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 201 - Director → ME
2
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-02-14 ~ 1998-11-04
IIF 177 - Director → ME
3
50 Albemarle Street, London, London
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1,637,233 GBP2025-03-31
Officer
2012-02-21 ~ now
IIF 42 - LLP Member → ME
4
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-29
Officer
2016-04-06 ~ 2016-08-18
IIF 83 - 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 87 - Director → ME
6
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
1998-06-30 ~ 1999-01-05
IIF 244 - Director → ME
2001-11-30 ~ 2005-09-02
IIF 149 - 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 190 - 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 71 - 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 (19 parents)
Officer
2015-10-23 ~ 2016-08-18
IIF 14 - Director → ME
10
13-15 York Buildings, London, United Kingdom
Active Corporate (27 parents, 17 offsprings)
Officer
2017-05-23 ~ 2021-12-31
IIF 34 - Director → ME
11
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (28 parents)
Officer
2016-03-10 ~ 2016-08-18
IIF 70 - Director → ME
12
BLOOMS NEW PLANTS LIMITED
- now 01931551BOB 1999 LIMITED - 2000-05-26
BLOOMS OF BRESSINGHAM LIMITED - 1999-03-24
03659183 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2016-04-06 ~ 2016-08-18
IIF 77 - Director → ME
13
BLOOMS OF BRESSINGHAM HOLDINGS LIMITED
- now 03892554BLOOMS OF BRESSINGHAM HOLDINGS PLC - 2007-05-11
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
5 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 65 - Director → ME
14
STEELRAY NO. 127 LIMITED - 1999-03-24
03774059, 04383186, 13381344, 05446211, 06502289, 05228079, 03569323, 05304077, 04354816, 04569223, 03226378, 04273102, 04774941, 02593461, 03898254, 03105125, 05375782, 02260575, 05304288, 03708791Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
-2 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 100 - Director → ME
2016-04-06 ~ 2016-04-06
IIF 11 - Director → ME
15
BLUEBOTTLE INVESTMENTS (UK) LIMITED - now
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 166 - Director → ME
16
CONTINENTAL SHELF 552 LIMITED - 2012-03-22
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (15 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 78 - Director → ME
17
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-31
Officer
2016-04-06 ~ 2016-08-18
IIF 12 - Director → ME
18
BRIDGEMERE NURSERIES TRADING LIMITED
- now 03282244OFFSHELF 235 LTD - 1997-02-17
02832788, 04399238, 02487218, 03952349, 02607510, 03868901, 05145340, 03142522, 05320671, 03943798, 06036382, 02765381, 06182698, 04261645, 05182847, 05848621, 03359514, 03982111, 07182519, 06541598Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2016-04-06 ~ 2016-08-18
IIF 62 - Director → ME
19
BUSINESS GROWTH FUND LIMITED - now
BUSINESS GROWTH FUND PLC
- 2018-05-04
07514847 13-15 York Buildings, London, England
Active Corporate (26 parents, 70 offsprings)
Officer
2011-09-27 ~ 2017-05-23
IIF 35 - 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 58 - 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 237 - Director → ME
22
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
1997-12-10 ~ 1998-11-04
IIF 232 - Director → ME
23
CHALLENGER (NORWICH) LIMITED - now
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (39 parents)
Officer
1997-10-14 ~ 2000-09-09
IIF 195 - Director → ME
24
CHAMBERS GARNER LIMITED - now
STORM MODEL MANAGEMENT INTERNATIONAL LIMITED
- 2009-08-25
02735253MARK 2202 LIMITED - 1992-08-17
02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 5 Jubilee Place, London
Dissolved Corporate (9 parents)
Officer
1998-07-02 ~ 1998-11-04
IIF 238 - Director → ME
25
SPEED 5020 LIMITED
- 1995-07-17
03066328 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The School House, 50 Brook Green, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1995-06-28 ~ 1998-11-04
IIF 206 - 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 230 - 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 172 - 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
00758966CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (48 parents, 12 offsprings)
Officer
1995-07-24 ~ 1999-01-27
IIF 202 - 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 258 - 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
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (41 parents)
Officer
1995-07-24 ~ 1998-11-04
IIF 260 - 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
01915767CANNON 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 203 - 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 255 - Director → ME
33
CINEWORLD SOUTH EAST CINEMAS LIMITED - now
UGC SE CINEMAS LIMITED - 2005-02-11
VIRGIN SE CINEMAS LIMITED
- 1999-11-16
00227669MGM SE CINEMAS LIMITED
- 1996-08-23
00227669CANNON SE CINEMAS LIMITED - 1992-04-14
SE CINEMAS LIMITED - 1986-09-03
THORN EMI CINEMAS LIMITED - 1986-06-13
EMI CINEMAS LIMITED - 1983-03-16
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (42 parents, 1 offspring)
Officer
1995-07-24 ~ 1998-11-04
IIF 130 - 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 261 - Director → ME
35
CONTINENTAL SHELF 399 LIMITED
