1
1 RIDING HOUSE STREET LIMITED
- now 01834869BASKGREEN LIMITED - 1984-10-31
25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2000-04-26 ~ 2000-08-31
IIF 104 - 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 (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 175 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 72 - Secretary → ME
3
25 MOORGATE LIMITED - now
ONSLOW BRIDGE CHAMBERS LIMITED
- 2004-12-13
03685043 45 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-04-26 ~ 2000-08-31
IIF 140 - Secretary → ME
4
ABSOLUTE RADIO LIMITED - now
TIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED
- 2008-09-12
02674136INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
ROCK 1215 LIMITED - 1992-01-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-06-28 ~ 2000-03-14
IIF 66 - Secretary → ME
5
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 216 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 143 - Secretary → ME
6
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1998-06-30 ~ 2000-03-10
IIF 1 - Secretary → ME
7
BAUER AR HOLDINGS LIMITED - now
TIML RADIO HOLDINGS LIMITED - 2014-01-10
VIRGIN RADIO HOLDINGS LIMITED
- 2008-09-12
03359692 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
1997-04-21 ~ 2000-03-14
IIF 56 - Secretary → ME
8
Olympia House, Armitage Road, London, England
Dissolved Corporate (1 parent)
Officer
1997-10-02 ~ 2000-03-10
IIF 19 - Secretary → ME
9
BLANC RESTAURANTS LIMITED
- now 01728000USESHARE LIMITED - 1983-07-05
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
1999-11-04 ~ 2000-03-10
IIF 87 - Secretary → ME
10
COLESLAW 353 LIMITED - 1997-10-09
02079177, 02159571, 02299181, 02507313, 02507588, 02590014, 02745122, 02818428, 02828213, 02857446, 02857794, 02904344, 02904358, 02904361, 03009353, 03009356, 03009357, 03039598, 03062375, 03062378Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Buttley, Winforton, Hereford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
1999-11-04 ~ 2000-03-10
IIF 21 - Secretary → ME
11
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-07-01 ~ 2000-03-10
IIF 50 - Secretary → ME
12
BLUEBOTTLE INVESTMENTS (UK) LIMITED - now
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 187 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 93 - Secretary → ME
13
BRANDHOUSE WTS LIMITED - now
WORLDBRAND LIMITED
- 2001-01-05
02866182ELOS LIMITED - 1995-02-28
8a Ledbury Mews North, Notting Hill, London
Dissolved Corporate (1 parent)
Officer
1997-05-15 ~ 1999-04-08
IIF 132 - Secretary → ME
14
THE DESIGN CLINIC LIMITED - 1990-08-08
CAIRNLINE LIMITED - 1990-03-01
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-11-04 ~ 2000-03-10
IIF 206 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 74 - Secretary → ME
15
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 214 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 12 - Secretary → ME
16
CHALLENGER (NORWICH) LIMITED - now
EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (2 parents)
Officer
1997-11-21 ~ 2000-03-23
IIF 77 - Secretary → ME
17
CHAMBERS GARNER LIMITED - now
STORM MODEL MANAGEMENT INTERNATIONAL LIMITED
- 2009-08-25
02735253MARK 2202 LIMITED - 1992-08-17
1st Floor 5 Jubilee Place, London
Dissolved Corporate (2 parents)
Officer
1995-08-31 ~ 2000-03-10
IIF 46 - Secretary → ME
18
CHURCH WALK (EARDISLAND) LIMITED
03542913 8 St Marys Walk St. Marys Walk, Eardisland, Leominster, United Kingdom
Active Corporate (14 parents)
Officer
1998-04-02 ~ 2000-03-10
IIF 101 - Secretary → ME
19
SPEED 5020 LIMITED - 1995-07-17
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The School House, 50 Brook Green, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1996-06-28 ~ 2000-03-10
IIF 94 - Secretary → ME
20
CINEWORLD CINEMA PROPERTIES LIMITED - now
UGC CINEMA PROPERTIES LIMITED - 2005-01-31
VIRGIN CINEMA PROPERTIES LIMITED
- 1999-11-16
00270903MGM CINEMA PROPERTIES LIMITED
- 1996-08-23
00270903CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
SE CINEMA PROPERTIES LIMITED - 1986-09-03
THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
EMI CINEMA PROPERTIES LIMITED - 1983-03-21
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (5 parents)
Officer
1996-06-28 ~ 1999-10-25
IIF 144 - Secretary → ME
21
CINEWORLD CINEMAS HOLDINGS LIMITED - now
UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
VIRGIN CINEMAS HOLDINGS LIMITED
- 1999-11-16
02010626CINESPHERE LIMITED
- 1997-07-14
02010626BEARSPHERE LIMITED
- 1996-10-21
02010626 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-06-28 ~ 1999-10-25
IIF 141 - Secretary → ME
22
CINEWORLD CINEMAS LIMITED - now
UGC CINEMAS LIMITED - 2005-01-31
METRO-GOLDWYN-MAYER CINEMAS LIMITED
