BAYLISS, Joshua

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bayliss, Joshua
British
Registered addresses and corresponding companies
- 15 Hopefield Avenue, London, NW6 6LJ
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
Bayliss, Joshua
British born in April 1973
Registered addresses and corresponding companies
- The School House, 50 Brook Green, London, W6 7RR, United Kingdom
  IIF 150 IIF 151 IIF 152 (more)(less)
  IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167
Bayliss, Joshua
British born in April 1973
Resident in Switzerland
Registered addresses and corresponding companies
- 7th, Floor, 13-15 Cours De Rive, Geneva, 1204, Switzerland
  IIF 168 IIF 169
- Etoile Office Sa, Place Des Eaux-vives 6, Geneva, 1207, Switzerland
  IIF 170 IIF 171 IIF 172 (more)(less)
  IIF 173
- Avenue D'ouchy 14, C/o Etude Petremand & Rappo, Avocats, 1006, Lausanne, Switzerland
  IIF 174 IIF 175 IIF 176 (more)(less)
  IIF 177 IIF 178 IIF 179
- Avenue D'ouchy 14, C/o Etude Petremand & Rappo, Avocats, Lausanne, 1006, Switzerland
  IIF 180 IIF 181
- C/o Etude Petremand & Rappo Avocats, Avenue D'ouchy 14, Lausanne, 1006, Switzerland
  IIF 182
Bayliss, Joshua
British ceo born in April 1973
Resident in Switzerland
Registered addresses and corresponding companies
- Avenue D'ouchy 14, C/o Etude Petremand & Rappo, Avocats, Lausanne, 1006, Switzerland
  IIF 183
Bayliss, Joshua
British born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
  IIF 184
Mr Joshua Bayliss
British born in April 1973
Resident in Switzerland
Registered addresses and corresponding companies
- 11, Chemin Martinet, 1291 Commugny, Switzerland
  IIF 185

