Sir Richardaa Charles Nicholas Branson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Sir Richardaa Charles Nicholas Branson
British born in July 1950
Resident in Virgin Islands, British
Registered addresses and corresponding companies
- Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands, British
  IIF 1
- Craigmuir Chambers, Po Box 71 Road Town, Tortola, VG11150, Virgin Islands British
  IIF 2
- Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
  IIF 3
Sir Richard Charles Nicholas Branson
British born in July 1950
Resident in Virgin Islands, British
Registered addresses and corresponding companies
- Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands, British
  IIF 4
- Craigmuir Chambers, Po Box 71, Road Town, Tortola, VG1110, Virgin Islands, British
  IIF 5 IIF 6
- Craigmuir Chambers, Po Box 71, Road Town, VG1110, Virgin Islands, British
  IIF 7
- Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands
  IIF 8 IIF 9
- Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13
- Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
  IIF 14
- Graigmuir Chambers, Po Box 71 Road Town, Tortola, Virgin Islands British
  IIF 15
Branson, Richard Charles Nicholas, Sir
British born in July 1950
Resident in Virgin Islands, British
Registered addresses and corresponding companies
- Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands, British
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19 IIF 20 IIF 21
Richard Branson
British born in July 1950
Resident in Virgin Islands, British
Registered addresses and corresponding companies
- 25, Farringdon Street, London, EC4A 4AB
  IIF 22
Richard Charles Nicholas Branson
British born in July 1950
Registered addresses and corresponding companies
- Craigmuir Chambers, Road Town, Tortola, VG 1110, Virgin Islands, British
  IIF 23
Branson, Richard Charles Nicholas, Sir
British company director born in July 1950
Resident in British Virgin Islands
Registered addresses and corresponding companies
- Richard's House, Necker Island, The Valley, Virgin Gorda, British Virgin Islands
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29
Branson, Richard Charles Nicholas, Sir
British born in July 1950
Registered addresses and corresponding companies
- 9 Holland Park, London, W11 3TH
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
Branson, Richard Charles Nicholas, Sir
British company director born in July 1950
Registered addresses and corresponding companies
- 9 Holland Park, London, W11 3TH
  IIF 44 IIF 45 IIF 46 (more)(less)
  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 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 IIF 108 IIF 109 IIF 110 IIF 111 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
Branson, Richard Charles Nicholas, Sir
British director born in July 1950
Registered addresses and corresponding companies
- 9 Holland Park, London, W11 3TH
  IIF 136 IIF 137 IIF 138 (more)(less)
  IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144
Richards, Nicola
British solicitor born in February 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Cursitor Street, London, EC4A 1LT
  IIF 145
Branson, Richard
British company director born in July 1950
Registered addresses and corresponding companies
- 80 Oxford Gardens, London, W10 5UW
  IIF 146
Richards, Nicola
British company director born in February 1964
Registered addresses and corresponding companies
- 36 Trinity Church Road, Barnes, London, SW13 8EE
  IIF 147 IIF 148
Richards, Nicola
British solicitor born in February 1964
Registered addresses and corresponding companies
- 161 Sheen Road, Richmond, Surrey, TW9 1YS
  IIF 149
Richards, Nicola
born in February 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Cursitor Street, London, EC4A 1LT
  IIF 150