05939825 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 94 - Director → ME
36
CONTINENTAL SHELF 400 LIMITED
05939785 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 99 - Director → ME
37
COUNTRY GARDEN CENTRES LIMITED
- now 01201436BEACON GARDEN CENTRES LIMITED - 1988-06-08
02237989 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (29 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 61 - 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 75 - Director → ME
39
ASSOCIATED EQUITY FARMS PLC - 1984-07-01
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 79 - 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 86 - Director → ME
41
CROSS COUNTRY TRAINS LIMITED - 1995-10-25
04162993 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (27 parents)
Officer
1997-01-05 ~ 1999-01-27
IIF 218 - Director → ME
42
SPEED 1399 LIMITED - 1991-05-09
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 222 - Director → ME
43
DMWSL 740 LIMITED
08674679 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 Dean Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-11-11 ~ 2017-04-18
IIF 36 - 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 262 - 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 (22 parents)
Officer
1996-05-30 ~ 1996-06-13
IIF 193 - 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
03177571ENGINEAGENT LIMITED
- 1996-09-04
03177571 601 High Road Leytonstone, London
Dissolved Corporate (23 parents)
Officer
1996-05-30 ~ 2000-07-11
IIF 157 - Director → ME
47
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-03-10 ~ 2016-08-18
IIF 64 - Director → ME
48
230 City Road, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
5,458,721 GBP2021-03-31
Officer
2020-12-01 ~ now
IIF 50 - Director → ME
49
230 City Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-10-02 ~ now
IIF 51 - Director → ME
50
1 Rivergate, Temple Quay, Bristol, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-03-09 ~ 2024-03-01
IIF 2 - Director → ME
51
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2001-11-30 ~ 2005-09-02
IIF 145 - Director → ME
52
WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
PACIFIC SHELF 1400 LIMITED - 2007-01-26
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Queen's Road, Aberdeen
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
7 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 88 - Director → ME
53
FOSTER GARDEN CENTRES LIMITED
- now 03952861OFFSHELF 274 LTD - 2000-03-31
02832788, 04399238, 02487218, 03952349, 02607510, 03868901, 05145340, 03142522, 05320671, 03943798, 06036382, 02765381, 06182698, 04261645, 05182847, 05848621, 03359514, 03982111, 07182519, 06541598Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (26 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 84 - Director → ME
54
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
101 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 69 - Director → ME
55
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 127 - Director → ME
56
CINEPLEX ODEON LIMITED - 1989-05-05
BURGINHALL 217 LIMITED - 1988-05-26
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (44 parents, 1 offspring)
Officer
1995-07-24 ~ 1998-11-04
IIF 129 - Director → ME
57
GARDEN CENTRE HOLDINGS LIMITED
- now SC292695WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
PACIFIC SHELF 1351 LIMITED - 2006-02-27
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 16 - Director → ME
58
GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC - 2015-08-20
04166793COUNTRY HOMES AND GARDENS PLC - 2012-01-23
COUNTRY HOME & GARDENS PLC - 2001-10-25
Hill House, 1 Little New St, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2015-08-25 ~ 2016-08-18
IIF 27 - Director → ME
59
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 95 - Director → ME
60
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-08-25 ~ 2016-08-18
IIF 33 - Director → ME
61
GLAMORGAN VALE (LEISURE CENTRES) LIMITED
01125181 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 81 - Director → ME
62
GOLDEN ACRES (HOLDINGS) LIMITED
- now 03045912GOLDEN ACRES NURSERIES LIMITED - 2000-01-07
03875158 Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-12-23 ~ 2016-08-18
IIF 26 - Director → ME
63
GOLDEN ACRES TRADING LIMITED - 2000-01-07
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (19 parents)
Officer
2014-12-23 ~ 2016-08-18
IIF 30 - Director → ME
64
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (18 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 91 - Director → ME
65
GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED
00761460 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 60 - Director → ME
66
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 59 - Director → ME
67
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 72 - Director → ME
68
GYG LIMITED - now
GYG LTD - 2017-06-22
GLOBAL YACHTING GROUP LTD - 2017-05-25
09533209DUNWILCO 2016 LIMITED - 2016-05-21
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 4 Dashwood House, Old Broad Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-07-05 ~ 2021-12-15
IIF 110 - Director → ME
69
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 68 - Director → ME
70
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