- 1996-08-23
01915767CANNON CINEMAS LIMITED - 1991-03-01
00758966CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (5 parents, 12 offsprings)
Officer
1996-06-28 ~ 1999-10-25
IIF 122 - Secretary → ME
23
CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - now
UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
- 1999-11-16
00159926MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
- 1996-08-23
00159926CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (5 parents)
Officer
1996-06-28 ~ 1999-10-25
IIF 13 - Secretary → ME
24
CINEWORLD ESTATES LIMITED - now
UGC ESTATES LIMITED - 2005-01-31
VC ESTATES LIMITED
- 1999-11-16
02484446CINEMA 5 (UK) LIMITED - 1993-08-16
SPEED 98 LIMITED - 1990-06-11
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756, 02505760Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (5 parents)
Officer
1996-06-28 ~ 1999-10-25
IIF 43 - Secretary → ME
25
CINEWORLD EXHIBITION LIMITED - now
UGC EXHIBITION LIMITED - 2005-01-31
VC EXHIBITION LIMITED
- 1999-11-16
00758966MGM EXHIBITION LIMITED
- 1996-08-23
00758966CANNON EXHIBITION LIMITED - 1993-04-06
CANNON CINEMAS LIMITED - 1989-02-08
01915767CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (3 parents)
Officer
1996-06-28 ~ 1999-10-25
IIF 59 - Secretary → ME
26
CINEWORLD FINANCE LIMITED - now
UGC FINANCE LIMITED - 2005-01-31
VC FINANCE LIMITED
- 1999-11-16
02754010MGM FINANCE LIMITED
- 1996-08-23
02754010SKYHIGH VENTURES LIMITED - 1992-11-18
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (3 parents)
Officer
1996-06-28 ~ 1999-10-25
IIF 37 - Secretary → ME
27
CINEWORLD SOUTH EAST CINEMAS LIMITED - now
UGC SE CINEMAS LIMITED - 2005-02-11
VIRGIN SE CINEMAS LIMITED
- 1999-11-16
00227669MGM SE CINEMAS LIMITED
- 1996-08-23
00227669CANNON SE CINEMAS LIMITED - 1992-04-14
SE CINEMAS LIMITED - 1986-09-03
THORN EMI CINEMAS LIMITED - 1986-06-13
EMI CINEMAS LIMITED - 1983-03-16
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (4 parents, 1 offspring)
Officer
1996-06-28 ~ 1999-10-25
IIF 8 - Secretary → ME
28
VIRGIN CLOTHING LIMITED
- 1997-10-27
03433181 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
1997-09-08 ~ 2000-03-10
IIF 20 - Secretary → ME
29
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (5 parents)
Officer
1996-06-28 ~ 1999-10-25
IIF 24 - Secretary → ME
30
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (3 parents)
Officer
1996-10-04 ~ 1999-10-25
IIF 147 - Secretary → ME
31
CRAWLEY BUSINESS QUARTER LIMITED
- now 03145531 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-22 ~ 1996-04-23
IIF 2 - Secretary → ME
32
CROSS COUNTRY TRAINS LIMITED - 1995-10-25
04162993 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (4 parents)
Officer
1997-01-05 ~ 2000-03-22
IIF 7 - Secretary → ME
33
SPEED 1399 LIMITED - 1991-05-09
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (4 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 177 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 35 - Secretary → ME
34
DOMINO SONGS LIMITED - now
V2 MUSIC PUBLISHING LIMITED
- 2014-12-03
03345229 Unit 3 Delta Park, Smugglers Way, London
Active Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-30
IIF 220 - Director → ME
1997-04-18 ~ 2000-03-10
IIF 226 - Secretary → ME
35
DRESSCO LIMITED - now
VIRGIN BRIDE LIMITED
- 2008-12-19
03046028VIRGIN BRIDES LIMITED
- 1996-10-24
03046028 The Old Church Quick's Road, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
1995-08-31 ~ 2000-03-10
IIF 18 - Secretary → ME
36
EFFECTIVE CLOTHING RETAIL LIMITED - now
VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
THE VIRGIN CLOTHING COMPANY LIMITED
- 2009-02-13
03196828 601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
1996-05-30 ~ 2000-03-10
IIF 159 - Secretary → ME
37
EFFECTIVE COSMETICS RETAIL LIMITED - now
VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
VIRGIN VIE AT HOME LIMITED - 2009-02-06
THE VIRGIN COSMETICS COMPANY LIMITED
- 2006-09-15
03177571ENGINEAGENT LIMITED
- 1996-09-04
03177571 601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
1996-05-30 ~ 2000-03-10
IIF 10 - Secretary → ME
38
EVELYN PARTNERS FINANCIAL SERVICES LIMITED - now
SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED
- 2007-03-12
03133226RIGHTDALE LIMITED - 1996-01-11
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2000-04-26 ~ 2000-08-31
IIF 25 - Secretary → ME
39
EVELYN PARTNERS INVESTMENT SERVICES LIMITED - now
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
SMITH & WILLIAMSON SECURITIES - 1997-11-14
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
39,000 GBP2023-12-31
Officer
2000-04-26 ~ 2000-08-31
IIF 61 - Secretary → ME
40
EVELYN PARTNERS NOMINEES LIMITED
