WHITEHORN, William Elliott

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Whitehorn, William Elliott
British born in February 1960
Resident in England
Registered addresses and corresponding companies
- Room 30, Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, Hampshire, GU35 0FX, United Kingdom
  IIF 1
- Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA
  IIF 2
- Secc, Exhibition Way, Glasgow, G3 8YW, Scotland
  IIF 3
- 10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
  IIF 4
- Scottish Event Campus, Glasgow, Scotland, G3 8YW
  IIF 5
Whitehorn, William Elliott
British company director born in February 1960
Resident in England
Registered addresses and corresponding companies
- 10 Dunkeld Road, Perth, Perthshire, PH1 5TW
  IIF 6
Whitehorn, William Elliot
British born in February 1960
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
  IIF 7
- 170, Midsummer Boulevard, Milton Keynes, MK9 1BP, England
  IIF 8
- 170, The Pinnacle, Midsummer Boulevard, Milton Keynes, MK9 1BP, England
  IIF 9
Whitehorn, William Elliot
British director born in February 1960
Resident in England
Registered addresses and corresponding companies
- Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, SN15 1GH, United Kingdom
  IIF 10
Whitehorn, William Elliott
British born in February 1960
Registered addresses and corresponding companies
- The School House, 50 Brook Green, London, W6 7RR, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15
- The Mill House, Partridge Lane, Wadhurst, East Sussex, TN5 6LB
  IIF 16
Whitehorn, William Elliott
British born in February 1960
Resident in Uk
Registered addresses and corresponding companies
- R71, Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire, OX11 0QX, United Kingdom
  IIF 17
- 123, St. Vincent Street, Glasgow, G2 5EA
  IIF 18
Whitehorn, William Elliot
British born in February 1960
Registered addresses and corresponding companies
- 24 Sudbrooke Road, London, SW12 8TG
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22
Whitehorn, William Elliott
born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 31 Dents Road, London, SW11 6JA
  IIF 23
Whitehorn, William Elliott
British born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Alpha Works, Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England
  IIF 24
- Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
  IIF 25
- 120, Campden Hill Road, London, W8 7AR
  IIF 26 IIF 27 IIF 28 (more)(less)
  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
- 31 Dents Road, London, SW11 6JA
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
- 6, Half Moon Street, London, W1J 7BA, United Kingdom
  IIF 77
- New City Cloisters, 196 Old Street, London, EC1V 9FR, United Kingdom
  IIF 78
Whitehorn, William Elliot
British born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU
  IIF 79
Whitehorn, William Elliott
Scottish born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 1-6, Brighton Mews, Bristol, BS8 2NW, England
  IIF 80
- 30, Park Street, London, SE1 9EQ
  IIF 81
Mr William Elliott Whitehorn
British born in February 1960
Resident in England
Registered addresses and corresponding companies
- Room 30, Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, Hampshire, GU35 0FX, United Kingdom
  IIF 82
William Elliott Whitehorn
British born in February 1960
Resident in England
Registered addresses and corresponding companies
- Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
  IIF 83

