1
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
1996-02-14 ~ 1998-11-04
IIF 93 - Director → ME
2
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-02-14 ~ 1998-11-04
IIF 70 - Director → ME
3
50 Albemarle Street, London, London
Active Corporate (11 parents)
Officer
2012-02-21 ~ now
IIF 155 - LLP Member → ME
4
LACMAW 99 LIMITED - 1997-03-27
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (28 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 243 - Director → ME
5
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 247 - Director → ME
6
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2001-11-30 ~ 2005-09-02
IIF 43 - Director → ME
1998-06-30 ~ 1999-01-05
IIF 134 - Director → 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 (28 parents, 3 offsprings)
Officer
1997-04-21 ~ 1997-12-08
IIF 82 - Director → ME
8
MAVILLA LIMITED - 1988-06-08
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 231 - Director → ME
9
BEEMALINE LTD - now
WYCH CROSS NURSERIES LIMITED
- 2019-11-29
01992811TOP COMPANY LIMITED(THE) - 1986-07-09
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (21 parents)
Officer
2015-10-23 ~ 2016-08-18
IIF 172 - Director → ME
10
13-15 York Buildings, London, United Kingdom
Active Corporate (28 parents, 17 offsprings)
Officer
2017-05-23 ~ 2021-12-31
IIF 192 - Director → ME
11
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (30 parents)
Officer
2016-03-10 ~ 2016-08-18
IIF 230 - Director → ME
12
BLOOMS NEW PLANTS LIMITED
- now 01931551BOB 1999 LIMITED - 2000-05-26
BLOOMS OF BRESSINGHAM LIMITED - 1999-03-24
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2016-04-06 ~ 2016-08-18
IIF 237 - Director → ME
13
BLOOMS OF BRESSINGHAM HOLDINGS PLC - 2007-05-11
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2016-04-06 ~ 2016-08-18
IIF 225 - Director → ME
14
STEELRAY NO. 127 LIMITED - 1999-03-24
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 260 - Director → ME
2016-04-06 ~ 2016-04-06
IIF 169 - Director → ME
15
BLUEBOTTLE INVESTMENTS (UK) LIMITED - now
9th Floor 25 Farringdon Street, London
Dissolved Corporate (37 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 60 - Director → ME
16
CONTINENTAL SHELF 552 LIMITED - 2012-03-22
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-04-06 ~ 2016-08-18
IIF 238 - Director → ME
17
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 170 - Director → ME
18
BRIDGEMERE NURSERIES TRADING LIMITED
- now 03282244OFFSHELF 235 LTD - 1997-02-17
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 222 - Director → ME
19
BUSINESS GROWTH FUND LIMITED - now
BUSINESS GROWTH FUND PLC
- 2018-05-04
07514847 13-15 York Buildings, London, England
Active Corporate (27 parents, 70 offsprings)
Officer
2011-09-27 ~ 2017-05-23
IIF 193 - Director → ME
20
QUADSTEM LIMITED - 1981-12-31
Wyevale Garden Centres Syon Park, London Road, Brentdford, Middlesex, England
Dissolved Corporate (21 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 218 - Director → ME
21
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
1996-09-17 ~ 1998-11-04
IIF 128 - Director → ME
22
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
1997-12-10 ~ 1998-11-04
IIF 123 - Director → ME
23
CHALLENGER (NORWICH) LIMITED - now
VIRGINMONEY LIMITED
- 2001-07-27
03427512 08120214, 06952311, 04232392Warning 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) Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (39 parents)
Officer
1997-10-14 ~ 2000-09-09
IIF 87 - Director → ME
24
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 (9 parents)
Officer
1998-07-02 ~ 1998-11-04
IIF 129 - Director → ME
25
SPEED 5020 LIMITED
- 1995-07-17
03066328 03074021, 03146580, 03066297Warning 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) The School House, 50 Brook Green, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1995-06-28 ~ 1998-11-04
IIF 97 - Director → ME
26
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 (46 parents)
Officer
1995-07-24 ~ 1998-11-04
IIF 121 - Director → ME
27
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 (48 parents, 1 offspring)
Officer
1995-07-24 ~ 1998-11-04
IIF 6 - Director → ME
28
CINEWORLD CINEMAS LIMITED - now
UGC CINEMAS LIMITED - 2005-01-31
METRO-GOLDWYN-MAYER CINEMAS LIMITED
- 1996-08-23
01915767CANNON CINEMAS LIMITED - 1991-03-01
CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (48 parents, 12 offsprings)
Officer
1995-07-24 ~ 1999-01-27
IIF 11 - Director → ME
29
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 (43 parents)
Officer
1995-07-24 ~ 1998-11-04
IIF 143 - Director → ME
30
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
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (42 parents)
Officer
1995-07-24 ~ 1998-11-04
IIF 18 - Director → ME
31
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
CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (34 parents)
Officer
1995-07-24 ~ 1998-11-04
IIF 94 - Director → ME
32
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 (36 parents)
Officer
1995-07-24 ~ 1998-11-04
IIF 140 - Director → ME
33
CINEWORLD SOUTH EAST CINEMAS LIMITED - now
UGC SE CINEMAS LIMITED - 2005-02-11
MGM 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 (42 parents, 1 offspring)
Officer
1995-07-24 ~ 1998-11-04
IIF 22 - Director → ME
34
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (31 parents)
Officer
1995-09-21 ~ 1998-11-04
IIF 8 - Director → ME
35
CONTINENTAL SHELF 399 LIMITED
05939825 05719046, 05008639, 05900069Warning 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) Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-04-06 ~ 2016-08-18
IIF 254 - Director → ME
36
CONTINENTAL SHELF 400 LIMITED