- now 13813740SMITH & WILLIAMSON NOMINEES LIMITED
- 2025-06-23
01423757 45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2000-04-26 ~ 2000-08-31
IIF 116 - Secretary → ME
41
8 Noden Drive, Lea, Ross-on-wye, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
1998-11-05 ~ 2000-03-10
IIF 228 - Secretary → ME
42
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1998-08-25 ~ 1998-10-01
IIF 41 - Secretary → ME
43
C O CINEMAS LIMITED - 1989-03-21
CINEPLEX CINEMAS LIMITED - 1988-10-21
MONEYWIDE LIMITED - 1988-06-24
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (5 parents)
Officer
1996-06-28 ~ 1999-10-25
IIF 48 - Secretary → ME
44
CINEPLEX ODEON LIMITED - 1989-05-05
BURGINHALL 217 LIMITED - 1988-05-26
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (4 parents, 1 offspring)
Officer
1996-06-28 ~ 1999-10-25
IIF 75 - Secretary → ME
45
GINGER TELEVISION PRODUCTIONS LIMITED
- now 02818356SPEED 3533 LIMITED - 1993-06-11
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (3 parents)
Officer
1998-09-02 ~ 2000-03-14
IIF 230 - Secretary → ME
46
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
05162591VIRGIN RECRUITMENT LIMITED - 2010-02-23
05162591ORGASMIC WINES LIMITED - 2007-07-02
03800762 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
1998-11-04 ~ 2000-03-10
IIF 217 - Director → ME
1996-05-20 ~ 2000-03-10
IIF 49 - Secretary → ME
47
4 Pancras Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-05-20 ~ 2000-03-10
IIF 160 - Secretary → ME
48
9th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 181 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 85 - Secretary → ME
49
LE MANOIR HOLDINGS LIMITED
- now 02905171SPEED 4146 LIMITED - 1994-04-27
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (2 parents)
Officer
1999-11-04 ~ 2000-03-10
IIF 4 - Secretary → ME
50
LIMOBIKE LIMITED - now
VIRGIN LIMOBIKE LIMITED - 2013-04-10
03349884VIRGIN TRACKS LIMITED
- 2005-06-10
02733491 2-7 Clerkenwell Green, Farringdon, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
17,103 GBP2025-03-31
Officer
1998-11-04 ~ 2000-03-10
IIF 193 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 225 - Secretary → ME
51
VIRGIN H.E.M.S. (LONDON) LIMITED
- 2012-08-20
02337239EXPRESS NEWSPAPERS H.E.M.S. LIMITED
- 1997-04-15
02337239 5th Floor 77 Mansell Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
1997-04-01 ~ 2000-03-10
IIF 58 - Secretary → ME
52
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2000-04-26 ~ 2000-08-31
IIF 105 - Secretary → ME
53
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2000-04-26 ~ 2000-08-31
IIF 83 - Secretary → ME
54
MANOR MANAGEMENT COMPANY LIMITED
- now 02405495BURGINHALL 372 LIMITED - 1989-11-14
Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
14,691 GBP2024-03-31
Officer
1995-08-31 ~ 1996-09-09
IIF 224 - Secretary → ME
55
7 Th Floor, 346 Kensington High Street, London
Dissolved Corporate (3 parents)
Officer
1998-08-24 ~ 1999-06-18
IIF 95 - Secretary → ME
56
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1999-01-04 ~ 2000-03-10
IIF 136 - Secretary → ME
57
NETWORK DISTRIBUTING LIMITED - now
SOUND AND MEDIA LIMITED
- 2008-08-13
01476436 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,206,805 GBP2022-03-31
Officer
1999-08-04 ~ 2000-03-10
IIF 233 - Secretary → ME
58
ONE GOLDEN SQUARE CREATIVE LIMITED - now
GOLDEN SQUARE NETWORKS LIMITED - 2010-02-10
VIRGIN CLASSIC ROCK LIMITED - 2007-11-21
VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED - 2005-01-19
VIRGIN RADIO WEST MIDLANDS LIMITED - 2004-08-31
GINGER FILMS LIMITED
- 2003-05-06
03588529 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-06-22 ~ 2000-03-14
IIF 34 - Secretary → ME
59
OUR PRICE ENTERTAINMENT LIMITED - now
SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
NF003024OUR PRICE MUSIC LIMITED - 1993-09-01
OUR PRICE PLC - 1987-07-17
OUR PRICE RECORDS LIMITED - 1984-03-21
04792445HOUSE OF TAPES LIMITED - 1979-12-31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
1998-07-08 ~ 2000-03-10
IIF 129 - Secretary → ME
60
PERSPECTIVE PICTURES LIMITED - now
VANSON (CRAWLEY) LIMITED
- 2012-02-17
02269148 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 172 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 84 - Secretary → ME
61
PIAS COOPERATIVE LIMITED - now
MIKE RECORDINGS UK LIMITED - 2023-09-26
PIAS COOPERATIVE LIMITED - 2021-05-26
V2 RECORDS INTERNATIONAL LIMITED - 2014-03-25
1 Bevington Path, London, England
Active Corporate (3 parents)
Equity (Company account)
979,082 GBP2023-12-31
Officer
1998-11-04 ~ 2000-03-01
IIF 199 - Director → ME
1996-05-20 ~ 2000-03-10
IIF 222 - Secretary → ME
62
Flat 2 Priory Lea, Walford, Ross-on-wye, England