Offspring entities and appointments 161

1
120 CAMPDEN HILL ROAD LIMITED
- now 03892404
ENTERTAINMENT CENTRES LIMITED - 2001-06-08
The School House, 50 Brook Green, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 109 - Secretary → ME
2
122 WIGMORE STREET LIMITED
- now 00772751
IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 111 - Secretary → ME
3
17 WARWICK AVENUE FREEHOLD LIMITED
14388768
19a Warwick Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-12-20 ~ now
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
4
ABLEGRAND (2) LIMITED
04294608 04272226
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2012-03-20
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 146 - Secretary → ME
5
ABLEGRAND LIMITED
04272226 04294608
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2012-03-20
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 36 - Secretary → ME
6
ACTIONSQUARE LIMITED
02027449
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 75 - Secretary → ME
7
BARFAIR LIMITED
03552508
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2007-10-01 ~ 2010-04-02
IIF 154 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 108 - Secretary → ME
8
BEEHIVE INTERNATIONAL LIMITED
- now 03443541
ONEBEST LIMITED - 1997-12-29
The School House, 50 Brook Green, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 4 - Secretary → ME
9
BLUEBOTTLE INVESTMENTS (UK) LIMITED
- now 02809301
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11
VIRGIN SPRING LIMITED - 2004-04-16
9th Floor 25 Farringdon Street, London
Dissolved Corporate (37 parents)
Officer
2007-10-01 ~ 2010-04-02
IIF 153 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 62 - Secretary → ME
10
BLUEBOTTLE UK LIMITED
03744190
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2007-10-01 ~ 2010-04-02
IIF 164 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 17 - Secretary → ME
11
CAIRNLINE LIMITED
- now 02456513
THE DESIGN CLINIC LIMITED - 1990-08-08
CAIRNLINE LIMITED - 1990-03-01
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 25 - Secretary → ME
12
CHALLENGER (NORWICH) LIMITED
- now 03427512
VIRGINMONEY LIMITED - 2001-07-27
VIRGIN DIRECT (2) LIMITED - 2000-05-15
EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (39 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 74 - Secretary → ME
13
CHARTER AIR UK LIMITED - now
CHARTER AIR LIMITED
- 2012-09-05 05463440
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (13 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 142 - Secretary → ME
14
CINEMA HOLDINGS LIMITED
- now 03066328
SPEED 5020 LIMITED - 1995-07-17
The School House, 50 Brook Green, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 149 - Secretary → ME
15
CLASSBOSS LIMITED
- now 03433181 03196828
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2024-01-05
VIRGIN CLOTHING LIMITED - 1997-10-27
25 Farringdon Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 105 - Secretary → ME
16
COMMUNIC8 INTERNATIONAL LIMITED
04176269
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-15
5 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 19 - Secretary → ME
17
CRAWLEY BUSINESS QUARTER LIMITED
- now 03145531
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-28
QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 78 - Secretary → ME
18
CROSSCOUNTRY TRAINS LIMITED
- now 03007937 04162993
CROSS COUNTRY TRAINS LIMITED - 1995-10-25
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (27 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 27 - Secretary → ME
19
CURRENT SPONGE PRODUCTIONS LIMITED - now
VIRGIN TELEVISION INVESTMENTS LIMITED
- 2012-09-26 02598994 02269223, 03126691... (more)
SPEED 1399 LIMITED - 1991-05-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 103 - Secretary → ME
20
DRESSCO LIMITED - now
VIRGIN BRIDE LIMITED
- 2008-12-19 03046028
VIRGIN BRIDES LIMITED - 1996-10-24
The Old Church Quick's Road, Wimbledon, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 87 - Secretary → ME
21
EFFECTIVE CLOTHING RETAIL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-19
Due to be dissolved on 2015-12-21
VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
THE VIRGIN CLOTHING COMPANY LIMITED
- 2009-02-13 03196828
CLASSBOSS LIMITED - 1997-10-27
601 High Road Leytonstone, London
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 82 - Secretary → ME
22
EFFECTIVE COSMETICS RETAIL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-09-28
Administration ended on 2010-04-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-26
Due to be dissolved on 2015-12-21
VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
VIRGIN VIE AT HOME LIMITED
- 2009-02-06 03177571
THE VIRGIN COSMETICS COMPANY LIMITED
- 2006-09-15 03177571
VIRGIN VIE LIMITED - 1999-04-12
THE PROJECT CONSULTANCY LIMITED - 1997-06-17
ENGINEAGENT LIMITED - 1996-09-04
601 High Road Leytonstone, London
Dissolved Corporate (25 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 136 - Secretary → ME
23
EURO-MAGNETIC PRODUCTS LIMITED
- now 01513597
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-15
OBLEC LIMITED - 1982-03-25
5 Old Bailey, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 81 - Secretary → ME
24
EXITIUM LIMITED
03939354
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2007-10-01 ~ 2010-02-12
IIF 152 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 68 - Secretary → ME
25
FIRSTART LIMITED
03222219
The School House, 50 Brook Green, London
Dissolved Corporate (13 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 13 - Secretary → ME
26
GALACTIC HOLDINGS LIMITED
05802826
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-11
Dissolved on 2014-10-25
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 50 - Secretary → ME
27
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 03201165 03800762
V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 41 - Secretary → ME
28
IVANCO (NO. 3) LIMITED
03685046 03609453
