MCCALLUM, Gordon Douglas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mccallum, Gordon Douglas
British senior investment advisor born in April 1960
Resident in England
Registered addresses and corresponding companies
- 7th Floor, 55 Mark Lane, London, EC3R 7NE, England
  IIF 1
Mccallum, Gordon Douglas
British born in April 1960
Registered addresses and corresponding companies
- 120 Campden Hill Road, London, W8 7AR
  IIF 2
Mccallum, Gordon Douglas
British company director born in April 1960
Registered addresses and corresponding companies
- 120 Campden Hill Road, London, W8 7AR
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8
- Flat 4 16 Rutland Gate, London, SW7 1BB
  IIF 9
Mccallum, Gordon Douglas
British management consultant born in April 1960
Registered addresses and corresponding companies
- Flat 4 16 Rutland Gate, London, SW7 1BB
  IIF 10 IIF 11 IIF 12
Mccallum, Gordon Douglas
British managment consultant born in April 1960
Registered addresses and corresponding companies
- Flat 4 16 Rutland Gate, London, SW7 1BB
  IIF 13
Mccallum, Gordon Douglas
born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 First Street, London, , SW3 2LB,
  IIF 14
Mccallum, Gordon Douglas
British born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 First Street, London, SW3 2LB
  IIF 15 IIF 16 IIF 17
- Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
  IIF 18 IIF 19 IIF 20
- The Battleship Building, 179 Harrow Road, London, W2 6NB, England
  IIF 21
- The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
Mccallum, Gordon Douglas
British company director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41
- 15 First Street, London, SW3 2LB
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- Swire House 59, Buckingham Gate, London, SW1E 6AJ, England
  IIF 68
- The Battleship Building, 179 Harrow Road, London, England, W2 6NB, England
  IIF 69
- The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
  IIF 70 IIF 71 IIF 72 (more)(less)
  IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
Mccallum, Gordon Douglas
British director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 First Street, London, SW3 2LB
  IIF 157
- 47, Esplanade, St. Helier, JE1 0BD, Jersey
  IIF 158
Mccallum, Gordon Douglas
British management consultant born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 First Street, London, SW3 2LB
  IIF 159 IIF 160 IIF 161 (more)(less)
  IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167
Mccallum, Gordon Douglas
British managment consultant
Registered addresses and corresponding companies
- Flat 4 16 Rutland Gate, London, SW7 1BB
  IIF 168
Mr Gordon Mccallum
British born in April 1960
Resident in England
Registered addresses and corresponding companies
- Westcott House, 4 Ferrymuir, South Queensferry, EH30 9QZ, Scotland
  IIF 169
Mccallum, Gordon
British born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 12, 20 Water Street, Canary Wharf, London, E14 5GX, United Kingdom
  IIF 170 IIF 171
Mccallum, Gordon Douglas
United Kingdom company director / consultant born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Westcott House, 4 Ferrymuir, South Queensferry, EH30 9QZ, Scotland
  IIF 172