Active Corporate (3 parents)
Equity (Company account)
12,003 GBP2021-10-31
Officer
1996-05-28 ~ 1996-10-01
IIF 229 - Secretary → ME
63
PROJECT INTERACTIVE PUBLISHING LTD - now
VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
MATTER DIGITAL LIMITED - 2010-11-05
VIRGIN VOUCHER CLUB LIMITED
- 2010-10-28
03545908 80 Park Lane, London
Liquidation Corporate (2 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 183 - Director → ME
1998-04-24 ~ 2000-03-10
IIF 232 - Secretary → ME
64
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 210 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 119 - Secretary → ME
65
RE LIFE LIMITED - now
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED
- 2002-02-04
03087584VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1997-04-23 ~ 2000-03-17
IIF 127 - Secretary → ME
66
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 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 166 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 221 - Secretary → ME
67
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (4 parents)
Officer
1998-11-04 ~ 1999-07-30
IIF 219 - Director → ME
1995-08-31 ~ 1999-07-30
IIF 223 - Secretary → ME
68
RHINEFIELD TIME SHARE MANAGEMENT LIMITED
01992395 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (4 parents)
Officer
1998-11-04 ~ 1999-07-30
IIF 218 - Director → ME
1995-08-31 ~ 1999-07-30
IIF 227 - Secretary → ME
69
RUSHES POSTPRODUCTION LIMITED
- now 02623334REVELSERVE LIMITED - 1991-09-02
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2,110,000 GBP2018-12-31
Officer
1996-06-28 ~ 2000-03-10
IIF 231 - Secretary → ME
70
S&W PARTNERS TRUST CORPORATION LIMITED - now
EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
SMITH & WILLIAMSON TRUST CORPORATION LIMITED
- 2022-06-21
02013947 45 Gresham Street, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2000-04-26 ~ 2000-08-31
IIF 133 - Secretary → ME
71
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1995-08-31 ~ 2000-03-10
IIF 17 - Secretary → ME
72
SKA GINGER PRODUCTIONS LIMITED
- now 03778599GINGER SKA PRODUCTIONS LIMITED
- 1999-09-15
03778599CRANBRIDGE LIMITED
- 1999-08-11
03778599 The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-06-16 ~ 2000-05-17
IIF 138 - Secretary → ME
73
SLOUGH MOVIE CENTRE LIMITED
- now 02002694MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
RIDGEHAM LIMITED - 1986-05-13
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (3 parents)
Officer
1996-06-28 ~ 1999-10-25
IIF 100 - Secretary → ME
74
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
- now 03120999BROOMCO (1002) LIMITED - 1995-12-21
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Gresham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-04-26 ~ 2000-08-31
IIF 78 - Secretary → ME
75
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
- now 03144465EASYCHART LIMITED - 1996-01-30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2000-04-26 ~ 2000-08-31
IIF 45 - Secretary → ME
76
SOUNDSUB LIMITED - now
CAROLINE 2 LIMITED
- 2003-01-24
03732110 The School House, 50 Brook Green, London
Dissolved Corporate (2 parents)
Officer
1999-03-24 ~ 1999-06-09
IIF 209 - Director → ME
1999-03-24 ~ 2000-03-10
IIF 155 - Secretary → ME
77
STORM ARTISTS MANAGEMENT LIMITED
- now 03546288MISLEX (195) LIMITED - 1998-07-13
02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Jubilee Place, London
Active Corporate (3 parents)
Equity (Company account)
-619,901 GBP2023-12-31
Officer
1999-04-09 ~ 2000-03-10
IIF 113 - Secretary → ME
78
STORM MODEL MANAGEMENT LIMITED
- now 02138622HURRYSNIPE LIMITED - 1987-07-23
5 Jubilee Place, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,327,523 GBP2023-12-31
Officer
1995-08-31 ~ 2000-03-10
IIF 6 - Secretary → ME
79
STV NEWS SERVICES LIMITED - now
GINGER LOVEBALL PRODUCTIONS LIMITED
- 2010-03-06
03730997 The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1999-03-22 ~ 2000-08-17
IIF 81 - Secretary → ME
80
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471 The School House, 50 Brook Green, London
Dissolved Corporate (2 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 182 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 125 - Secretary → ME
81
THE GINGER MEDIA GROUP LIMITED
- now 03465481 The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (3 parents)
Officer
1998-01-12 ~ 2000-03-14
IIF 124 - Secretary → ME
82
THE VIRGIN DRINKS COMPANY LIMITED
- now 02952948THE VIRGIN COLA COMPANY LIMITED
- 2000-03-07
02952948SPEED 4484 LIMITED - 1994-10-10
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The School House, 50 Brook Green, London
Dissolved Corporate (2 parents)
