1
120 CAMPDEN HILL ROAD LIMITED
- now 03892404ENTERTAINMENT CENTRES LIMITED - 2001-06-08
The School House, 50 Brook Green, London
Dissolved Corporate (15 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 10 - Director → ME
2
122 WIGMORE STREET LIMITED
- now 00772751IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 39 - Director → ME
3
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-10-31 ~ 2007-10-16
IIF 49 - Director → ME
4
BLUEBOTTLE INVESTMENTS (UK) LIMITED
- now 02809301 9th Floor 25 Farringdon Street, London
Dissolved Corporate (37 parents)
Officer
2002-10-31 ~ 2004-06-14
IIF 69 - Director → ME
5
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
2002-10-31 ~ 2004-11-25
IIF 66 - Director → ME
6
New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (6 parents)
Officer
2013-07-26 ~ 2016-04-22
IIF 21 - Director → ME
7
COMMUNIC8 INTERNATIONAL LIMITED
04176269 5 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2004-07-30 ~ 2009-11-10
IIF 8 - Director → ME
8
CRAWLEY BUSINESS QUARTER LIMITED
- now 03145531QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 57 - Director → ME
9
CURRENT SPONGE PRODUCTIONS LIMITED - now
SPEED 1399 LIMITED - 1991-05-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 37 - Director → ME
10
EURO-MAGNETIC PRODUCTS LIMITED
- now 01513597OBLEC LIMITED - 1982-03-25
5 Old Bailey, London
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 9 - Director → ME
11
35 New Broad Street, London
Dissolved Corporate (10 parents)
Officer
2012-03-01 ~ dissolved
IIF 20 - Director → ME
12
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2005-01-18 ~ 2009-11-10
IIF 7 - Director → ME
13
PRINCIPAL I.T. LIMITED - 2007-05-15
New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (18 parents)
Officer
2012-03-01 ~ dissolved
IIF 16 - Director → ME
14
LIMOBIKE LIMITED - now
VIRGIN TRACKS LIMITED
- 2005-06-10
02733491MARK 2201 LIMITED - 1992-07-29
2-7 Clerkenwell Green, Farringdon, London, England
Active Corporate (26 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 50 - Director → ME
15
25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 30 - Director → ME
16
9a Devonshire Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-04-19 ~ 2018-10-01
IIF 22 - Director → ME
2017-04-19 ~ 2018-10-01
IIF 73 - Secretary → ME
17
TB UC HOLDINGS LIMITED - 2015-09-04
9a Devonshire Square, London
Active Corporate (15 parents, 2 offsprings)
Officer
2016-05-25 ~ 2018-10-01
IIF 13 - Director → ME
2016-05-25 ~ 2018-10-01
IIF 72 - Secretary → ME
18
TOUCHBASE UC LIMITED - 2015-09-04
TOUCHBASE UNIFIED COMMUNICATIONS LIMITED - 2006-11-07
9a Devonshire Square, London
Active Corporate (16 parents)
Officer
2016-05-25 ~ 2018-10-01
IIF 11 - Director → ME
2016-05-11 ~ 2018-10-01
IIF 71 - Secretary → ME
19
Level 56, Mlc Centre, 19-29 Martin Place, Sydney 2000, Nsw, Australia
Active Corporate (4 parents)
Officer
2017-04-04 ~ 2018-10-01
IIF 15 - Director → ME
20
TELINET LIMITED - 2011-04-18
THE DIRECT TELECOM COMPANY LIMITED - 1998-07-22
EQUALONLY LIMITED - 1994-01-19
35 New Broad Street, London
Dissolved Corporate (20 parents)
Officer
2012-03-01 ~ dissolved
IIF 19 - Director → ME
21
DUNCARY78 LIMITED
- 2012-06-19
07828487 07255914, 03183363, 05045379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWINCCO 1133 LIMITED - 2011-11-25
Lynton House, Tavistock Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2012-02-07 ~ 2016-04-22
IIF 17 - Director → ME
22
PASPORTE LIMITED - 2012-06-19
SKILLBRING LIMITED - 2000-09-11
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2014-09-01 ~ 2016-04-22
IIF 18 - Director → ME
23
PACKAGE HOLIDAYS DIRECT LIMITED
03979318 The School House, 50 Brook Green, London
Dissolved Corporate (12 parents)
Officer
2002-11-28 ~ 2007-10-16
IIF 6 - Director → ME
24
PERSPECTIVE PICTURES LIMITED - now
VANSON (CRAWLEY) LIMITED