Offspring entities and appointments 148

1
120 CAMPDEN HILL ROAD LIMITED
- now 03892404
ENTERTAINMENT CENTRES LIMITED - 2001-06-08
The School House, 50 Brook Green, London
Dissolved Corporate (15 parents)
Officer
2006-09-22 ~ 2009-11-23
IIF 28 - Director → 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
2006-09-22 ~ 2009-11-10
IIF 90 - Director → ME
3
ACTIONSQUARE LIMITED
02027449
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-09-22 ~ 2012-03-07
IIF 104 - Director → ME
4
ARGENT ENERGY HOLDINGS LIMITED
- now 08562451
JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2018-08-01 ~ now
IIF 20 - Director → ME
5
BARFAIR LIMITED
03552508
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
1999-01-05 ~ 2012-03-07
IIF 140 - Director → ME
6
BLUEBOTTLE CALL LIMITED
03790187
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05
Dissolved on 2017-03-23
1 More London Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-06-17 ~ 2004-07-01
IIF 59 - Director → ME
7
BLUEBOTTLE INVESTMENTS (UK) LIMITED
- now 02809301
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11
VIRGIN SPRING LIMITED - 2004-04-16
9th Floor 25 Farringdon Street, London
Dissolved Corporate (37 parents)
Officer
2006-06-30 ~ 2012-03-07
IIF 146 - Director → ME
8
BLUEBOTTLE UK LIMITED
03744190
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2006-06-30 ~ 2012-03-07
IIF 143 - Director → ME
9
BROWN & BROWN (EUROPE) LIMITED - now
GLOBAL RISK PARTNERS LIMITED
- 2023-09-11 08613882
DMSR LIMITED - 2013-10-11
7th Floor 55 Mark Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2020-06-12 ~ 2022-07-01
IIF 1 - Director → ME
10
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
2006-09-22 ~ 2006-11-08
IIF 54 - Director → ME
11
CATHAY PACIFIC AIRWAYS LIMITED
FC010617 OE023270
Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, China
Active Corporate (134 parents, 1 offspring)
Officer
2023-01-12 ~ now
IIF 19 - Director → ME
12
CHALLENGER (NORWICH) LIMITED
- now 03427512
VIRGINMONEY LIMITED
- 2001-07-27 03427512 08120214... (more)
VIRGIN DIRECT (2) LIMITED
- 2000-05-15 03427512 04232392, 03087587... (more)
EXTRAPOLL LIMITED
- 1997-11-10 03427512
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (39 parents)
Officer
1997-10-14 ~ 1997-11-21
IIF 13 - Director → ME
1997-11-21 ~ 2001-07-27
IIF 65 - Director → ME
1997-10-14 ~ 1997-11-21
IIF 168 - Secretary → ME
13
CHARTER AIR UK LIMITED - now
CHARTER AIR LIMITED
- 2012-09-05 05463440
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (13 parents)
Officer
2005-05-25 ~ 2012-03-07
IIF 107 - Director → ME
14
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
2007-09-13 ~ 2010-02-12
IIF 111 - Director → ME
15
CLASSBOSS LIMITED
- now 03433181 03196828
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2024-01-05
VIRGIN CLOTHING LIMITED - 1997-10-27
25 Farringdon Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-01-25 ~ 2010-02-12
IIF 97 - Director → ME
2010-12-09 ~ 2012-03-07
IIF 153 - Director → ME
16
CLOVER INVESTMENTS LIMITED
- now 01775791
INREMCO 19 LIMITED
- 1984-04-10 01775791 01775786... (more)
Studio 8 229 Shoreditch High Street, London, Greater London, England
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ 2013-03-10
IIF 2 - Director → ME
17
COMMUNIC8 INTERNATIONAL LIMITED
04176269
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-15
5 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2006-09-22 ~ 2009-11-10
IIF 24 - Director → ME
18
CRAWLEY BUSINESS QUARTER LIMITED
- now 03145531
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-28
QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2006-09-22 ~ 2009-11-10
IIF 155 - Director → ME
19
CURRENT SPONGE PRODUCTIONS LIMITED - now
VIRGIN TELEVISION INVESTMENTS LIMITED
- 2012-09-26 02598994 02269223, 03126691... (more)
SPEED 1399 LIMITED - 1991-05-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2006-09-22 ~ 2009-11-10
IIF 110 - Director → ME
20
EDF ENERGY 1 LIMITED - now
VIRGIN HOMEENERGY LIMITED
- 2004-12-10 03986835
VIRGIN ENERGY LIMITED
- 2002-04-11 03986835
40 Grosvenor Place, Victoria, London
Dissolved Corporate (30 parents)
Officer
2000-05-25 ~ 2004-11-16
IIF 58 - Director → ME
21
EDF ENERGY HOMEPHONE LIMITED
- now 04343480
VIRGIN HOMEPHONE LIMITED
- 2004-09-06 04343480
HOUSEBRANCH LIMITED - 2002-03-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2002-03-25 ~ 2004-09-24
IIF 157 - Director → ME
22
EURO-MAGNETIC PRODUCTS LIMITED
- now 01513597
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-15
OBLEC LIMITED - 1982-03-25
5 Old Bailey, London
Dissolved Corporate (18 parents)
Officer
2006-09-22 ~ 2009-11-10
IIF 26 - Director → ME
23
EXITIUM LIMITED
03939354
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2001-05-14 ~ 2012-03-07
IIF 120 - Director → ME
24
FORDBAR SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-12-13
VIRGIN ATLANTIC LIMITED
- 2000-04-28 03620158 08867781, 03552500... (more)
EUROMIND LIMITED
- 1998-08-26 03620158
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
1998-08-25 ~ 1998-10-01
IIF 10 - Director → ME
25
GAINSBOROUGH HOMES LIMITED - now
VIRGIN WESTERN LIMITED
- 2002-06-12 02399480
FABBUILD LIMITED - 1989-10-16
3 Manor Park, Mackenzie Way, Cheltenham, Gloucestershire
Dissolved Corporate (17 parents)
Officer
2000-03-14 ~ 2002-04-23
IIF 17 - Director → ME
26
GALACTIC HOLDINGS LIMITED
05802826
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-11
Dissolved on 2014-10-25
