1
CHARCO 349 LIMITED - 1991-04-03
75 Alderney Street, London
Active Corporate (15 parents)
Equity (Company account)
4,509 GBP2025-06-30
Officer
2007-12-11 ~ 2019-09-30
IIF 11 - Director → ME
2
WRIGHT BIDCO LIMITED - 2019-01-10
1 More London Place, London
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2019-07-05 ~ 2021-04-30
IIF 14 - Director → ME
3
One, Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2013-11-12 ~ 2016-10-05
IIF 6 - Director → ME
4
FBE REALISATIONS 2021 LIMITED - now
JERSEY EUROPEAN AIRWAYS (UK) LTD - 2005-12-01
JERSEY EUROPEAN AIRWAYS LIMITED - 1993-04-30
1 More London Place, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2019-02-21 ~ 2019-07-08
IIF 13 - Director → ME
5
FILIP TECHNOLOGIES UK LTD
- now 08098339EVADO FILIP HOLDING LTD - 2013-08-15
One, Fleet Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
-1,978 GBP2017-12-31
Officer
2013-11-12 ~ 2016-10-05
IIF 10 - Director → ME
6
THYME OPCO LIMITED
- 2021-04-13
12875147 C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (6 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2020-09-13 ~ now
IIF 12 - Director → ME
7
THREESIXTY AEROSPACE LIMITED - now
REYNARD AVIATION LIMITED
- 2012-03-09
03462640 25 Farringdon Street, London
Dissolved Corporate (40 parents)
Officer
2008-12-04 ~ 2010-12-01
IIF 4 - Director → ME
8
4 Cork Street, 1st Floor, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2020-09-30
Officer
2020-09-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-09 ~ 2021-03-25
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor, Diamond House, Birmingham Airport, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2020-09-30
Officer
2020-09-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-10 ~ 2021-03-25
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 (76 parents, 8 offsprings)
Officer
2008-12-04 ~ 2012-04-01
IIF 2 - Director → ME
11
VIRGIN ATLANTIC TWO LIMITED - now
BARFORD SERVICES LIMITED - 2000-04-28
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents, 2 offsprings)
Officer
2008-12-04 ~ 2012-04-01
IIF 3 - Director → ME
12
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)
Equity (Company account)
10,717,305 GBP2024-12-31
Officer
2002-03-13 ~ 2006-01-24
IIF 8 - Director → ME
13
VIRGIN ESTATES LIMITED - now
VIRGIN TOUCH LIMITED - 2004-07-19
CANDIDSHAW LIMITED - 2004-04-16
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-09-17 ~ 2006-06-26
IIF 7 - Director → ME
14
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 (70 parents)
Officer
2008-12-04 ~ 2012-04-01
IIF 5 - Director → ME
15
VIRGIN RADIO FRANCE HOLDINGS LIMITED - now
VIRGIN RADIO INTERNATIONAL LIMITED
- 2006-03-01
03239464 The School House 50, Brook Green, London
Dissolved Corporate (18 parents)
Officer
2003-01-02 ~ 2006-01-25
IIF 9 - Director → ME
16
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 (74 parents, 4 offsprings)
Officer
2008-12-04 ~ 2012-04-01
IIF 1 - Director → ME