- 2012-02-17
02269148SQUAREFIN 118 LIMITED - 1988-12-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 60 - Director → ME
25
REDSTAR TICKETING LIMITED - now
VIRGIN TRAINS LIMITED - 2021-03-29
VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-10-31 ~ 2007-02-21
IIF 36 - Director → ME
26
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
2002-10-31 ~ 2009-11-10
IIF 2 - Director → ME
27
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471 The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 48 - Director → ME
28
Upminster Infant School, St Mary's Lane, Upminster, London Borough Of Havering
Dissolved Corporate (23 parents)
Officer
2016-11-12 ~ dissolved
IIF 14 - Director → ME
29
V SECRETARIAL SERVICES LIMITED
- now 03238067VIRGIN EUROPEAN LEASING LIMITED
- 2009-07-24
03238067 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2006-01-30 ~ 2009-08-14
IIF 45 - Director → ME
30
FORAY PROPERTIES LIMITED - 1988-10-05
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 61 - Director → ME
31
VANSON (CRAWLEY) NO.2 LIMITED
- now 02269152SQUAREFIN 274 LIMITED - 1989-11-08
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 32 - Director → ME
32
VANSON DEVELOPMENTS LIMITED
- now 01735693MORDOSA LIMITED - 1983-08-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2004-01-14 ~ 2007-10-16
IIF 59 - Director → ME
33
VANSON GROUP HOLDINGS LIMITED
- now 02318349 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 24 - Director → ME
34
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2005-09-02 ~ 2009-11-10
IIF 28 - Director → ME
35
VEXAIR LIMITED - now
9th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2002-10-31 ~ 2005-02-18
IIF 67 - Director → ME
36
VIRGIN ACTIVE GROUP LIMITED - now
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
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
2002-10-31 ~ 2005-09-21
IIF 41 - Director → ME
37
VIRGIN BROADCASTING LIMITED
- now 01311784TICKET UNITS LIMITED - 1988-08-02
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (19 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 27 - Director → ME
38
VIRGIN BUSINESS SOLUTIONS LIMITED
- now 04569045BROOMCO (3053) LIMITED - 2003-01-16
The School House, 50 Brook Green, London
Dissolved Corporate (13 parents)
Officer
2006-01-30 ~ 2009-11-10
IIF 5 - Director → ME
39
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 26 - Director → ME
40
VIRGIN DESTINATIONS LIMITED
- now 03791322MAYFLY DESTINATIONS LIMITED - 1999-06-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2006-07-13
IIF 44 - Director → ME
41
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
2002-10-31 ~ 2009-11-10
IIF 40 - Director → ME
42
VIRGIN DIGITAL HELP LIMITED - now
VIRGIN HEALTHCARE DENTISTRY LIMITED
- 2009-08-04
02733490VIRGIN RAILWAYS LIMITED
- 2008-01-30
02733490MARK 2200 LIMITED - 1992-07-29
33rd Floor 30 St. Mary Axe, London
Dissolved Corporate (21 parents)
Officer
2002-10-31 ~ 2008-02-14
IIF 42 - Director → ME
43
CANDIDSHAW LIMITED
- 2004-04-16
02318350 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-09-05 ~ 2009-11-10
IIF 34 - Director → ME
2002-10-31 ~ 2004-09-17
IIF 68 - Director → ME
44
VIRGIN GYM HOLDINGS LIMITED - now
VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2007-08-13
IIF 51 - Director → ME
45
VIRGIN HEALTH CLUBS HOLDINGS LIMITED - now
VIRGIN EXPRESS LIMITED
- 2007-03-05
02733493MARK 2198 LIMITED - 1992-07-29
25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2002-10-31 ~ 2007-02-13
IIF 25 - Director → ME
46
VIRGIN FOODS LIMITED
- 2008-01-30
03753060 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2002-10-31 ~ 2008-02-14
IIF 53 - Director → ME
47
VIRGIN SECURITY LIMITED
- 2008-05-21
02756659VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02
02756659MARK 2214 LIMITED - 1992-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2002-10-31 ~ 2008-10-15