05162591VIRGIN RECRUITMENT LIMITED - 2010-02-23
05162591ORGASMIC WINES LIMITED - 2007-07-02
03800762 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
1996-05-20 ~ 1998-11-04
IIF 186 - Director → ME
71
HEIGHLEY GATE GARDEN CENTRE LIMITED
04501276 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 96 - Director → ME
72
HELLESPONT HOLDINGS LIMITED
- now 08729297DMWSL 743 LIMITED
- 2013-11-19
08729297 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-11-11 ~ 2017-04-18
IIF 37 - Director → ME
73
OVO TECHNOLOGY LTD
- 2018-09-03
08330989OVO ENERGY TRADING LTD
- 2015-08-10
08330989 9 Pembridge Road, Notting Hill, London, England
Active Corporate (10 parents, 7 offsprings)
Officer
2015-01-28 ~ 2021-01-18
IIF 44 - Director → ME
74
JACKSWOOD GARDEN CENTRE LIMITED
- now 02426608STACKMAL LIMITED - 1989-11-01
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 76 - Director → ME
75
KEN ALLEN GARDEN CENTRES LIMITED - 1984-10-10
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 90 - Director → ME
76
4 Pancras Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-05-20 ~ 1998-02-23
IIF 184 - Director → ME
77
JEWELDENE PROPERTY MANAGEMENT COMPANY LIMITED
02576786 5 Carlingford Road, Hampstead, London
Active Corporate (12 parents)
Equity (Company account)
4 GBP2025-01-24
Officer
1997-12-23 ~ 2005-06-06
IIF 249 - Director → ME
78
9th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
1994-10-24 ~ 1998-11-04
IIF 167 - Director → ME
79
KENNEDYS GARDEN CENTRES LIMITED
- now 02977269SIMCO 675 LIMITED - 1994-12-08
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 82 - Director → ME
80
KESTREL COURT (BLUNDELL SANDS) LIMITED
04579276 21-22 Tapton Way, Liverpool, England
Active Corporate (19 parents)
Equity (Company account)
9 GBP2024-11-30
Officer
2011-09-05 ~ 2017-02-04
IIF 38 - Director → ME
81
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 73 - Director → ME
82
LIMOBIKE LIMITED - now
VIRGIN LIMOBIKE LIMITED - 2013-04-10
03349884VIRGIN TRACKS LIMITED
- 2005-06-10
02733491MARK 2201 LIMITED - 1992-07-29
02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2-7 Clerkenwell Green, Farringdon, London, England
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
17,103 GBP2025-03-31
Officer
1996-09-17 ~ 1998-11-04
IIF 163 - Director → ME
83
LONDON & CONTINENTAL RAILWAYS LIMITED
- now 02966054PRECIS (1289) LIMITED - 1994-10-20
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
1995-03-10 ~ 1996-04-09
IIF 128 - Director → ME
84
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 160 - Director → ME
85
140-142 Kensington Church Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-04-20 ~ dissolved
IIF 109 - Director → ME
86
7 Th Floor, 346 Kensington High Street, London
Dissolved Corporate (17 parents)
Officer
1998-05-06 ~ 1999-06-18
IIF 257 - Director → ME
87
MURADV CONSULTING LIMITED
- now 07799054MURADV HOLDINGS LIMITED
- 2014-01-07
07799054 Bridge House, London Bridge, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-10-05 ~ dissolved
IIF 267 - Director → ME
88
C/o Colin Gray Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
Dissolved Corporate (3 parents)
Current Assets (Company account)
29,178 GBP2021-04-30
Officer
2011-10-20 ~ dissolved
IIF 266 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Right to surplus assets - More than 50% but less than 75% → OE
89
NETWORK DISTRIBUTING LIMITED - now
SOUND AND MEDIA LIMITED
- 2008-08-13
01476436 31st Floor, 40 Bank Street, London
Liquidation Corporate (27 parents, 3 offsprings)
Equity (Company account)
4,206,805 GBP2022-03-31
Officer
~ 1995-05-10
IIF 256 - Director → ME
90
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2002-08-05 ~ 2005-09-02
IIF 146 - Director → ME
91
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 66 - Director → ME
92
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)
Total Assets Less Current Liabilities (Company account)
-4 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 102 - Director → ME
93
Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-01-28 ~ dissolved
IIF 113 - Director → ME
94
Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-01-28 ~ dissolved
IIF 111 - Director → ME
95
Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-01-28 ~ dissolved
IIF 112 - Director → ME
96
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)
Profit/Loss (Company account)
-645,422 GBP2024-01-01 ~ 2024-12-31
Officer
2011-11-17 ~ 2013-12-31
IIF 15 - Director → ME
97
AURORA HOME ENERGY POWER LTD - 2009-06-16
1 Rivergate, Temple Quay, Bristol
Active Corporate (16 parents)
Officer
2015-01-28 ~ 2021-01-18
IIF 118 - Director → ME
98
1 Rivergate, Temple Quay, Bristol
Active Corporate (19 parents, 10 offsprings)
Officer
2015-01-28 ~ 2021-01-18
IIF 120 - Director → ME
99
SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED - 2014-03-10
1 Rivergate, Temple Quay, Bristol
Active Corporate (17 parents, 1 offspring)
Officer
2015-01-28 ~ 2021-01-18
IIF 115 - Director → ME
100
LILIBET FINANCE LTD - 2019-09-19
1 Rivergate Temple Quay, Bristol, England
Active Corporate (14 parents, 7 offsprings)
Officer
2021-07-19 ~ 2024-03-01
IIF 106 - Director → ME
101
AURORA HOME ENERGY LTD - 2009-06-16
1 Rivergate, Temple Quay, Bristol
Active Corporate (17 parents)
Officer