Offspring entities and appointments 146

1
ACP WORLDWIDE LTD - now
AIR CARGO PARTNERS LIMITED
- 2003-03-07 03110237
SPEED 5100 LIMITED - 1995-10-16
Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
Active Corporate (15 parents, 1 offspring)
Officer
1997-03-03 ~ 1999-12-14
IIF 97 - Director → ME
2
BARFAIR LIMITED
03552508
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
1998-06-30 ~ 2001-12-31
IIF 91 - Director → ME
3
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 110 - Director → ME
4
BINIBELLA LIMITED
00971191
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
(before 1992-06-06) ~ 2005-03-15
IIF 106 - Director → ME
5
BLANC RESTAURANTS LIMITED
- now 01728000
USESHARE LIMITED
- 1983-07-05 01728000
Wogan House, 99 Great Portland Street, London, England
Active Corporate (30 parents)
Officer
(before 1991-01-04) ~ 1994-03-30
IIF 57 - Director → ME
6
BLUEBOTTLE INVESTMENTS (UK) LIMITED - now
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 02809301 02376573, 03209355... (more)
9th Floor 25 Farringdon Street, London
Dissolved Corporate (37 parents)
Officer
1993-04-07 ~ 1999-12-14
IIF 108 - Director → ME
7
BMG VM MUSIC LIMITED - now
ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
EMI VIRGIN MUSIC LIMITED - 2012-06-28
EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
VIRGIN MUSIC (PUBLISHERS) LIMITED
- 1992-11-03 01082337
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1992-06-09
IIF 50 - Director → ME
8
BMR RENEWABLES UK LIMITED
11360928
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-01 during the appointment or period of control
Dissolved on 2022-02-24 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Person with significant control
2018-05-14 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
BOWLES ROCKS TRUST LIMITED
00808329
Bowles, Sandhill Lane, Eridge Green, Tunbridge Wells
Active Corporate (39 parents)
Officer
(before 1991-07-16) ~ 1991-07-19
IIF 146 - Director → ME
10
BREAKING THE TABOO PRODUCTION COMPANY LIMITED
08002248
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
11
CAIRNLINE LIMITED
- now 02456513
THE DESIGN CLINIC LIMITED
- 1990-08-08 02456513
CAIRNLINE LIMITED
- 1990-03-01 02456513
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 67 - Director → ME
12
CAMPDEN SECURITIES LIMITED
02826552
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-11-30
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
1993-06-08 ~ 1999-12-14
IIF 82 - Director → ME
13
CHALLENGER (NORWICH) LIMITED
- now 03427512
VIRGINMONEY LIMITED
- 2001-07-27 03427512 08120214... (more)
VIRGIN DIRECT (2) LIMITED
- 2000-05-15 03427512 04232392, 03087587... (more)
EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (39 parents)
Officer
1997-11-21 ~ 2001-07-27
IIF 74 - Director → ME
14
CHAMBERS GARNER LIMITED - now
STORM MODEL MANAGEMENT INTERNATIONAL LIMITED
- 2009-08-25 02735253
MARK 2202 LIMITED
- 1992-08-17 02735253 02733491... (more)
1st Floor 5 Jubilee Place, London
Dissolved Corporate (9 parents)
Officer
(before 1992-12-31) ~ 2002-01-10
IIF 66 - Director → ME
15
CHECK - IN HOLIDAYS LIMITED
- now 02293523
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-12-13
SKYROSE FIELDS LIMITED
- 1988-09-22 02293523
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-02-05) ~ 1999-12-14
IIF 102 - Director → ME
16
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
1995-07-21 ~ 1997-09-04
IIF 141 - Director → ME
17
CINEWORLD CINEMA PROPERTIES LIMITED - now
UGC CINEMA PROPERTIES LIMITED - 2005-01-31
VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
MGM CINEMA PROPERTIES LIMITED
- 1996-08-23 00270903
CANNON 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 ~ 1996-06-10
IIF 143 - Director → ME
18
CINEWORLD CINEMAS HOLDINGS LIMITED - now
UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
CINESPHERE LIMITED - 1997-07-14
BEARSPHERE 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 ~ 1996-06-10
IIF 30 - Director → ME
19
CINEWORLD CINEMAS LIMITED - now
UGC CINEMAS LIMITED - 2005-01-31
VIRGIN CINEMAS LIMITED - 1999-11-16
METRO-GOLDWYN-MAYER CINEMAS LIMITED
- 1996-08-23 01915767
CANNON CINEMAS LIMITED - 1991-03-01
CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (48 parents, 12 offsprings)
Officer
1995-07-24 ~ 1996-06-10
IIF 40 - Director → ME
20
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 00159926
MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
- 1996-08-23 00159926
CANNON 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 ~ 1997-09-01
IIF 140 - Director → ME
21
CINEWORLD ESTATES LIMITED - now
UGC ESTATES LIMITED - 2005-01-31
VC ESTATES LIMITED - 1999-11-16
MGM ESTATES LIMITED
- 1996-08-23 02484446 NF003157
CINEMA 5 (UK) LIMITED - 1993-08-16
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-12-17
Insolvency (Case 10) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 11) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 12) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 13) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 14) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 15) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 16) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 17) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 18) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 19) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 20) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 21) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 22) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 23) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 24) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 25) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 26) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 27) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 28) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 29) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 30) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 31) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 32) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 33) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 34) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 7) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 8) Receiver/Manager appointed