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2006-06-28 ~ 2012-03-07
IIF 132 - Director → ME
27
GRP (JERSEY) HOLDCO LIMITED
FC037921
47 Esplanade, St. Helier, Jersey
Active Corporate (8 parents)
Officer
2020-12-29 ~ 2022-07-01
IIF 158 - Director → ME
28
HBL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2025-06-02
HUNTER BOOT LIMITED
- 2023-06-14 SC327869
Insolvency (Case 1) In administration
Administration started on 2023-06-02
RYEWAY LIMITED - 2007-10-04
C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (32 parents)
Officer
2015-06-11 ~ 2020-06-08
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-08
IIF 169 - Has significant influence or control → OE
29
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
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
2006-09-22 ~ 2009-11-10
IIF 32 - Director → ME
30
IVANCO (NO. 3) LIMITED
03685046 03609453
The School House, 50 Brook Green, London
Dissolved Corporate (22 parents)
Officer
2006-06-30 ~ 2010-02-12
IIF 23 - Director → ME
31
JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
09208409 08562451, 08562451... (more)
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-07-30 ~ 2018-08-01
IIF 21 - Director → ME
32
JOHN SWIRE & SONS LIMITED
00133143
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (31 parents, 24 offsprings)
Officer
2014-09-03 ~ now
IIF 18 - Director → ME
33
JUBILEE FILM PARTNERSHIP LLP
OC301331
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-03-13 ~ 2024-02-12
IIF 14 - LLP Member → ME
34
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 (26 parents)
Officer
2006-09-22 ~ 2009-11-10
IIF 91 - Director → ME
35
LONDON'S AIR AMBULANCE LIMITED - now
VIRGIN H.E.M.S. (LONDON) LIMITED
- 2012-08-20 02337239
EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
5th Floor 77 Mansell Street, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
1998-09-29 ~ 2005-12-21
IIF 47 - Director → ME
36
MCCARTHY CORPORATION PLC
- now 03073655
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-26
Date of completion or termination of CVA on 2014-04-11
SHELFCO (N0.1078) LIMITED - 1995-10-02
7 Th Floor, 346 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
1998-08-24 ~ 1999-06-18
IIF 11 - Director → ME
37
MOWBURY LIMITED
03155890
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-25
25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2006-09-22 ~ 2009-11-10
IIF 144 - Director → ME
38
NEWSTART INVESTMENTS LIMITED
04495194
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2002-08-05 ~ 2012-03-07
IIF 151 - Director → ME
39
OCTOPUS MONEY NOMINEES LIMITED - now
VIRGIN MONEY NOMINEES LIMITED
- 2025-11-18 03346243
VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04 03346243
FCB 1228 LIMITED - 1997-04-18
6th Floor 33 Holborn, London, England
Active Corporate (52 parents)
Officer
1998-01-21 ~ 2004-05-05
IIF 16 - Director → ME
40
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- 2025-11-18 03000482
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
- 2002-02-04 03000482 03072766
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
6th Floor 33 Holborn, London, England
Active Corporate (87 parents, 2 offsprings)
Officer
1999-01-28 ~ 2004-05-05
IIF 15 - Director → ME
41
OMER TELECOM LIMITED
- now 05721373 05714293
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2023-04-11
BROOMCO (4005) LIMITED - 2006-03-02
Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
Dissolved Corporate (28 parents)
Officer
2009-12-10 ~ 2010-07-30
IIF 125 - Director → ME
2006-03-31 ~ 2009-06-10
IIF 124 - Director → ME
2011-03-28 ~ 2014-12-04
IIF 69 - Director → ME
42
PACKAGE HOLIDAYS DIRECT LIMITED
03979318
The School House, 50 Brook Green, London
Dissolved Corporate (12 parents)
Officer
2006-09-22 ~ dissolved
IIF 27 - Director → ME
43
PERSPECTIVE PICTURES LIMITED - now
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
2006-09-22 ~ 2009-11-10
IIF 126 - Director → ME
44
PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02 05359946
CELLS CENTRE LIMITED
- 2007-01-26 05359946
MERLIN CELLS CENTRE LIMITED - 2005-08-02
24 Brest Road, Derriford, Plymouth, England
Active Corporate (28 parents)
Officer
2005-08-03 ~ 2011-02-07
IIF 148 - Director → ME
45
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
OPENSTILL LIMITED - 1998-04-27
80 Park Lane, London
Liquidation Corporate (19 parents)
Officer
2007-09-13 ~ 2008-06-26
IIF 7 - Director → ME
2010-10-28 ~ 2011-09-23
IIF 137 - Director → ME
46
RE LIFE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED
- 2005-12-29 03087584
VIRGIN DIRECT LIFE LIMITED
- 2002-02-04 03087584
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (55 parents)
Officer
1998-08-12 ~ 2004-05-05
IIF 43 - Director → ME
47
REDSTAR TICKETING LIMITED - now
VIRGIN TRAINS LIMITED - 2021-03-29
VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
VIRGIN RETAIL EUROPE HOLDINGS LIMITED
- 2010-12-08 02448617 04196341
VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-09-22 ~ 2007-02-21
IIF 48 - Director → ME
2007-02-21 ~ 2010-11-04
IIF 95 - Director → ME
48
SALFORM LIMITED
02122371
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2007-09-13 ~ 2010-11-04
IIF 89 - Director → ME
49
SAPPHIRE CARDS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2018-01-10
VIRGIN MONEY CARDS LIMITED - 2013-01-18
VIRGIN MONEY LIMITED
- 2012-06-29 04232392 06952311... (more)
VIRGIN DIRECT 2 LIMITED
- 2001-07-27 04232392 03087587, 03427512... (more)