2015-01-28 ~ 2021-01-18
IIF 116 - Director → ME
102
OVO ENERGY (GROUP) LTD
- 2015-08-15
08862063 1 Rivergate, Temple Quay, Bristol
Active Corporate (22 parents, 8 offsprings)
Officer
2015-01-28 ~ 2024-03-01
IIF 119 - Director → ME
103
1 Rivergate, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-28 ~ dissolved
IIF 114 - Director → ME
104
PACIFIC SHELF 1435 LIMITED
SC324084 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 56 - Director → ME
105
PACIFIC SHELF 1436 LIMITED
SC324085 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 55 - Director → ME
106
PACIFIC SHELF 1437 LIMITED
SC324086 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 57 - Director → ME
107
PACIFIC SHELF 1447 LIMITED
SC325334 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 54 - Director → ME
108
Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
Liquidation Corporate (6 parents)
Equity (Company account)
-5,285,487 GBP2021-03-31
Officer
2021-05-01 ~ now
IIF 43 - Director → ME
109
PERSONALISED DIAGNOSTICS LIMITED
13124636 Nexus, Discovery Way, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-10,755 GBP2024-12-31
Officer
2023-01-01 ~ now
IIF 41 - Director → ME
110
PERSPECTIVE PICTURES LIMITED - now
VANSON (CRAWLEY) LIMITED
- 2012-02-17
02269148SQUAREFIN 118 LIMITED - 1988-12-29
02154127, 02269239, 02269202, 02204203, 02269229, 02203774, 02017634, 02269271, 02203853, 02098654, 02269153, 02204148, 02269200, 02098660, 02017630, 02269152, 02153994, 02069185, 02154132, 02154136Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-02-14 ~ 1998-11-04
IIF 204 - Director → ME
111
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
1999-02-08 ~ 2000-07-11
IIF 212 - Director → ME
112
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 92 - Director → ME
113
PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED
- now 06032245SANDCO 1008 LIMITED - 2007-01-15
06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 101 - Director → ME
114
PETER BARRATT'S GARDEN CENTRES LIMITED
- now 06387792WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED - 2014-10-10
08537498PETER BARRATT'S GARDEN CENTRES LIMITED - 2014-09-12
CAMVO 502 LIMITED - 2007-10-03
SC225977, SC220466, 08843252, SC221287, SC311347, SC284499, SC288997, SC363403, SC220468, SC469961, SC268554, SC220136, SC309536, SC251382, 04253957, SC311878, SC324599, SC324463, SC330986, SC294383Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wyevale Garden Centres , Syon Park, Brentford, Middlesex
Dissolved Corporate (18 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 89 - Director → ME
115
PHOENIX FIRE INHIBITOR LTD.
- now 02617774 Unit 5, Orion Trading Estate Tenax Road, Trafford Park, Manchester, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
577,010 GBP2021-12-30
Officer
~ 1998-11-10
IIF 125 - Director → ME
116
PIAS COOPERATIVE LIMITED - now
MIKE RECORDINGS UK LIMITED - 2023-09-26
PIAS COOPERATIVE LIMITED - 2021-05-26
V2 RECORDS INTERNATIONAL LIMITED - 2014-03-25
1 Bevington Path, London, England
Active Corporate (27 parents)
Equity (Company account)
979,082 GBP2023-12-31
Officer
1996-05-20 ~ 1998-11-04
IIF 216 - Director → ME
117
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2014-12-05 ~ 2016-08-18
IIF 21 - Director → ME
118
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)
Total Assets Less Current Liabilities (Company account)
210,000 GBP2016-12-31
Officer
2015-08-25 ~ 2016-08-18
IIF 29 - Director → ME
119
PROJECT INTERACTIVE PUBLISHING LTD - now
VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
MATTER DIGITAL LIMITED - 2010-11-05
VIRGIN VOUCHER CLUB LIMITED
- 2010-10-28
03545908 80 Park Lane, London
Liquidation Corporate (19 parents)
Officer
1998-05-14 ~ 1998-11-04
IIF 228 - Director → ME
120
450 South Oak Way, Green Park, Reading
Active Corporate (42 parents)
Officer
1993-08-01 ~ 1994-04-15
IIF 264 - Director → ME
1993-08-01 ~ 1994-04-15
IIF 265 - Secretary → ME
121
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 214 - Director → ME
122
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 52 - Director → ME
123
RAGLAN GARDEN CENTRE LIMITED
- now 02654884STANDBASIC LIMITED - 1991-12-03
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2014-11-24 ~ 2016-08-18
IIF 25 - Director → ME
124
RE LIFE LIMITED - now
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED
- 2002-02-04
03087584VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (53 parents)
Officer
1999-01-28 ~ 2000-09-09
IIF 179 - Director → ME
125
REDSTAR TICKETING LIMITED - now
VIRGIN TRAINS LIMITED - 2021-03-29
VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
VIRGIN RETAIL EUROPE HOLDINGS LIMITED
- 2010-12-08
02448617 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (34 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 178 - Director → ME
126
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
1996-09-26 ~ 1998-11-04
IIF 198 - Director → ME
127
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 234 - Director → ME
128
GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED - 2012-01-23
04118745, 04118745GARDEN 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)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-08-25 ~ 2016-08-18
IIF 31 - Director → ME
129