The School House, 50 Brook Green, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 132 - Secretary → ME
29
JUSTWALK LIMITED
03907553
The School House, 50 Brook Green, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 89 - Secretary → ME
30
LIMOBIKE LIMITED - now
VIRGIN LIMOBIKE LIMITED
- 2013-04-10 02733491 03349884
VIRGIN TRACKS LIMITED - 2005-06-10
MARK 2201 LIMITED - 1992-07-29
2-7 Clerkenwell Green, Farringdon, London, England
Active Corporate (26 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 144 - Secretary → ME
31
MOWBURY LIMITED
03155890
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-25
25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 122 - Secretary → ME
32
NETWORK DISTRIBUTING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-09
SOUND AND MEDIA LIMITED
- 2008-08-13 01476436
SOUND SOLUTIONS LIMITED - 1994-08-17
MAINLINE RECTRACK LIMITED - 1992-01-28
MAINLINE RECORD COMPANY LIMITED - 1986-02-14
MAINLINE RECORD CO. LIMITED - 1985-08-02
Level 33 One Canada Square, London
Liquidation Corporate (29 parents, 3 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 139 - Secretary → ME
33
NEWSTART INVESTMENTS LIMITED
04495194
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2007-10-01 ~ 2010-04-02
IIF 160 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 7 - Secretary → ME
34
NOT5 LIMITED - now
THE PEOPLE'S LOTTERY LIMITED
- 2022-03-17 12366916 03197794, 03197794... (more)
NOT4 LIMITED - 2020-01-14
Battleship Building 179, Harrow Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-29 ~ 2021-09-15
IIF 180 - Director → ME
35
OCTOPUS MONEY NOMINEES LIMITED - now
VIRGIN MONEY NOMINEES LIMITED
- 2025-11-18 03346243
VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
6th Floor 33 Holborn, London, England
Active Corporate (52 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 70 - Secretary → ME
36
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- 2025-11-18 03000482
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
6th Floor 33 Holborn, London, England
Active Corporate (87 parents, 2 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 55 - Secretary → ME
37
OMER TELECOM LIMITED
- now 05721373 05714293
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2023-04-11
BROOMCO (4005) LIMITED - 2006-03-02
Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
Dissolved Corporate (28 parents)
Officer
2012-02-28 ~ 2012-11-28
IIF 168 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 49 - Secretary → ME
38
PACKAGE HOLIDAYS DIRECT LIMITED
03979318
The School House, 50 Brook Green, London
Dissolved Corporate (12 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 42 - Secretary → ME
39
PERSPECTIVE PICTURES LIMITED - now
VANSON (CRAWLEY) LIMITED
- 2012-02-17 02269148
SQUAREFIN 118 LIMITED - 1988-12-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 134 - Secretary → ME
40
PICCADILLY ENTERTAINMENT STORE LIMITED
- now 04617728
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27
DWSCO 2340 LIMITED - 2003-01-28
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Liquidation Corporate (12 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 6 - Secretary → ME
41
PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02 05359946
CELLS CENTRE LIMITED
- 2007-01-26 05359946
MERLIN CELLS CENTRE LIMITED - 2005-08-02
24 Brest Road, Derriford, Plymouth, England
Active Corporate (28 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 69 - Secretary → ME
42
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
OPENSTILL LIMITED - 1998-04-27
80 Park Lane, London
Liquidation Corporate (19 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 45 - Secretary → ME
43
QUELDALE LIMITED
02309016
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 57 - Secretary → ME
44
REDSTAR TICKETING LIMITED - now
VIRGIN TRAINS LIMITED - 2021-03-29
VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
VIRGIN RETAIL EUROPE HOLDINGS LIMITED
- 2010-12-08 02448617 04196341
VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 30 - Secretary → ME
45
SALFORM LIMITED
02122371
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 93 - Secretary → ME
46
SAPPHIRE CARDS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2018-01-10
VIRGIN MONEY CARDS LIMITED - 2013-01-18
VIRGIN MONEY LIMITED
- 2012-06-29 04232392 08120214... (more)
VIRGIN DIRECT 2 LIMITED - 2001-07-27
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 10 - Secretary → ME
47
SOUNDSUB LIMITED
- now 03732110
CAROLINE 2 LIMITED - 2003-01-24
LOADCOVE LIMITED - 1999-04-06
The School House, 50 Brook Green, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 58 - Secretary → ME
48
SYNTHAXE LIMITED
- now 01444565
TOWNHOUSE TAPE COPYING LIMITED - 1982-09-16
SHERWOOD MUSIC LIMITED - 1980-12-31
The School House, 50 Brook Green, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 47 - Secretary → ME
49
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 22 - Secretary → ME
50
THE VIRGIN DRINKS COMPANY LIMITED
- now 02952948
THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
SPEED 4484 LIMITED - 1994-10-10
The School House, 50 Brook Green, London
Dissolved Corporate (32 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 9 - Secretary → ME
51
THE VIRGIN DRINKS GROUP LIMITED
- now 02947687 03389772
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11
THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16
VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
VIRGIN REALITY LIMITED - 1994-09-15
9th Floor 25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 32 - Secretary → ME
52
THE VIRGIN TRADING GROUP LIMITED
- now 03389772 02947687
THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 126 - Secretary → ME
53
ULTRAWAY LIMITED
05131274
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 80 - Secretary → ME
54
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
2006-08-31 ~ 2007-03-01
IIF 46 - Secretary → ME
55
VANBURG LIMITED
- now 02247036
FORAY PROPERTIES LIMITED - 1988-10-05