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2001-07-06 ~ 2004-05-05
IIF 52 - Director → ME
50
SWIRE SHIPPING PTE. LTD. - now
THE CHINA NAVIGATION COMPANY PTE. LTD.
- 2021-12-01 FC029467
300 Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore
Active Corporate (28 parents, 2 offsprings)
Officer
2012-07-02 ~ 2017-03-22
IIF 68 - Director → ME
51
SYNTHAXE LIMITED
- now 01444565
TOWNHOUSE TAPE COPYING LIMITED - 1982-09-16
SHERWOOD MUSIC LIMITED - 1980-12-31
The School House, 50 Brook Green, London
Dissolved Corporate (18 parents)
Officer
2006-09-22 ~ 2009-11-10
IIF 30 - Director → ME
52
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2006-09-22 ~ 2009-11-10
IIF 94 - Director → ME
53
THE ONE ACCOUNT LIMITED - now
VIRGIN DIRECT PERSONAL FINANCE LIMITED
- 2003-01-09 03414708
CIRCLEMICRO LIMITED - 1997-10-13
250 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
1997-10-17 ~ 1997-11-24
IIF 9 - Director → ME
2000-07-31 ~ 2001-07-27
IIF 55 - Director → ME
54
THREESIXTY AEROSPACE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-11
Dissolved on 2018-04-11
REYNARD AVIATION LIMITED
- 2012-03-09 03462640
25 Farringdon Street, London
Dissolved Corporate (42 parents)
Officer
2000-06-28 ~ 2000-10-04
IIF 161 - Director → ME
55
TRAINLINE.COM LIMITED
03846791
1 Stonecutter Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
1999-10-08 ~ 1999-12-03
IIF 159 - Director → ME
56
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
2006-09-22 ~ 2009-08-14
IIF 156 - Director → ME
57
VAL TM (HOLDINGS) LIMITED
08870086
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-01-30 ~ 2015-01-06
IIF 81 - Director → ME
58
VAL TM LIMITED
08867641
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-01-29 ~ 2015-01-06
IIF 85 - Director → ME
59
VAL TRADEMARK FIVE LIMITED
05150761
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2014-08-26 ~ 2015-01-08
IIF 79 - Director → ME
60
VAL TRADEMARK FOUR LIMITED
05150757
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2014-08-26 ~ 2015-01-08
IIF 83 - Director → ME
61
VAL TRADEMARK THREE LIMITED
05150741
66 Porchester Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-08-26 ~ 2015-01-08
IIF 76 - Director → ME
62
VAL TRADEMARK TWO LIMITED
05150721
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2014-08-26 ~ 2015-01-08
IIF 84 - Director → ME
63
VANBURG LIMITED
- now 02247036
FORAY PROPERTIES LIMITED - 1988-10-05
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-09-22 ~ 2009-11-10
IIF 113 - Director → ME
64
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
2006-09-22 ~ 2009-11-10
IIF 119 - Director → ME
65
VANSON DEVELOPMENTS LIMITED
- now 01735693
MORDOSA LIMITED - 1983-08-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-09-22 ~ 2012-03-07
IIF 105 - Director → ME
66
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
2006-09-22 ~ 2009-11-10
IIF 130 - Director → ME
67
VEL HOLDINGS LIMITED
- now 05323389 03148791, 15124108... (more)
LBM 1 LIMITED
- 2005-01-12 05323389
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2005-01-12 ~ 2015-01-08
IIF 80 - Director → ME
68
VEX AIRLINES (UK) LIMITED
04157790
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2006-09-22 ~ 2009-11-10
IIF 102 - Director → ME
69
VEXAIR LIMITED
- now 03339466
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2019-11-16
VIRGIN TELEVISION LIMITED
- 2005-03-09 03339466 02318349, 01393020... (more)
9th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2005-02-18 ~ 2012-03-07
IIF 88 - Director → ME
70
VHSA HOLDINGS LIMITED
- now 05323394
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of control
LBM 2 LIMITED
- 2005-01-12 05323394
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2005-01-12 ~ dissolved
IIF 35 - Director → ME
71
VICTORY ACQUISITIONS LIMITED
- now 03105998
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11
VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
- 2006-11-21 03105998
NEWMART LIMITED - 1997-03-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2006-05-12 ~ 2012-03-07
IIF 106 - Director → ME
72
VIRGIN ACTIVE GROUP LIMITED
- now 02664542 04349178
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
- 2006-03-10 02664542 06366192
SHOWHALL LIMITED
- 2005-09-23 02664542
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2006-09-22 ~ 2006-10-31
IIF 67 - Director → ME
2005-09-20 ~ 2005-11-25
IIF 66 - Director → ME
73
VIRGIN ATLANTIC AIRWAYS LIMITED
- now 01600117
RITTER PUBLIC LIMITED COMPANY - 1984-05-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (77 parents, 8 offsprings)
Officer
2000-06-28 ~ 2000-10-04
IIF 167 - Director → ME
2013-07-31 ~ 2022-06-08
IIF 40 - Director → ME
74
VIRGIN ATLANTIC INTERNATIONAL LIMITED
- now 09539561
FDN1 LIMITED
- 2015-06-02 09539561
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (33 parents)
Officer
2015-05-27 ~ 2022-06-08
IIF 41 - Director → ME
75
VIRGIN ATLANTIC LIMITED
- now 08867781 03552500, 03620158... (more)
VIRGIN ATLANTIC (HOLDINGS) LIMITED
- 2014-05-30 08867781
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2014-01-29 ~ 2022-06-08
IIF 36 - Director → ME
76
VIRGIN ATLANTIC TWO LIMITED
- now 03552500
VIRGIN ATLANTIC LIMITED
- 2014-05-30 03552500 08867781, 03620158... (more)
BARFORD SERVICES LIMITED
- 2000-04-28 03552500 03620158
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (71 parents, 2 offsprings)
Officer
1999-01-07 ~ 2000-10-04
IIF 165 - Director → ME
2013-07-31 ~ 2022-06-08
IIF 38 - Director → ME
77
VIRGIN AUDIO LIMITED