Officer
1995-08-31 ~ 2000-03-10
IIF 106 - Secretary → ME
83
THE VIRGIN DRINKS GROUP LIMITED - now
VIRGIN BEVERAGES (HOLDINGS) LIMITED
- 1997-09-23
02947687VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
9th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
1995-08-31 ~ 2000-03-10
IIF 86 - Secretary → ME
84
THE VIRGIN TRADING GROUP LIMITED
- now 03389772 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1997-06-16 ~ 2000-03-10
IIF 146 - Secretary → ME
85
4 Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-07-04 ~ 2000-03-10
IIF 11 - Secretary → ME
86
120 Holborn, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1999-10-08 ~ 2000-03-22
IIF 154 - Secretary → ME
87
TUTMAN FUND SOLUTIONS LIMITED - now
EVELYN PARTNERS FUND SOLUTIONS LIMITED - 2025-07-02
SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED - 2022-06-10
SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED
- 2004-08-13
01934644 Exchange Building, St John’s Street, Chichester, West Sussex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2000-04-26 ~ 2000-08-31
IIF 54 - Secretary → ME
88
V SECRETARIAL SERVICES LIMITED - now
VIRGIN EUROPEAN LEASING LIMITED
- 2009-07-24
03238067 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
1998-11-04 ~ 2000-03-10
IIF 170 - Director → ME
1996-08-09 ~ 2000-03-10
IIF 126 - Secretary → ME
89
V2 MATRIX LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
1998-11-04 ~ 2000-03-01
IIF 208 - Director → ME
1996-05-20 ~ 2000-03-10
IIF 161 - Secretary → ME
90
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1997-05-28 ~ 2000-03-10
IIF 44 - Secretary → ME
91
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1996-05-30 ~ 2000-03-10
IIF 51 - Secretary → ME
92
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1996-05-20 ~ 2000-03-10
IIF 158 - Secretary → ME
93
FORAY PROPERTIES LIMITED - 1988-10-05
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 205 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 108 - Secretary → ME
94
VANSON (CRAWLEY) NO.2 LIMITED
- now 02269152 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 180 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 112 - Secretary → ME
95
VANSON DEVELOPMENTS LIMITED
- now 01735693MORDOSA LIMITED - 1983-08-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (2 parents)
Officer
1995-08-31 ~ 2000-03-10
IIF 26 - Secretary → ME
96
VANSON GROUP HOLDINGS LIMITED - now
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 204 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 80 - Secretary → ME
97
VEXAIR LIMITED - now
9th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 189 - Director → ME
1997-03-25 ~ 2000-03-10
IIF 73 - Secretary → ME
98
VICTORY ACQUISITIONS LIMITED - now
VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
- 2006-11-21
03105998 9th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
1996-06-28 ~ 2000-03-10
IIF 60 - Secretary → ME
99
VICTORY CORPORATION LIMITED - now
VICTORY CORPORATION PLC - 2007-11-20
ISSUETIMED PUBLIC LIMITED COMPANY
- 1996-10-07
03189714 Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (2 parents)
Officer
1996-05-30 ~ 1996-09-26
IIF 111 - Secretary → ME
100
VIRGIN ACTIVE GROUP LIMITED
- now 04349178VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
06366192VIRGIN ATLANTIC LEISUREWEAR LIMITED
- 1999-05-28
02664542SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-11-04 ~ 2000-03-10
IIF 200 - Director → ME
1999-09-30 ~ 2000-03-10
IIF 79 - Secretary → ME
101
DE FACTO 728 LIMITED - 1999-03-31
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
1999-04-09 ~ 2000-03-10
IIF 88 - Secretary → ME
102
CHARTMIX LIMITED - 1997-12-02
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
1998-11-04 ~ 1999-03-30
IIF 194 - Director → ME
1997-10-17 ~ 2000-03-10
IIF 28 - Secretary → ME
103
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1996-10-30 ~ 1997-01-06
IIF 67 - Secretary → ME
104
VIRGIN ATLANTIC TWO LIMITED - now
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1999-01-07 ~ 2000-03-10
IIF 90 - Secretary → ME
105
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (4 parents)
Officer
2000-03-10 ~ 2000-08-15
IIF 107 - Secretary → ME
106
VIRGIN BOOKS LIMITED - now
VIRGIN PUBLISHING LIMITED
- 2001-09-04
02621654MYREALM LIMITED - 1991-07-24
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,717,305 GBP2024-12-31
Officer
1996-06-28 ~ 2000-03-10
IIF 128 - Secretary → ME
107
VIRGIN BROADCASTING LIMITED
- now 01311784TICKET UNITS LIMITED - 1988-08-02
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 203 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 47 - Secretary → ME
108
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 188 - Director → ME