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 33 - Secretary → ME
56
VANSON (CRAWLEY) NO.2 LIMITED
- now 02269152
SQUAREFIN 274 LIMITED - 1989-11-08
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 86 - Secretary → ME
57
VANSON DEVELOPMENTS LIMITED
- now 01735693
MORDOSA LIMITED - 1983-08-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 97 - Secretary → ME
58
VANSON GROUP HOLDINGS LIMITED
- now 02318349
VIRGIN TELEVISION LIMITED - 2005-05-24
CANDIDOAK LIMITED - 2005-03-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 20 - Secretary → ME
59
VEL HOLDINGS LIMITED
- now 05323389 03148791, 15124108... (more)
LBM 1 LIMITED - 2005-01-12
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2007-10-01 ~ 2010-04-02
IIF 166 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 101 - Secretary → ME
60
VEX AIRLINES (UK) LIMITED
04157790
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 39 - Secretary → ME
61
VEXAIR LIMITED
- now 03339466
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2019-11-16
VIRGIN TELEVISION LIMITED - 2005-03-09
9th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2007-10-01 ~ 2010-04-02
IIF 158 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 76 - Secretary → ME
62
VH (SPAIN) LIMITED
09793703
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-07-08 ~ 2017-03-08
IIF 173 - Director → ME
63
VHSA HOLDINGS LIMITED
- now 05323394
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20
Dissolved on 2012-01-11
LBM 2 LIMITED - 2005-01-12
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2007-10-01 ~ 2010-04-02
IIF 159 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 140 - Secretary → ME
64
VICTORY ACQUISITIONS LIMITED
- now 03105998
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11
VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
- 2006-11-21 03105998
NEWMART LIMITED - 1997-03-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 102 - Secretary → ME
65
VICTORY CLOTHING & COSMETICS LIMITED - now
VIRGIN CLOTHING & COSMETICS COMPANY LIMITED
- 2009-02-06 03767544
Salisbury House, City Fields Business Park, Tangmere, Chichester, West Sussex
Dissolved Corporate (13 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 96 - Secretary → ME
66
VICTORY CORPORATION LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-09-28
Administration ended on 2010-09-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2013-07-04
VICTORY CORPORATION PLC
- 2007-11-20 03189714
ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (27 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 91 - Secretary → ME
67
VICTORY RETAIL LIMITED
- now 03709792
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2012-05-24
ALNERY NO. 1825 LIMITED - 1999-03-23
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 98 - Secretary → ME
68
VICTORY US PURCHASING LIMITED - now
VIRGIN VIE AT HOME US PURCHASING LIMITED
- 2009-02-06 04400432 04177408
THE VIRGIN COSMETICS US PURCHASING COMPANY LIMITED
- 2006-09-15 04400432 04177408
THE VIRGIN COSMETIC US PURCHASING COMPANY LIMITED - 2005-03-01
BRANCHARM LIMITED - 2002-05-21
Salisbury House, City Fields Business Park, Tangmere Chichester, West Sussex Po206fp
Dissolved Corporate (12 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 2 - Secretary → ME
69
VIE COSMETICS (MARKETING) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-03
Dissolved on 2012-11-14
VIRGIN VIE AT HOME (MARKETING) LIMITED
- 2009-02-06 04177621
THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED
- 2006-09-15 04177621
NOTSALLOW 140 LIMITED - 2001-05-31
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 110 - Secretary → ME
70
VIE COSMETICS (PURCHASING) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-07-29
Administration ended on 2012-02-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-07
Dissolved on 2012-11-14
VIRGIN VIE AT HOME (PURCHASING) LIMITED
- 2009-02-06 04177408 04400432
THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED
- 2006-09-15 04177408 04400432, 04400432... (more)
NOTSALLOW 141 LIMITED - 2001-05-31
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 112 - Secretary → ME
71
VIRGIN ATLANTIC AIRWAYS LIMITED
- now 01600117
RITTER PUBLIC LIMITED COMPANY - 1984-05-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (77 parents, 8 offsprings)
Officer
2024-12-31 ~ now
IIF 179 - Director → ME
72
VIRGIN ATLANTIC INTERNATIONAL LIMITED
- now 09539561
FDN1 LIMITED - 2015-06-02
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (33 parents)
Officer
2024-12-31 ~ now
IIF 177 - Director → ME
73
VIRGIN ATLANTIC LIMITED
- now 08867781 03552500, 03620158... (more)
VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2024-12-30 ~ now
IIF 174 - Director → ME
74
VIRGIN ATLANTIC TWO LIMITED
- now 03552500
VIRGIN ATLANTIC LIMITED - 2014-05-30
BARFORD SERVICES LIMITED - 2000-04-28
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (71 parents, 2 offsprings)
Officer
2024-12-31 ~ now
IIF 178 - Director → ME
75
VIRGIN AUDIO LIMITED
03937608
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (24 parents)
Officer
2007-10-01 ~ 2010-04-02
IIF 150 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 95 - Secretary → ME
76
VIRGIN AVIATION TM LIMITED
08865672
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-09-14 ~ 2020-01-23
IIF 172 - Director → ME
77
VIRGIN BALLOON FLIGHTS LIMITED
- now 02969369
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-15
FLITRON LIMITED - 1994-10-18
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 128 - Secretary → ME
78
VIRGIN BOOKS LIMITED
- now 02621654
VIRGIN PUBLISHING LIMITED - 2001-09-04
MYREALM LIMITED - 1991-07-24
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-02
IIF 67 - Secretary → ME
79
VIRGIN BROADCASTING LIMITED
- now 01311784
TICKET UNITS LIMITED - 1988-08-02
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (19 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 35 - Secretary → ME
80
VIRGIN BUSINESS SOLUTIONS LIMITED
- now 04569045