03937608
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (24 parents)
Officer
2006-06-30 ~ 2012-03-07
IIF 100 - Director → ME
78
VIRGIN AVIATION SERVICES LIMITED
- now 01927016
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-07
URBELL LIMITED - 1985-10-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2000-06-28 ~ 2000-10-04
IIF 162 - Director → ME
79
VIRGIN AVIATION TM LIMITED
08865672
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-01-28 ~ 2015-01-08
IIF 74 - Director → ME
80
VIRGIN BALLOON FLIGHTS LIMITED
- now 02969369
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-15
FLITRON LIMITED - 1994-10-18
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2002-05-31 ~ 2010-03-04
IIF 34 - Director → ME
81
VIRGIN BROADCASTING LIMITED
- now 01311784
TICKET UNITS LIMITED - 1988-08-02
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (19 parents)
Officer
2006-09-22 ~ 2009-11-10
IIF 115 - Director → ME
82
VIRGIN BUSINESS SOLUTIONS LIMITED
- now 04569045
BROOMCO (3053) LIMITED - 2003-01-16
The School House, 50 Brook Green, London
Dissolved Corporate (13 parents)
Officer
2006-09-22 ~ 2009-11-10
IIF 31 - Director → ME
83
VIRGIN CAR LEASING LIMITED
03086856
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-09-22 ~ 2009-11-10
IIF 139 - Director → ME
84
VIRGIN CARD LIMITED
- now 03714340
VIRGIN U. LIMITED
- 2001-10-23 03714340
REEDSTICK LIMITED - 1999-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (21 parents)
Officer
1999-06-30 ~ 2003-02-12
IIF 62 - Director → ME
85
VIRGIN CINEMAS GROUP LIMITED
- now 03066297 02863068
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-03-22
VIRGIN CINEMAS LIMITED - 1995-09-25
SPEED 5022 LIMITED - 1995-07-17
25 Farringdon Street, London
Dissolved Corporate (36 parents)
Officer
2007-09-13 ~ 2012-03-07
IIF 99 - Director → ME
86
VIRGIN DESTINATIONS LIMITED
- now 03791322
MAYFLY DESTINATIONS LIMITED - 1999-06-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-07-13 ~ 2010-11-04
IIF 93 - Director → ME
2000-03-14 ~ 2006-01-30
IIF 49 - Director → ME
87
VIRGIN DEVELOPMENTS LIMITED
- now 01412157 04162993
ON-LINE EDITING LIMITED - 1987-07-01
VIRGIN MANUFACTURING LIMITED - 1981-12-31
RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2006-09-22 ~ 2009-11-10
IIF 96 - Director → ME
88
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
2006-09-22 ~ 2008-02-14
IIF 4 - Director → ME
2009-07-31 ~ 2011-01-31
IIF 123 - Director → ME
89
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 (33 parents)
Officer
1998-11-04 ~ 2014-12-11
IIF 70 - Director → ME
90
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2007-09-13 ~ 2012-03-07
IIF 135 - Director → ME
91
VIRGIN ENTERTAINMENT EUROPE LIMITED
03389797
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-01-30
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2007-09-13 ~ 2012-03-07
IIF 109 - Director → ME
92
VIRGIN ESTATES LIMITED
- now 02318350
VIRGIN GALACTIC LIMITED
- 2006-06-27 02318350 05802809
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
2004-09-17 ~ 2006-09-05
IIF 63 - Director → ME
2006-09-22 ~ 2009-11-10
IIF 131 - Director → ME
93
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED
- now 03248191
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-08 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of control
VIRGIN VIE LIMITED
- 2008-12-23 03248191 03177571
VIRGIN COSMETICS LIMITED - 1999-04-12
6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
2007-06-22 ~ dissolved
IIF 72 - Director → ME
94
VIRGIN FITNESS LIMITED
- now 04365450
ACTIVE 7 LIMITED - 2002-03-07
The School House, 50 Brook Green, London
Dissolved Corporate (21 parents)
Officer
2006-06-30 ~ 2010-02-12
IIF 150 - Director → ME
95
VIRGIN GROUP LIMITED - now
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
1998-11-04 ~ 2012-03-07
IIF 136 - Director → ME
96
VIRGIN GYM HOLDINGS LIMITED
- now 03209355 03160887, 03609453, 01073929... (more)
VIRGIN SPRING LIMITED
- 2007-08-23 03209355 02376573, 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
2006-09-22 ~ 2012-03-07
IIF 117 - Director → ME
97
VIRGIN HEALTH CLUBS HOLDINGS LIMITED
- now 02733493 05162591, 03201165... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-25
VIRGIN EXPRESS LIMITED
- 2007-03-05 02733493
MARK 2198 LIMITED - 1992-07-29
25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2006-09-22 ~ 2012-03-07
IIF 92 - Director → ME
98
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
2006-09-22 ~ 2008-02-14
IIF 8 - Director → ME
99
VIRGIN HOLDINGS LIMITED
- now 03609453 01073929, 03160887, 03209355... (more)
IVANCO (NO. 1) LIMITED - 2005-02-24
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Officer
2006-06-30 ~ 2012-03-07
IIF 86 - Director → ME
2012-03-07 ~ 2013-06-21
IIF 77 - Director → ME
100
VIRGIN HOLIDAYS LIMITED
- now 01873815
VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
AVIDREAD LIMITED - 1985-06-26
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (71 parents)
Officer
2013-07-31 ~ 2022-06-08
IIF 39 - Director → ME
2000-06-28 ~ 2000-10-04
IIF 164 - Director → ME
101
VIRGIN HOME LIMITED
03995722
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2000-06-01 ~ 2010-02-12
IIF 128 - Director → ME
102
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
1999-08-03 ~ 2002-05-22
IIF 53 - Director → ME
103
VIRGIN HOTELS LIMITED - now
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
2006-06-30 ~ 2012-03-07
IIF 112 - Director → ME
