
48
PICCADILLY ENTERTAINMENT STORE LIMITED
- now 04617728DWSCO 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 06948978PLYMOUTH 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
05359946CELLS 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
03545908MATTER DIGITAL LIMITED
- 2010-11-05
03545908VIRGIN 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
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
02448617VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED
- 2011-02-04
02448617VIRGIN RETAIL EUROPE HOLDINGS LIMITED
- 2010-12-08
02448617VIRGIN 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
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, 08120214, 03427512Warning 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 (33 parents)
Officer
2007-03-01 ~ 2012-02-28
IIF 86 - Secretary → ME
56
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
VIRGIN SPORT GROUP LIMITED
- 2019-09-16
09303577VIRGIN 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
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
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 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
2007-03-01 ~ dissolved
IIF 158 - Secretary → ME
64
THE VIRGIN DRINKS GROUP LIMITED
- now 02947687THE 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 03389772THE 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
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
THORN UK RENTAL LIMITED
- 2001-02-16
00502489THORN 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
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
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
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 03238067VIRGIN 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
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
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-01-29 ~ 2014-10-02
IIF 13 - Secretary → ME
74
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2014-03-11 ~ dissolved
IIF 29 - Secretary → ME
75
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2014-03-11 ~ dissolved
IIF 23 - Secretary → ME
76
66 Porchester Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-03-11 ~ 2020-03-31
IIF 22 - Secretary → ME
77
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
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 02269152SQUAREFIN 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 01735693MORDOSA 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 02318349VIRGIN 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
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
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
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
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 03105998VIRGIN 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 03189714VICTORY CORPORATION PLC
- 2007-11-20
03189714ISSUETIMED 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
04177621THE 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
04177408THE 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
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
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 01311784TICKET 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
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 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 06565563ASSURA 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
06100986ASSURA 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 03066297VIRGIN 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
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 03791322MAYFLY 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 01412157ON-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 02733490VIRGIN HEALTHCARE DENTISTRY LIMITED
- 2009-08-04
02733490VIRGIN RAILWAYS LIMITED
- 2008-01-30
02733490MARK 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 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 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 03248191VIRGIN 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
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
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
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 03209355DAISYFIELD 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 02733493VIRGIN EXPRESS LIMITED
- 2007-03-05
02733493MARK 2198 LIMITED - 1992-07-29
25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2007-03-01 ~ dissolved
IIF 119 - Secretary → ME
113
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
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
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 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
2007-03-01 ~ 2020-03-31
IIF 139 - Secretary → ME
117
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 SECURITY LIMITED
- 2008-05-21
02756659VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02
02756659MARK 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 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 04976244BODY 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
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 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
2007-03-01 ~ 2020-03-31
IIF 131 - Secretary → ME
123
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
2010-02-12 ~ dissolved
IIF 247 - Director → ME
2007-03-01 ~ 2010-02-12
IIF 172 - Secretary → ME
124
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
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 02733492VIRGIN FLYER LIMITED
- 2007-07-02
02733492MARK 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
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 (74 parents, 6 offsprings)
Officer
2007-03-01 ~ 2012-01-26
IIF 166 - Secretary → ME
128
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
2007-03-01 ~ dissolved
IIF 87 - Secretary → ME
129
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
2007-03-01 ~ dissolved
IIF 105 - Secretary → ME
130
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772VIRGIN 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 03346243VIRGIN 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 04605860RED 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 03072766VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (62 parents)
Officer
2007-03-01 ~ 2012-02-16
IIF 157 - Secretary → ME
134
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- now 03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (87 parents, 2 offsprings)
Officer
2007-03-01 ~ 2012-02-16
IIF 165 - Secretary → ME
135
VIRGIN PROPERTIES LIMITED
- now 02456794VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02
02456794CLIMBRATE 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
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 03239464VIRGIN 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 04162993VIRGIN 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
2007-03-01 ~ dissolved
IIF 110 - Secretary → ME
139
VIRGIN JUICE LIMITED
- 2007-12-07
05162591COINPOST 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
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 MEGASTORE HOLDINGS LIMITED
- 2007-09-19
03061309TOLQUEST 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
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 09091933VIRGIN 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
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
2007-06-29 ~ dissolved
IIF 210 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 71 - Secretary → ME
145
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
SENSE NATION LIMITED
- 2012-02-29
02269223VANSON 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
2007-06-29 ~ dissolved
IIF 215 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 62 - Secretary → ME
147
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
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 HOTELS INVESTMENTS LIMITED
- 2008-07-29
03126691VIRGIN 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
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
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
02863068VIRGIN 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
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
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-05-30 ~ 2020-03-31
IIF 18 - Secretary → ME
154
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
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
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (9 parents)
Officer
2014-10-02 ~ 2020-03-31
IIF 26 - Secretary → ME
157
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
03160887VIRGIN WINGS LIMITED
- 2015-06-10
03160887VIRGIN 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
04196341PRECIS (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 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 03007940INTERCITY 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
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 02133343WOODHOUSE 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
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2007-03-01 ~ dissolved
IIF 141 - Secretary → ME
166
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
9th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2007-03-01 ~ dissolved
IIF 128 - Secretary → ME
168
XVCOM LIMITED - now
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
02376810NATLUTE 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
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