1995-07-28 ~ 2000-03-10
IIF 29 - Secretary → ME
109
VIRGIN CARD LIMITED - now
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (2 parents)
Officer
1999-03-04 ~ 2000-03-30
IIF 97 - Secretary → ME
110
VIRGIN CINEMAS GROUP LIMITED
- now 03066297VIRGIN CINEMAS LIMITED - 1995-09-25
01915767SPEED 5022 LIMITED - 1995-07-17
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1996-06-28 ~ 2000-03-10
IIF 121 - Secretary → ME
111
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 (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 173 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 134 - Secretary → ME
112
VIRGIN DESTINATIONS LIMITED
- now 03791322MAYFLY DESTINATIONS LIMITED - 1999-06-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1999-07-07 ~ 2000-03-30
IIF 176 - Director → ME
1999-06-17 ~ 2000-03-10
IIF 42 - Secretary → ME
113
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 (4 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 179 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 70 - Secretary → ME
114
VIRGIN DIGITAL HELP LIMITED - now
VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
VIRGIN RAILWAYS LIMITED
- 2008-01-30
02733490MARK 2200 LIMITED - 1992-07-29
33rd Floor 30 St. Mary Axe, London
Dissolved Corporate (1 parent)
Officer
1998-11-04 ~ 2000-03-10
IIF 167 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 139 - Secretary → ME
115
VIRGIN HOLDINGS LIMITED - 1986-04-14
03609453VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 192 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 3 - Secretary → ME
116
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1997-06-16 ~ 2000-03-10
IIF 55 - Secretary → ME
117
VIRGIN ENTERTAINMENT EUROPE LIMITED
03389797 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1997-06-16 ~ 2000-03-10
IIF 14 - Secretary → ME
118
VIRGIN ESTATES LIMITED - now
VIRGIN GALACTIC LIMITED - 2006-06-27
05802809VIRGIN TOUCH LIMITED - 2004-07-19
03126691CANDIDSHAW LIMITED
- 2004-04-16
02318350 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 169 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 142 - Secretary → ME
119
VIRGIN EXPRESS HOLDINGS PLC
- now 02743543VIRGIN EUROPEAN AIRWAYS LIMITED
- 1997-03-17
02743543 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate
Officer
1996-08-15 ~ 2000-02-29
IIF 115 - Secretary → ME
120
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - now
VIRGIN COSMETICS LIMITED
- 1999-04-12
03248191 6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 202 - Director → ME
1996-09-05 ~ 2000-03-10
IIF 152 - Secretary → ME
121
VVG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1995-08-31 ~ 2000-03-10
IIF 102 - Secretary → ME
122
VIRGIN GYM HOLDINGS LIMITED - now
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 215 - Director → ME
1996-06-17 ~ 2000-03-10
IIF 151 - Secretary → ME
123
VIRGIN HEALTH CLUBS HOLDINGS LIMITED - now
VIRGIN EXPRESS LIMITED
- 2007-03-05
02733493 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 191 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 52 - Secretary → ME
124
VIRGIN HEALTHCARE LIMITED
- now 05162591VIRGIN FOODS LIMITED
- 2008-01-30
03753060 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (2 parents)
Officer
1999-11-22 ~ 2000-03-10
IIF 163 - Director → ME
1999-11-22 ~ 2000-03-10
IIF 149 - Secretary → ME
125
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 (4 parents, 4 offsprings)
Officer
1995-08-31 ~ 2000-03-10
IIF 36 - Secretary → ME
126
VIRGIN INSIGHT LIMITED - now
VIRGIN SECURITY LIMITED - 2008-05-21
VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02
02756659 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (2 parents)
Officer
1999-08-20 ~ 2000-03-10
IIF 174 - Director → ME
1999-08-20 ~ 2000-03-10
IIF 150 - Secretary → ME
127
VIRGIN LEISURE LIMITED - now
VIRGIN ACTIVE UK (NO. 2) LIMITED
- 2002-03-07
03738943 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1999-04-09 ~ 2000-03-10
IIF 65 - Secretary → ME
128
VIRGIN LIGHTSHIPS EUROPE LIMITED
03834301 Stargate Business Centre, Faraday Drive, Bridgnorth, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-01 ~ 2000-03-10
IIF 153 - Secretary → ME
129
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1995-08-31 ~ 2000-03-10
IIF 120 - Secretary → ME
130
VIRGIN MANAGEMENT LIMITED
- now 01568894VIRGIN ENTERPRISES LIMITED - 1983-02-21
01073929GADWALL PRODUCTIONS LIMITED - 1981-12-31
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
1995-08-31 ~ 2000-03-30
IIF 103 - Secretary → ME
131
VIRGIN MEGASTORE LIMITED - now
VIRGIN MEGASTORE ONLINE (UK) LIMITED
- 2007-09-19
03801837 The School House 50, Brook Green, London