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
1996-09-26 ~ 1998-11-04
IIF 213 - Director → ME
130
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)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 98 - Director → ME
131
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 197 - Director → ME
132
IN HOME TECHNOLOGY LIMITED - 2014-03-05
08785057SMART METER ASSETS 1 LTD - 2014-02-21
Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-28 ~ 2016-02-03
IIF 121 - Director → ME
133
OVO ENERGY FOR BUSINESS LIMITED
- 2015-08-10
08441878 1 Rivergate, Temple Quay, Bristol
Dissolved Corporate (8 parents)
Officer
2015-01-28 ~ dissolved
IIF 117 - Director → ME
134
136 George Street, London, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
2018-09-11 ~ 2019-07-16
IIF 53 - Director → ME
135
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 103 - Director → ME
136
STORM MODEL MANAGEMENT LIMITED
- now 02138622HURRYSNIPE LIMITED - 1987-07-23
5 Jubilee Place, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,327,523 GBP2023-12-31
Officer
1998-07-02 ~ 1998-11-04
IIF 183 - Director → ME
137
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 196 - Director → ME
138
THE FETHER MILES GROUP LIMITED
- now 03332902 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
3,376,168 GBP2025-03-31
Officer
1997-04-03 ~ 1999-04-28
IIF 243 - Director → ME
139
THE GARDEN & LEISURE CENTRE LIMITED
- now 04145804GARDEN CENTRES INVESTMENTS LIMITED - 2009-07-17
HAMSARD 2268 LIMITED - 2001-02-20
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (20 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 93 - Director → ME
140
THE GARDEN CENTRE GROUP LIMITED
- now SC324083WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
PACIFIC SHELF 1434 LIMITED - 2007-07-27
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2012-10-19 ~ 2012-10-19
IIF 17 - Director → ME
2012-06-08 ~ 2016-08-18
IIF 10 - Director → ME
141
THE LEARNING CLINIC LIMITED
- now 04866542BASHELFCO 2815 LIMITED - 2004-02-18
04018946, 03717585, 03574024, 05097413, 03500484, 05097478, 04412074, 04525429, 04762765, 03717581, 04082192, 04525424, 03890159, 03817781, 03623424, 03817795, 03623732, 03717567, 04525430, 03890148Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Arden Court, Arden Street, Stratford-upon-avon, England
Liquidation Corporate (22 parents)
Officer
2012-05-22 ~ 2015-10-12
IIF 1 - Director → ME
142
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 259 - Director → ME
143
THE VIRGIN DRINKS COMPANY LIMITED - now
THE VIRGIN COLA COMPANY LIMITED
- 2000-03-07
02952948SPEED 4484 LIMITED - 1994-10-10
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The School House, 50 Brook Green, London
Dissolved Corporate (32 parents)
Officer
1998-01-30 ~ 1999-01-27
IIF 173 - Director → ME
144
THE VIRGIN DRINKS GROUP LIMITED - now
VIRGIN BEVERAGES (HOLDINGS) LIMITED
- 1997-09-23
02947687VIRGIN RETAIL BRANDS LIMITED
- 1994-09-23
02947687 9th Floor 25 Farringdon Street, London
Dissolved Corporate (30 parents)
Officer
1994-07-12 ~ 1998-11-04
IIF 199 - Director → ME
145
THE VIRGIN TRADING GROUP LIMITED
- now 03389772 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
1997-06-16 ~ 2000-07-11
IIF 221 - Director → ME
146
THREESIXTY AEROSPACE LIMITED - now
REYNARD AVIATION LIMITED
- 2012-03-09
03462640 25 Farringdon Street, London
Dissolved Corporate (40 parents)
Officer
2001-11-29 ~ 2010-12-01
IIF 254 - Director → ME
147
TRAINLINE HOLDINGS LIMITED
- now 03886253TRAINLINE.COM HOLDINGS LIMITED
- 2002-01-16
03886253 1 More London Place, London
Dissolved Corporate (25 parents, 4 offsprings)
Officer
2001-11-14 ~ 2005-09-02
IIF 140 - Director → ME
2000-03-29 ~ 2000-08-03
IIF 241 - Director → ME
148
120 Holborn, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1999-12-03 ~ 2000-08-03
IIF 207 - Director → ME
2001-11-14 ~ 2005-03-01
IIF 150 - Director → ME
149
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 (24 parents, 1 offspring)
Officer
2012-06-08 ~ 2016-08-18
IIF 40 - Director → ME
150
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-04-18 ~ 2016-08-18
IIF 104 - Director → ME
151
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2012-10-19 ~ 2016-08-18
IIF 13 - Director → ME
152
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-06-08 ~ 2016-08-18
IIF 39 - Director → ME
153
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
2013-12-23 ~ 2020-03-04
IIF 19 - Director → ME
154
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 188 - Director → ME
155
V2 MATRIX LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
1996-05-20 ~ 1998-11-04
IIF 240 - Director → ME
156
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
1997-05-28 ~ 2000-07-11
IIF 263 - Director → ME
2002-01-10 ~ 2006-03-23
IIF 251 - Director → ME
157
4 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
1996-05-30 ~ 1999-01-27
IIF 209 - Director → ME
158
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1996-05-20 ~ 1999-01-27
IIF 242 - Director → ME
159
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 220 - Director → ME
160
VANSON (CRAWLEY) NO.2 LIMITED
- now 02269152SQUAREFIN 274 LIMITED - 1989-11-08