BROOMCO (3053) LIMITED - 2003-01-16
The School House, 50 Brook Green, London
Dissolved Corporate (13 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 28 - Secretary → ME
81
VIRGIN CAR LEASING LIMITED
03086856
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 107 - Secretary → ME
82
VIRGIN CARD LIMITED
- now 03714340
VIRGIN U. LIMITED - 2001-10-23
REEDSTICK LIMITED - 1999-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 125 - Secretary → ME
83
VIRGIN CINEMAS GROUP LIMITED
- now 03066297 02863068
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-03-22
VIRGIN CINEMAS LIMITED - 1995-09-25
SPEED 5022 LIMITED - 1995-07-17
25 Farringdon Street, London
Dissolved Corporate (36 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 24 - Secretary → ME
84
VIRGIN CLUBS LIMITED
- now 01238320
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
2006-08-31 ~ 2007-03-01
IIF 63 - Secretary → ME
85
VIRGIN DESTINATIONS LIMITED
- now 03791322
MAYFLY DESTINATIONS LIMITED - 1999-06-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-03 ~ 2010-02-12
IIF 163 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 53 - Secretary → ME
86
VIRGIN DEVELOPMENTS LIMITED
- now 01412157 04162993
ON-LINE EDITING LIMITED - 1987-07-01
VIRGIN MANUFACTURING LIMITED - 1981-12-31
RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 56 - Secretary → ME
87
VIRGIN DIGITAL HELP LIMITED - now
VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
VIRGIN RAILWAYS LIMITED
- 2008-01-30 02733490
MARK 2200 LIMITED - 1992-07-29
33rd Floor 30 St. Mary Axe, London
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 31 - Secretary → ME
88
VIRGIN DIGITAL STUDIOS LIMITED
- now 01393020
VIRGIN TELEVISION LIMITED - 1995-02-24
TOWNHOUSE TELEVISION LIMITED - 1986-05-07
STOCKMAROON LIMITED - 1984-03-09
VIRGIN GAMES LIMITED - 1983-02-21
OMNIPOTENT FILM PRODUCTIONS LIMITED - 1979-12-31
The School House, 50 Brook Green, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 34 - Secretary → ME
89
VIRGIN ENTERPRISES LIMITED
- now 01073929 01568894
VIRGIN HOLDINGS LIMITED - 1986-04-14
VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-07-11 ~ 2011-05-31
IIF 169 - Director → ME
2016-04-06 ~ 2020-01-23
IIF 171 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 117 - Secretary → ME
90
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 71 - Secretary → ME
91
VIRGIN ENTERTAINMENT EUROPE LIMITED
03389797
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-01-30
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 77 - Secretary → ME
92
VIRGIN ESTATES LIMITED
- now 02318350
VIRGIN GALACTIC LIMITED - 2006-06-27
VIRGIN TOUCH LIMITED - 2004-07-19
CANDIDSHAW LIMITED - 2004-04-16
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 141 - Secretary → ME
93
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-08
Dissolved on 2016-12-15
VIRGIN VIE LIMITED
- 2008-12-23 03248191 03177571
VIRGIN COSMETICS LIMITED - 1999-04-12
6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 3 - Secretary → ME
94
VIRGIN FITNESS LIMITED
- now 04365450
ACTIVE 7 LIMITED - 2002-03-07
The School House, 50 Brook Green, London
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 104 - Secretary → ME
95
VIRGIN GALACTIC LIMITED
- now 05802809 02318350
VIRGAL LIMITED - 2006-06-27
Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 40 - Secretary → ME
96
VIRGIN GROUP LIMITED - now
VIRGIN VOYAGER LIMITED
- 2017-07-13 02857673 04163822
VVG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-10-01 ~ 2010-02-12
IIF 157 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 138 - Secretary → ME
97
VIRGIN GYM HOLDINGS LIMITED
- now 03209355 03160887, 03609453, 01073929... (more)
VIRGIN SPRING LIMITED
- 2007-08-23 03209355 02809301, 02376573... (more)
DAISYFIELD LIMITED - 2004-04-16
VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-12-16 ~ 2010-04-02
IIF 184 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 52 - Secretary → ME
98
VIRGIN HEALTH CLUBS HOLDINGS LIMITED
- now 02733493 05162591, 03201165... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-25
VIRGIN EXPRESS LIMITED
- 2007-03-05 02733493
MARK 2198 LIMITED - 1992-07-29
25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2007-12-20 ~ 2010-04-02
IIF 162 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 113 - Secretary → ME
99
VIRGIN HEALTHCARE LIMITED - now
VIRGIN FOODS LIMITED
- 2008-01-30 03753060
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 83 - Secretary → ME
100
VIRGIN HOLDINGS LIMITED
- now 03609453 01073929, 03160887, 03209355... (more)
IVANCO (NO. 1) LIMITED - 2005-02-24
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Officer
2007-09-13 ~ 2010-04-02
IIF 151 - Director → ME
2021-12-08 ~ 2025-01-01
IIF 183 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 15 - Secretary → ME
101
VIRGIN HOLIDAYS LIMITED
- now 01873815
VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
AVIDREAD LIMITED - 1985-06-26
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (71 parents)
Officer
2024-12-31 ~ now
IIF 176 - Director → ME
102
VIRGIN HOME LIMITED
03995722
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 5 - Secretary → ME
103
VIRGIN HOTELS GROUP LIMITED
- now 02857671
VOYAGER HOTELS GROUP LIMITED - 1994-04-14
VHG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 129 - Secretary → ME
104
VIRGIN HOTELS LIMITED - now
VIRGIN SKY INVESTMENTS LIMITED
- 2017-07-13 04415765 02366582
VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 106 - Secretary → ME
105
VIRGIN INSIGHT LIMITED - now
VIRGIN SECURITY LIMITED - 2008-05-21
VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02 02756659
MARK 2214 LIMITED - 1992-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 147 - Secretary → ME
106
VIRGIN INTERNATIONAL HOLDINGS LIMITED
FC042208
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 182 - Director → ME
107
VIRGIN LEISURE LIMITED
- now 03738943
VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 124 - Secretary → ME
108