104
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
2006-09-22 ~ 2012-03-07
IIF 138 - Director → ME
105
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
2006-06-30 ~ 2012-03-07
IIF 147 - Director → ME
106
VIRGIN LIFE CARE INVESTMENTS LIMITED
- now 04976244
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2020-11-19
BODY IQ INVESTMENTS LIMITED - 2004-11-26
MIRAZONE LIMITED - 2004-02-10
25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2004-12-23 ~ 2005-09-02
IIF 42 - Director → ME
107
VIRGIN LIMITED
01946167
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-09-22 ~ 2009-11-10
IIF 154 - Director → ME
1998-11-04 ~ 2005-02-22
IIF 60 - Director → ME
108
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
1998-02-11 ~ 1998-11-04
IIF 166 - Director → ME
1998-11-04 ~ 2015-01-08
IIF 82 - Director → ME
109
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
2007-09-13 ~ 2010-02-12
IIF 129 - Director → ME
110
VIRGIN MERCHANDISING LIMITED
- now 01724543
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-15
VIRGIN LICENSING LIMITED - 1985-09-10
CABLEFILMS LIMITED - 1984-04-16
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2006-09-22 ~ 2009-11-10
IIF 29 - Director → ME
111
VIRGIN MOBILE HOLDINGS (UK) LIMITED
- now 03741555 03349884, 03126691... (more)
VIRGIN MOBILE HOLDINGS (UK) PLC
- 2006-07-04 03741555
VIRGIN MOBILE HOLDINGS (UK) LIMITED
- 2004-07-02 03741555 03349884, 03126691... (more)
VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
IDEASTONE LIMITED - 1999-03-29
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-06-16 ~ 2006-07-04
IIF 57 - Director → ME
112
VIRGIN MOBILE TELECOMS LIMITED
- now 03707664
JV NEWCO LIMITED
- 1999-08-25 03707664
500 Brook Drive, Reading, United Kingdom
Active Corporate (51 parents)
Officer
1999-05-26 ~ 2004-07-20
IIF 46 - Director → ME
113
VIRGIN MOBILE USA HOLDINGS LIMITED
- now 03349884 03126691, 03741555, 03741555... (more)
VIRGIN LIMOBIKE LIMITED
- 2005-06-10 03349884 02733491
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2005-06-09 ~ 2012-03-07
IIF 121 - Director → ME
114
VIRGIN MODELS LIMITED
- now 02376807 04163822
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11
VIRGIN GROUP LIMITED
- 2009-02-24 02376807 02857673, 01568894, 04163822... (more)
NETSTIR LIMITED - 1989-10-30
9th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-01-14 ~ 2012-03-07
IIF 118 - Director → ME
115
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 (41 parents)
Officer
2006-09-22 ~ 2009-02-11
IIF 101 - Director → ME
116
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09 03087587
VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24 03087587
VIRGIN MONEY GROUP LIMITED
- 2005-07-21 03087587
VIRGIN DIRECT LIMITED
- 2002-02-04 03087587 04232392, 03427512... (more)
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (77 parents, 6 offsprings)
Officer
1998-01-21 ~ 2017-10-31
IIF 71 - Director → ME
117
VIRGIN MONEY INVESTMENT GROUP LIMITED
- now 03345370
VIRGIN CASH LIMITED
- 2005-05-24 03345370
ADAMSITE LIMITED - 1999-10-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2005-02-24 ~ 2015-01-08
IIF 73 - Director → ME
118
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
- now 03148791
VDL HOLDINGS LIMITED
- 2005-05-24 03148791 05323389, 15124108... (more)
SPEED 5339 LIMITED - 1997-10-27
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
1998-11-04 ~ 2015-01-08
IIF 75 - Director → ME
119
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2024-11-22
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04 03072772
SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (58 parents)
Officer
1998-01-21 ~ 2004-05-05
IIF 44 - Director → ME
120
VIRGIN MONEY OVERSEAS LIMITED
- now 04605860
RED ALCATRAZ LIMITED - 2003-04-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2005-07-01 ~ 2015-01-08
IIF 78 - Director → ME
121
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
- now 03072766 03000482
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
- 2002-02-04 03072766 03000482
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (65 parents)
Officer
1998-08-12 ~ 2004-05-05
IIF 51 - Director → ME
122
VIRGIN NET LIMITED
- now 02833330
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Dissolved on 2019-08-25
VIRGIN.NET LIMITED - 1996-10-31
V-NET LIMITED - 1996-04-23
SPEED 3664 LIMITED - 1994-08-12
VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
SPEED 3664 LIMITED - 1993-07-20
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1999-07-09 ~ 2000-12-20
IIF 160 - Director → ME
2001-01-24 ~ 2004-11-08
IIF 64 - Director → ME
1998-05-13 ~ 1999-07-09
IIF 12 - Director → ME
123
VIRGIN PROPERTIES LIMITED
- now 02456794
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-28
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02 02456794
CLIMBRATE LIMITED - 1990-02-28
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2011-10-11 ~ 2012-03-07
IIF 133 - Director → ME
2006-09-22 ~ 2009-11-10
IIF 142 - Director → ME
124
VIRGIN PULSE (UK) LIMITED
04747970
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2003-04-30 ~ 2012-03-07
IIF 87 - Director → ME
125
VIRGIN RADIO ASIA HOLDINGS UK LIMITED
04255837
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Dissolved on 2010-01-29 during the appointment or period of control
5 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2001-08-17 ~ dissolved
IIF 22 - Director → ME
126
VIRGIN RADIO FRANCE HOLDINGS LIMITED