02154127, 02269239, 02269202, 02204203, 02269229, 02203774, 02017634, 02269271, 02203853, 02098654, 02269153, 02204148, 02269200, 02098660, 02017630, 02153994, 02069185, 02154132, 02154136, 02269404Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-02-14 ~ 1998-11-04
IIF 210 - Director → ME
161
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 161 - Director → ME
162
VANSON GROUP HOLDINGS LIMITED - now
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 176 - Director → ME
163
15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2017-01-28 ~ dissolved
IIF 108 - Director → ME
164
1 Masterton Park, South Castle Drive, Dunfermline, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-01-28 ~ dissolved
IIF 107 - Director → ME
165
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2005-01-12 ~ 2005-09-02
IIF 135 - Director → ME
166
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2005-03-31 ~ 2005-09-02
IIF 137 - Director → ME
167
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2005-02-18 ~ 2005-09-02
IIF 142 - Director → ME
1997-03-25 ~ 1998-11-04
IIF 224 - Director → ME
168
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 (26 parents)
Officer
1996-05-30 ~ 1996-06-13
IIF 246 - Director → ME
1998-01-09 ~ 2005-09-02
IIF 134 - Director → ME
169
9th Floor 25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
2011-07-01 ~ 2012-04-01
IIF 4 - Director → ME
170
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
06366192SHOWHALL 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 3 - Director → ME
1997-12-10 ~ 1998-11-04
IIF 180 - Director → ME
171
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (30 parents)
Officer
1997-10-17 ~ 1998-11-04
IIF 154 - Director → ME
172
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
2001-11-29 ~ 2012-07-01
IIF 8 - Director → ME
173
VIRGIN ATLANTIC TWO LIMITED - now
BARFORD SERVICES LIMITED - 2000-04-28
03620158 Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents, 2 offsprings)
Officer
2001-11-29 ~ 2012-07-01
IIF 9 - Director → ME
174
VIRGIN AVIATION SERVICES LIMITED
- now 01927016URBELL LIMITED - 1985-10-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2001-11-29 ~ 2006-03-01
IIF 252 - Director → ME
175
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 185 - Director → ME
176
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1995-07-28 ~ 1998-11-04
IIF 236 - Director → ME
177
VIRGIN CINEMAS GROUP LIMITED
- now 03066297SPEED 5022 LIMITED
- 1995-07-17
03066297 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (34 parents)
Officer
1995-06-28 ~ 1999-01-27
IIF 231 - Director → ME
178
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 226 - Director → ME
179
VIRGIN DEVELOPMENTS LIMITED
- now 01412157ON-LINE EDITING LIMITED - 1987-07-01
VIRGIN MANUFACTURING LIMITED - 1981-12-31
RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
1994-04-27 ~ 1998-11-04
IIF 247 - Director → ME
180
VIRGIN DIGITAL HELP LIMITED - now
VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
VIRGIN RAILWAYS LIMITED
- 2008-01-30
02733490MARK 2200 LIMITED - 1992-07-29
02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33rd Floor 30 St. Mary Axe, London
Dissolved Corporate (21 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 205 - Director → ME
181
VIRGIN HOLDINGS LIMITED - 1986-04-14
03609453VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1994-04-27 ~ 1997-12-09
IIF 175 - Director → ME
182
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
1997-06-16 ~ 1999-01-27
IIF 181 - Director → ME
183
VIRGIN ENTERTAINMENT EUROPE LIMITED
03389797 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
1997-06-16 ~ 1999-01-27
IIF 187 - Director → ME
184
VIRGIN ESTATES LIMITED - now
VIRGIN GALACTIC LIMITED - 2006-06-27
05802809VIRGIN TOUCH LIMITED - 2004-07-19
03126691CANDIDSHAW LIMITED
- 2004-04-16
02318350 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 192 - Director → ME
185
VIRGIN EXPRESS HOLDINGS PLC
- now 02743543VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17
MARK 2208 LIMITED - 1992-10-06
02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246, 02605057Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
1999-03-08 ~ 2000-07-11
IIF 217 - Director → ME
2002-04-23 ~ 2011-12-02
IIF 253 - Director → ME
186
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - now
VIRGIN VIE LIMITED - 2008-12-23
03177571VIRGIN COSMETICS LIMITED
- 1999-04-12
03248191 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
1996-09-05 ~ 1998-11-04
IIF 248 - Director → ME
187
VVG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2002-01-15 ~ 2005-09-02
IIF 138 - Director → ME
1994-10-25 ~ 1999-01-27
IIF 155 - Director → ME
188
VIRGIN GYM HOLDINGS LIMITED - now
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-06-17 ~ 1998-11-04
IIF 211 - Director → ME
189
VIRGIN HEALTH CLUBS HOLDINGS LIMITED - now
VIRGIN EXPRESS LIMITED
- 2007-03-05
02733493MARK 2198 LIMITED - 1992-07-29
02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 219 - Director → ME
190
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
2001-11-29 ~ 2012-07-01
IIF 6 - Director → ME
191
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2004-09-06 ~ 2005-09-02
IIF 143 - Director → ME
192
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 156 - Director → ME
193
VIRGIN LIFE CARE INVESTMENTS LIMITED