Instrument date on 1990-12-17
Insolvency (Case 9) Receiver/Manager appointed
Instrument date on 1990-12-17
SPEED 98 LIMITED - 1990-06-11
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (42 parents)
Officer
1995-07-24 ~ 1996-06-10
IIF 37 - Director → ME
22
CINEWORLD EXHIBITION LIMITED - now
UGC EXHIBITION LIMITED - 2005-01-31
VC EXHIBITION LIMITED - 1999-11-16
MGM EXHIBITION LIMITED
- 1996-08-23 00758966
CANNON EXHIBITION LIMITED - 1993-04-06
CANNON CINEMAS LIMITED - 1989-02-08
CANNON 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 ~ 1996-06-10
IIF 144 - Director → ME
23
CINEWORLD FINANCE LIMITED - now
UGC FINANCE LIMITED - 2005-01-31
VC FINANCE LIMITED - 1999-11-16
MGM FINANCE LIMITED
- 1996-08-23 02754010
SKYHIGH VENTURES LIMITED - 1992-11-18
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (36 parents)
Officer
1995-07-24 ~ 1996-06-10
IIF 139 - Director → ME
24
CINEWORLD SOUTH EAST CINEMAS LIMITED - now
UGC SE CINEMAS LIMITED - 2005-02-11
VIRGIN SE CINEMAS LIMITED - 1999-11-16
MGM SE CINEMAS LIMITED
- 1996-08-23 00227669
CANNON 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 ~ 1996-06-10
IIF 33 - Director → ME
25
CRAWLEY BUSINESS QUARTER LIMITED
- now 03145531
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-28
QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1996-09-03 ~ 1999-12-14
IIF 92 - Director → ME
26
CURRENT SPONGE PRODUCTIONS LIMITED - now
VIRGIN TELEVISION INVESTMENTS LIMITED
- 2012-09-26 02598994 02269223, 03126691... (more)
SPEED 1399 LIMITED
- 1991-05-09 02598994 02801117... (more)
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 94 - Director → ME
27
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 ~ 2002-04-15
IIF 120 - Director → ME
1997-03-27 ~ 1997-04-18
IIF 148 - Director → ME
28
DR SOLOMON'S GROUP - now
DR SOLOMON'S GROUP - 2008-07-30
DR SOLOMON'S GROUP LIMITED - 2008-07-15
S&S INTERNATIONAL HOLDINGS LIMITED
- 1996-10-01 03146991
100 New Bridge Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
1996-02-01 ~ 1996-02-05
IIF 149 - Director → ME
29
DRESSCO LIMITED - now
VIRGIN BRIDE LIMITED
- 2008-12-19 03046028
VIRGIN BRIDES LIMITED
- 1996-10-24 03046028
The Old Church Quick's Road, Wimbledon, London
Dissolved Corporate (18 parents)
Officer
1995-04-13 ~ 1999-12-14
IIF 46 - Director → ME
30
EDF ENERGY 1 LIMITED - now
VIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED
- 2002-04-11 03986835
40 Grosvenor Place, Victoria, London
Dissolved Corporate (30 parents)
Officer
2000-06-01 ~ 2001-06-29
IIF 112 - Director → ME
31
EFFECTIVE CLOTHING RETAIL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-19
Due to be dissolved on 2015-12-21
VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
THE VIRGIN CLOTHING COMPANY LIMITED
- 2009-02-13 03196828
CLASSBOSS LIMITED
- 1997-10-27 03196828 03433181
601 High Road Leytonstone, London
Dissolved Corporate (24 parents)
Officer
1996-05-30 ~ 2002-05-22
IIF 132 - Director → ME
32
EFFECTIVE COSMETICS RETAIL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-09-28
Administration ended on 2010-04-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-26
Due to be dissolved on 2015-12-21
VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
VIRGIN VIE AT HOME LIMITED - 2009-02-06
THE VIRGIN COSMETICS COMPANY LIMITED
- 2006-09-15 03177571
VIRGIN VIE LIMITED
- 1999-04-12 03177571 03248191
THE PROJECT CONSULTANCY LIMITED
- 1997-06-17 03177571
ENGINEAGENT LIMITED
- 1996-09-04 03177571
601 High Road Leytonstone, London
Dissolved Corporate (25 parents)
Officer
1996-05-30 ~ 2003-09-19
IIF 59 - Director → ME
33
FEDEX KINKO'S LIMITED - now
KINKO'S LIMITED
- 2004-12-01 03393839
100 New Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1997-06-23 ~ 2000-01-27
IIF 36 - Director → ME
34
G.S.A. WORLDWIDE LIMITED
- now 02772032
G.S.A. (LONDON) LIMITED - 1996-01-08
Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
Dissolved Corporate (18 parents)
Officer
1997-03-03 ~ 1999-12-14
IIF 109 - Director → ME
35
GALLERY CINEMAS LIMITED
- now 02199095
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 ~ 1996-06-10
IIF 32 - Director → ME
36
GALLERY HOLDINGS LIMITED
- now 02201275
CINEPLEX ODEON LIMITED - 1989-05-05
BURGINHALL 217 LIMITED - 1988-05-26
8th Floor Vantage London, Great West Road, Brentford, England, England
Dissolved Corporate (44 parents, 1 offspring)
Officer
1995-07-24 ~ 1996-06-10
IIF 39 - Director → ME
37
GREENART LIMITED
03587396
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-12-13
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
1998-08-26 ~ 1999-12-14
IIF 63 - Director → ME
38
JUNOPART LIMITED
02975806
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-08-10
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
1994-10-24 ~ 1999-12-14
IIF 117 - Director → ME
39
KANGOL LIMITED - now
TOP HATCO NO.2 LIMITED
- 1997-04-25 03343793 03352462, 03317738... (more)
Unit A, Brook Park East, Shirebrook
Active Corporate (20 parents)
Officer
1997-03-25 ~ 1997-04-03
IIF 147 - Director → ME
40
LIMOBIKE LIMITED - now
VIRGIN LIMOBIKE LIMITED - 2013-04-10
VIRGIN TRACKS LIMITED
- 2005-06-10 02733491
MARK 2201 LIMITED
- 1992-07-29 02733491 02733490... (more)
2-7 Clerkenwell Green, Farringdon, London, England
Active Corporate (26 parents)
Officer
~ 1999-12-14
IIF 98 - Director → ME
41
MACFARLANES LLP
OC334406 02292048... (more)
20 Cursitor Street, London
Active Corporate (199 parents, 8 offsprings)
Officer
2008-05-01 ~ 2015-04-30
IIF 150 - LLP Member → ME
42
MOWBURY LIMITED
03155890
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-25
25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
1996-09-03 ~ 1999-12-14
IIF 48 - Director → ME
43
NOT5 LIMITED
- now 12366916 03197794
THE PEOPLE'S LOTTERY LIMITED
- 2022-03-17 12366916 03197794, 03197794... (more)
NOT4 LIMITED
- 2020-01-14 12366916 03197794
Battleship Building 179, Harrow Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2019-12-17 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
44
OCTOPUS MONEY NOMINEES LIMITED - now