Dissolved Corporate (2 parents)
Officer
1999-07-13 ~ 2000-03-10
IIF 38 - Secretary → ME
132
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-03-26 ~ 2000-03-10
IIF 164 - Director → ME
1999-03-26 ~ 2000-03-10
IIF 110 - Secretary → ME
133
VIRGIN MOBILE TELECOMS LIMITED
- now 03707664JV NEWCO LIMITED - 1999-08-25
500 Brook Drive, Reading, United Kingdom
Active Corporate (5 parents)
Officer
1999-08-26 ~ 2000-03-15
IIF 23 - Secretary → ME
134
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (4 parents)
Officer
1998-11-04 ~ 1999-07-21
IIF 196 - Director → ME
1997-04-10 ~ 2000-03-10
IIF 82 - Secretary → ME
135
NETSTIR LIMITED - 1989-10-30
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 168 - Director → ME
1995-08-31 ~ 2000-03-06
IIF 63 - Secretary → ME
136
VIRGIN MONEY GIVING LIMITED - now
VIRGIN COMPUTERS LIMITED - 2009-02-09
03390330VIRGIN FLYER LIMITED
- 2007-07-02
02733492 Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (4 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 197 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 62 - Secretary → ME
137
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED - 2005-07-21
SPEED 6038 LIMITED - 1995-09-26
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1997-04-23 ~ 2000-03-23
IIF 40 - Secretary → ME
138
VIRGIN MONEY INVESTMENT GROUP LIMITED - now
VIRGIN CASH LIMITED
- 2005-05-24
03345370 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1999-10-04 ~ 2000-03-10
IIF 178 - Director → ME
1997-04-04 ~ 2000-03-10
IIF 145 - Secretary → ME
139
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED - now
SPEED 5339 LIMITED
- 1997-10-27
03148791 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1996-09-24 ~ 2000-03-10
IIF 39 - Secretary → ME
140
VIRGIN MONEY MANAGEMENT SERVICES LIMITED - now
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04
03072772SPEED 5071 LIMITED
- 1997-07-03
03072772 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
1996-02-07 ~ 2000-03-17
IIF 92 - Secretary → ME
141
VIRGIN MONEY NOMINEES LIMITED - now
VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04
03346243FCB 1228 LIMITED - 1997-04-18
02838969, 02838971, 02838975, 02856411, 02881957, 02881960, 02883992, 02888397, 02890036, 02893848, 02948352, 02948355, 02973380, 02973383, 02977272, 02996752, 03006847, 03006851, 03014792, 03021328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1997-11-26 ~ 2000-03-17
IIF 5 - Secretary → ME
142
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - now
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
03000482SPEED 5073 LIMITED - 1995-10-30
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (4 parents)
Officer
1997-04-23 ~ 2000-03-17
IIF 57 - Secretary → ME
143
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - now
SPEED 4720 LIMITED - 1995-01-05
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (7 parents, 1 offspring)
Officer
1996-03-08 ~ 2000-03-17
IIF 27 - Secretary → ME
144
VIRGIN.NET LIMITED
- 1996-10-31
02833330V-NET LIMITED - 1996-04-23
SPEED 3664 LIMITED - 1994-08-12
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
SPEED 3664 LIMITED - 1993-07-20
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1996-06-28 ~ 2000-03-22
IIF 32 - Secretary → ME
145
VIRGIN PROPERTIES LIMITED - now
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02
02456794CLIMBRATE LIMITED - 1990-02-28
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 201 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 69 - Secretary → ME
146
VIRGIN RADIO FRANCE HOLDINGS LIMITED - now
VIRGIN RADIO INTERNATIONAL LIMITED
- 2006-03-01
03239464 The School House 50, Brook Green, London
Dissolved Corporate (3 parents)
Officer
1996-08-14 ~ 2000-03-10
IIF 135 - Secretary → ME
147
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1996-07-04 ~ 2000-03-10
IIF 15 - Secretary → ME
148
VIRGIN MEGASTORE HOLDINGS LIMITED
- 2007-09-19
03061309TOLQUEST LIMITED - 1995-06-19
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 185 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 148 - Secretary → ME
149
VIRGIN SKY INVESTMENTS LIMITED
- now 04415765HAMDDEN 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 (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 162 - Director → ME
1997-05-22 ~ 2000-03-10
IIF 68 - Secretary → ME
150
VANSON (CARMARTHEN) LIMITED
- 2007-08-30
02376573BURGINHALL 329 LIMITED - 1989-06-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 165 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 109 - Secretary → ME
151
VIRGIN START UP LIMITED - now
VIRGIN COMPUTERS LIMITED - 2013-08-05
02733492 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 213 - Director → ME