VIRGIN LIFE CARE INVESTMENTS LIMITED
- now 04976244
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2020-11-19
BODY IQ INVESTMENTS LIMITED - 2004-11-26
MIRAZONE LIMITED - 2004-02-10
25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 21 - Secretary → ME
109
VIRGIN LIMITED
01946167
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 84 - Secretary → ME
110
VIRGIN MANAGEMENT LIMITED
- now 01568894
VIRGIN GROUP LIMITED - 1989-10-30
VIRGIN ENTERPRISES LIMITED - 1983-02-21
GADWALL PRODUCTIONS LIMITED - 1981-12-31
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (32 parents, 11 offsprings)
Officer
2007-09-13 ~ 2010-04-02
IIF 161 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 116 - Secretary → ME
111
VIRGIN MEGASTORE LIMITED - now
VIRGIN MEGASTORE ONLINE (UK) LIMITED
- 2007-09-19 03801837
BASEVEND LIMITED - 1999-09-09
The School House 50, Brook Green, London
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 114 - Secretary → ME
112
VIRGIN MERCHANDISING LIMITED
- now 01724543
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-15
VIRGIN LICENSING LIMITED - 1985-09-10
CABLEFILMS LIMITED - 1984-04-16
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 38 - Secretary → ME
113
VIRGIN MOBILE USA HOLDINGS LIMITED
- now 03349884 03126691, 03741555, 03741555... (more)
VIRGIN LIMOBIKE LIMITED - 2005-06-10
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 64 - Secretary → ME
114
VIRGIN MODELS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11
VIRGIN GROUP LIMITED
- 2009-02-24 02376807 01568894, 04163822, 02857673... (more)
NETSTIR LIMITED - 1989-10-30
9th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-03-01
IIF 119 - Secretary → ME
115
VIRGIN MONEY GIVING LIMITED - now
VIRGIN COMPUTERS LIMITED - 2009-02-09
VIRGIN FLYER LIMITED
- 2007-07-02 02733492
MARK 2199 LIMITED - 1992-07-29
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (41 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 120 - Secretary → ME
116
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24 03087587
VIRGIN MONEY GROUP LIMITED - 2005-07-21
VIRGIN DIRECT LIMITED - 2002-02-04
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (77 parents, 6 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 148 - Secretary → ME
117
VIRGIN MONEY INVESTMENT GROUP LIMITED
- now 03345370
VIRGIN CASH LIMITED - 2005-05-24
ADAMSITE LIMITED - 1999-10-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 131 - Secretary → ME
118
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
- now 03148791
VDL HOLDINGS LIMITED - 2005-05-24
SPEED 5339 LIMITED - 1997-10-27
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 121 - Secretary → ME
119
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2024-11-22
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (58 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 143 - Secretary → ME
120
VIRGIN MONEY OVERSEAS LIMITED
- now 04605860
RED ALCATRAZ LIMITED - 2003-04-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 59 - Secretary → ME
121
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
- now 03072766 03000482
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (65 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 99 - Secretary → ME
122
VIRGIN PROJECTS LIMITED
03111083 04162993
The School House 50, Brook Green, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 115 - Secretary → ME
123
VIRGIN PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-28
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02 02456794
CLIMBRATE LIMITED - 1990-02-28
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 92 - Secretary → ME
124
VIRGIN PULSE (UK) LIMITED
04747970
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 54 - Secretary → ME
125
VIRGIN RADIO ASIA HOLDINGS UK LIMITED
04255837
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Dissolved on 2010-01-29 during the appointment or period of control
5 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2009-04-22 ~ dissolved
IIF 155 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 137 - Secretary → ME
126
VIRGIN RADIO FRANCE HOLDINGS LIMITED
- now 03239464 01073929
VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
The School House 50, Brook Green, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 72 - Secretary → ME
127
VIRGIN RAIL PROJECTS LIMITED - now
CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
VIRGIN VOYAGER TRAINS LIMITED
- 2007-06-27 04162993
VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 65 - Secretary → ME
128
VIRGIN RECRUITMENT LIMITED - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
VIRGIN HEALTHCARE LIMITED - 2008-01-30
VIRGIN JUICE LIMITED
- 2007-12-07 05162591
COINPOST LIMITED - 2004-06-30
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 29 - Secretary → ME
129
VIRGIN RED LIMITED
- now 11490861 09244958
VIRGIN GROUP LOYALTY COMPANY LIMITED
- 2019-12-02 11490861
MACSCO 94 LIMITED - 2018-08-17
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-11-01 ~ now
IIF 181 - Director → ME
130
VIRGIN RETAIL EUROPE LIMITED
- now 03220371 03209355, 02448617... (more)
DAISYFIELD LIMITED - 1996-07-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 79 - Secretary → ME
131
VIRGIN RETAIL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Due to be dissolved on 2017-02-01
VIRGIN MEGASTORE HOLDINGS LIMITED
- 2007-09-19 03061309 02947687
TOLQUEST LIMITED - 1995-06-19
25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 66 - Secretary → ME
132
VIRGIN SKY INVESTMENTS LIMITED - now
VIRGIN HOTELS LIMITED - 2017-07-13
CRIBYN LIMITED
- 2017-06-07 02366582
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
2006-08-31 ~ 2007-03-01
IIF 61 - Secretary → ME
133
VIRGIN SPRING LIMITED - now
VANSON (CARMARTHEN) LIMITED
- 2007-08-30 02376573
BURGINHALL 329 LIMITED - 1989-06-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 37 - Secretary → ME
134
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
2006-08-31 ~ 2007-03-01
IIF 100 - Secretary → ME