- now 03239464 01073929
VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
The School House 50, Brook Green, London
Dissolved Corporate (18 parents)
Officer
2006-05-12 ~ 2010-02-12
IIF 98 - Director → ME
127
VIRGIN RAIL PROJECTS LIMITED - now
CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
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
2006-09-22 ~ 2006-11-08
IIF 50 - Director → ME
128
VIRGIN RECRUITMENT LIMITED
- now 05162591 03201165
VIRGIN HEALTHCARE HOLDINGS LIMITED
- 2010-02-23 05162591 03201165, 02733493... (more)
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
2006-09-22 ~ 2010-06-08
IIF 145 - Director → ME
129
VIRGIN RETAIL EUROPE LIMITED
- now 03220371 02448617, 03209355... (more)
DAISYFIELD LIMITED - 1996-07-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2007-09-13 ~ 2012-03-07
IIF 127 - Director → ME
130
VIRGIN RETAIL LIMITED
- now 03061309 02224492, 02947687... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Due to be dissolved on 2017-02-01
VIRGIN MEGASTORE HOLDINGS LIMITED
- 2007-09-19 03061309 02947687
TOLQUEST LIMITED - 1995-06-19
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2007-09-13 ~ 2008-06-26
IIF 6 - Director → ME
131
VIRGIN SPRING LIMITED
- now 02376573 02809301, 03209355... (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
2006-09-22 ~ 2009-11-10
IIF 114 - Director → ME
132
VIRGIN START UP LIMITED - now
VIRGIN COMPUTERS LIMITED
- 2013-08-05 03390330 02733492
THE PROJECT CONSULTANCY LIMITED
- 2009-02-09 03390330
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2007-06-22 ~ 2010-02-12
IIF 141 - Director → ME
133
VIRGIN TELEVISION INVESTMENTS LIMITED - now
CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
SUN DOG PICTURES LIMITED - 2012-06-11
SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21 02269223
SQUAREFIN 116 LIMITED - 1988-11-07
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-09-22 ~ 2009-11-10
IIF 134 - Director → ME
134
VIRGIN TRAVEL GROUP LIMITED
- now 02274332
VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
STRAPMERE LIMITED - 1988-11-09
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (75 parents, 4 offsprings)
Officer
2013-07-31 ~ 2022-06-08
IIF 37 - Director → ME
2000-06-28 ~ 2000-10-04
IIF 163 - Director → ME
135
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
2006-09-22 ~ 2012-03-07
IIF 152 - Director → ME
136
VIRGIN ULTIMATE LIMITED
- now 02977558
SOUTHSIGN LIMITED - 1994-11-21
The School House 50, Brook Green, London
Dissolved Corporate (22 parents)
Officer
2006-09-22 ~ 2009-11-10
IIF 25 - Director → ME
137
VIRGIN VGS LIMITED - now
VIRGIN GAMES SERVICES LIMITED - 2013-07-08
VIRGIN HOTELS INVESTMENTS LIMITED
- 2008-07-29 03126691 02598994, 02269223... (more)
VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
VIRGIN TOUCH LIMITED - 2004-04-16
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (21 parents)
Officer
2006-09-22 ~ 2008-07-22
IIF 5 - Director → ME
138
VIRGIN VOUCHERS LIMITED
02999861
The School House 50, Brook Green, London
Dissolved Corporate (21 parents)
Officer
2007-09-13 ~ 2010-02-12
IIF 33 - Director → ME
139
VIRGIN VOYAGER LIMITED - now
VIRGIN GROUP LIMITED
- 2017-07-13 04163822 02857673, 01568894, 02376807... (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
2006-09-22 ~ 2009-11-10
IIF 108 - Director → ME
140
VIRGIN WINE ONLINE LIMITED
- now 03800762
ORGASMIC WINES LIMITED
- 2000-05-02 03800762 03201165
FAX STYLE LIMITED - 1999-08-06
Floor 4, St James' Mill, Whitefriars, Norwich, England
Active Corporate (25 parents, 2 offsprings)
Officer
2000-03-28 ~ 2005-02-04
IIF 45 - Director → ME
141
VIRGIN.COM LIMITED - now
VIRGIN PROPERTY LIMITED
- 2022-04-28 02863068
VIRGIN MEDIA GROUP LIMITED
- 2007-01-19 02863068 03066297
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
2006-05-12 ~ 2012-03-07
IIF 116 - Director → ME
142
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
2001-03-19 ~ 2012-03-07
IIF 149 - Director → ME
143
VR SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27
VIRGIN ONLINE LIMITED
- 2001-11-21 04038928
SPAM WEB LIMITED
- 2000-10-13 04038928
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2000-08-16 ~ 2001-11-20
IIF 61 - Director → ME
144
VUKH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2024-01-05
VIRGIN UK HOLDINGS LIMITED - 2021-12-20
VIRGIN WINGS LIMITED
- 2015-06-10 03160887
VIRGIN WINES LIMITED - 2005-02-09
25 Farringdon Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-09-05 ~ 2012-03-07
IIF 103 - Director → ME
145
WCT SALES LIMITED - now
VIRGIN TRAINS SALES LIMITED - 2021-03-29
CLAYWEST LIMITED
- 2010-08-25 02967088
66 Porchester Road, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2006-09-22 ~ 2008-06-26
IIF 3 - Director → ME
146
XVCOM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-30
Dissolved on 2023-01-06
VIRGIN.COM LIMITED
- 2022-03-29 03735629 02863068
25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2009-03-09 ~ 2012-03-07
IIF 122 - Director → ME
2000-05-01 ~ 2005-09-02
IIF 56 - Director → ME
147
ZOPA BANK LIMITED
- now 10627575
ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
Level 12 20 Water Street, Canary Wharf, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-01-12 ~ now
IIF 171 - Director → ME
148
ZOPA GROUP PLC
- now 10624955
ZOPA GROUP LIMITED
- 2025-07-17 10624955
Level 12 20 Water Street, Canary Wharf, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2019-02-14 ~ now
IIF 170 - Director → ME