VIRGIN MONEY NOMINEES LIMITED
- 2025-11-18 03346243
VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04 03346243
FCB 1228 LIMITED - 1997-04-18
6th Floor 33 Holborn, London, England
Active Corporate (52 parents)
Officer
1997-11-26 ~ 2004-05-06
IIF 34 - Director → ME
45
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- 2025-11-18 03000482
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
- 2002-02-04 03000482 03072766
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
- 1996-05-17 03000482 03072766, 03072766... (more)
SPEED 4720 LIMITED
- 1995-01-05 03000482 02942155... (more)
6th Floor 33 Holborn, London, England
Active Corporate (87 parents, 2 offsprings)
Officer
1994-12-16 ~ 2004-05-06
IIF 35 - Director → ME
46
RE LIFE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED
- 2005-12-29 03087584
VIRGIN DIRECT LIFE LIMITED
- 2002-02-04 03087584
VIRGIN LIFE LIMITED
- 1996-02-05 03087584
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (55 parents)
Officer
1996-02-02 ~ 2004-05-06
IIF 107 - Director → ME
47
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 02448617 03209355, 03220371... (more)
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (34 parents)
Officer
~ 1999-12-06
IIF 72 - Director → ME
48
SAPPHIRE CARDS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2018-01-10
VIRGIN MONEY CARDS LIMITED - 2013-01-18
VIRGIN MONEY LIMITED
- 2012-06-29 04232392 06952311... (more)
VIRGIN DIRECT 2 LIMITED - 2001-07-27
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2001-11-15 ~ 2004-05-06
IIF 96 - Director → ME
49
SEEIT ASIA LIMITED - now
SDCL VCO ENERGY LIMITED
- 2020-08-21 10495583
SDCL VE COMPANY LIMITED
- 2016-12-17 10495583
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Person with significant control
2016-11-24 ~ 2018-09-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
SLOUGH MOVIE CENTRE LIMITED
- now 02002694
MAYBOX 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 ~ 1996-06-10
IIF 136 - Director → ME
51
SNET EYEWEAR LIMITED
- now SC413455
TENS EYEWEAR LIMITED
- 2024-06-13 SC413455
3 Prospect Place, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (8 parents)
Person with significant control
2016-04-08 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
52
SPEED 5024 LIMITED
03066292 02519164... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-11-30
25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
1995-06-23 ~ 1999-12-14
IIF 62 - Director → ME
53
SPORT GROUP LIMITED
- now 09303577
VIRGIN SPORT GROUP LIMITED
- 2019-09-16 09303577
VIRGIN SPORTS GROUP LIMITED - 2015-04-02
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
54
STORM MODEL MANAGEMENT LIMITED
- now 02138622
HURRYSNIPE LIMITED
- 1987-07-23 02138622
5 Jubilee Place, London
Active Corporate (18 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 2002-01-10
IIF 54 - Director → ME
55
SYNTHAXE LIMITED
- now 01444565
TOWNHOUSE TAPE COPYING LIMITED
- 1982-09-16 01444565
SHERWOOD MUSIC LIMITED
- 1980-12-31 01444565
The School House, 50 Brook Green, London
Dissolved Corporate (18 parents)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 43 - Director → ME
56
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471
The School House, 50 Brook Green, London
Dissolved Corporate (16 parents)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 113 - Director → ME
57
THE GINGER MEDIA GROUP LIMITED
- now 03465481
KEWLOGIC LIMITED
- 1998-04-29 03465481
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (30 parents)
Officer
1997-12-08 ~ 2000-03-14
IIF 127 - Director → ME
58
THE LOTTERY FOUNDATION
02895139
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1994-02-01 ~ 2009-12-14
IIF 28 - Director → ME
59
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
03936661
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2000-02-28 ~ 2009-12-21
IIF 29 - Director → ME
60
THE PEOPLE'S LOTTERY LIMITED - now
NOT4 LIMITED - 2022-03-17
THE PEOPLE'S LOTTERY LIMITED
- 2020-01-14 03197794 12366916
SPEED 5596 LIMITED
- 1996-06-28 03197794 03197801... (more)
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1996-06-17 ~ 2009-12-14
IIF 27 - Director → ME
61
THE VIRGIN DRINKS COMPANY LIMITED
- now 02952948
THE VIRGIN COLA COMPANY LIMITED
- 2000-03-07 02952948
SPEED 4484 LIMITED
- 1994-10-10 02952948 02951351... (more)
The School House, 50 Brook Green, London
Dissolved Corporate (32 parents)
Officer
1994-08-19 ~ 2001-06-25
IIF 121 - Director → ME
62
THE VIRGIN DRINKS GROUP LIMITED - now
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 02947687 03389772
VIRGIN BEVERAGES (HOLDINGS) LIMITED
- 1997-09-23 02947687 03061309
THE VIRGIN TRADING COMPANY LIMITED
- 1997-06-16 02947687 03389772
VIRGIN RETAIL BRANDS LIMITED
- 1994-09-23 02947687
VIRGIN REALITY LIMITED
- 1994-09-15 02947687 02224492, 03061309... (more)
9th Floor 25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
1994-09-01 ~ 2001-06-25
IIF 124 - Director → ME
63
THE VIRGIN FOUNDATION
- now 02155645
THE VIRGIN HEALTHCARE FOUNDATION
- 2004-07-06 02155645
THE HEALTHCARE FOUNDATION
- 1996-01-31 02155645
THE MATES FOUNDATION LIMITED
- 1988-02-15 02155645
7 Savoy Court, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
(before 1991-10-10) ~ 2004-08-26
IIF 68 - Director → ME
64
THE VIRGIN TRADING GROUP LIMITED
- now 03389772 02947687
THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2001-06-25 ~ 2004-03-03
IIF 130 - Director → ME
65
THREESIXTY AEROSPACE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-11
Dissolved on 2018-04-11
REYNARD AVIATION LIMITED
- 2012-03-09 03462640
25 Farringdon Street, London
Dissolved Corporate (42 parents)
Officer
2000-06-28 ~ 2010-12-01
IIF 24 - Director → ME
66
V2 MUSIC (HOLDINGS) LIMITED
03353454
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2017-10-12
25 Farringdon Street, London
Dissolved Corporate (31 parents)
Officer
1997-05-28 ~ 2006-03-23
IIF 26 - Director → ME
67
V2 MUSIC GROUP LIMITED
- now 03205625
V2 MUSIC LIMITED - 1996-06-27
4 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
1996-07-02 ~ 2002-04-15
IIF 126 - Director → ME
68
V2 MUSIC LIMITED
- now 03201168 03205625
VEATOO LIMITED - 1996-08-02
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1997-01-07 ~ 2002-04-15
IIF 90 - Director → ME
69
VA CARGO LIMITED - now
VIRGIN AERONAUTICS LIMITED
- 2008-11-20 02645535
MYHURST LIMITED
- 1991-11-11 02645535
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
1991-10-14 ~ 1999-12-14
IIF 118 - Director → ME
70
VANSON DEVELOPMENTS LIMITED
- now 01735693
MORDOSA LIMITED
- 1983-08-09 01735693
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 73 - Director → ME
71
VANSON GROUP HOLDINGS LIMITED - now
VIRGIN TELEVISION LIMITED - 2005-05-24
CANDIDOAK LIMITED
- 2005-03-09 02318349
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
(before 1992-12-31) ~ 2001-11-26
IIF 83 - Director → ME
72
VICTORY ACQUISITIONS LIMITED - now
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 03105998
9th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1995-09-26 ~ 1997-07-29
IIF 137 - Director → ME
73
VIECO INVESTMENTS LIMITED
OE004779
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-07-14 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
74
VIRGAIR LIMITED
02871331
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2019-04-30
9th Floor 25 Farringdon Street, London
Dissolved Corporate (34 parents)
Officer
1993-12-08 ~ 1999-12-14
IIF 58 - Director → ME
75
VIRGIN ACTIVE GROUP LIMITED - now
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
SHOWHALL LIMITED
- 2005-09-23 02664542
VIRGIN ATLANTIC LEISUREWEAR LIMITED
- 1999-05-28 02664542
SHOWHALL LIMITED
- 1991-12-04 02664542
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (39 parents, 1 offspring)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 51 - Director → ME
76
VIRGIN ACTIVE LIMITED
- now 03448441
CHARTMIX LIMITED - 1997-12-02
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (30 parents)
Officer
1999-03-30 ~ 2002-02-22
IIF 134 - Director → ME
77
VIRGIN ADVENTURES LIMITED
- now 16576935
HAVE FUN DO GOOD LIMITED
- 2026-02-24 16576935
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-09-11 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
78
VIRGIN AIRWAYS LIMITED
- now 02235371
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-11-30
RELAXTOWN LIMITED
- 1989-11-27 02235371
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 77 - Director → ME
79
VIRGIN ATLANTIC AIRWAYS LIMITED
- now 01600117
RITTER PUBLIC LIMITED COMPANY
- 1984-05-15 01600117
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (77 parents, 8 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 19 - Director → ME
80
VIRGIN ATLANTIC CONSOL LIMITED
03273533
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-07
9th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1997-01-06 ~ 1999-12-14
IIF 52 - Director → ME
81
VIRGIN ATLANTIC ENGINEERING LIMITED
- now 02336166
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-07
VOGUESHAW LIMITED
- 1989-03-07 02336166
9th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 116 - Director → ME
82
VIRGIN ATLANTIC INTERNATIONAL LIMITED
- now 09539561
FDN1 LIMITED
- 2015-06-02 09539561
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (33 parents)
Officer
2015-05-27 ~ now
IIF 20 - Director → ME
83
VIRGIN ATLANTIC LIMITED
- now 08867781 03552500, 03620158... (more)
VIRGIN ATLANTIC (HOLDINGS) LIMITED
- 2014-05-30 08867781
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2014-01-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
84
VIRGIN ATLANTIC TWO LIMITED
- now 03552500
VIRGIN ATLANTIC LIMITED
- 2014-05-30 03552500 08867781, 03620158... (more)
BARFORD SERVICES LIMITED
- 2000-04-28 03552500 03620158
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (71 parents, 2 offsprings)
Officer
2000-03-30 ~ now
IIF 21 - Director → ME
85
VIRGIN AVIATION SERVICES LIMITED
- now 01927016
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-07
URBELL LIMITED
- 1985-10-21 01927016
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
(before 1992-12-31) ~ 2006-03-01
IIF 25 - Director → ME
86
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
1994-10-24 ~ 2002-05-21
IIF 41 - Director → ME
87
VIRGIN BOOKS LIMITED
- now 02621654
VIRGIN PUBLISHING LIMITED
- 2001-09-04 02621654
MYREALM LIMITED
- 1991-07-24 02621654
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1991-07-03 ~ 2004-04-15
IIF 95 - Director → ME
88
VIRGIN BROADCASTING LIMITED
- now 01311784
TICKET UNITS LIMITED
- 1988-08-02 01311784
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (19 parents)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 56 - Director → ME
89
VIRGIN CAR LEASING LIMITED
03086856
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-12-10 ~ 1999-12-14
IIF 93 - Director → ME
90
VIRGIN CINEMAS GROUP LIMITED
- now 03066297 02863068
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-03-22
VIRGIN CINEMAS LIMITED
- 1995-09-25 03066297 01915767, 00227669... (more)
SPEED 5022 LIMITED - 1995-07-17
25 Farringdon Street, London
Dissolved Corporate (36 parents)
Officer
1997-09-11 ~ 1998-09-07
IIF 55 - Director → ME
1995-07-21 ~ 1997-09-04
IIF 138 - Director → ME
91
VIRGIN CLUBS LIMITED
- now 01238320
VOYAGER CLUBS LIMITED
- 1994-12-15 01238320
VIRGIN CLUBS LIMITED
- 1986-11-10 01238320
FRONT LINE (ENTERTAINMENTS) LIMITED
- 1983-02-21 01238320
VIRGIN FINANCIAL SERVICES LIMITED
- 1977-12-31 01238320
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 122 - Director → ME
92
VIRGIN DEVELOPMENTS LIMITED
- now 01412157 04162993
ON-LINE EDITING LIMITED
- 1987-07-01 01412157
VIRGIN MANUFACTURING LIMITED
- 1981-12-31 01412157
RED GYPSY FILM PRODUCTIONS LIMITED
- 1980-12-31 01412157
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 47 - Director → ME
93
VIRGIN DIGITAL HELP LIMITED - now
VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
VIRGIN RAILWAYS LIMITED
- 2008-01-30 02733490
MARK 2200 LIMITED
- 1992-07-29 02733490 02743543... (more)
33rd Floor 30 St. Mary Axe, London
Dissolved Corporate (21 parents)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 88 - Director → ME
94
VIRGIN ENTERPRISES LIMITED
- now 01073929 01568894
VIRGIN HOLDINGS LIMITED
- 1986-04-14 01073929 03609453, 03160887, 03209355... (more)
VIRGIN RECORDS (HOLDINGS) LIMITED
- 1978-12-31 01073929 03239464
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (33 parents)
Officer
(before 1992-12-31) ~ 2005-02-22
IIF 44 - Director → ME
95
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
1997-09-11 ~ 2003-12-09
IIF 105 - Director → ME
96
VIRGIN ENTERTAINMENT EUROPE LIMITED
03389797
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-01-30
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1997-09-11 ~ 2005-02-22
IIF 104 - Director → ME
97
VIRGIN ESTATES LIMITED - now
VIRGIN GALACTIC LIMITED - 2006-06-27
VIRGIN TOUCH LIMITED - 2004-07-19
CANDIDSHAW LIMITED
- 2004-04-16 02318350
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1992-12-31) ~ 2001-11-26
IIF 125 - Director → ME
98
VIRGIN EXPRESS HOLDINGS PLC
- now 02743543
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-05-09 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-01-09
VIRGIN EUROPEAN AIRWAYS LIMITED
- 1997-03-17 02743543
MARK 2208 LIMITED
- 1992-10-06 02743543 02735255... (more)
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-12-31) ~ 2005-05-09
IIF 65 - Director → ME
99
VIRGIN FREEWAY LIMITED
- now 02364365
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-07
FLORARIDE LIMITED
- 1989-04-19 02364365
9th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 45 - Director → ME
100
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)
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
101
VIRGIN GROUP LIMITED - now
VIRGIN VOYAGER LIMITED
- 2017-07-13 02857673 04163822
VVG LIMITED
- 1993-12-08 02857673
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1993-09-28 ~ 2002-01-15
IIF 78 - Director → ME
102
VIRGIN HEALTH CLUBS HOLDINGS LIMITED - now
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 02733493 02553974... (more)
25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
1992-07-22 ~ 2001-06-06
IIF 111 - Director → ME
103
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)
Person with significant control
2021-12-08 ~ now
IIF 11 - Has significant influence or control → OE
104
VIRGIN HOLIDAYS LIMITED
- now 01873815
VIRGIN ATLANTIC LINE LIMITED
- 1985-11-06 01873815
AVIDREAD LIMITED
- 1985-06-26 01873815
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (71 parents)
Officer
(before 1992-12-31) ~ now
IIF 16 - Director → ME
105
VIRGIN HOME LIMITED
03995722
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2000-06-01 ~ 2004-09-06
IIF 123 - Director → ME
106
VIRGIN HOTELS GROUP LIMITED
- now 02857671
VOYAGER HOTELS GROUP LIMITED
- 1994-04-14 02857671
VHG LIMITED
- 1993-12-08 02857671
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
1993-09-28 ~ 2005-02-22
IIF 115 - Director → ME
107
VIRGIN INSIGHT LIMITED - now
VIRGIN SECURITY LIMITED - 2008-05-21
VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02 02756659
MARK 2214 LIMITED
- 1992-11-26 02756659 02614122... (more)
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 71 - Director → ME
108
VIRGIN LIMITED
01946167
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (19 parents)
Officer
(before 1992-12-31) ~ 2005-02-22
IIF 86 - Director → ME
109
VIRGIN MANAGEMENT LIMITED
- now 01568894
VIRGIN GROUP LIMITED
- 1989-10-30 01568894 02376807, 02857673, 04163822... (more)
VIRGIN ENTERPRISES LIMITED
- 1983-02-21 01568894 01073929
GADWALL PRODUCTIONS LIMITED
- 1981-12-31 01568894
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
(before 1992-12-31) ~ 2003-01-31
IIF 133 - Director → ME
110
VIRGIN MERCHANDISING LIMITED
- now 01724543
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-15
VIRGIN LICENSING LIMITED
- 1985-09-10 01724543
CABLEFILMS LIMITED
- 1984-04-16 01724543
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 31 - Director → ME
111
VIRGIN MOBILE TELECOMS LIMITED
- now 03707664
JV NEWCO LIMITED
- 1999-08-25 03707664
500 Brook Drive, Reading, United Kingdom
Active Corporate (51 parents)
Officer
1999-08-09 ~ 2004-07-20
IIF 49 - Director → ME
112
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 02857673, 01568894, 04163822... (more)
NETSTIR LIMITED
- 1989-10-30 02376807
9th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 135 - Director → ME
113
VIRGIN MONEY GIVING LIMITED - now
VIRGIN COMPUTERS LIMITED - 2009-02-09
VIRGIN FLYER LIMITED
- 2007-07-02 02733492
MARK 2199 LIMITED
- 1992-07-29 02733492 02718514... (more)
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (41 parents)
Officer
1992-07-22 ~ 1999-12-14
IIF 99 - Director → ME
114
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED
- 2005-07-21 03087587
VIRGIN DIRECT LIMITED
- 2002-02-04 03087587 04232392, 03427512... (more)
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (77 parents, 6 offsprings)
Officer
1996-02-02 ~ 2004-07-05
IIF 101 - Director → ME
115
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED - now
VDL HOLDINGS LIMITED
- 2005-05-24 03148791 05323389, 15124108... (more)
SPEED 5339 LIMITED
- 1997-10-27 03148791 03283957... (more)
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
1996-09-24 ~ 2004-11-25
IIF 100 - Director → ME
116
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2024-11-22
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04 03072772
SPEED 5071 LIMITED
- 1997-07-03 03072772 04366354... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (58 parents)
Officer
1997-04-23 ~ 2004-05-06
IIF 76 - Director → ME
117
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
- now 03072766 03000482
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
- 2002-02-04 03072766 03000482
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (65 parents)
Officer
1996-09-16 ~ 2004-05-06
IIF 69 - Director → ME
118
VIRGIN NET LIMITED
- now 02833330
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Dissolved on 2019-08-25
VIRGIN.NET LIMITED
- 1996-10-31 02833330
V-NET LIMITED - 1996-04-23
SPEED 3664 LIMITED - 1994-08-12
VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
SPEED 3664 LIMITED - 1993-07-20
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1996-10-16 ~ 1997-03-24
IIF 103 - Director → ME
1997-12-15 ~ 2000-12-20
IIF 79 - Director → ME
119
VIRGIN ORBIT UK LIMITED
12140254
66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-08-06 ~ 2023-04-04
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
120
VIRGIN PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-28
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02 02456794
CLIMBRATE LIMITED
- 1990-02-28 02456794
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 89 - Director → ME
121
VIRGIN PULSE (UK) LIMITED
04747970
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
122
VIRGIN RED LIMITED
- now 11490861 09244958
VIRGIN GROUP LOYALTY COMPANY LIMITED
- 2019-12-02 11490861
MACSCO 94 LIMITED - 2018-08-17
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents)
Person with significant control
2019-03-29 ~ 2019-12-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
123
VIRGIN RETAIL EUROPE LIMITED
- now 03220371 02448617, 03209355... (more)
DAISYFIELD LIMITED
- 1996-07-18 03220371 03209355
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
1996-07-17 ~ 1999-12-06
IIF 128 - Director → ME
124
VIRGIN RETAIL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Due to be dissolved on 2017-02-01
VIRGIN MEGASTORE HOLDINGS LIMITED
- 2007-09-19 03061309 02947687
TOLQUEST LIMITED
- 1995-06-19 03061309
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1995-06-19 ~ 1999-12-14
IIF 129 - Director → ME
125
VIRGIN TELEVISION INVESTMENTS LIMITED - now
CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
SUN DOG PICTURES LIMITED - 2012-06-11
SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21 02269223
SQUAREFIN 116 LIMITED
- 1988-11-07 02269223 02269229... (more)
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 81 - Director → ME
126
VIRGIN TRAVEL GROUP LIMITED
- now 02274332
VOYAGER TRAVEL (HOLDINGS) LIMITED
- 1992-12-08 02274332
STRAPMERE LIMITED
- 1988-11-09 02274332
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (75 parents, 4 offsprings)
Officer
(before 1992-12-31) ~ now
IIF 17 - Director → ME
127
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
1993-04-07 ~ 1999-12-14
IIF 64 - Director → ME
128
VIRGIN ULTIMATE LIMITED
- now 02977558
SOUTHSIGN LIMITED
- 1994-11-21 02977558
The School House 50, Brook Green, London
Dissolved Corporate (22 parents)
Officer
1994-10-24 ~ 1999-12-14
IIF 38 - Director → ME
129
VIRGIN VOUCHERS LIMITED
02999861
The School House 50, Brook Green, London
Dissolved Corporate (21 parents)
Officer
1994-12-09 ~ 1999-12-14
IIF 42 - Director → ME
130
VIRGIN WINDOWS LIMITED - now
AVIDBUILD LIMITED
- 2007-08-30 02599877
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 61 - Director → ME
131
VIRGIN.COM LIMITED - now
VIRGIN PROPERTY LIMITED - 2022-04-28
VIRGIN MEDIA GROUP LIMITED - 2007-01-19
V ENTERTAINMENT GROUP LIMITED
- 1999-04-23 02863068
VIRGIN ENTERTAINMENT GROUP LIMITED
- 1997-07-07 02863068
SPEED 3883 LIMITED
- 1993-12-17 02863068 02749789... (more)
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1993-11-18 ~ 1997-07-29
IIF 142 - Director → ME
132
VIRGLEASE LIMITED
- now 02600150 03791307, 12814173, 03688066... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-08-09
SPINSTORE LIMITED
- 1991-04-26 02600150
9th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 119 - Director → ME
133
VLE LIMITED - now
VIRGIN HOTELS LIMITED
- 2017-06-07 02149759 02366582, 04415765... (more)
VOYAGER HOTELS LIMITED
- 1994-11-02 02149759
COMFORTFIELD LIMITED
- 1987-12-09 02149759
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (32 parents)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 70 - Director → ME
134
VM ADVISORY LIMITED
08088493
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2024-11-06 ~ now
IIF 10 - Has significant influence or control → OE
135
VOLTAPLACE LIMITED
02300630
Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
Dissolved Corporate (15 parents)
Officer
(before 1991-12-31) ~ 2002-05-30
IIF 80 - Director → ME
136
VOYAGER GROUP LIMITED
- now 02014840
ROYMAL LIMITED
- 1986-09-29 02014840
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
(before 1992-12-31) ~ 2002-01-15
IIF 114 - Director → ME
137
VOYAGER NOMINEES LIMITED
- now 02121971
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-12-13
OARFISH LIMITED
- 1987-07-20 02121971
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-12-31) ~ 1999-12-14
IIF 87 - Director → ME
138
VRL LIMITED
- now 09244958
VIRGIN RED LIMITED
- 2019-12-02 09244958 11490861
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (9 parents)
Person with significant control
2018-10-25 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
139
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 03160887 03609453, 03209355, 01073929... (more)
VIRGIN WINGS LIMITED - 2015-06-10
VIRGIN WINES LIMITED - 2005-02-09
25 Farringdon Street, London
Dissolved Corporate (34 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-12-08
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
140
WALES IN LONDON LIMITED
03967077
35 Ballards Lane, London, England
Active Corporate (39 parents)
Officer
2011-01-10 ~ 2017-12-31
IIF 145 - Director → ME
141
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 ~ 1997-03-09
IIF 85 - Director → ME
142
WCT SALES LIMITED - now
VIRGIN TRAINS SALES LIMITED - 2021-03-29
CLAYWEST LIMITED
- 2010-08-25 02967088
66 Porchester Road, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1997-12-10 ~ 1999-12-14
IIF 53 - Director → ME
143
WORDGLASS LIMITED
01554600
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
(before 1991-12-31) ~ 1999-12-14
IIF 75 - Director → ME
144
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 ~ 2003-08-15
IIF 60 - Director → ME
145
ZAVVI GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27
VIRGIN RETAIL GROUP LIMITED
- 2007-11-12 02376810
NATLUTE LIMITED
- 1989-10-30 02376810
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
(before 1992-12-31) ~ 1999-12-06
IIF 84 - Director → ME
146
ZAVVI RETAIL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27
VIRGIN RETAIL LIMITED
- 2007-09-19 02224492 03061309, 02947687... (more)
RAMPTREND LIMITED
- 1988-04-18 02224492
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (29 parents)
Officer
(before 1992-07-31) ~ 1994-07-04
IIF 131 - Director → ME