1997-06-17 ~ 2000-03-10
IIF 16 - Secretary → ME
152
VIRGIN TELEVISION INVESTMENTS LIMITED
- now 02598994SUN DOG PICTURES LIMITED - 2012-06-11
06906545SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21
02269223 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 207 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 71 - Secretary → ME
153
VIRGIN TRUSTEE SERVICES LIMITED - now
VIRGIN WATER LIMITED
- 2009-08-03
02809295 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (2 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 198 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 96 - Secretary → ME
154
VIRGIN VGS LIMITED - now
VIRGIN GAMES SERVICES LIMITED - 2013-07-08
01393020VIRGIN HOTELS INVESTMENTS LIMITED - 2008-07-29
VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
03741555 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 171 - Director → ME
1995-11-15 ~ 2000-03-10
IIF 130 - Secretary → ME
155
VIRGIN WINDOWS LIMITED - now
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 211 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 117 - Secretary → ME
156
VIRGIN PROPERTY LIMITED - 2022-04-28
VIRGIN MEDIA GROUP LIMITED
- 2007-01-19
02863068V ENTERTAINMENT GROUP LIMITED
- 1999-04-23
02863068VIRGIN ENTERTAINMENT GROUP LIMITED
- 1997-07-07
02863068SPEED 3883 LIMITED - 1993-12-17
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (2 parents)
Officer
1996-06-28 ~ 2000-03-10
IIF 53 - Secretary → ME
157
VLE LIMITED - now
VOYAGER HOTELS LIMITED - 1994-11-02
COMFORTFIELD LIMITED - 1987-12-09
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 186 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 89 - Secretary → ME
158
Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
Dissolved Corporate (2 parents)
Officer
1995-08-31 ~ 2000-03-10
IIF 76 - Secretary → ME
159
VIRGIN OUR PRICE HOLDINGS LIMITED
- 1998-11-27
03636751 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
1998-09-17 ~ 2000-03-10
IIF 30 - Secretary → ME
160
ROYMAL LIMITED - 1986-09-29
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 184 - Director → ME
1995-08-31 ~ 2000-03-06
IIF 137 - Secretary → ME
161
W.H. ALLEN GENERAL BOOKS LIMITED
- now 02240908HARRAP GENERAL BOOKS LIMITED - 1989-11-20
NOWSAMPLE LIMITED - 1988-10-26
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-06-28 ~ 2000-03-10
IIF 114 - Secretary → ME
162
WCT GROUP LIMITED - now
VIRGIN RAIL GROUP LIMITED
- 2021-03-29
03282548 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1996-11-18 ~ 2000-03-22
IIF 131 - Secretary → ME
163
WCT SALES LIMITED - now
VIRGIN TRAINS SALES LIMITED - 2021-03-29
66 Porchester Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 212 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 98 - Secretary → ME
164
WEST COAST TRAINS LIMITED
- now 03007940INTERCITY WEST COAST LIMITED
- 1997-03-10
03007940 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-03-09 ~ 2000-03-22
IIF 33 - Secretary → ME
165
OMALOS LIMITED - 1993-12-22
8a Ledbury Mews North, London
Dissolved Corporate (1 parent)
Officer
1997-05-16 ~ 1999-04-08
IIF 91 - Secretary → ME
166
The School House 50, Brook Green, London
Dissolved Corporate (2 parents)
Officer
1999-12-03 ~ 2000-03-10
IIF 156 - Secretary → ME
167
WINDRUSH COURT MANAGEMENT LIMITED
03424700 2 Windrush Court, Ford Temple Guiting, Cheltenham, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
2,545 GBP2025-04-30
Officer
1997-08-26 ~ 1999-10-15
IIF 123 - Secretary → ME
168
WOODHOUSE SECURITIES LIMITED
- now 02133343WOODHOUSE SERVICES LIMITED - 1987-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (2 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 190 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 22 - Secretary → ME
169
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1998-11-04 ~ 2000-03-10
IIF 195 - Director → ME
1995-08-31 ~ 2000-03-10
IIF 31 - Secretary → ME
170
WTS SUB LIMITED - now
BRANDHOUSE LIMITED - 2014-02-20
03267039WICKENS TUTT SOUTHGATE LIMITED - 1993-12-22
02785535DRUMSTICK LIMITED - 1989-03-10
8a Ledbury Mews North, Nottingh Hill, London
Dissolved Corporate (1 parent)
Officer
1997-05-16 ~ 1999-04-08
IIF 9 - Secretary → ME
171
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1996-11-15 ~ 2000-03-10
IIF 157 - Secretary → ME
172
XVCOM LIMITED - now
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1999-03-18 ~ 2000-03-10
IIF 118 - Secretary → ME
173
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 (2 parents)
Officer
1995-08-31 ~ 2000-03-10
IIF 64 - Secretary → ME
174
ZAVVI RETAIL LIMITED - now
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
1998-07-08 ~ 2000-03-10
IIF 99 - Secretary → ME