135
VIRGIN TELEVISION INVESTMENTS LIMITED - now
CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
SUN DOG PICTURES LIMITED - 2012-06-11
SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21 02269223
SQUAREFIN 116 LIMITED - 1988-11-07
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 118 - Secretary → ME
136
VIRGIN TRAVEL GROUP LIMITED
- now 02274332
VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
STRAPMERE LIMITED - 1988-11-09
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (75 parents, 4 offsprings)
Officer
2024-12-31 ~ now
IIF 175 - Director → ME
137
VIRGIN TRUSTEE SERVICES LIMITED
- now 02809295
VIRGIN WATER LIMITED
- 2009-08-03 02809295
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-07-30 ~ 2010-04-02
IIF 167 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 135 - Secretary → ME
138
VIRGIN ULTIMATE LIMITED
- now 02977558
SOUTHSIGN LIMITED - 1994-11-21
The School House 50, Brook Green, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 85 - Secretary → ME
139
VIRGIN VGS LIMITED - now
VIRGIN GAMES SERVICES LIMITED - 2013-07-08
VIRGIN HOTELS INVESTMENTS LIMITED
- 2008-07-29 03126691 02598994, 02269223... (more)
VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
VIRGIN TOUCH LIMITED - 2004-04-16
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 51 - Secretary → ME
140
VIRGIN VOUCHERS LIMITED
02999861
The School House 50, Brook Green, London
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 145 - Secretary → ME
141
VIRGIN VOYAGER LIMITED - now
VIRGIN GROUP LIMITED - 2017-07-13
VIRGIN MODELS LIMITED - 2009-02-24
COMMUNIC8 (PRINT) LIMITED
- 2007-07-02 04163822
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 14 - Secretary → ME
142
VIRGIN WINDOWS LIMITED - now
AVIDBUILD LIMITED
- 2007-08-30 02599877
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 127 - Secretary → ME
143
VIRGIN.COM LIMITED - now
VIRGIN PROPERTY LIMITED
- 2022-04-28 02863068
VIRGIN MEDIA GROUP LIMITED
- 2007-01-19 02863068 03066297
V ENTERTAINMENT GROUP LIMITED - 1999-04-23
VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
SPEED 3883 LIMITED - 1993-12-17
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 44 - Secretary → ME
144
VLE LIMITED - now
VIRGIN HOTELS LIMITED
- 2017-06-07 02149759 02366582, 04415765... (more)
VOYAGER HOTELS LIMITED - 1994-11-02
COMFORTFIELD LIMITED - 1987-12-09
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 12 - Secretary → ME
145
VOYAGER GROUP LIMITED
- now 02014840
ROYMAL LIMITED - 1986-09-29
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2007-10-01 ~ 2010-04-02
IIF 165 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 18 - Secretary → ME
146
VR SERVICES LIMITED
- now 04038928
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27
VIRGIN ONLINE LIMITED - 2001-11-21
SPAM WEB LIMITED - 2000-10-13
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 130 - Secretary → ME
147
VSPACE LIMITED
04263390
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-30
Dissolved on 2015-05-04
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 94 - Secretary → ME
148
VUKH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2024-01-05
VIRGIN UK HOLDINGS LIMITED
- 2021-12-20 03160887 03209355, 03609453, 01073929... (more)
VIRGIN WINGS LIMITED
- 2015-06-10 03160887
VIRGIN WINES LIMITED - 2005-02-09
25 Farringdon Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2015-08-26 ~ 2021-12-08
IIF 170 - Director → ME
2007-10-01 ~ 2010-04-02
IIF 156 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 73 - Secretary → ME
149
W.H. ALLEN GENERAL BOOKS LIMITED
- now 02240908
HARRAP GENERAL BOOKS LIMITED - 1989-11-20
NOWSAMPLE LIMITED - 1988-10-26
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-08-31 ~ 2007-03-02
IIF 8 - Secretary → ME
150
WCT GROUP HOLDINGS LIMITED - now
VIRGIN RAIL GROUP HOLDINGS LIMITED
- 2021-03-29 04196341 02448617
PRECIS (2015) LIMITED - 2001-08-16
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2006-08-31 ~ 2007-03-01
IIF 23 - Secretary → ME
151
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
2006-08-31 ~ 2007-03-01
IIF 60 - Secretary → ME
152
WCT SALES LIMITED - now
VIRGIN TRAINS SALES LIMITED - 2021-03-29
CLAYWEST LIMITED
- 2010-08-25 02967088
66 Porchester Road, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 16 - Secretary → ME
153
WEST COAST TRAINS LIMITED
- now 03007940
INTERCITY WEST COAST LIMITED - 1997-03-10
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 43 - Secretary → ME
154
WINDGUARD LIMITED
03512960
The School House 50, Brook Green, London
Dissolved Corporate (23 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 90 - Secretary → ME
155
WOODHOUSE SECURITIES LIMITED
- now 02133343
WOODHOUSE SERVICES LIMITED - 1987-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 133 - Secretary → ME
156
WORDGLASS LIMITED
01554600
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 26 - Secretary → ME
157
XS COSMETICS LIMITED
- now 04384141
FIRBALL LIMITED - 2002-03-20
The School House 50, Brook Green, London
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 48 - Secretary → ME
158
XS HOME ENTERTAINMENT LIMITED
03281711
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2019-11-16
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 1 - Secretary → ME
159
XVCOM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-30
Dissolved on 2023-01-06
VIRGIN.COM LIMITED
- 2022-03-29 03735629 02863068
25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 123 - Secretary → ME
160
ZAVVI GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27
VIRGIN RETAIL GROUP LIMITED
- 2007-11-12 02376810
NATLUTE LIMITED - 1989-10-30
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 11 - Secretary → ME
161
ZAVVI RETAIL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27
VIRGIN RETAIL LIMITED
- 2007-09-19 02224492 03061309, 02947687... (more)
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (29 parents)
Officer
2006-08-31 ~ 2007-03-01
IIF 88 - Secretary → ME