- now 04976244BODY IQ INVESTMENTS LIMITED - 2004-11-26
MIRAZONE LIMITED - 2004-02-10
25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2005-09-02 ~ 2013-12-31
IIF 5 - Director → ME
194
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 235 - Director → ME
195
VIRGIN MANAGEMENT LIMITED
- now 01568894VIRGIN ENTERPRISES LIMITED - 1983-02-21
01073929GADWALL PRODUCTIONS LIMITED - 1981-12-31
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2001-11-30 ~ 2005-09-02
IIF 136 - Director → ME
1994-04-27 ~ 1998-11-04
IIF 164 - Director → ME
196
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
1997-04-10 ~ 1998-11-04
IIF 174 - Director → ME
197
NETSTIR LIMITED - 1989-10-30
9th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-01-07 ~ 2005-09-02
IIF 133 - Director → ME
1994-04-27 ~ 1998-11-04
IIF 182 - Director → ME
198
VIRGIN MONEY GIVING LIMITED - now
VIRGIN COMPUTERS LIMITED - 2009-02-09
03390330VIRGIN FLYER LIMITED
- 2007-07-02
02733492MARK 2199 LIMITED - 1992-07-29
02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (39 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 169 - Director → ME
199
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
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (74 parents, 6 offsprings)
Officer
1998-11-18 ~ 2000-09-09
IIF 225 - Director → ME
2001-11-30 ~ 2005-09-02
IIF 147 - Director → ME
200
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 132 - Director → ME
201
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
- now 03148791SPEED 5339 LIMITED - 1997-10-27
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2004-11-25 ~ 2005-09-02
IIF 139 - Director → ME
1997-12-10 ~ 1999-01-27
IIF 229 - Director → ME
202
VIRGIN MONEY MANAGEMENT SERVICES LIMITED - now
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04
03072772SPEED 5071 LIMITED - 1997-07-03
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (56 parents)
Officer
1999-01-28 ~ 2000-09-09
IIF 189 - Director → ME
203
VIRGIN MONEY NOMINEES LIMITED - now
VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04
03346243FCB 1228 LIMITED - 1997-04-18
03470117, 02973383, 02973380, 03280401, 03006851, 02893848, 03103809, 03565220, 03252138, 03521751, 02838969, 02856411, 03280380, 03423430, 02881957, 02986130, 03570212, 03470157, 03427882, 03372324Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (52 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1999-01-28 ~ 2000-09-09
IIF 131 - Director → ME
204
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 141 - Director → ME
205
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - now
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
03000482SPEED 5073 LIMITED - 1995-10-30
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (62 parents)
Officer
1996-09-16 ~ 2000-09-09
IIF 153 - Director → ME
206
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - now
SPEED 4720 LIMITED - 1995-01-05
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (87 parents, 2 offsprings)
Officer
1995-05-03 ~ 2000-09-09
IIF 124 - Director → ME
207
VIRGIN PROPERTIES LIMITED - now
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02
02456794CLIMBRATE LIMITED - 1990-02-28
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 239 - Director → ME
208
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2003-04-30 ~ 2005-09-13
IIF 151 - Director → ME
209
VIRGIN RAIL PROJECTS LIMITED - now
VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
VIRGIN RAIL DEVELOPMENTS LIMITED
- 2006-06-28
04162993 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2001-11-30 ~ 2005-09-02
IIF 148 - Director → ME
210
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
1996-07-04 ~ 1999-01-27
IIF 162 - Director → ME
211
VIRGIN MEGASTORE HOLDINGS LIMITED
- 2007-09-19
03061309 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1995-06-16 ~ 1998-11-04
IIF 208 - Director → ME
212
VIRGIN SKY INVESTMENTS LIMITED
- now 04415765HAMDDEN LIMITED - 1994-04-11
LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1997-05-22 ~ 1998-11-04
IIF 126 - Director → ME
213
VANSON (CARMARTHEN) LIMITED
- 2007-08-30
02376573BURGINHALL 329 LIMITED - 1989-06-29
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299, 03048937Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-02-14 ~ 1998-11-04
IIF 191 - Director → ME
214
VIRGIN START UP LIMITED - now
VIRGIN COMPUTERS LIMITED - 2013-08-05
02733492 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (38 parents)
Officer
1997-06-17 ~ 1998-11-04
IIF 194 - Director → ME
215
VIRGIN TELEVISION INVESTMENTS LIMITED
- now 02598994SUN DOG PICTURES LIMITED - 2012-06-11
06906545SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21
02269223SQUAREFIN 116 LIMITED - 1988-11-07
02154127, 02269239, 02269202, 02204203, 02269229, 02203774, 02017634, 02269271, 02203853, 02098654, 02269153, 02204148, 02269200, 02098660, 02017630, 02269152, 02153994, 02069185, 02154132, 02154136Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-02-14 ~ 1998-11-04
IIF 171 - Director → ME
216
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
2001-11-29 ~ 2012-07-01
IIF 7 - Director → ME
217
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 170 - Director → ME
218
VIRGIN VGS LIMITED - now
VIRGIN GAMES SERVICES LIMITED - 2013-07-08
01393020VIRGIN HOTELS INVESTMENTS LIMITED - 2008-07-29
VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
03741555 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (21 parents)
Officer
1995-11-15 ~ 1998-11-04
IIF 245 - Director → ME
219
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 158 - Director → ME
220
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 168 - Director → ME
221
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 144 - Director → ME
1994-04-27 ~ 1998-11-04
IIF 233 - Director → ME
222
W1M ASSET MANAGEMENT LIMITED
- now 02112588LONDON AND CAPITAL ASSET MANAGEMENT LIMITED
- 2025-06-02
02112588 16 Babmaes Street, London, England
Active Corporate (21 parents)
Officer
2020-03-27 ~ now
IIF 47 - Director → ME
223
16 Babmaes Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2018-05-25 ~ now
IIF 46 - Director → ME
224
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 48 - Director → ME
225
W1M INVESTMENT MANAGEMENT LIMITED
- now 02042285J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
BURGINHALL 61 LIMITED - 1986-11-21
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Babmaes Street, London, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2024-06-28 ~ now
IIF 49 - Director → ME
226
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 FINANCIAL SERVICES LIMITED - 1988-05-31
02189276 16 Babmaes Street, London, England
Active Corporate (22 parents)
Officer
2020-03-27 ~ now
IIF 45 - Director → ME
227
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 85 - Director → ME
228
WCT GROUP HOLDINGS LIMITED - now
VIRGIN RAIL GROUP HOLDINGS LIMITED
- 2021-03-29
04196341PRECIS (2015) LIMITED - 2001-08-16
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2001-11-30 ~ 2006-12-19
IIF 250 - Director → ME
229
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
2001-12-14 ~ 2002-03-01
IIF 200 - Director → ME
1996-11-18 ~ 2000-08-03
IIF 159 - Director → ME
230
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 165 - Director → ME
231
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 215 - Director → ME
232
WGC FINANCIAL SERVICES LIMITED
- now 05337188INHOCO 4079 LIMITED - 2005-01-27
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (23 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 67 - Director → ME
233
WGC SEEDS HOLDINGS LIMITED
- now 06454955ARMITAGE & SONS (HOLDINGS) LIMITED
- 2015-06-26
06454955 Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-06-04 ~ 2016-08-18
IIF 22 - Director → ME
234
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2015-06-04 ~ 2016-08-18
IIF 23 - Director → ME
235
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2016-06-03 ~ 2016-08-18
IIF 105 - Director → ME
236
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-01-15 ~ 2016-08-18
IIF 28 - Director → ME
237
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-01-15 ~ 2016-08-18
IIF 20 - Director → ME
238
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 227 - Director → ME
239
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 152 - Director → ME
240
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 74 - Director → ME
241
WYEVALE ACQUISITIONS BORROWER LIMITED
06343583 Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2016-03-10 ~ 2016-08-18
IIF 80 - Director → ME
242
WYEVALE ACQUISITIONS LIMITED
- now 06343571WYEVALE 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 97 - Director → ME
243
GARDEN CENTRE ACQUISITIONS LIMITED
- 2014-10-10
08537498 Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (11 parents)
Officer
2014-04-01 ~ 2016-08-18
IIF 32 - Director → ME
244
THE GARDEN AND LEISURE GROUP LIMITED - 2014-10-10
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (24 parents)
Officer
2016-04-01 ~ 2016-08-18
IIF 63 - Director → ME
245
WYEVALE GARDEN CENTRES HOLDINGS LIMITED
- now 01972554THE GARDEN CENTRE GROUP HOLDINGS LIMITED
- 2014-09-12
01972554CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (44 parents, 18 offsprings)
Officer
2012-10-19 ~ 2016-08-18
IIF 24 - Director → ME
246
WYEVALE GARDEN CENTRES LIMITED
- now 00662286 01972554, 06343571, 04145804, 01972554, 01167333, 03465908, 01972554, 06343571, 04145804, 01972554, 01167333, 03465908, 01972554, 06343571, 04145804, 01972554, 01167333, 03465908, 01972554, 06343571Warning The number of records might exceed displayable range of browser, please consider
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... (more)THE GARDEN CENTRE GROUP TRADING LIMITED
- 2014-10-10
00662286WYEVALE (LEISURE CENTRES) LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES LIMITED - 1987-02-09
01972554, 06343571, 04145804, 01972554, 01167333, 03465908, 01972554, 06343571, 04145804, 01972554, 01167333, 03465908, 01972554, 06343571, 04145804, 01972554, 01167333, 03465908, 01972554, 06343571Warning The number of records might exceed displayable range of browser, please consider
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... (more)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 (31 parents, 11 offsprings)
Officer
2012-10-19 ~ 2016-08-18
IIF 18 - Director → ME
247
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 (17 parents)
Officer
1994-04-27 ~ 1997-12-09
IIF 223 - Director → ME
1994-05-27 ~ 1999-01-27
IIF 123 - Secretary → ME