05939785 06023843, 05008554, 06023863Warning 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) Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 259 - Director → ME
37
COUNTRY GARDEN CENTRES LIMITED
- now 01201436BEACON GARDEN CENTRES LIMITED - 1988-06-08
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (29 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 221 - Director → ME
38
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 235 - Director → ME
39
ASSOCIATED EQUITY FARMS PLC - 1984-07-01
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 239 - Director → ME
40
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 246 - Director → ME
41
CROSS COUNTRY TRAINS LIMITED - 1995-10-25
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (27 parents)
Officer
1997-01-05 ~ 1999-01-27
IIF 109 - Director → ME
42
CURRENT SPONGE PRODUCTIONS LIMITED - now
SPEED 1399 LIMITED - 1991-05-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 113 - Director → ME
43
DMWSL 740 LIMITED
08674679 09248653, 08743370, 08743375Warning 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) 82 Dean Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-11-11 ~ 2017-04-18
IIF 194 - Director → ME
44
DOMINO SONGS LIMITED - now
V2 MUSIC PUBLISHING LIMITED
- 2014-12-03
03345229 Unit 3 Delta Park, Smugglers Way, London
Active Corporate (25 parents)
Officer
1997-04-18 ~ 1998-11-04
IIF 145 - Director → ME
45
EFFECTIVE CLOTHING RETAIL LIMITED - now
VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
601 High Road Leytonstone, London
Dissolved Corporate (24 parents)
Officer
1996-05-30 ~ 1996-06-13
IIF 85 - Director → ME
46
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
03177571THE PROJECT CONSULTANCY LIMITED
- 1997-06-17
03177571ENGINEAGENT LIMITED
- 1996-09-04
03177571 601 High Road Leytonstone, London
Dissolved Corporate (25 parents)
Officer
1996-05-30 ~ 2000-07-11
IIF 51 - Director → ME
47
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-03-10 ~ 2016-08-18
IIF 224 - Director → ME
48
Finsgate House, 5 Cranwood Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-01 ~ now
IIF 210 - Director → ME
49
Finsgate House, Cranwood Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-02 ~ now
IIF 211 - Director → ME
50
ENERGY TRANSITION GROUP LTD - now
OVO ENERGY (GROUP) LTD
- 2015-08-15
08862063 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2015-01-28 ~ 2024-03-01
IIF 204 - Director → ME
51
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-03-09 ~ 2024-03-01
IIF 160 - Director → ME
52
EURO-MAGNETIC PRODUCTS LIMITED
- now 01513597OBLEC LIMITED - 1982-03-25
5 Old Bailey, London
Dissolved Corporate (18 parents)
Officer
1997-12-10 ~ 1998-11-04
IIF 9 - Director → ME
53
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2001-11-30 ~ 2005-09-02
IIF 39 - Director → ME
54
WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
PACIFIC SHELF 1400 LIMITED - 2007-01-26
13 Queen's Road, Aberdeen
Dissolved Corporate (23 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 248 - Director → ME
55
FOSTER GARDEN CENTRES LIMITED
- now 03952861OFFSHELF 274 LTD - 2000-03-31
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (26 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 244 - Director → ME
56
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 229 - Director → ME
57
GAINSBOROUGH HOMES LIMITED - now
VIRGIN WESTERN LIMITED
- 2002-06-12
02399480FABBUILD LIMITED - 1989-10-16
3 Manor Park, Mackenzie Way, Cheltenham, Gloucestershire
Dissolved Corporate (17 parents)
Officer
1995-05-16 ~ 1998-11-04
IIF 5 - Director → ME
58
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 (43 parents)
Officer
1995-07-24 ~ 1998-11-04
IIF 14 - Director → ME
59
CINEPLEX ODEON LIMITED - 1989-05-05
BURGINHALL 217 LIMITED - 1988-05-26
8th Floor Vantage London, Great West Road, Brentford, England, England
Dissolved Corporate (44 parents, 1 offspring)
Officer
1995-07-24 ~ 1998-11-04
IIF 21 - Director → ME
60
GARDEN CENTRE HOLDINGS LIMITED
- now SC292695WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
PACIFIC SHELF 1351 LIMITED - 2006-02-27
C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2012-10-19 ~ 2016-08-18
IIF 174 - Director → ME
61
GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC - 2015-08-20
COUNTRY HOMES AND GARDENS PLC - 2012-01-23
COUNTRY HOME & GARDENS PLC - 2001-10-25
Hill House, 1 Little New St, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2015-08-25 ~ 2016-08-18
IIF 185 - Director → ME
62
BRESSINGHAM PLANT CENTRES LIMITED - 2000-04-13
BLOOMS OF BRESSINGHAM PLANT CENTRES LIMITED - 1993-11-24
BLOOMS OF BRESSINGHAM PLANT CENTRE LIMITED - 1993-02-22
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (29 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 255 - Director → ME
63
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2015-08-25 ~ 2016-08-18
IIF 191 - Director → ME
64
GLAMORGAN VALE (LEISURE CENTRES) LIMITED
01125181 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (28 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 241 - Director → ME
65
GOLDEN ACRES (HOLDINGS) LIMITED
- now 03045912GOLDEN ACRES NURSERIES LIMITED - 2000-01-07
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-12-23 ~ 2016-08-18
IIF 184 - Director → ME
66
GOLDEN ACRES TRADING LIMITED - 2000-01-07
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (21 parents)
Officer
2014-12-23 ~ 2016-08-18
IIF 188 - Director → ME
67
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (18 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 251 - Director → ME
68
GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED
00761460 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (29 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 220 - Director → ME
69
GREAT GARDENS OF ENGLAND LIMITED
- now 00777134GREAT GARDENS OF ENGLAND(HOLDINGS) LIMITED - 1990-09-12
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 219 - Director → ME
70
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (29 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 232 - Director → ME
71
GYG LIMITED - now
GYG LTD - 2017-06-22
GLOBAL YACHTING GROUP LTD - 2017-05-25
DUNWILCO 2016 LIMITED - 2016-05-21
Level 4 Dashwood House, Old Broad Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-07-05 ~ 2021-12-15
IIF 269 - Director → ME
72
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 228 - Director → ME
73
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
VIRGIN RECRUITMENT LIMITED - 2010-02-23
ORGASMIC WINES LIMITED - 2007-07-02
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
1996-05-20 ~ 1998-11-04
IIF 7 - Director → ME
74
HEIGHLEY GATE GARDEN CENTRE LIMITED
04501276 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 256 - Director → ME
75
HELLESPONT HOLDINGS LIMITED
- now 08729297DMWSL 743 LIMITED
- 2013-11-19
08729297 04255735, 07405082, 08743375Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-11-11 ~ 2017-04-18
IIF 195 - Director → ME
76
OVO TECHNOLOGY LTD
- 2018-09-03
08330989OVO ENERGY TRADING LTD
- 2015-08-10
08330989 9 Pembridge Road, Notting Hill, London
Active Corporate (10 parents, 7 offsprings)
Officer
2015-01-28 ~ 2021-01-18
IIF 203 - Director → ME
77
JACKSWOOD GARDEN CENTRE LIMITED
- now 02426608STACKMAL LIMITED - 1989-11-01
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (28 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 236 - Director → ME
78
KEN ALLEN GARDEN CENTRES LIMITED - 1984-10-10
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 250 - Director → ME
79
4 Pancras Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-05-20 ~ 1998-02-23
IIF 77 - Director → ME
80
JEWELDENE PROPERTY MANAGEMENT COMPANY LIMITED
02576786 5 Carlingford Road, Hampstead, London
Active Corporate (12 parents)
Officer
1997-12-23 ~ 2005-06-06
IIF 139 - Director → ME
81
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
1994-10-24 ~ 1998-11-04
IIF 61 - Director → ME
82
KENNEDYS GARDEN CENTRES LIMITED
- now 02977269SIMCO 675 LIMITED - 1994-12-08
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (32 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 242 - Director → ME
83
KESTREL COURT (BLUNDELL SANDS) LIMITED
04579276 21-22 Tapton Way, Liverpool, England
Active Corporate (19 parents)
Officer
2011-09-05 ~ 2017-02-04
IIF 196 - Director → ME
84
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 233 - Director → ME
85
LIMOBIKE LIMITED - now
VIRGIN LIMOBIKE LIMITED - 2013-04-10
VIRGIN TRACKS LIMITED
- 2005-06-10
02733491MARK 2201 LIMITED - 1992-07-29
2-7 Clerkenwell Green, Farringdon, London, England
Active Corporate (26 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 57 - Director → ME
86
LONDON'S AIR AMBULANCE LIMITED - now
VIRGIN H.E.M.S. (LONDON) LIMITED
- 2012-08-20
02337239EXPRESS 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 ~ 1999-01-27
IIF 54 - Director → ME
87
140-142 Kensington Church Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-20 ~ dissolved
IIF 268 - Director → ME
88
SHELFCO (N0.1078) LIMITED - 1995-10-02
7 Th Floor, 346 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
1998-05-06 ~ 1999-06-18
IIF 142 - Director → ME
89
MURADV CONSULTING LIMITED
- now 07799054MURADV HOLDINGS LIMITED
- 2014-01-07
07799054 Bridge House, London Bridge, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-05 ~ dissolved
IIF 281 - Director → ME
90
C/o Colin Gray Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-10-20 ~ dissolved
IIF 280 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 199 - Right to surplus assets - More than 50% but less than 75% → OE
91
NETWORK DISTRIBUTING LIMITED - now
SOUND AND MEDIA LIMITED
- 2008-08-13
01476436 31st Floor, 40 Bank Street, London
Liquidation Corporate (27 parents, 3 offsprings)
Officer
~ 1995-05-10
IIF 141 - Director → ME
92
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2002-08-05 ~ 2005-09-02
IIF 40 - Director → ME
93
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 226 - Director → ME
94
OCTOPUS MONEY NOMINEES LIMITED - now
VIRGIN MONEY NOMINEES LIMITED - 2025-11-18
VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04
03346243FCB 1228 LIMITED - 1997-04-18
6th Floor 33 Holborn, London, England
Active Corporate (52 parents)
Officer
1999-01-28 ~ 2000-09-09
IIF 25 - Director → ME
95
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - 2025-11-18
SPEED 4720 LIMITED - 1995-01-05
6th Floor 33 Holborn, London, England
Active Corporate (87 parents, 2 offsprings)
Officer
1995-05-03 ~ 2000-09-09
IIF 4 - Director → ME
96
PLANTS FOR TOMORROW (PURCHASING) LIMITED - 1992-09-11
OFFICEGLOW LIMITED - 1992-06-16
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 262 - Director → ME
97
Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-01-28 ~ dissolved
IIF 272 - Director → ME
98
Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-01-28 ~ dissolved
IIF 270 - Director → ME
99
Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-01-28 ~ dissolved
IIF 271 - Director → ME
100
OUR TAAP UK LTD - now
VIRGIN STRAUSS WATER UK LTD
- 2025-03-26
04880825STRAUSS WATER UK LIMITED
- 2012-02-07
04880825TANA WATER (UK) LIMITED - 2010-11-15
79-81 Paul Street, London, England
Active Corporate (37 parents)
Officer
2011-11-17 ~ 2013-12-31
IIF 173 - Director → ME
101
AURORA HOME ENERGY POWER LTD - 2009-06-16
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (16 parents)
Officer
2015-01-28 ~ 2021-01-18
IIF 277 - Director → ME
102
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (19 parents, 10 offsprings)
Officer
2015-01-28 ~ 2021-01-18
IIF 278 - Director → ME
103
SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED - 2014-03-10
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-01-28 ~ 2021-01-18
IIF 274 - Director → ME
104
AURORA HOME ENERGY LTD - 2009-06-16
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents)
Officer
2015-01-28 ~ 2021-01-18
IIF 275 - Director → ME
105
OVO GROUP LTD - now
LILIBET FINANCE LTD - 2019-09-19
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2021-07-19 ~ 2024-03-01
IIF 202 - Director → ME
106
1 Rivergate, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-28 ~ dissolved
IIF 273 - Director → ME
107
PACIFIC SHELF 1435 LIMITED
SC324084 SC325327, SC327666, SC108606Warning 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) Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 216 - Director → ME
108
PACIFIC SHELF 1436 LIMITED
SC324085 10774148, SC324084, SC446797Warning 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) Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 215 - Director → ME
109
PACIFIC SHELF 1437 LIMITED
SC324086 SC325327, SC332760, SC108606Warning 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) Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 217 - Director → ME
110
PACIFIC SHELF 1447 LIMITED
SC325334 SC255680, SC391765, SC325328Warning 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) Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (18 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 214 - Director → ME
111
Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
Liquidation Corporate (8 parents)
Officer
2021-05-01 ~ now
IIF 201 - Director → ME
112
PERSONALISED DIAGNOSTICS LIMITED
13124636 Nexus, Discovery Way, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-01-01 ~ now
IIF 200 - Director → ME
113
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
1996-02-14 ~ 1998-11-04
IIF 95 - Director → ME
114
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1999-02-08 ~ 2000-07-11
IIF 103 - Director → ME
115
PETER BARRATT'S (G & S) LIMITED
- now 06343665WYEVALE (G & S) LIMITED - 2007-10-08
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (20 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 252 - Director → ME
116
PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED
- now 06032245SANDCO 1008 LIMITED - 2007-01-15
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 261 - Director → ME
117
PETER BARRATT'S GARDEN CENTRES LIMITED
- now 06387792WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED - 2014-10-10
PETER BARRATT'S GARDEN CENTRES LIMITED - 2014-09-12
CAMVO 502 LIMITED - 2007-10-03
Wyevale Garden Centres , Syon Park, Brentford, Middlesex
Dissolved Corporate (18 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 249 - Director → ME
118
PHOENIX FIRE INHIBITOR LTD.
- now 02617774 Unit 5, Orion Trading Estate Tenax Road, Trafford Park, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
(before 1995-06-06) ~ 1998-11-10
IIF 10 - Director → ME
119
PIAS COOPERATIVE LIMITED - now
MIKE RECORDINGS UK LIMITED - 2023-09-26
PIAS COOPERATIVE LIMITED - 2021-05-26
V2 RECORDS INTERNATIONAL LIMITED - 2014-03-25
Lloyds Wharf, 2 Mill Street, London, England
Active Corporate (27 parents)
Officer
1996-05-20 ~ 1998-11-04
IIF 107 - Director → ME
120
PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18
02966054PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
1995-03-10 ~ 1996-04-09
IIF 19 - Director → ME
121
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (18 parents)
Officer
2014-12-05 ~ 2016-08-18
IIF 179 - Director → ME
122
PRINCE'S GARDEN CENTRES LIMITED
- now 02685428SHERIOL TWENTY - SIX LIMITED - 1992-04-28
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (17 parents)
Officer
2015-08-25 ~ 2016-08-18
IIF 187 - Director → ME
123
PROJECT INTERACTIVE PUBLISHING LTD - now
VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED
- 2012-02-29
03545908VIRGIN DIGITAL PUBLISHING LIMITED
- 2011-11-24
03545908MATTER DIGITAL LIMITED
- 2010-11-05
03545908VIRGIN VOUCHER CLUB LIMITED
- 2010-10-28
03545908 80 Park Lane, London
Liquidation Corporate (19 parents)
Officer
1998-05-14 ~ 1998-11-04
IIF 119 - Director → ME
124
130 Jermyn Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2026-04-01 ~ now
IIF 158 - Director → ME
125
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (42 parents)
Officer
1993-08-01 ~ 1994-04-15
IIF 147 - Director → ME
1993-08-01 ~ 1994-04-15
IIF 154 - Secretary → ME
126
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 105 - Director → ME
127
RACEWAY GLOBAL HOLDINGS LTD
- now 12815000 One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (7 parents, 5 offsprings)
Officer
2020-10-21 ~ now
IIF 212 - Director → ME
128
RAGLAN GARDEN CENTRE LIMITED
- now 02654884STANDBASIC LIMITED - 1991-12-03
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (18 parents)
Officer
2014-11-24 ~ 2016-08-18
IIF 183 - Director → ME
129
RE LIFE LIMITED - now
REASSURE LIFE LIMITED - 2013-07-16
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
30 Finsbury Square, London
Dissolved Corporate (55 parents)
Officer
1999-01-28 ~ 2000-09-09
IIF 72 - Director → ME
130
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
1996-09-17 ~ 1998-11-04
IIF 71 - Director → ME
131
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
1996-09-26 ~ 1998-11-04
IIF 90 - Director → ME
132
RHINEFIELD TIME SHARE MANAGEMENT LIMITED
01992395 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
1996-09-26 ~ 1998-11-04
IIF 125 - Director → ME
133
GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED - 2012-01-23
GARDEN CENTRE PROPERTIES LIMITED - 2011-12-16
SAGE RECRUITMENT LTD - 2011-11-16
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2015-08-25 ~ 2016-08-18
IIF 189 - Director → ME
134
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
1996-09-26 ~ 1998-11-04
IIF 104 - Director → ME
135
SANDERS GARDEN WORLD LIMITED
- now 04037460SANDERS GARDEN CENTRES LIMITED - 2000-08-18
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (28 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 258 - Director → ME
136
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 (35 parents)
Officer
1995-07-24 ~ 1998-11-04
IIF 89 - Director → ME
137
IN HOME TECHNOLOGY LIMITED - 2014-03-05
SMART METER ASSETS 1 LTD - 2014-02-21
Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds, United Kingdom
Active Corporate (22 parents)
Officer
2015-01-28 ~ 2016-02-03
IIF 279 - Director → ME
138
OVO ENERGY FOR BUSINESS LIMITED
- 2015-08-10
08441878 1 Rivergate, Temple Quay, Bristol
Dissolved Corporate (8 parents)
Officer
2015-01-28 ~ dissolved
IIF 276 - Director → ME
139
136 George Street, London, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
2018-09-11 ~ 2019-07-16
IIF 213 - Director → ME
140
STEVENAGE GARDEN CENTRE LIMITED(THE)
- now 01753736DANEMOOR LIMITED - 1983-11-18
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 263 - Director → ME
141
STORM MODEL MANAGEMENT LIMITED
- now 02138622HURRYSNIPE LIMITED - 1987-07-23
5 Jubilee Place, London
Active Corporate (18 parents, 1 offspring)
Officer
1998-07-02 ~ 1998-11-04
IIF 76 - Director → ME
142
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
1996-09-17 ~ 1998-11-04
IIF 12 - Director → ME
143
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471 The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 88 - Director → ME
144
THE FETHER MILES GROUP LIMITED
- now 03332902 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-04-03 ~ 1999-04-28
IIF 24 - Director → ME
145
THE GARDEN & LEISURE CENTRE LIMITED
- now 04145804WYEVALE GARDEN CENTRES LIMITED - 2014-10-10
GARDEN CENTRES INVESTMENTS LIMITED - 2009-07-17
HAMSARD 2268 LIMITED - 2001-02-20
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (20 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 253 - Director → ME
146
THE GARDEN CENTRE GROUP LIMITED
- now SC324083WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
PACIFIC SHELF 1434 LIMITED - 2007-07-27
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2012-06-08 ~ 2016-08-18
IIF 168 - Director → ME
2012-10-19 ~ 2012-10-19
IIF 175 - Director → ME
147
THE LEARNING CLINIC LIMITED
- now 04866542BASHELFCO 2815 LIMITED - 2004-02-18
Arden Court, Arden Street, Stratford-upon-avon, England
Dissolved Corporate (24 parents)
Officer
2012-05-22 ~ 2015-10-12
IIF 156 - Director → ME
148
THE ONE ACCOUNT LIMITED - now
VIRGIN DIRECT PERSONAL FINANCE LIMITED
- 2003-01-09
03414708CIRCLEMICRO LIMITED
- 1997-10-13
03414708 250 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
1997-08-27 ~ 2000-07-31
IIF 144 - Director → ME
149
THE VIRGIN DRINKS COMPANY LIMITED - now
THE VIRGIN COLA COMPANY LIMITED
- 2000-03-07
02952948SPEED 4484 LIMITED - 1994-10-10
The School House, 50 Brook Green, London
Dissolved Corporate (32 parents)
Officer
1998-01-30 ~ 1999-01-27
IIF 66 - Director → ME
150
THE VIRGIN DRINKS GROUP LIMITED - now
VIRGIN RETAIL BRANDS LIMITED
- 1994-09-23
02947687 9th Floor 25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
1994-07-12 ~ 1998-11-04
IIF 91 - Director → ME
151
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
1997-06-16 ~ 2000-07-11
IIF 112 - Director → ME
152
THREESIXTY AEROSPACE LIMITED - now
REYNARD AVIATION LIMITED
- 2012-03-09
03462640 25 Farringdon Street, London
Dissolved Corporate (42 parents)
Officer
2001-11-29 ~ 2010-12-01
IIF 153 - Director → ME
153
TRAINLINE HOLDINGS LIMITED
- now 03886253TRAINLINE.COM HOLDINGS LIMITED
- 2002-01-16
03886253 1 More London Place, London
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2001-11-14 ~ 2005-09-02
IIF 34 - Director → ME
2000-03-29 ~ 2000-08-03
IIF 132 - Director → ME
154
1 Stonecutter Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2001-11-14 ~ 2005-03-01
IIF 44 - Director → ME
1999-12-03 ~ 2000-08-03
IIF 98 - Director → ME
155
TRELLIS ACQUISITIONS LIMITED
- now 07888221PERCY HOLDINGS IV LIMITED - 2012-02-08
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-06-08 ~ 2016-08-18
IIF 198 - Director → ME
156
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-04-18 ~ 2016-08-18
IIF 264 - Director → ME
157
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2012-10-19 ~ 2016-08-18
IIF 171 - Director → ME
158
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-06-08 ~ 2016-08-18
IIF 197 - Director → ME
159
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents)
Officer
2013-12-23 ~ 2020-03-04
IIF 177 - Director → ME
160
V SECRETARIAL SERVICES LIMITED - now
VIRGIN EUROPEAN LEASING LIMITED
- 2009-07-24
03238067 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
1996-08-09 ~ 1998-11-04
IIF 80 - Director → ME
161
V2 MATRIX LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
1996-05-20 ~ 1998-11-04
IIF 131 - Director → ME
162
25 Farringdon Street, London
Dissolved Corporate (31 parents)
Officer
1997-05-28 ~ 2000-07-11
IIF 146 - Director → ME
2002-01-10 ~ 2006-03-23
IIF 150 - Director → ME
163
4 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
1996-05-30 ~ 1999-01-27
IIF 100 - Director → ME
164
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1996-05-20 ~ 1999-01-27
IIF 133 - Director → ME
165
FORAY PROPERTIES LIMITED - 1988-10-05
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-02-14 ~ 1998-11-04
IIF 111 - Director → ME
166
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
1996-02-14 ~ 1998-11-04
IIF 101 - Director → ME
167
VANSON DEVELOPMENTS LIMITED
- now 01735693MORDOSA LIMITED - 1983-08-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
1994-04-27 ~ 1999-01-27
IIF 55 - Director → ME
168
VANSON GROUP HOLDINGS LIMITED - now
VIRGIN TELEVISION LIMITED - 2005-05-24
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 69 - Director → ME
169
15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2017-01-28 ~ dissolved
IIF 267 - Director → ME
170
1 Masterton Park, South Castle Drive, Dunfermline, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-01-28 ~ dissolved
IIF 266 - Director → ME
171
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2005-01-12 ~ 2005-09-02
IIF 29 - Director → ME
172
VERMEER FINANCIAL PLANNING LIMITED
14489830 130 Jermyn Street, London, England
Active Corporate (14 parents)
Officer
2026-04-01 ~ now
IIF 159 - Director → ME
173
VERMEER INVESTMENT MANAGEMENT LIMITED
09081916 130 Jermyn Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2026-04-01 ~ now
IIF 157 - Director → ME
174
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2005-03-31 ~ 2005-09-02
IIF 31 - Director → ME
175
9th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1997-03-25 ~ 1998-11-04
IIF 115 - Director → ME
2005-02-18 ~ 2005-09-02
IIF 36 - Director → ME
176
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2005-01-12 ~ 2005-09-02
IIF 1 - Director → ME
177
VICTORY CORPORATION LIMITED - now
VICTORY CORPORATION PLC
- 2007-11-20
03189714ISSUETIMED PUBLIC LIMITED COMPANY
- 1996-10-07
03189714 Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (27 parents)
Officer
1998-01-09 ~ 2005-09-02
IIF 28 - Director → ME
1996-05-30 ~ 1996-06-13
IIF 136 - Director → ME
178
ALNERY NO. 1825 LIMITED
- 1999-03-23
03709792 03709800, 06760085, 01721887Warning 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) Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (16 parents)
Officer
1999-03-23 ~ 1999-06-04
IIF 17 - Director → ME
179
9th Floor 25 Farringdon Street, London
Dissolved Corporate (34 parents)
Officer
2011-07-01 ~ 2012-04-01
IIF 162 - Director → ME
180
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
SHOWHALL LIMITED - 2005-09-23
VIRGIN ATLANTIC LEISUREWEAR LIMITED
- 1999-05-28
02664542SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2010-11-03 ~ 2011-11-29
IIF 161 - Director → ME
1997-12-10 ~ 1998-11-04
IIF 73 - Director → ME
181
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (30 parents)
Officer
1997-10-17 ~ 1998-11-04
IIF 48 - Director → ME
182
VIRGIN ATLANTIC AIRWAYS LIMITED
- now 01600117RITTER PUBLIC LIMITED COMPANY - 1984-05-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (77 parents, 8 offsprings)
Officer
2001-11-29 ~ 2012-07-01
IIF 166 - Director → ME
183
VIRGIN ATLANTIC TWO LIMITED - now
BARFORD SERVICES LIMITED - 2000-04-28
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (71 parents, 2 offsprings)
Officer
2001-11-29 ~ 2012-07-01
IIF 167 - Director → ME
184
VIRGIN AVIATION SERVICES LIMITED
- now 01927016URBELL LIMITED - 1985-10-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2001-11-29 ~ 2006-03-01
IIF 151 - Director → ME
185
VIRGIN BALLOON FLIGHTS LIMITED
- now 02969369 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
1994-10-11 ~ 1994-10-24
IIF 20 - Director → ME
2002-05-31 ~ 2005-09-02
IIF 2 - Director → ME
186
VIRGIN BROADCASTING LIMITED
- now 01311784TICKET UNITS LIMITED - 1988-08-02
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (19 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 78 - Director → ME
187
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1995-07-28 ~ 1998-11-04
IIF 127 - Director → ME
188
SPEED 5022 LIMITED
- 1995-07-17
03066297 03203987, 03086800, 03066292Warning 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) 25 Farringdon Street, London
Dissolved Corporate (36 parents)
Officer
1995-06-28 ~ 1999-01-27
IIF 122 - Director → ME
189
VOYAGER CLUBS LIMITED - 1994-12-15
VIRGIN CLUBS LIMITED - 1986-11-10
FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
1996-09-26 ~ 1998-11-04
IIF 117 - Director → ME
190
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
1994-04-27 ~ 1998-11-04
IIF 137 - Director → ME
191
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 (21 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 96 - Director → ME
192
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
1994-04-27 ~ 1997-12-09
IIF 68 - Director → ME
193
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
1997-06-16 ~ 1999-01-27
IIF 74 - Director → ME
194
VIRGIN ENTERTAINMENT EUROPE LIMITED
03389797 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1997-06-16 ~ 1999-01-27
IIF 79 - Director → ME
195
VIRGIN ESTATES LIMITED - now
VIRGIN GALACTIC LIMITED - 2006-06-27
VIRGIN TOUCH LIMITED - 2004-07-19
CANDIDSHAW LIMITED
- 2004-04-16
02318350 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 84 - Director → ME
196
VIRGIN EXPRESS HOLDINGS PLC
- now 02743543VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17
MARK 2208 LIMITED - 1992-10-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2002-04-23 ~ 2011-12-02
IIF 152 - Director → ME
1999-03-08 ~ 2000-07-11
IIF 108 - Director → ME
197
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - now
VIRGIN VIE LIMITED - 2008-12-23
VIRGIN COSMETICS LIMITED
- 1999-04-12
03248191 6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
1996-09-05 ~ 1998-11-04
IIF 138 - Director → ME
198
VIRGIN GROUP LIMITED - now
VVG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1994-10-25 ~ 1999-01-27
IIF 49 - Director → ME
2002-01-15 ~ 2005-09-02
IIF 32 - Director → ME
199
VIRGIN GYM HOLDINGS LIMITED - now
VIRGIN SPRING LIMITED - 2007-08-23
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-06-17 ~ 1998-11-04