IIF 43 - Director → ME
48
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-02-22 ~ 2009-11-10
IIF 29 - Director → ME
49
VIRGIN MERCHANDISING LIMITED
- now 01724543VIRGIN LICENSING LIMITED - 1985-09-10
CABLEFILMS LIMITED - 1984-04-16
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 4 - Director → ME
50
VIRGIN MOBILE HOLDINGS (UK) LIMITED - now
VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
VIRGIN GALACTIC AIRWAYS LIMITED
- 2004-05-20
03741555IDEASTONE LIMITED - 1999-03-29
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-10-31 ~ 2004-06-14
IIF 65 - Director → ME
51
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2002-10-31 ~ 2005-06-13
IIF 64 - Director → ME
52
VIRGIN MONEY GIVING LIMITED
- now 02733492VIRGIN FLYER LIMITED
- 2007-07-02
02733492MARK 2199 LIMITED - 1992-07-29
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (41 parents)
Officer
2002-10-31 ~ 2009-02-11
IIF 55 - Director → ME
53
VIRGIN MONEY INVESTMENT GROUP LIMITED - now
VIRGIN CASH LIMITED
- 2005-05-24
03345370ADAMSITE LIMITED - 1999-10-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2005-02-24
IIF 63 - Director → ME
54
VIRGIN PROPERTIES LIMITED
- now 02456794VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02
02456794CLIMBRATE LIMITED - 1990-02-28
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 35 - Director → ME
55
VIRGIN RAIL PROJECTS LIMITED - now
CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
VIRGIN VOYAGER TRAINS LIMITED
- 2007-06-27
04162993 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2006-01-30 ~ 2006-07-19
IIF 47 - Director → ME
56
VIRGIN RECRUITMENT LIMITED - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
VIRGIN JUICE LIMITED
- 2007-12-07
05162591COINPOST LIMITED - 2004-06-30
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2005-10-20 ~ 2008-01-25
IIF 31 - Director → ME
57
VANSON (CARMARTHEN) LIMITED
- 2007-08-30
02376573BURGINHALL 329 LIMITED - 1989-06-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 33 - Director → ME
58
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
02269223SQUAREFIN 116 LIMITED - 1988-11-07
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 58 - Director → ME
59
VIRGIN TRUSTEE SERVICES LIMITED
- now 02809295VIRGIN WATER LIMITED
- 2009-08-03
02809295 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-10-31 ~ 2009-08-14
IIF 62 - Director → ME
60
SOUTHSIGN LIMITED - 1994-11-21
The School House 50, Brook Green, London
Dissolved Corporate (22 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 3 - Director → ME
61
VIRGIN VGS LIMITED - now
VIRGIN GAMES SERVICES LIMITED - 2013-07-08
VIRGIN GALACTIC AIRWAYS LIMITED
- 2004-07-19
03126691 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (21 parents)
Officer
2002-10-31 ~ 2007-06-21
IIF 38 - Director → ME
62
VIRGIN VOYAGER LIMITED - now
COMMUNIC8 (PRINT) LIMITED
- 2007-07-02
04163822 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2005-10-20 ~ 2009-11-10
IIF 54 - Director → ME
63
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-10-31 ~ 2009-11-10
IIF 56 - Director → ME
64
VUKH LIMITED - now
VIRGIN UK HOLDINGS LIMITED - 2021-12-20
VIRGIN WINGS LIMITED
- 2015-06-10
03160887VIRGIN WINES LIMITED
- 2005-02-09
03160887 25 Farringdon Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2002-10-31 ~ 2006-01-30
IIF 46 - Director → ME
65
WCT SALES LIMITED - now
VIRGIN TRAINS SALES LIMITED - 2021-03-29
66 Porchester Road, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-10-31 ~ 2007-06-21
IIF 52 - Director → ME
66
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2006-04-04
IIF 23 - Director → ME
67
10 Hornminster Glen, Hornchurch, Essex
Dissolved Corporate (4 parents)
Officer
2010-03-03 ~ dissolved
IIF 12 - Director → ME
2005-07-11 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE