GERRARD, Barry Alexander Ralph

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gerrard, Barry Alexander Ralph
British
Registered addresses and corresponding companies
- 17 Mowray Close, Bromham, Bedford, MK43 8LF
  IIF 1
- 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
- 120, Campden Hill Road, London, W8 7AR
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49
- The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- The School House, 50 Brook Green, Hammersmith, London, W6 7RR
  IIF 108
- The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
- The School House, 50 Brook Green, London, W6 7RR, United Kingdom
  IIF 144 IIF 145 IIF 146
Gerrard, Barry Alexander Ralph
British company secretary
Registered addresses and corresponding companies
- 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
  IIF 147 IIF 148 IIF 149
- The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
  IIF 150
Gerrard, Barry Alexander Ralph
British secretary
Registered addresses and corresponding companies
- 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
  IIF 151
Gerrard, Barry Alexander Ralph
Registered addresses and corresponding companies
- 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
  IIF 152 IIF 153 IIF 154 (more)
  IIF 155 IIF 156
- The Battleship Building, 179 Harrow Road, London, W2 6NB
  IIF 157
- The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
  IIF 158 IIF 159 IIF 160 (more)
  IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
- The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
  IIF 183 IIF 184 IIF 185 (more)
  IIF 186 IIF 187
- The School House, 50 Brook Green, London, W6 7RR, United Kingdom
  IIF 188
Gerrard, Barry Alexander Ralph
British co secretary born in December 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
  IIF 189
Gerrard, Barry Alexander Ralph
British company secretary born in December 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
  IIF 190 IIF 191 IIF 192 (more)
  IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203
- The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
  IIF 204 IIF 205 IIF 206 (more)
  IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233
- The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
  IIF 234 IIF 235 IIF 236 (more)
  IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252

Offspring entities and appointments 170

1
00473581 LIMITED - now
VISIONHIRE LIMITED
- 2022-02-28 00473581
C/o Pricewaterhousecoopers Llp, Plumtree Court, London
Active Corporate (6 parents)
Officer
~ 2006-05-25
IIF 21 - Secretary → ME
2
122 WIGMORE STREET LIMITED
- now 00772751
IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-29 ~ dissolved
IIF 227 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 43 - Secretary → ME
3
ACHIEVE EVENTS LIMITED
08333307
The Battleship Building 179 Harrow Road, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-11-17 ~ dissolved
IIF 181 - Secretary → ME
4
ACHIEVE EVENTS OPERATIONS LIMITED
- now 05839409
RACEAHEAD (UK) LIMITED
- 2016-05-28 05839409
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (9 parents)
Officer
2014-11-17 ~ dissolved
IIF 162 - Secretary → ME
5
ACTIONSQUARE LIMITED
02027449
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-11-20 ~ dissolved
IIF 228 - Director → ME
2007-03-01 ~ dissolved
IIF 99 - Secretary → ME
6
BANK AND CLIENTS PLC - now
BANK AND CLIENTS LIMITED - 2015-01-26
CHURCH HOUSE TRUST LIMITED - 2014-12-01
VIRGIN BANK LIMITED
- 2012-01-31 00980698
CHURCH HOUSE TRUST PLC
- 2010-01-28 00980698 03985759
VIRGIN BANK PLC
- 2010-01-28 00980698
DRYFIELD TRUST PLC - 2000-12-27
DRYFIELD FINANCE LIMITED - 1994-05-05
Ship Canal House 5th Floor, 98 King Street, Manchester, England
Dissolved Corporate (59 parents)
Officer
2010-01-27 ~ 2012-01-25
IIF 108 - Secretary → ME
7
BARFAIR LIMITED
03552508
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2007-03-01 ~ 2020-03-31
IIF 101 - Secretary → ME
8
BLUEBOTTLE INVESTMENTS (UK) LIMITED
- now 02809301
VIRGIN SPRING LIMITED - 2004-04-16
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2007-03-01 ~ 2020-03-31
IIF 71 - Secretary → ME
9
BLUEBOTTLE UK LIMITED
03744190
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2007-03-01 ~ 2020-03-31
IIF 72 - Secretary → ME
10
BOX CLEVER FINANCE LIMITED
- now 03866452
297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2003-06-13 ~ 2003-06-24
IIF 197 - Director → ME
2000-06-26 ~ 2006-05-25
IIF 151 - Secretary → ME
11
BOX CLEVER LIMITED
- now 04140077
TRUSHELFCO (NO.2768) LIMITED
- 2001-03-19 04140077 01660783, 04773122, 03689743... (more)
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-03-06 ~ 2006-12-11
IIF 32 - Secretary → ME
12
BOX CLEVER TECHNOLOGY LIMITED
- now 03866274
2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-06-26 ~ 2005-01-14
IIF 147 - Secretary → ME
13
BOX CLEVER TRUSTEES LIMITED
- now 04192851
LORTEL LIMITED
- 2001-06-01 04192851
111 S & W Partners, Eq, 4th Floor, 111, Victoria Street, Bristol, England
Active Corporate (20 parents)
Officer
2001-05-11 ~ 2007-01-12
IIF 189 - Director → ME
14
CABLECOM INVESTMENTS LIMITED
01932156
The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (16 parents)
Officer
~ 1991-06-28
IIF 19 - Secretary → ME
15
CAIRNLINE LIMITED
- now 02456513
THE DESIGN CLINIC LIMITED - 1990-08-08
CAIRNLINE LIMITED - 1990-03-01
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-03-01 ~ 2020-03-31
IIF 57 - Secretary → ME
16
CHALLENGER (NORWICH) LIMITED
- now 03427512
VIRGINMONEY LIMITED - 2001-07-27
VIRGIN DIRECT (2) LIMITED - 2000-05-15
EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (39 parents)
Officer
2007-03-01 ~ 2012-02-16
IIF 139 - Secretary → ME
17
CHARTER AIR UK LIMITED
- now 05463440
CHARTER AIR LIMITED
- 2012-09-05 05463440
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (13 parents)
Officer
2007-03-01 ~ dissolved
IIF 103 - Secretary → ME
18
CINEMA HOLDINGS LIMITED
- now 03066328
SPEED 5020 LIMITED - 1995-07-17
The School House, 50 Brook Green, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2010-02-12 ~ dissolved
IIF 237 - Director → ME
2007-03-01 ~ 2010-02-12
IIF 47 - Secretary → ME
19
CLASSBOSS LIMITED
- now 03433181 03196828
VIRGIN CLOTHING LIMITED - 1997-10-27
25 Farringdon Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-02-12 ~ 2010-12-09
IIF 246 - Director → ME
2007-03-01 ~ 2010-02-12
IIF 111 - Secretary → ME
2010-12-09 ~ 2020-03-31
IIF 75 - Secretary → ME
20
CRAWLEY BUSINESS QUARTER LIMITED
- now 03145531
QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2007-06-29 ~ dissolved
IIF 219 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 41 - Secretary → ME
21
CROSSCOUNTRY TRAINS LIMITED
- now 03007937 04162993
CROSS COUNTRY TRAINS LIMITED - 1995-10-25
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (27 parents)
Officer
2007-03-01 ~ dissolved
IIF 92 - Secretary → ME
22
CURRENT SPONGE PRODUCTIONS LIMITED
- now 02598994 06906545, 02269223
VIRGIN TELEVISION INVESTMENTS LIMITED
- 2012-09-26 02598994 02269223
SPEED 1399 LIMITED - 1991-05-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2007-06-29 ~ dissolved
IIF 231 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 3 - Secretary → ME
23
DRESSCO LIMITED
- now 03046028
VIRGIN BRIDE LIMITED
- 2008-12-19 03046028
VIRGIN BRIDES LIMITED - 1996-10-24
The Old Church Quick's Road, Wimbledon, London
Dissolved Corporate (18 parents)
Officer
2007-03-01 ~ 2008-12-22
IIF 141 - Secretary → ME
24
EFFECTIVE CLOTHING RETAIL LIMITED - now
VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
THE VIRGIN CLOTHING COMPANY LIMITED
- 2009-02-13 03196828
CLASSBOSS LIMITED - 1997-10-27
601 High Road Leytonstone, London
Dissolved Corporate (22 parents)
Officer
2007-03-01 ~ 2008-12-24
IIF 114 - Secretary → ME
25
EFFECTIVE COSMETICS RETAIL LIMITED - now
VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
VIRGIN VIE AT HOME LIMITED
- 2009-02-06 03177571
THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
VIRGIN VIE LIMITED - 1999-04-12
THE PROJECT CONSULTANCY LIMITED - 1997-06-17
ENGINEAGENT LIMITED - 1996-09-04
601 High Road Leytonstone, London
Dissolved Corporate (23 parents)
Officer
2007-03-01 ~ 2008-12-24
IIF 132 - Secretary → ME
26
ELECTRONIC RENTALS GROUP
00177935
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2000-05-17
IIF 152 - Secretary → ME
27
ENDEVA FULFILMENT LIMITED
- now 04140198
TRUSHELFCO (NO.2769) LIMITED
- 2001-03-26 04140198 01660783, 04773122, 03689743... (more)
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2003-06-13 ~ 2003-06-24
IIF 194 - Director → ME
2001-03-06 ~ 2006-05-25
IIF 23 - Secretary → ME
28
ENDEVA SERVICE LIMITED
- now 03702429
PREMIUM SERVICE COMPANY LIMITED
- 2001-03-26 03702429
7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2003-06-13 ~ 2003-06-24
IIF 202 - Director → ME
2000-11-20 ~ 2006-05-25
IIF 149 - Secretary → ME
29
EXITIUM LIMITED
03939354
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2007-03-01 ~ dissolved
IIF 63 - Secretary → ME
30
GALACTIC HOLDINGS LIMITED
05802826
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2007-03-01 ~ 2012-10-01
IIF 138 - Secretary → ME
31
GIL LIMITED - now
G I L INSURANCE LIMITED
- 2009-11-25 00361406
GRANADA INSURANCE LIMITED
- 1995-06-15 00361406
GRANADA CENTRAL SERVICES LIMITED
- 1989-11-13 00361406
REDIFFUSION CENTRAL SERVICES LIMITED
- 1986-07-09 00361406
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
~ 2000-04-25
IIF 29 - Secretary → ME
32
GO2 (UK) LTD
07903845
The Battleship Building 179 Harrow Road, London
Dissolved Corporate (6 parents)
Officer
2014-11-17 ~ dissolved
IIF 158 - Secretary → ME
33
GRANADA CONSUMER ELECTRONICS (1986)
00267730
The London Television Centre, Upper Ground, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 2000-04-25
IIF 196 - Director → ME
1997-02-28 ~ 2000-04-25
IIF 154 - Secretary → ME
34
GRANADA UK RENTAL AND RETAIL LIMITED
- now 00250311
UK RENTAL AND RETAIL LIMITED
- 1989-06-14 00250311
GRANADA TV RENTAL HOLDINGS LIMITED
- 1988-05-31 00250311
ROBINSON RENTALS (HOLDINGS) LIMITED
- 1977-12-31 00250311
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
~ 2000-05-17
IIF 155 - Secretary → ME
35
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED
- 2021-12-06 03201165 05162591
VIRGIN RECRUITMENT LIMITED
- 2010-02-23 03201165 05162591
ORGASMIC WINES LIMITED
- 2007-07-02 03201165 03800762
V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2007-06-29 ~ 2010-02-24
IIF 239 - Director → ME
2010-02-24 ~ 2012-06-30
IIF 137 - Secretary → ME
2007-03-01 ~ 2007-06-29
IIF 20 - Secretary → ME
36
HCRG CARE LTD - now
VIRGIN CARE LIMITED
- 2021-12-06 05466033 07557877
ASSURA MEDICAL LIMITED
- 2012-02-29 05466033
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (17 parents, 48 offsprings)
Officer
2010-03-02 ~ 2012-06-30
IIF 188 - Secretary → ME
37
HOME TECHNOLOGY FINANCE LIMITED
03702428
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (35 parents)
Officer
2003-06-13 ~ 2003-06-24
IIF 193 - Director → ME
2000-11-20 ~ 2006-12-11
IIF 153 - Secretary → ME
38
HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
- now 04359726
HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC
- 2005-01-10 04359726
BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (24 parents)
Officer
2003-06-13 ~ 2003-06-24
IIF 201 - Director → ME
2002-02-25 ~ 2006-12-11
IIF 37 - Secretary → ME
39
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 (25 parents)
Net Assets/Liabilities (Company account)
17,103 GBP2025-03-31
Officer
2007-03-01 ~ 2013-03-31
IIF 183 - Secretary → ME
40
MOTIV SPORTS UK LIMITED - now
LIMELIGHT SPORTS CLUB LIMITED - 2024-02-13
VIRGIN SPORT UK LIMITED
- 2020-10-01 08371074
ACHIEVE EVENTS (UK) LIMITED
- 2017-01-17 08371074
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-2,500,687 GBP2024-12-31
Officer
2014-11-17 ~ 2020-03-31
IIF 165 - Secretary → ME
41
MOWBURY LIMITED
03155890
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2007-06-29 ~ dissolved
IIF 207 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 22 - Secretary → ME
42
NETWORK DISTRIBUTING LIMITED
- now 01476436
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
2007-03-01 ~ 2012-06-30
IIF 184 - Secretary → ME
43
NEWSTART INVESTMENTS LIMITED
04495194
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2007-03-01 ~ dissolved
IIF 60 - Secretary → ME
44
OMER TELECOM LIMITED
- now 05721373 05714293
BROOMCO (4005) LIMITED - 2006-03-02
Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
Dissolved Corporate (26 parents)
Officer
2007-03-01 ~ 2012-06-30
IIF 109 - Secretary → ME
45
OUR CARE LIMITED
05776300
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-03-02 ~ 2012-06-30
IIF 145 - Secretary → ME
46
OXFORD HALF MARATHON LIMITED
07555322
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (10 parents)
Officer
2014-11-17 ~ dissolved
IIF 171 - Secretary → ME
47
PERSPECTIVE PICTURES LIMITED
- now 02269148
VANSON (CRAWLEY) LIMITED
- 2012-02-17 02269148
SQUAREFIN 118 LIMITED - 1988-12-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-29 ~ dissolved
IIF 232 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 36 - Secretary → ME
48
PICCADILLY ENTERTAINMENT STORE LIMITED
- now 04617728
DWSCO 2340 LIMITED - 2003-01-28
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Liquidation Corporate (9 parents)
Officer
2007-03-01 ~ 2007-09-14
IIF 35 - Secretary → ME
49
PLYMOUTH HALF MARATHON COMPANY LTD
- now 06948978
PLYMOUTH HALF MARATHON COMPA NY LTD - 2010-09-15
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (10 parents)
Officer
2014-11-17 ~ dissolved
IIF 179 - Secretary → ME
50
PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02 05359946
CELLS CENTRE LIMITED - 2007-01-26
MERLIN CELLS CENTRE LIMITED - 2005-08-02
24 Brest Road, Derriford, Plymouth, England
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
-98,069 GBP2024-12-31
Officer
2007-03-01 ~ 2012-06-30
IIF 186 - Secretary → ME
51
PROJECT INTERACTIVE PUBLISHING LTD - now
VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
VIRGIN DIGITAL PUBLISHING LIMITED
- 2011-11-24 03545908
MATTER DIGITAL LIMITED
- 2010-11-05 03545908
VIRGIN VOUCHER CLUB LIMITED
- 2010-10-28 03545908
80 Park Lane, London
Liquidation Corporate (19 parents)
Officer
2007-06-29 ~ 2010-10-28
IIF 251 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 156 - Secretary → ME
2010-10-28 ~ 2011-09-23
IIF 187 - Secretary → ME
52
QUELDALE LIMITED
02309016
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2007-03-01 ~ dissolved
IIF 105 - Secretary → ME
53
REDSTAR TICKETING LIMITED - now
VIRGIN TRAINS LIMITED
- 2021-03-29 02448617
VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED
- 2011-02-04 02448617
VIRGIN RETAIL EUROPE HOLDINGS LIMITED
- 2010-12-08 02448617
VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-11-04 ~ 2010-12-08
IIF 243 - Director → ME
2010-12-08 ~ 2020-03-31
IIF 88 - Secretary → ME
2007-03-01 ~ 2010-11-04
IIF 185 - Secretary → ME
54
SALFORM LIMITED
02122371
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2010-11-04 ~ dissolved
IIF 222 - Director → ME
2007-03-01 ~ 2010-11-04
IIF 131 - Secretary → ME
55
SAPPHIRE CARDS LIMITED - now
VIRGIN MONEY CARDS LIMITED - 2013-01-18
VIRGIN MONEY LIMITED
- 2012-06-29 04232392 06952311, 03427512, 08120214
VIRGIN DIRECT 2 LIMITED - 2001-07-27
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2007-03-01 ~ 2012-02-28
IIF 49 - Secretary → ME
56
SOUNDSUB LIMITED
- now 03732110
CAROLINE 2 LIMITED - 2003-01-24
LOADCOVE LIMITED - 1999-04-06
The School House, 50 Brook Green, London
Dissolved Corporate (20 parents)
Officer
2010-04-13 ~ 2010-11-24
IIF 242 - Director → ME
2010-11-24 ~ dissolved
IIF 115 - Secretary → ME
2007-03-01 ~ 2010-04-13
IIF 116 - Secretary → ME
57
SPORT GROUP LIMITED
- now 09303577
VIRGIN SPORT GROUP LIMITED
- 2019-09-16 09303577
VIRGIN SPORTS GROUP LIMITED
- 2015-04-02 09303577
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-11-17 ~ 2020-03-31
IIF 161 - Secretary → ME
58
TELEBANK TELEVISION RENTALS LIMITED
00902414
7 More London Riverside, London
Liquidation Corporate (8 parents)
Officer
1992-04-23 ~ 2000-06-22
IIF 190 - Director → ME
2003-06-13 ~ 2003-06-24
IIF 199 - Director → ME
~ 2006-05-25
IIF 5 - Secretary → ME
1997-02-28 ~ 2000-06-22
IIF 12 - Secretary → ME
59
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2007-06-29 ~ dissolved
IIF 234 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 11 - Secretary → ME
60
THE LOTTERY FOUNDATION
02895139
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-02-27 ~ 2020-03-31
IIF 172 - Secretary → ME
61
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
03936661
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-03-07 ~ 2020-03-31
IIF 166 - Secretary → ME
62
THE PEOPLE'S LOTTERY LIMITED - now
NOT4 LIMITED
- 2022-03-17 03197794 12366916
THE PEOPLE'S LOTTERY LIMITED
- 2020-01-14 03197794 12366916
SPEED 5596 LIMITED - 1996-06-28
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-02-27 ~ 2020-03-31
IIF 176 - Secretary → ME
63
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
2007-03-01 ~ dissolved
IIF 121 - Secretary → ME
64
THE VIRGIN DRINKS GROUP LIMITED
- now 02947687
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 (30 parents)
Officer
2013-06-27 ~ 2020-03-31
IIF 229 - Director → ME
2007-03-01 ~ 2020-03-31
IIF 87 - Secretary → ME
65
THE VIRGIN TRADING GROUP LIMITED
- now 03389772
THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2007-03-01 ~ dissolved
IIF 97 - Secretary → ME
66
TUK HOLDINGS LIMITED
- now 00308962
THORN UK LIMITED
- 2001-01-29 00308962
THORN EMI RENTAL UK LIMITED - 1993-07-01
RELAY EXCHANGES LIMITED - 1993-05-10
7 More London Riverside, London
Dissolved Corporate (34 parents)
Officer
2003-06-13 ~ 2003-06-24
IIF 198 - Director → ME
2000-11-20 ~ 2006-05-25
IIF 148 - Secretary → ME
67
TUK RENTAL LIMITED
- now 00502489
THORN UK RENTAL LIMITED
- 2001-02-16 00502489
THORN EMI UK RENTAL LIMITED - 1996-06-11
THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
TELEVISION RENTALS LIMITED - 1987-03-25
THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
THORN TELEVISION RENTALS LIMITED - 1981-12-31
THORN EMI RENTALS LIMITED - 1981-12-31
31 Hill Street, London
Liquidation Corporate (28 parents)
Officer
2000-10-23 ~ 2022-03-31
IIF 38 - Secretary → ME
68
UK CONSUMER ELECTRONICS LIMITED
- now 00532857 NF003428
GRANADA TV RENTAL LIMITED
- 1988-10-03 00532857
7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2003-06-13 ~ 2003-06-24
IIF 191 - Director → ME
~ 2006-05-25
IIF 28 - Secretary → ME
69
UK CONSUMER ELECTRONICS LIMITED
NF003428 00532857
Unit 6/7 Abbey Trading Estate, Longwood Road, Newtownabbey, Co Antrim
Active Corporate (7 parents)
Officer
1998-11-05 ~ now
IIF 1 - Secretary → ME
70
ULTRAWAY LIMITED
05131274
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-03-01 ~ dissolved
IIF 89 - Secretary → ME
71
V SECRETARIAL SERVICES LIMITED
- now 03238067
VIRGIN EUROPEAN LEASING LIMITED
- 2009-07-24 03238067
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2007-06-29 ~ 2020-03-31
IIF 217 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 24 - Secretary → ME
72
VAL TM (HOLDINGS) LIMITED
08870086
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-01-30 ~ 2014-10-02
IIF 163 - Secretary → ME
73
VAL TM LIMITED
08867641
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-01-29 ~ 2014-10-02
IIF 164 - Secretary → ME
74
VAL TRADEMARK FIVE LIMITED
05150761
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2014-03-11 ~ dissolved
IIF 180 - Secretary → ME
75
VAL TRADEMARK FOUR LIMITED
05150757
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2014-03-11 ~ dissolved
IIF 174 - Secretary → ME
76
VAL TRADEMARK THREE LIMITED
05150741
66 Porchester Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-03-11 ~ 2020-03-31
IIF 173 - Secretary → ME
77
VAL TRADEMARK TWO LIMITED
05150721
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2014-03-11 ~ 2020-03-31
IIF 182 - Secretary → ME
78
VANBURG LIMITED
- now 02247036
FORAY PROPERTIES LIMITED - 1988-10-05
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-29 ~ dissolved
IIF 223 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 2 - Secretary → ME
79
VANSON (CRAWLEY) NO.2 LIMITED
- now 02269152
SQUAREFIN 274 LIMITED - 1989-11-08
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-29 ~ dissolved
IIF 230 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 44 - Secretary → ME
80
VANSON DEVELOPMENTS LIMITED
- now 01735693
MORDOSA LIMITED - 1983-08-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2012-11-20 ~ dissolved
IIF 218 - Director → ME
2007-03-01 ~ dissolved
IIF 95 - Secretary → ME
81
VANSON GROUP HOLDINGS LIMITED
- now 02318349
VIRGIN TELEVISION LIMITED - 2005-05-24
CANDIDOAK LIMITED - 2005-03-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2007-06-29 ~ dissolved
IIF 216 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 42 - Secretary → ME
82
VEL HOLDINGS LIMITED
- now 05323389 03148791, 15124108
LBM 1 LIMITED - 2005-01-12
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2007-03-01 ~ 2020-03-31
IIF 58 - Secretary → ME
83
VEX AIRLINES (UK) LIMITED
04157790
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
2007-06-29 ~ dissolved
IIF 249 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 8 - Secretary → ME
84
VEXAIR LIMITED
- now 03339466
VIRGIN TELEVISION LIMITED - 2005-03-09
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2007-03-01 ~ dissolved
IIF 78 - Secretary → ME
85
VH (SPAIN) LIMITED
09793703
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-09-24 ~ 2020-03-31
IIF 178 - Secretary → ME
86
VICTORY ACQUISITIONS LIMITED
- now 03105998
VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
NEWMART LIMITED - 1997-03-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2007-03-01 ~ 2020-03-31
IIF 56 - Secretary → ME
87
VICTORY CORPORATION LIMITED
- now 03189714
VICTORY CORPORATION PLC
- 2007-11-20 03189714
ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (26 parents)
Officer
2007-03-01 ~ 2008-12-24
IIF 140 - Secretary → ME
88
VIE COSMETICS (MARKETING) LIMITED - now
VIRGIN VIE AT HOME (MARKETING) LIMITED
- 2009-02-06 04177621
THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED - 2006-09-15
NOTSALLOW 140 LIMITED - 2001-05-31
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-03-01 ~ 2008-12-24
IIF 133 - Secretary → ME
89
VIE COSMETICS (PURCHASING) LIMITED - now
VIRGIN VIE AT HOME (PURCHASING) LIMITED
- 2009-02-06 04177408
THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED - 2006-09-15
NOTSALLOW 141 LIMITED - 2001-05-31
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2007-03-01 ~ 2008-12-24
IIF 123 - Secretary → ME
90
VIRGIN AUDIO LIMITED
03937608
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (24 parents)
Officer
2007-03-01 ~ dissolved
IIF 106 - Secretary → ME
91
VIRGIN AVIATION TM HOLDINGS LIMITED
08865675
66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-01-28 ~ 2020-03-31
IIF 160 - Secretary → ME
92
VIRGIN AVIATION TM LIMITED
08865672
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-01-28 ~ 2020-03-31
IIF 167 - Secretary → ME
93
VIRGIN BROADCASTING LIMITED
- now 01311784
TICKET UNITS LIMITED - 1988-08-02
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (19 parents)
Officer
2007-06-29 ~ dissolved
IIF 208 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 39 - Secretary → ME
94
VIRGIN CAR LEASING LIMITED
03086856
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-06-29 ~ dissolved
IIF 233 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 18 - Secretary → ME
95
VIRGIN CARD LIMITED
- now 03714340
VIRGIN U. LIMITED - 2001-10-23
REEDSTICK LIMITED - 1999-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (21 parents)
Officer
2007-03-01 ~ 2012-02-16
IIF 110 - Secretary → ME
96
VIRGIN CARE CORPORATE SERVICES LIMITED
- now 06565563
ASSURA CORPORATE SERVICES LIMITED
- 2012-02-29 06565563
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (17 parents, 102 offsprings)
Officer
2010-03-02 ~ 2012-06-30
IIF 144 - Secretary → ME
97
VIRGIN CARE TECH LIMITED - now
VIRGIN CARE ACCOUNTS LIMITED
- 2015-08-19 06100986
ASSURA FINANCE LIMITED
- 2012-02-29 06100986
6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-03-02 ~ 2012-06-30
IIF 146 - Secretary → ME
98
VIRGIN CINEMAS GROUP LIMITED
- now 03066297
VIRGIN CINEMAS LIMITED - 1995-09-25
SPEED 5022 LIMITED - 1995-07-17
25 Farringdon Street, London
Dissolved Corporate (34 parents)
Officer
2007-03-01 ~ dissolved
IIF 59 - Secretary → ME
99
VIRGIN CLUBS LIMITED
- now 01238320
VOYAGER CLUBS LIMITED - 1994-12-15
VIRGIN CLUBS LIMITED - 1986-11-10
FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2007-03-01 ~ 2020-03-31
IIF 96 - Secretary → ME
100
VIRGIN DESTINATIONS LIMITED
- now 03791322
MAYFLY DESTINATIONS LIMITED - 1999-06-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2010-11-04 ~ dissolved
IIF 226 - Director → ME
2007-03-01 ~ 2010-11-04
IIF 118 - Secretary → ME
101
VIRGIN DEVELOPMENTS LIMITED
- now 01412157
ON-LINE EDITING LIMITED - 1987-07-01
VIRGIN MANUFACTURING LIMITED - 1981-12-31
RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2007-06-29 ~ dissolved
IIF 212 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 10 - Secretary → ME
102
VIRGIN DIGITAL HELP LIMITED
- now 02733490
VIRGIN HEALTHCARE DENTISTRY LIMITED
- 2009-08-04 02733490
VIRGIN RAILWAYS LIMITED
- 2008-01-30 02733490
MARK 2200 LIMITED - 1992-07-29
33rd Floor 30 St. Mary Axe, London
Dissolved Corporate (21 parents)
Officer
2007-06-29 ~ 2008-02-14
IIF 192 - Director → ME
2008-10-01 ~ 2009-07-31
IIF 248 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 33 - Secretary → ME
2008-02-14 ~ 2011-01-31
IIF 143 - Secretary → ME
103
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 (32 parents)
Officer
2007-03-01 ~ 2020-03-31
IIF 55 - Secretary → ME
104
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2007-03-01 ~ dissolved
IIF 93 - Secretary → ME
105
VIRGIN ENTERTAINMENT EUROPE LIMITED
03389797
25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2007-03-01 ~ dissolved
IIF 69 - Secretary → ME
106
VIRGIN ESTATES LIMITED
- now 02318350
VIRGIN GALACTIC LIMITED - 2006-06-27
VIRGIN TOUCH LIMITED - 2004-07-19
CANDIDSHAW LIMITED - 2004-04-16
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-06-29 ~ dissolved
IIF 213 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 13 - Secretary → ME
107
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED
- now 03248191
VIRGIN VIE LIMITED
- 2008-12-23 03248191 03177571
VIRGIN COSMETICS LIMITED - 1999-04-12
6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2007-03-01 ~ dissolved
IIF 85 - Secretary → ME
108
VIRGIN FITNESS LIMITED
- now 04365450
ACTIVE 7 LIMITED - 2002-03-07
The School House, 50 Brook Green, London
Dissolved Corporate (21 parents)
Officer
2010-02-12 ~ dissolved
IIF 238 - Director → ME
2007-03-01 ~ 2010-02-12
IIF 134 - Secretary → ME
109
VIRGIN GALACTIC LIMITED
- now 05802809 02318350
VIRGAL LIMITED - 2006-06-27
Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-03-01 ~ 2012-10-01
IIF 125 - Secretary → ME
110
VIRGIN GROUP LIMITED
- now 02857673 01568894, 04163822, 02376807
VIRGIN VOYAGER LIMITED
- 2017-07-13 02857673 04163822
VVG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-03-01 ~ 2020-03-31
IIF 66 - Secretary → ME
111
VIRGIN GYM HOLDINGS LIMITED
- now 03209355
VIRGIN SPRING LIMITED
- 2007-08-23 03209355 02376573, 02809301
DAISYFIELD LIMITED - 2004-04-16
VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-29 ~ 2007-08-02
IIF 203 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 16 - Secretary → ME
2008-10-10 ~ dissolved
IIF 150 - Secretary → ME
112
VIRGIN HEALTH CLUBS HOLDINGS LIMITED
- now 02733493
VIRGIN EXPRESS LIMITED
- 2007-03-05 02733493
MARK 2198 LIMITED - 1992-07-29
25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2007-03-01 ~ dissolved
IIF 82 - Secretary → ME
113
VIRGIN HEALTHCARE LIMITED
- now 03753060 05162591
VIRGIN FOODS LIMITED
- 2008-01-30 03753060
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2008-10-01 ~ dissolved
IIF 206 - Director → ME
2007-06-29 ~ 2008-02-14
IIF 195 - Director → ME
2008-02-14 ~ dissolved
IIF 81 - Secretary → ME
2007-03-01 ~ 2007-06-29
IIF 30 - Secretary → ME
114
VIRGIN HOLDINGS LIMITED
- now 03609453 01073929
IVANCO (NO. 1) LIMITED - 2005-02-24
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Officer
2007-03-01 ~ 2020-03-31
IIF 86 - Secretary → ME
115
VIRGIN HOME LIMITED
03995722
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2010-02-12 ~ dissolved
IIF 211 - Director → ME
2007-03-01 ~ 2010-02-12
IIF 130 - Secretary → ME
116
VIRGIN HOTELS GROUP LIMITED
- now 02857671
VOYAGER HOTELS GROUP LIMITED - 1994-04-14
VHG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2007-03-01 ~ 2020-03-31
IIF 102 - Secretary → ME
117
VIRGIN HOTELS LIMITED
- now 04415765 02366582, 02149759
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 (27 parents, 1 offspring)
Officer
2007-03-01 ~ 2020-03-31
IIF 98 - Secretary → ME
118
VIRGIN INSIGHT LIMITED
- now 02756659
VIRGIN SECURITY LIMITED
- 2008-05-21 02756659
VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02 02756659
MARK 2214 LIMITED - 1992-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2007-06-29 ~ 2008-10-15
IIF 244 - Director → ME
2008-10-15 ~ dissolved
IIF 84 - Secretary → ME
2007-03-01 ~ 2007-06-29
IIF 31 - Secretary → ME
119
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
2007-03-01 ~ dissolved
IIF 76 - Secretary → ME
120
VIRGIN LIFE CARE INVESTMENTS LIMITED
- now 04976244
BODY IQ INVESTMENTS LIMITED - 2004-11-26
MIRAZONE LIMITED - 2004-02-10
25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2007-03-01 ~ 2012-06-30
IIF 119 - Secretary → ME
2015-08-12 ~ 2020-03-31
IIF 159 - Secretary → ME
121
VIRGIN LIMITED
01946167
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-06-29 ~ 2020-03-31
IIF 221 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 7 - Secretary → ME
122
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 (31 parents, 11 offsprings)
Officer
2007-03-01 ~ 2020-03-31
IIF 94 - Secretary → ME
123
VIRGIN MEGASTORE LIMITED
- now 03801837
VIRGIN MEGASTORE ONLINE (UK) LIMITED
- 2007-09-19 03801837
BASEVEND LIMITED - 1999-09-09
The School House 50, Brook Green, London
Dissolved Corporate (16 parents)
Officer
2010-02-12 ~ dissolved
IIF 247 - Director → ME
2007-03-01 ~ 2010-02-12
IIF 135 - Secretary → ME
124
VIRGIN MOBILE USA HOLDINGS LIMITED
- now 03349884 03126691, 03741555
VIRGIN LIMOBIKE LIMITED - 2005-06-10
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2007-03-01 ~ dissolved
IIF 52 - Secretary → ME
125
VIRGIN MODELS LIMITED
- now 02376807 04163822
VIRGIN GROUP LIMITED
- 2009-02-24 02376807 01568894, 02857673, 04163822
NETSTIR LIMITED - 1989-10-30
9th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-03-01 ~ 2020-03-31
IIF 67 - Secretary → ME
126
VIRGIN MONEY GIVING LIMITED
- now 02733492
VIRGIN COMPUTERS LIMITED
- 2009-02-09 02733492 03390330
VIRGIN FLYER LIMITED
- 2007-07-02 02733492
MARK 2199 LIMITED - 1992-07-29
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (39 parents)
Officer
2007-06-29 ~ 2009-02-11
IIF 240 - Director → ME
2009-02-11 ~ 2012-02-16
IIF 127 - Secretary → ME
2007-03-01 ~ 2007-06-29
IIF 14 - Secretary → ME
127
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24 03087587
VIRGIN MONEY GROUP LIMITED - 2005-07-21
VIRGIN DIRECT LIMITED - 2002-02-04
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (74 parents, 6 offsprings)
Officer
2007-03-01 ~ 2012-01-26
IIF 129 - Secretary → ME
128
VIRGIN MONEY INVESTMENT GROUP LIMITED
- now 03345370
VIRGIN CASH LIMITED - 2005-05-24
ADAMSITE LIMITED - 1999-10-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2007-03-01 ~ dissolved
IIF 50 - Secretary → ME
129
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
- now 03148791
VDL HOLDINGS LIMITED - 2005-05-24
SPEED 5339 LIMITED - 1997-10-27
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2007-03-01 ~ dissolved
IIF 68 - Secretary → ME
130
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (56 parents)
Officer
2007-03-01 ~ 2012-02-16
IIF 126 - Secretary → ME
131
VIRGIN MONEY NOMINEES LIMITED
- now 03346243
VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (52 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2007-03-01 ~ 2012-02-16
IIF 112 - Secretary → ME
132
VIRGIN MONEY OVERSEAS LIMITED
- now 04605860
RED ALCATRAZ LIMITED - 2003-04-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2007-03-01 ~ dissolved
IIF 51 - Secretary → ME
133
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
- now 03072766
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (62 parents)
Officer
2007-03-01 ~ 2012-02-16
IIF 120 - Secretary → ME
134
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- now 03000482
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (87 parents, 2 offsprings)
Officer
2007-03-01 ~ 2012-02-16
IIF 128 - Secretary → ME
135
VIRGIN PROPERTIES LIMITED
- now 02456794
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02 02456794
CLIMBRATE LIMITED - 1990-02-28
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2007-06-29 ~ 2011-10-11
IIF 235 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 15 - Secretary → ME
2011-10-11 ~ dissolved
IIF 170 - Secretary → ME
136
VIRGIN PULSE (UK) LIMITED
04747970
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2007-03-01 ~ dissolved
IIF 83 - Secretary → ME
137
VIRGIN RADIO FRANCE HOLDINGS LIMITED
- now 03239464
VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
The School House 50, Brook Green, London
Dissolved Corporate (18 parents)
Officer
2010-02-12 ~ dissolved
IIF 241 - Director → ME
2007-03-01 ~ 2010-02-12
IIF 117 - Secretary → ME
138
VIRGIN RAIL PROJECTS LIMITED
- now 04162993
CROSS COUNTRY TRAINS (2007) LIMITED
- 2008-05-14 04162993 03007937
VIRGIN VOYAGER TRAINS LIMITED
- 2007-06-27 04162993
VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2007-03-01 ~ dissolved
IIF 73 - Secretary → ME
139
VIRGIN RECRUITMENT LIMITED
- now 05162591 03201165
VIRGIN HEALTHCARE HOLDINGS LIMITED
- 2010-02-23 05162591 03201165
VIRGIN HEALTHCARE LIMITED
- 2008-01-30 05162591 03753060
VIRGIN JUICE LIMITED
- 2007-12-07 05162591
COINPOST LIMITED - 2004-06-30
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (17 parents)
Officer
2007-06-29 ~ 2008-01-25
IIF 200 - Director → ME
2010-06-08 ~ dissolved
IIF 204 - Director → ME
2008-01-25 ~ 2010-06-08
IIF 113 - Secretary → ME
2007-03-01 ~ 2007-06-29
IIF 45 - Secretary → ME
140
VIRGIN RETAIL EUROPE LIMITED
- now 03220371 02448617, 03209355
DAISYFIELD LIMITED - 1996-07-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2007-03-01 ~ dissolved
IIF 53 - Secretary → ME
141
VIRGIN RETAIL LIMITED
- now 03061309 02224492, 02947687
VIRGIN MEGASTORE HOLDINGS LIMITED
- 2007-09-19 03061309
TOLQUEST LIMITED - 1995-06-19
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2008-06-26 ~ dissolved
IIF 220 - Director → ME
2007-03-01 ~ 2008-06-26
IIF 46 - Secretary → ME
142
VIRGIN SKY INVESTMENTS LIMITED
- now 02366582 04415765
VIRGIN HOTELS LIMITED
- 2017-07-13 02366582 02149759, 04415765
CRIBYN LIMITED
- 2017-06-07 02366582
HAMDDEN LIMITED - 1994-04-11
LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-03-01 ~ 2020-03-31
IIF 80 - Secretary → ME
143
VIRGIN SPORT HOLDINGS UK LIMITED
- now 09091933
VIRGIN SPORTS HOLDINGS LIMITED
- 2015-04-02 09091933
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-14 ~ 2015-01-29
IIF 224 - Director → ME
2014-06-18 ~ dissolved
IIF 157 - Secretary → ME
144
VIRGIN SPRING LIMITED
- now 02376573 03209355, 02809301
VANSON (CARMARTHEN) LIMITED
- 2007-08-30 02376573
BURGINHALL 329 LIMITED - 1989-06-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-29 ~ dissolved
IIF 210 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 34 - Secretary → ME
145
VIRGIN START UP LIMITED
- now 03390330
VIRGIN COMPUTERS LIMITED
- 2013-08-05 03390330 02733492
THE PROJECT CONSULTANCY LIMITED
- 2009-02-09 03390330 03177571
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2007-06-22 ~ 2013-08-05
IIF 205 - Director → ME
2018-01-12 ~ 2018-06-06
IIF 168 - Secretary → ME
2013-08-05 ~ 2017-04-25
IIF 175 - Secretary → ME
2007-03-01 ~ 2010-02-12
IIF 122 - Secretary → ME
146
VIRGIN TELEVISION INVESTMENTS LIMITED
- now 02269223 02598994
CURRENT SPONGE PRODUCTIONS LIMITED
- 2012-09-26 02269223 06906545, 02598994
SUN DOG PICTURES LIMITED
- 2012-06-11 02269223 06906545
SENSE NATION LIMITED
- 2012-02-29 02269223
VANSON HOTELS LIMITED
- 2012-02-21 02269223
SQUAREFIN 116 LIMITED - 1988-11-07
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-06-29 ~ dissolved
IIF 215 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 25 - Secretary → ME
147
VIRGIN TRUSTEE SERVICES LIMITED
- now 02809295
VIRGIN WATER LIMITED
- 2009-08-03 02809295
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-06-29 ~ 2009-07-31
IIF 252 - Director → ME
2009-07-31 ~ 2020-03-31
IIF 107 - Secretary → ME
2007-03-01 ~ 2007-06-29
IIF 40 - Secretary → ME
148
VIRGIN VGS LIMITED
- now 03126691
VIRGIN GAMES SERVICES LIMITED
- 2013-07-08 03126691 01393020
VIRGIN HOTELS INVESTMENTS LIMITED
- 2008-07-29 03126691
VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
VIRGIN TOUCH LIMITED - 2004-04-16
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (21 parents)
Officer
2007-03-01 ~ dissolved
IIF 65 - Secretary → ME
149
VIRGIN VOYAGER LIMITED
- now 04163822 02857673
VIRGIN GROUP LIMITED
- 2017-07-13 04163822 01568894, 02857673, 02376807
VIRGIN MODELS LIMITED
- 2009-02-24 04163822 02376807
COMMUNIC8 (PRINT) LIMITED
- 2007-07-02 04163822
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2007-06-29 ~ dissolved
IIF 209 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 6 - Secretary → ME
150
VIRGIN WINDOWS LIMITED
- now 02599877
AVIDBUILD LIMITED
- 2007-08-30 02599877
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-06-29 ~ dissolved
IIF 225 - Director → ME
2007-03-01 ~ 2007-06-29
IIF 17 - Secretary → ME
151
VIRGIN.COM LIMITED - now
VIRGIN PROPERTY LIMITED
- 2022-04-28 02863068
VIRGIN MEDIA GROUP LIMITED - 2007-01-19
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
2007-03-01 ~ 2020-03-31
IIF 79 - Secretary → ME
152
VLE LIMITED
- now 02149759
VIRGIN HOTELS LIMITED
- 2017-06-07 02149759 02366582, 04415765
VOYAGER HOTELS LIMITED - 1994-11-02
COMFORTFIELD LIMITED - 1987-12-09
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-03-01 ~ 2020-03-31
IIF 54 - Secretary → ME
153
VM ADVISORY LIMITED
08088493
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-05-30 ~ 2020-03-31
IIF 169 - Secretary → ME
154
VOYAGER GROUP LIMITED
- now 02014840
ROYMAL LIMITED - 1986-09-29
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2007-03-01 ~ 2020-03-31
IIF 70 - Secretary → ME
155
VR SERVICES LIMITED
- now 04038928
VIRGIN ONLINE LIMITED - 2001-11-21
SPAM WEB LIMITED - 2000-10-13
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (14 parents)
Officer
2007-03-01 ~ 2007-09-14
IIF 26 - Secretary → ME
156
VRL LIMITED
- now 09244958
VIRGIN RED LIMITED
- 2019-12-02 09244958 11490861
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (9 parents)
Officer
2014-10-02 ~ 2020-03-31
IIF 177 - Secretary → ME
157
VSPACE LIMITED
04263390
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-01 ~ 2007-09-14
IIF 9 - Secretary → ME
158
VUKH LIMITED - now
VIRGIN UK HOLDINGS LIMITED
- 2021-12-20 03160887
VIRGIN WINGS LIMITED
- 2015-06-10 03160887
VIRGIN WINES LIMITED - 2005-02-09
25 Farringdon Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2007-03-01 ~ 2020-03-31
IIF 77 - Secretary → ME
159
WCT GROUP HOLDINGS LIMITED - now
VIRGIN RAIL GROUP HOLDINGS LIMITED
- 2021-03-29 04196341
PRECIS (2015) LIMITED - 2001-08-16
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2007-03-01 ~ 2020-03-31
IIF 90 - Secretary → ME
160
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
2007-03-01 ~ 2020-03-31
IIF 100 - Secretary → ME
161
WCT SALES LIMITED - now
VIRGIN TRAINS SALES LIMITED
- 2021-03-29 02967088
CLAYWEST LIMITED
- 2010-08-25 02967088
66 Porchester Road, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2008-06-26 ~ 2010-08-24
IIF 245 - Director → ME
2007-03-01 ~ 2008-06-26
IIF 48 - Secretary → ME
2010-08-24 ~ 2020-03-31
IIF 64 - Secretary → ME
162
WEST COAST TRAINS LIMITED
- now 03007940
INTERCITY WEST COAST LIMITED - 1997-03-10
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2007-03-01 ~ 2020-03-31
IIF 74 - Secretary → ME
163
WINDGUARD LIMITED
03512960
The School House 50, Brook Green, London
Dissolved Corporate (23 parents)
Officer
2010-04-13 ~ 2010-11-24
IIF 236 - Director → ME
2010-11-24 ~ dissolved
IIF 136 - Secretary → ME
2007-03-01 ~ 2010-04-13
IIF 142 - Secretary → ME
164
WOODHOUSE SECURITIES LIMITED
- now 02133343
WOODHOUSE SERVICES LIMITED - 1987-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2015-09-23 ~ dissolved
IIF 214 - Director → ME
2007-03-01 ~ dissolved
IIF 61 - Secretary → ME
165
WORDGLASS LIMITED
01554600
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2007-03-01 ~ dissolved
IIF 104 - Secretary → ME
166
XS COSMETICS LIMITED
- now 04384141
FIRBALL LIMITED - 2002-03-20
The School House 50, Brook Green, London
Dissolved Corporate (15 parents)
Officer
2010-04-13 ~ dissolved
IIF 250 - Director → ME
2007-03-01 ~ 2010-04-13
IIF 124 - Secretary → ME
167
XS HOME ENTERTAINMENT LIMITED
03281711
9th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2007-03-01 ~ dissolved
IIF 91 - Secretary → ME
168
XVCOM LIMITED - now
VIRGIN.COM LIMITED
- 2022-03-29 03735629 02863068
25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2007-03-01 ~ 2020-03-31
IIF 62 - Secretary → ME
169
ZAVVI GROUP LIMITED - now
VIRGIN RETAIL GROUP LIMITED
- 2007-11-12 02376810
NATLUTE LIMITED - 1989-10-30
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2007-03-01 ~ 2007-09-14
IIF 4 - Secretary → ME
170
ZAVVI RETAIL LIMITED - now
VIRGIN RETAIL LIMITED
- 2007-09-19 02224492 02947687, 03061309
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2007-03-01 ~ 2007-09-14
IIF 27 - Secretary → ME

Gerrard, Barry Alexander Ralph

Gerrard, Barry Alexander Ralph

Gerrard, Barry Alexander Ralph

Gerrard, Barry Alexander Ralph

Gerrard, Barry Alexander Ralph

Gerrard, Barry Alexander Ralph

Gerrard, Barry Alexander Ralph

VISIONHIRE LIMITED

122 WIGMORE STREET LIMITED

ACHIEVE EVENTS LIMITED

ACHIEVE EVENTS OPERATIONS LIMITED

RACEAHEAD (UK) LIMITED

ACTIONSQUARE LIMITED

VIRGIN BANK LIMITED

CHURCH HOUSE TRUST PLC

VIRGIN BANK PLC

BARFAIR LIMITED

BLUEBOTTLE INVESTMENTS (UK) LIMITED

BLUEBOTTLE UK LIMITED

BOX CLEVER FINANCE LIMITED

BOX CLEVER LIMITED

TRUSHELFCO (NO.2768) LIMITED

BOX CLEVER TECHNOLOGY LIMITED

BOX CLEVER TRUSTEES LIMITED

LORTEL LIMITED

CABLECOM INVESTMENTS LIMITED

CAIRNLINE LIMITED

CHALLENGER (NORWICH) LIMITED

CHARTER AIR UK LIMITED

CHARTER AIR LIMITED

CINEMA HOLDINGS LIMITED

CLASSBOSS LIMITED

CRAWLEY BUSINESS QUARTER LIMITED

CROSSCOUNTRY TRAINS LIMITED

CURRENT SPONGE PRODUCTIONS LIMITED

VIRGIN TELEVISION INVESTMENTS LIMITED

DRESSCO LIMITED

VIRGIN BRIDE LIMITED

THE VIRGIN CLOTHING COMPANY LIMITED

VIRGIN VIE AT HOME LIMITED

ELECTRONIC RENTALS GROUP

ENDEVA FULFILMENT LIMITED

TRUSHELFCO (NO.2769) LIMITED

ENDEVA SERVICE LIMITED

PREMIUM SERVICE COMPANY LIMITED

EXITIUM LIMITED

GALACTIC HOLDINGS LIMITED

G I L INSURANCE LIMITED

GRANADA INSURANCE LIMITED

GRANADA CENTRAL SERVICES LIMITED

REDIFFUSION CENTRAL SERVICES LIMITED

GO2 (UK) LTD

GRANADA CONSUMER ELECTRONICS (1986)

GRANADA UK RENTAL AND RETAIL LIMITED

UK RENTAL AND RETAIL LIMITED

GRANADA TV RENTAL HOLDINGS LIMITED

ROBINSON RENTALS (HOLDINGS) LIMITED

VIRGIN HEALTHCARE HOLDINGS LIMITED

VIRGIN RECRUITMENT LIMITED

ORGASMIC WINES LIMITED

VIRGIN CARE LIMITED

ASSURA MEDICAL LIMITED

HOME TECHNOLOGY FINANCE LIMITED

HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED

HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC

VIRGIN LIMOBIKE LIMITED

VIRGIN SPORT UK LIMITED

ACHIEVE EVENTS (UK) LIMITED

MOWBURY LIMITED

NETWORK DISTRIBUTING LIMITED

SOUND AND MEDIA LIMITED

NEWSTART INVESTMENTS LIMITED

OMER TELECOM LIMITED

OUR CARE LIMITED

OXFORD HALF MARATHON LIMITED

PERSPECTIVE PICTURES LIMITED

VANSON (CRAWLEY) LIMITED

PICCADILLY ENTERTAINMENT STORE LIMITED

PLYMOUTH HALF MARATHON COMPANY LTD

VIRGIN HEALTH BANK LIMITED