Offspring entities and appointments 77

1
AGENTS TOGETHER LTD
12648988
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2020-06-05 ~ 2025-01-02
IIF 24 - Director → ME
2
AITKEN DOTT LIMITED
- now SC088449
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1991-11-27
Date of completion or termination of CVA on 1992-07-15
AITKEN DOTT (THE SCOTTISH GALLERY) LIMITED - 1988-02-12
AITKEN DOTT LIMITED - 1987-05-13
ALERNIS LIMITED - 1984-11-12
16 Dundas Street, Edinburgh
Active Corporate (20 parents)
Officer
2014-06-06 ~ 2020-10-01
IIF 3 - Director → ME
3
BARFAIR LIMITED
03552508
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2002-01-23 ~ 2007-10-01
IIF 42 - Director → ME
4
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
2006-06-30 ~ 2007-10-01
IIF 27 - Director → ME
5
BLUEBOTTLE UK LIMITED
03744190
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2006-06-30 ~ 2007-10-01
IIF 61 - Director → ME
6
BRICKS NEWCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2026-05-23
BRICKS NEWCO PLC - 2023-06-30
PURPLEBRICKS GROUP PLC
- 2023-06-30 08047368 06734084, 15846533... (more)
NEW BROOM LIMITED
- 2015-12-10 08047368
PURPLEBRICKS GROUP LIMITED
- 2015-12-10 08047368 06734084, 15846533... (more)
NEW PORTAL LIMITED - 2012-10-15
One, Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2013-07-24 ~ 2018-06-30
IIF 4 - Director → ME
7
CHARTER AIR UK LIMITED - now
CHARTER AIR LIMITED
- 2012-09-05 05463440
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (13 parents)
Officer
2005-06-07 ~ 2007-10-01
IIF 57 - Director → ME
8
CLYDE SPACE LIMITED
SC285287
Skypark 5 45 Finnieston Street, Glasgow, United Kingdom
Active Corporate (20 parents)
Officer
2016-09-06 ~ 2018-01-30
IIF 18 - Director → ME
9
CRANEWARE PLC
- now SC196331
CRANEWARE LIMITED - 2007-09-06
Tanfield House, 1 Tanfield, Edinburgh
Active Corporate (25 parents, 1 offspring)
Officer
2020-01-01 ~ now
IIF 2 - Director → ME
10
CROWD REACTIVE LIMITED
08504555
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2024-05-18
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-07-01 ~ 2016-06-08
IIF 79 - Director → ME
11
EXITIUM LIMITED
03939354
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2005-09-02 ~ 2007-10-01
IIF 44 - Director → ME
12
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
2006-06-26 ~ 2010-12-31
IIF 15 - Director → ME
13
GOOD ENERGY GROUP LIMITED - now
GOOD ENERGY GROUP PLC
- 2025-07-31 04000623
MONKTON GROUP PLC - 2007-07-10
MONKTON GROUP LIMITED - 2002-05-18
OVAL (1538) LIMITED - 2000-06-08
Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (36 parents, 50 offsprings)
Officer
2018-07-04 ~ 2025-04-09
IIF 10 - Director → ME
14
IL (2024) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2025-06-04
ILLUSTRATED LONDON NEWS LIMITED
- 2024-07-05 06433377 15725542
Insolvency (Case 1) In administration
Administration started on 2024-06-03
ILN LIMITED - 2007-12-20
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2008-11-17 ~ 2016-03-21
IIF 14 - Director → ME
15
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
00068497
12 Henrietta Street, Covent Garden, London
Active Corporate (239 parents, 3 offsprings)
Officer
2003-05-13 ~ 2004-02-03
IIF 72 - Director → ME
16
INTERNEWS EUROPE
07891107
Internews Europe C/o Sayer Vincent, 110 Golden Lane, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2011-12-23 ~ 2013-03-25
IIF 78 - Director → ME
17
IVANCO (NO. 3) LIMITED
03685046 03609453
The School House, 50 Brook Green, London
Dissolved Corporate (22 parents)
Officer
2006-06-30 ~ 2007-10-01
IIF 62 - Director → ME
18
JUBILEE FILM PARTNERSHIP LLP
OC301331
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-03-13 ~ 2024-02-12
IIF 23 - LLP Member → ME
19
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
2005-06-13 ~ 2007-10-01
IIF 59 - Director → ME
20
LONDON'S AIR AMBULANCE LIMITED - now
VIRGIN H.E.M.S. (LONDON) LIMITED
- 2012-08-20 02337239
EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
5th Floor 77 Mansell Street, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2003-07-09 ~ 2004-01-26
IIF 65 - Director → ME
21
MCCARTHY CORPORATION PLC
- now 03073655
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-26
Date of completion or termination of CVA on 2014-04-11
SHELFCO (N0.1078) LIMITED - 1995-10-02
7 Th Floor, 346 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
1998-08-24 ~ 1999-04-15
IIF 19 - Director → ME
22
MSQ HOLDINGS LIMITED - now
COUTTS HOLDINGS LIMITED - 2005-11-11
COUTTS HOLDINGS PLC.
- 2004-12-14 01382912
C.A. COUTTS HOLDINGS PLC
- 2004-05-04 01382912
ESSEX HOLDINGS LIMITED - 1996-04-11
Msq Partners Limited, 90 Tottenham Court Road, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
1999-11-09 ~ 2004-10-12
IIF 64 - Director → ME
23
NEWSTART INVESTMENTS LIMITED
04495194
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2002-08-05 ~ 2007-10-01
IIF 49 - Director → ME
24
NEXT 15 GROUP PLC - now
NEXT FIFTEEN COMMUNICATIONS GROUP PLC
- 2023-04-18 01579589
ONEMONDAY GROUP PLC. - 2002-11-14
TEXT 100 GROUP PLC - 2000-11-16
TEXT 100 LIMITED - 1997-03-07
60 Great Portland Street, London, United Kingdom
Active Corporate (36 parents, 39 offsprings)
Officer
2004-01-01 ~ 2011-05-12
IIF 77 - Director → ME
25
PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18 02966054
PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (70 parents, 30 offsprings)
Officer
1998-08-12 ~ 1998-10-06
IIF 22 - Director → ME
26
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
2007-02-21 ~ 2007-10-01
IIF 39 - Director → ME
27
SCOTTISH EVENT CAMPUS LIMITED
- now SC082081 SC259983
SCOTTISH EXHIBITION CENTRE LIMITED
- 2017-01-26 SC082081 SC259983... (more)
Scottish Event Campus, Glasgow, Scotland
Active Corporate (63 parents, 8 offsprings)
Officer
2010-11-01 ~ 2023-12-31
IIF 5 - Director → ME
28
SERAPHIM SPACE INVESTMENT TRUST PLC
- now 13395698 13354068
SERAPHIM SPACE GROUP PLC - 2021-06-03
5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-14 ~ now
IIF 7 - Director → ME
29
SPEED COMMUNICATIONS AGENCY LIMITED
- now 02599713
RAYMOND LOEWY INTERNATIONAL LIMITED
- 2014-12-09 02599713
RAYMOND LOEWY INTERNATIONAL GROUP LIMITED - 2004-04-02
SIERRAMEAD LIMITED - 1991-07-01
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (50 parents, 1 offspring)
Officer
2011-09-14 ~ 2017-01-18
IIF 80 - Director → ME
30
STAGECOACH GROUP LIMITED - now
STAGECOACH GROUP PLC
- 2022-10-17 SC100764 SC212093, SC735268, 13604316... (more)
STAGECOACH HOLDINGS PLC - 2001-08-31
STAGE-COACH (HOLDINGS) LIMITED - 1991-09-27
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (44 parents, 6 offsprings)
Officer
2011-05-01 ~ 2020-06-30
IIF 6 - Director → ME
31
STFC INNOVATIONS LIMITED
- now 04361684
CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED - 2009-07-14
MOSTLINE LIMITED - 2002-03-27
R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire
Active Corporate (33 parents, 8 offsprings)
Officer
2011-07-07 ~ 2016-09-01
IIF 17 - Director → ME
32
TAYBURN HOLDINGS LIMITED
- now SC112753
THE TAYBURN GROUP LIMITED - 1996-12-06
WEST GEORGE STREET (400) LIMITED - 1989-05-10
15 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2003-04-01 ~ 2003-12-03
IIF 67 - Director → ME
33
TAYBURN LIMITED
- now SC067241 SC072770
TAYBURN DESIGN LIMITED - 1994-07-11
TAYBURN LIMITED - 1989-07-14
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (32 parents)
Officer
2003-04-01 ~ 2003-12-03
IIF 70 - Director → ME
34
THE ELDERS FOUNDATION
06317151
3 Tilney Street, London, England
Active Corporate (27 parents)
Officer
2007-07-18 ~ 2008-06-26
IIF 16 - Director → ME
35
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
2005-09-05 ~ 2007-10-01
IIF 36 - Director → ME
36
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
2005-09-28 ~ 2007-10-01
IIF 35 - Director → ME
37
THE VIRGIN FOUNDATION
- now 02155645
THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
THE HEALTHCARE FOUNDATION - 1996-01-31
THE MATES FOUNDATION LIMITED - 1988-02-15
7 Savoy Court, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2004-08-26 ~ 2009-11-05
IIF 12 - Director → ME
38
TRAINLINE HOLDINGS LIMITED
- now 03886253
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26
Due to be dissolved on 2022-07-26
TRAINLINE.COM HOLDINGS LIMITED
- 2002-01-16 03886253
1 More London Place, London
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2000-08-03 ~ 2001-11-14
IIF 66 - Director → ME
2001-11-14 ~ 2006-07-05
IIF 69 - Director → ME
39
TRAINLINE.COM LIMITED
03846791
1 Stonecutter Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2000-06-22 ~ 2000-08-02
IIF 20 - Director → ME
2000-08-03 ~ 2001-11-14
IIF 74 - Director → ME
2001-11-14 ~ 2005-03-01
IIF 76 - Director → ME
40
TRANSPORT SYSTEMS CATAPULT LIMITED - now
TRANSPORT SYSTEMS CATAPULT
- 2022-01-21 08041919 08517330
TRANSPORT SYSTEMS CATAPULT LIMITED
- 2014-12-22 08041919 08517330
170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-03-14 ~ 2016-03-31
IIF 8 - Director → ME
41
TRANSPORT SYSTEMS CATAPULT SERVICES LIMITED
- now 08517330 08041919, 08041919, 08041919... (more)
BCOMP 477 LIMITED
- 2013-07-04 08517330 06891918... (more)
170 The Pinnacle, Midsummer Boulevard, Milton Keynes
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2013-06-25 ~ 2016-03-31
IIF 9 - Director → ME
42
UKSPACE TRADE ASSOCIATION LTD
12640867
Base Bordon Innovation Centre Broxhead House, 60 Barbados Road, Bordon, Hampshire, England
Active Corporate (8 parents)
Officer
2020-06-02 ~ 2020-06-09
IIF 1 - Director → ME
Person with significant control
2020-06-02 ~ 2021-06-02
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
VEL HOLDINGS LIMITED
- now 05323389 03148791, 15124108... (more)
LBM 1 LIMITED
- 2005-01-12 05323389
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2005-01-12 ~ 2007-10-01
IIF 47 - Director → ME
44
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
2005-09-02 ~ 2007-10-01
IIF 54 - Director → ME
45
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 05323394
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2005-01-12 ~ 2007-10-01
IIF 34 - Director → ME
46
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
2006-05-12 ~ 2007-10-01
IIF 52 - Director → ME
47
VIRGIN ACTIVE GROUP LIMITED - now
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
- 2006-03-10 02664542 06366192
SHOWHALL LIMITED
- 2005-09-23 02664542
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2005-09-20 ~ 2005-11-25
IIF 68 - Director → ME
48
VIRGIN AUDIO LIMITED
03937608
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (24 parents)
Officer
2006-06-30 ~ 2007-10-01
IIF 53 - Director → ME
49
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
2002-05-31 ~ 2007-10-01
IIF 30 - Director → ME
50
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
2004-04-15 ~ 2007-10-01
IIF 55 - Director → ME
51
VIRGIN DESTINATIONS LIMITED
- now 03791322
MAYFLY DESTINATIONS LIMITED - 1999-06-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2006-07-13 ~ 2007-10-01
IIF 37 - Director → ME
52
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
2006-05-12 ~ 2007-10-01
IIF 28 - Director → ME
53
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
2002-08-19 ~ 2007-10-01
IIF 43 - Director → ME
54
VIRGIN ESTATES LIMITED
- now 02318350
VIRGIN GALACTIC LIMITED
- 2006-06-27 02318350 05802809
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 ~ 2006-09-05
IIF 63 - Director → ME
55
VIRGIN FITNESS LIMITED
- now 04365450
ACTIVE 7 LIMITED - 2002-03-07
The School House, 50 Brook Green, London
Dissolved Corporate (21 parents)
Officer
2006-06-30 ~ 2007-10-01
IIF 33 - Director → ME
56
VIRGIN GALACTIC LIMITED
- now 05802809 02318350
VIRGAL LIMITED
- 2006-06-27 05802809
Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-06-26 ~ 2010-12-31
IIF 11 - Director → ME
57
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
2002-01-15 ~ 2007-10-01
IIF 32 - Director → ME
58
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
2007-02-13 ~ 2007-10-01
IIF 60 - Director → ME
59
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
2006-06-30 ~ 2007-10-01
IIF 56 - Director → ME
60
VIRGIN HOME LIMITED
03995722
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2005-09-02 ~ 2007-10-01
IIF 58 - Director → ME
61
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
2006-06-30 ~ 2007-10-01
IIF 45 - Director → ME
62
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
2006-06-30 ~ 2007-10-01
IIF 50 - Director → ME
63
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
2000-12-05 ~ 2007-10-01
IIF 31 - Director → ME
64
VIRGIN MOBILE TELECOMS LIMITED
- now 03707664
JV NEWCO LIMITED - 1999-08-25
500 Brook Drive, Reading, United Kingdom
Active Corporate (51 parents)
Officer
2001-01-17 ~ 2004-07-20
IIF 75 - Director → ME
65
VIRGIN MOBILE USA HOLDINGS LIMITED
- now 03349884 03126691, 03741555, 03741555... (more)
VIRGIN LIMOBIKE LIMITED
- 2005-06-10 03349884 02733491
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
1999-07-21 ~ 2007-10-01
IIF 26 - Director → ME
66
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
1996-03-06 ~ 2007-10-01
IIF 40 - Director → ME
67
VIRGIN PULSE (UK) LIMITED
04747970
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2003-04-30 ~ 2007-10-01
IIF 51 - Director → ME
68
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
2006-05-12 ~ 2007-10-01
IIF 29 - Director → ME
69
VIRGIN RAIL PROJECTS LIMITED - now
CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
VIRGIN RAIL DEVELOPMENTS LIMITED
- 2006-06-28 04162993 01412157
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2001-02-19 ~ 2006-01-30
IIF 73 - Director → ME
70
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
2006-05-12 ~ 2007-10-01
IIF 41 - Director → ME
71
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
2002-01-15 ~ 2007-10-01
IIF 46 - Director → ME
72
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
VIRGIN WINGS LIMITED
- 2015-06-10 03160887
VIRGIN WINES LIMITED - 2005-02-09
25 Farringdon Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-09-05 ~ 2007-10-01
IIF 48 - Director → ME
73
WCT GROUP HOLDINGS LIMITED - now
VIRGIN RAIL GROUP HOLDINGS LIMITED
- 2021-03-29 04196341 02448617
PRECIS (2015) LIMITED
- 2001-08-16 04196341 04196287... (more)
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2001-08-02 ~ 2009-03-31
IIF 13 - Director → ME
74
WCT GROUP LIMITED - now
VIRGIN RAIL GROUP LIMITED
- 2021-03-29 03282548
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
1996-11-18 ~ 1998-05-06
IIF 21 - Director → ME
1999-04-14 ~ 2002-03-01
IIF 71 - Director → ME
75
WILL WHITEHORN CONSULTANCY LIMITED
07506530
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2011-01-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
76
WRITTLE LIMITED - now
LOEWY GROUP LIMITED
- 2023-04-03 05030535
PINCO 2085 LIMITED - 2004-02-26
30 Park Street, London
Active Corporate (22 parents, 2 offsprings)
Officer
2010-04-27 ~ 2012-04-23
IIF 81 - Director → ME
77
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
1999-03-18 ~ 2007-10-01
IIF 38 - Director → ME

Whitehorn, William Elliott

Whitehorn, William Elliott

Whitehorn, William Elliott

Whitehorn, William Elliot

Whitehorn, William Elliot

Whitehorn, William Elliott

Whitehorn, William Elliott

Whitehorn, William Elliot

Whitehorn, William Elliott

Whitehorn, William Elliott

Whitehorn, William Elliot

Whitehorn, William Elliott

Mr William Elliott Whitehorn

William Elliott Whitehorn

AGENTS TOGETHER LTD

AITKEN DOTT LIMITED

BARFAIR LIMITED

BLUEBOTTLE INVESTMENTS (UK) LIMITED

BLUEBOTTLE UK LIMITED

PURPLEBRICKS GROUP PLC

NEW BROOM LIMITED

PURPLEBRICKS GROUP LIMITED

CHARTER AIR LIMITED

CLYDE SPACE LIMITED

CRANEWARE PLC

CROWD REACTIVE LIMITED

EXITIUM LIMITED

GALACTIC HOLDINGS LIMITED

GOOD ENERGY GROUP PLC

ILLUSTRATED LONDON NEWS LIMITED

INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED

INTERNEWS EUROPE

IVANCO (NO. 3) LIMITED

JUBILEE FILM PARTNERSHIP LLP

VIRGIN LIMOBIKE LIMITED

VIRGIN H.E.M.S. (LONDON) LIMITED

MCCARTHY CORPORATION PLC

COUTTS HOLDINGS PLC.

C.A. COUTTS HOLDINGS PLC

NEWSTART INVESTMENTS LIMITED

NEXT FIFTEEN COMMUNICATIONS GROUP PLC

LONDON & CONTINENTAL RAILWAYS LIMITED

VIRGIN RETAIL EUROPE HOLDINGS LIMITED

SCOTTISH EVENT CAMPUS LIMITED

SCOTTISH EXHIBITION CENTRE LIMITED

SERAPHIM SPACE INVESTMENT TRUST PLC

SPEED COMMUNICATIONS AGENCY LIMITED

RAYMOND LOEWY INTERNATIONAL LIMITED

STAGECOACH GROUP PLC

STFC INNOVATIONS LIMITED

TAYBURN HOLDINGS LIMITED

TAYBURN LIMITED

THE ELDERS FOUNDATION

THE VIRGIN DRINKS COMPANY LIMITED

THE VIRGIN DRINKS GROUP LIMITED

THE VIRGIN FOUNDATION

TRAINLINE HOLDINGS LIMITED

TRAINLINE.COM HOLDINGS LIMITED

TRAINLINE.COM LIMITED

TRANSPORT SYSTEMS CATAPULT

TRANSPORT SYSTEMS CATAPULT LIMITED

TRANSPORT SYSTEMS CATAPULT SERVICES LIMITED

BCOMP 477 LIMITED

UKSPACE TRADE ASSOCIATION LTD

VEL HOLDINGS LIMITED

LBM 1 LIMITED

VEXAIR LIMITED

VHSA HOLDINGS LIMITED

LBM 2 LIMITED

VICTORY ACQUISITIONS LIMITED

VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED

VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED

SHOWHALL LIMITED

VIRGIN AUDIO LIMITED

VIRGIN BALLOON FLIGHTS LIMITED

VIRGIN BOOKS LIMITED

VIRGIN DESTINATIONS LIMITED

VIRGIN DIGITAL STUDIOS LIMITED

VIRGIN ENTERPRISES LIMITED

VIRGIN ESTATES LIMITED