IIF 102 - Director → ME
200
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
1996-09-17 ~ 1998-11-04
IIF 110 - Director → ME
201
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
2001-11-29 ~ 2012-07-01
IIF 164 - Director → ME
202
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2004-09-06 ~ 2005-09-02
IIF 37 - Director → ME
203
VIRGIN HOTELS GROUP LIMITED
- now 02857671VOYAGER HOTELS GROUP LIMITED - 1994-04-14
VHG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
1997-12-10 ~ 1999-08-03
IIF 50 - Director → ME
204
VIRGIN LIFE CARE INVESTMENTS LIMITED
- now 04976244BODY IQ INVESTMENTS LIMITED - 2004-11-26
MIRAZONE LIMITED - 2004-02-10
25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2005-09-02 ~ 2013-12-31
IIF 163 - Director → ME
205
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 126 - Director → ME
206
VIRGIN MANAGEMENT LIMITED
- now 01568894VIRGIN GROUP LIMITED - 1989-10-30
VIRGIN ENTERPRISES LIMITED - 1983-02-21
GADWALL PRODUCTIONS LIMITED - 1981-12-31
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2001-11-30 ~ 2005-09-02
IIF 30 - Director → ME
1994-04-27 ~ 1998-11-04
IIF 58 - Director → ME
207
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
1996-09-17 ~ 1998-11-04
IIF 23 - Director → ME
208
VIRGIN MOBILE USA HOLDINGS LIMITED - now
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
1997-04-10 ~ 1998-11-04
IIF 67 - Director → ME
209
VIRGIN MODELS LIMITED - now
NETSTIR LIMITED - 1989-10-30
9th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-01-07 ~ 2005-09-02
IIF 27 - Director → ME
1994-04-27 ~ 1998-11-04
IIF 75 - Director → ME
210
VIRGIN MONEY GIVING LIMITED - now
VIRGIN COMPUTERS LIMITED - 2009-02-09
VIRGIN FLYER LIMITED
- 2007-07-02
02733492MARK 2199 LIMITED - 1992-07-29
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (41 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 63 - Director → ME
211
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24
03087587VIRGIN MONEY GROUP LIMITED
- 2005-07-21
03087587SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (77 parents, 6 offsprings)
Officer
2001-11-30 ~ 2005-09-02
IIF 41 - Director → ME
1998-11-18 ~ 2000-09-09
IIF 116 - Director → ME
212
VIRGIN MONEY INVESTMENT GROUP LIMITED
- now 03345370VIRGIN CASH LIMITED
- 2005-05-24
03345370ADAMSITE LIMITED - 1999-10-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2005-02-24 ~ 2005-09-02
IIF 26 - Director → ME
213
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
- now 03148791SPEED 5339 LIMITED - 1997-10-27
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
1997-12-10 ~ 1999-01-27
IIF 120 - Director → ME
2004-11-25 ~ 2005-09-02
IIF 33 - Director → ME
214
VIRGIN MONEY MANAGEMENT SERVICES LIMITED - now
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04
03072772SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (58 parents)
Officer
1999-01-28 ~ 2000-09-09
IIF 81 - Director → ME
215
VIRGIN MONEY OVERSEAS LIMITED
- now 04605860RED ALCATRAZ LIMITED - 2003-04-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2005-07-01 ~ 2005-09-02
IIF 35 - Director → ME
216
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - now
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
1996-09-16 ~ 2000-09-09
IIF 47 - Director → ME
217
VIRGIN PROPERTIES LIMITED - now
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02
02456794CLIMBRATE LIMITED - 1990-02-28
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 130 - Director → ME
218
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2003-04-30 ~ 2005-09-13
IIF 45 - Director → ME
219
VIRGIN RAIL PROJECTS LIMITED - now
CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2001-11-30 ~ 2005-09-02
IIF 42 - Director → ME
220
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
1996-07-04 ~ 1999-01-27
IIF 56 - Director → ME
221
First Floor, 5 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
1997-06-16 ~ 1998-11-04
IIF 16 - Director → ME
222
VIRGIN RETAIL LIMITED - now
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1995-06-16 ~ 1998-11-04
IIF 99 - Director → ME
223
VIRGIN SKY INVESTMENTS LIMITED - now
VIRGIN HOTELS LIMITED - 2017-07-13
HAMDDEN LIMITED - 1994-04-11
LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1997-05-22 ~ 1998-11-04
IIF 13 - Director → ME
224
VIRGIN SPRING LIMITED - now
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
1996-02-14 ~ 1998-11-04
IIF 83 - Director → ME
225
VIRGIN START UP LIMITED - now
VIRGIN COMPUTERS LIMITED - 2013-08-05
THE PROJECT CONSULTANCY LIMITED
- 2009-02-09
03390330 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (38 parents)
Officer
1997-06-17 ~ 1998-11-04
IIF 86 - Director → ME
226
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
1996-02-14 ~ 1998-11-04
IIF 65 - Director → ME
227
VIRGIN TRAVEL GROUP LIMITED
- now 02274332VOYAGER 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
2001-11-29 ~ 2012-07-01
IIF 165 - Director → ME
228
VIRGIN TRUSTEE SERVICES LIMITED - now
VIRGIN WATER LIMITED
- 2009-08-03
02809295 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 64 - Director → ME
229
SOUTHSIGN LIMITED - 1994-11-21
The School House 50, Brook Green, London
Dissolved Corporate (22 parents)
Officer
1998-04-15 ~ 1998-11-04
IIF 3 - Director → ME
230
VIRGIN VGS LIMITED - now
VIRGIN GAMES SERVICES LIMITED - 2013-07-08
VIRGIN HOTELS INVESTMENTS LIMITED - 2008-07-29
VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (21 parents)
Officer
1995-11-15 ~ 1998-11-04
IIF 135 - Director → ME
231
The School House 50, Brook Green, London
Dissolved Corporate (21 parents)
Officer
1998-04-15 ~ 1998-11-04
IIF 15 - Director → ME
232
VIRGIN WINDOWS LIMITED - now
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-02-14 ~ 1998-11-04