Mccallum, Gordon Douglas

Mccallum, Gordon Douglas

Mccallum, Gordon Douglas

Mccallum, Gordon Douglas

Mccallum, Gordon Douglas

Mccallum, Gordon Douglas

Mccallum, Gordon Douglas

Mccallum, Gordon Douglas

Mccallum, Gordon Douglas

Mccallum, Gordon Douglas

Mccallum, Gordon Douglas

Mccallum, Gordon Douglas

Mr Gordon Mccallum

Mccallum, Gordon

Mccallum, Gordon Douglas

120 CAMPDEN HILL ROAD LIMITED

122 WIGMORE STREET LIMITED

ACTIONSQUARE LIMITED

ARGENT ENERGY HOLDINGS LIMITED

BARFAIR LIMITED

BLUEBOTTLE CALL LIMITED

BLUEBOTTLE INVESTMENTS (UK) LIMITED

BLUEBOTTLE UK LIMITED

GLOBAL RISK PARTNERS LIMITED

CAIRNLINE LIMITED

CATHAY PACIFIC AIRWAYS LIMITED

CHALLENGER (NORWICH) LIMITED

VIRGINMONEY LIMITED

VIRGIN DIRECT (2) LIMITED

EXTRAPOLL LIMITED

CHARTER AIR LIMITED

CINEMA HOLDINGS LIMITED

CLASSBOSS LIMITED

CLOVER INVESTMENTS LIMITED

INREMCO 19 LIMITED

COMMUNIC8 INTERNATIONAL LIMITED

CRAWLEY BUSINESS QUARTER LIMITED

VIRGIN TELEVISION INVESTMENTS LIMITED

VIRGIN HOMEENERGY LIMITED

VIRGIN ENERGY LIMITED

EDF ENERGY HOMEPHONE LIMITED

VIRGIN HOMEPHONE LIMITED

EURO-MAGNETIC PRODUCTS LIMITED

EXITIUM LIMITED

VIRGIN ATLANTIC LIMITED

EUROMIND LIMITED

VIRGIN WESTERN LIMITED

GALACTIC HOLDINGS LIMITED

GRP (JERSEY) HOLDCO LIMITED

HUNTER BOOT LIMITED

VIRGIN RECRUITMENT LIMITED

ORGASMIC WINES LIMITED

IVANCO (NO. 3) LIMITED

JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED

JOHN SWIRE & SONS LIMITED

JUBILEE FILM PARTNERSHIP LLP

VIRGIN LIMOBIKE LIMITED

VIRGIN H.E.M.S. (LONDON) LIMITED

MCCARTHY CORPORATION PLC

MOWBURY LIMITED

NEWSTART INVESTMENTS LIMITED

VIRGIN MONEY NOMINEES LIMITED

VIRGIN DIRECT NOMINEES LIMITED

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED

VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED

OMER TELECOM LIMITED

PACKAGE HOLIDAYS DIRECT LIMITED

VANSON (CRAWLEY) LIMITED

VIRGIN HEALTH BANK LIMITED

CELLS CENTRE LIMITED

VIRGIN DIGITAL PUBLISHING LIMITED

MATTER DIGITAL LIMITED

VIRGIN VOUCHER CLUB LIMITED

VIRGIN MONEY LIFE LIMITED

VIRGIN DIRECT LIFE LIMITED

VIRGIN RETAIL EUROPE HOLDINGS LIMITED

SALFORM LIMITED

VIRGIN MONEY LIMITED

VIRGIN DIRECT 2 LIMITED

THE CHINA NAVIGATION COMPANY PTE. LTD.