Bayliss, Joshua

Bayliss, Joshua

Bayliss, Joshua

Bayliss, Joshua

Bayliss, Joshua

Bayliss, Joshua

Mr Joshua Bayliss

120 CAMPDEN HILL ROAD LIMITED

122 WIGMORE STREET LIMITED

17 WARWICK AVENUE FREEHOLD LIMITED

ABLEGRAND (2) LIMITED

ABLEGRAND LIMITED

ACTIONSQUARE LIMITED

BARFAIR LIMITED

BEEHIVE INTERNATIONAL LIMITED

BLUEBOTTLE INVESTMENTS (UK) LIMITED

BLUEBOTTLE UK LIMITED

CAIRNLINE LIMITED

CHALLENGER (NORWICH) LIMITED

CHARTER AIR LIMITED

CINEMA HOLDINGS LIMITED

CLASSBOSS LIMITED

COMMUNIC8 INTERNATIONAL LIMITED

CRAWLEY BUSINESS QUARTER LIMITED

CROSSCOUNTRY TRAINS LIMITED

VIRGIN TELEVISION INVESTMENTS LIMITED

VIRGIN BRIDE LIMITED

THE VIRGIN CLOTHING COMPANY LIMITED

VIRGIN VIE AT HOME LIMITED

THE VIRGIN COSMETICS COMPANY LIMITED

EURO-MAGNETIC PRODUCTS LIMITED

EXITIUM LIMITED

FIRSTART LIMITED

GALACTIC HOLDINGS LIMITED

ORGASMIC WINES LIMITED

IVANCO (NO. 3) LIMITED

JUSTWALK LIMITED

VIRGIN LIMOBIKE LIMITED

MOWBURY LIMITED

SOUND AND MEDIA LIMITED

NEWSTART INVESTMENTS LIMITED

THE PEOPLE'S LOTTERY LIMITED

VIRGIN MONEY NOMINEES LIMITED

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED

OMER TELECOM LIMITED

PACKAGE HOLIDAYS DIRECT LIMITED

VANSON (CRAWLEY) LIMITED

PICCADILLY ENTERTAINMENT STORE LIMITED

VIRGIN HEALTH BANK LIMITED

CELLS CENTRE LIMITED

VIRGIN VOUCHER CLUB LIMITED

QUELDALE LIMITED

VIRGIN RETAIL EUROPE HOLDINGS LIMITED

SALFORM LIMITED

VIRGIN MONEY LIMITED

SOUNDSUB LIMITED

SYNTHAXE LIMITED

TELEPHONE JUKEBOX COMPANY LIMITED(THE)

THE VIRGIN DRINKS COMPANY LIMITED

THE VIRGIN DRINKS GROUP LIMITED

THE VIRGIN TRADING GROUP LIMITED

ULTRAWAY LIMITED

VIRGIN EUROPEAN LEASING LIMITED

VANBURG LIMITED

VANSON (CRAWLEY) NO.2 LIMITED

VANSON DEVELOPMENTS LIMITED

VANSON GROUP HOLDINGS LIMITED

VEL HOLDINGS LIMITED

VEX AIRLINES (UK) LIMITED

VEXAIR LIMITED

VH (SPAIN) LIMITED

VHSA HOLDINGS LIMITED

VICTORY ACQUISITIONS LIMITED

VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED

VIRGIN CLOTHING & COSMETICS COMPANY LIMITED

VICTORY CORPORATION PLC

VICTORY RETAIL LIMITED

VIRGIN VIE AT HOME US PURCHASING LIMITED

THE VIRGIN COSMETICS US PURCHASING COMPANY LIMITED

VIRGIN VIE AT HOME (MARKETING) LIMITED