1
BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
Ey, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1998-08-18 ~ 2005-07-29IIF 18 - Director → ME
2
VIRGINMONEY LIMITED - 2001-07-27
VIRGIN DIRECT (2) LIMITED - 2000-05-15
EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)
Officer
1998-08-12 ~ 2001-07-27IIF 8 - Director → ME
1997-11-21 ~ 1998-08-12IIF 2 - Director → ME
3
PEARL GROUP SERVICES LIMITED - 2001-04-02
CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)
Officer
2001-02-02 ~ 2004-03-02IIF 7 - Director → ME
4
UKLS INVESTOR 3 LIMITED - 2012-10-12
INTERACTIVE INVESTOR LIMITED - 2004-02-18
INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
III PLC - 2000-02-01
CREDITSTAND LIMITED - 1999-09-28
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2003-12-12 ~ 2004-03-02IIF 22 - Director → ME
5
HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
MIGHTVIEW LIMITED - 1997-10-06
Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1997-10-27 ~ 2004-03-02IIF 19 - Director → ME
6
MATTEREVER LIMITED - 1999-03-24
201 Deansgate, Manchester, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Officer
2003-12-12 ~ 2004-02-27IIF 21 - Director → ME
7
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
1999-03-22 ~ 1999-06-15IIF 15 - Director → ME
8
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
1999-03-18 ~ 1999-09-06IIF 16 - Director → ME
9
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1999-03-18 ~ 1999-06-15IIF 13 - Director → ME
10
CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
1998-07-31 ~ 1999-09-17IIF 14 - Director → ME
11
PEARL GROUP SERVICES LIMITED - 2005-10-10
HHG SERVICES LIMITED - 2005-04-14
942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
AMP (UK) SERVICES LIMITED - 2003-12-15
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
1999-03-18 ~ 1999-11-17IIF 17 - Director → ME
12
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1998-08-12 ~ 2002-10-21IIF 11 - Director → ME
13
VIRGIN MONEY CARDS LIMITED - 2013-01-18
VIRGIN MONEY LIMITED - 2012-06-29
VIRGIN DIRECT 2 LIMITED - 2001-07-27
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2001-06-11 ~ 2002-11-14IIF 23 - Director → ME
14
CIRCLEMICRO LIMITED - 1997-10-13
VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
250 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
1999-07-27 ~ 2001-07-27IIF 20 - Director → ME
15
VIRGIN U. LIMITED - 2001-10-23
REEDSTICK LIMITED - 1999-06-16
Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)
Officer
1999-06-30 ~ 2002-11-14IIF 9 - Director → ME
16
VIRGIN DIRECT LIMITED - 2002-02-04
SPEED 6038 LIMITED - 1995-09-26
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED - 2005-07-21
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
1998-08-12 ~ 2004-03-02IIF 24 - Director → ME
1997-10-31 ~ 1998-08-12IIF 1 - Director → ME
17
SPEED 5071 LIMITED - 1997-07-03
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
1997-10-31 ~ 1998-08-12IIF 3 - Director → ME
1998-08-12 ~ 2002-10-21IIF 5 - Director → ME
18
VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1998-08-12 ~ 2002-10-21IIF 12 - Director → ME
1997-11-26 ~ 1998-08-12IIF 4 - Director → ME
19
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
SPEED 5073 LIMITED - 1995-10-30
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)
Officer
1998-08-12 ~ 2002-10-21IIF 10 - Director → ME
20
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (6 parents, 2 offsprings)
Officer
1998-08-12 ~ 2002-10-21IIF 6 - Director → ME