IIF 52 - Director → ME
233
VLE LIMITED - now
VOYAGER HOTELS LIMITED - 1994-11-02
COMFORTFIELD LIMITED - 1987-12-09
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1996-09-26 ~ 1998-11-04
IIF 62 - Director → ME
234
ROYMAL LIMITED - 1986-09-29
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2002-01-15 ~ 2005-09-02
IIF 38 - Director → ME
1994-04-27 ~ 1998-11-04
IIF 124 - Director → ME
235
W1M ASSET MANAGEMENT LIMITED
- now 02112588 16 Babmaes Street, London, England
Active Corporate (21 parents)
Officer
2020-03-27 ~ now
IIF 207 - Director → ME
236
16 Babmaes Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2018-05-25 ~ now
IIF 206 - Director → ME
237
BNL INVESTMENTS UK LIMITED - 2019-12-05
16 Babmaes Street, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2024-06-28 ~ now
IIF 208 - Director → ME
238
W1M INVESTMENT MANAGEMENT LIMITED
- now 02042285J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
BURGINHALL 61 LIMITED - 1986-11-21
16 Babmaes Street, London, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2024-06-28 ~ now
IIF 209 - Director → ME
239
W1M WEALTH MANAGEMENT LIMITED
- now 02080604LONDON AND CAPITAL WEALTH ADVISERS LIMITED
- 2025-03-24
02080604LONDON AND CAPITAL LIMITED - 2017-06-29
LONDON AND CAPITAL PLC - 2016-02-17
LONDON AND CAPITAL GROUP PLC - 1988-10-05
LONDON AND CAPITAL FINANCIAL SERVICES LIMITED - 1988-05-31
16 Babmaes Street, London, England
Active Corporate (22 parents)
Officer
2020-03-27 ~ now
IIF 205 - Director → ME
240
WATERSIDE GARDEN CENTRE AND NURSERY LIMITED
- now 02933536CAFEDALE PLC - 1994-10-28
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (35 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 245 - Director → ME
241
WCT GROUP HOLDINGS LIMITED - now
PRECIS (2015) LIMITED - 2001-08-16
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2001-11-30 ~ 2006-12-19
IIF 149 - Director → ME
242
WCT GROUP LIMITED - now
VIRGIN RAIL GROUP LIMITED
- 2021-03-29
03282548 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
1996-11-18 ~ 2000-08-03
IIF 53 - Director → ME
2001-12-14 ~ 2002-03-01
IIF 92 - Director → ME
243
WCT SALES LIMITED - now
VIRGIN TRAINS SALES LIMITED - 2021-03-29
66 Porchester Road, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1994-09-12 ~ 1998-11-04
IIF 59 - Director → ME
244
WEST COAST TRAINS LIMITED
- now 03007940INTERCITY WEST COAST LIMITED
- 1997-03-10
03007940 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1997-03-09 ~ 1999-01-27
IIF 106 - Director → ME
245
WGC FINANCIAL SERVICES LIMITED
- now 05337188INHOCO 4079 LIMITED - 2005-01-27
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (23 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 227 - Director → ME
246
WGC SEEDS HOLDINGS LIMITED
- now 06454955ARMITAGE & SONS (HOLDINGS) LIMITED
- 2015-06-26
06454955 Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-06-04 ~ 2016-08-18
IIF 180 - Director → ME
247
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (17 parents)
Officer
2015-06-04 ~ 2016-08-18
IIF 181 - Director → ME
248
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (11 parents)
Officer
2016-06-03 ~ 2016-08-18
IIF 265 - Director → ME
249
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-01-15 ~ 2016-08-18
IIF 186 - Director → ME
250
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-01-15 ~ 2016-08-18
IIF 178 - Director → ME
251
WOODHOUSE SECURITIES LIMITED
- now 02133343WOODHOUSE SERVICES LIMITED - 1987-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
1996-09-26 ~ 1998-11-04
IIF 118 - Director → ME
252
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 46 - Director → ME
253
COUNTRY MARKETS LIMITED - 2005-04-22
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 234 - Director → ME
254
WYEVALE ACQUISITIONS BORROWER LIMITED
06343583 Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2016-03-10 ~ 2016-08-18
IIF 240 - Director → ME
255
WYEVALE GARDEN CENTRES G&L LIMITED - 2014-10-10
WYEVALE ACQUISITIONS LIMITED - 2014-09-12
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (20 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 257 - Director → ME
256
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (13 parents)
Officer
2014-04-01 ~ 2016-08-18
IIF 190 - Director → ME
257
WYEVALE GARDEN CENTRES G&L LIMITED
- now 03465908 06343571, 01972554, 00662286Warning 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)THE GARDEN AND LEISURE GROUP LIMITED - 2014-10-10
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (26 parents)
Officer
2016-04-01 ~ 2016-08-18
IIF 223 - Director → ME
258
WYEVALE GARDEN CENTRES HOLDINGS LIMITED
- now 01972554 03465908, 07942713, 06343571Warning 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)THE GARDEN CENTRE GROUP HOLDINGS LIMITED
- 2014-09-12
01972554WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES PLC - 2006-06-20
WGC LIMITED - 1987-02-09
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (46 parents, 18 offsprings)
Officer
2012-10-19 ~ 2016-08-18
IIF 182 - Director → ME
259
WYEVALE GARDEN CENTRES LIMITED
- now 00662286 04145804, 01972554, 01972554Warning 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)THE GARDEN CENTRE GROUP TRADING LIMITED
- 2014-10-10
00662286WYEVALE (LEISURE CENTRES) LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES LIMITED - 1987-02-09
SEVERNVALE GARDEN CENTRE LIMITED - 1983-09-21
SEVERNVALE NURSERIES LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (33 parents, 11 offsprings)
Officer
2012-10-19 ~ 2016-08-18
IIF 176 - Director → ME
260
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 (20 parents)
Officer
1994-04-27 ~ 1997-12-09
IIF 114 - Director → ME
1994-05-27 ~ 1999-01-27
IIF 148 - Secretary → ME