Sir Richardaa Charles Nicholas Branson

Sir Richardaa Charles Nicholas Branson

Sir Richard Charles Nicholas Branson

Branson, Richard Charles Nicholas, Sir

Richard Branson

Richard Charles Nicholas Branson

Branson, Richard Charles Nicholas, Sir

Branson, Richard Charles Nicholas, Sir

Branson, Richard Charles Nicholas, Sir

Branson, Richard Charles Nicholas, Sir

Richards, Nicola

Branson, Richard

Richards, Nicola

Richards, Nicola

Richards, Nicola

AIR CARGO PARTNERS LIMITED

BARFAIR LIMITED

VIRGIN RADIO HOLDINGS LIMITED

BINIBELLA LIMITED

BLANC RESTAURANTS LIMITED

USESHARE LIMITED

VIRGIN SPRING LIMITED

VIRGIN MUSIC (PUBLISHERS) LIMITED

BMR RENEWABLES UK LIMITED

BOWLES ROCKS TRUST LIMITED

BREAKING THE TABOO PRODUCTION COMPANY LIMITED

CAIRNLINE LIMITED

THE DESIGN CLINIC LIMITED

CAIRNLINE LIMITED

CAMPDEN SECURITIES LIMITED

CHALLENGER (NORWICH) LIMITED

VIRGINMONEY LIMITED

VIRGIN DIRECT (2) LIMITED

STORM MODEL MANAGEMENT INTERNATIONAL LIMITED

MARK 2202 LIMITED

CHECK - IN HOLIDAYS LIMITED

SKYROSE FIELDS LIMITED

CINEMA HOLDINGS LIMITED

MGM CINEMA PROPERTIES LIMITED

BEARSPHERE LIMITED

METRO-GOLDWYN-MAYER CINEMAS LIMITED

VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED

MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED

MGM ESTATES LIMITED

MGM EXHIBITION LIMITED

MGM FINANCE LIMITED

MGM SE CINEMAS LIMITED

CRAWLEY BUSINESS QUARTER LIMITED

VIRGIN TELEVISION INVESTMENTS LIMITED

SPEED 1399 LIMITED

V2 MUSIC PUBLISHING LIMITED

S&S INTERNATIONAL HOLDINGS LIMITED

VIRGIN BRIDE LIMITED

VIRGIN BRIDES LIMITED

VIRGIN ENERGY LIMITED

THE VIRGIN CLOTHING COMPANY LIMITED

CLASSBOSS LIMITED

THE VIRGIN COSMETICS COMPANY LIMITED

VIRGIN VIE LIMITED

THE PROJECT CONSULTANCY LIMITED

ENGINEAGENT LIMITED

KINKO'S LIMITED

G.S.A. WORLDWIDE LIMITED

GALLERY CINEMAS LIMITED

GALLERY HOLDINGS LIMITED

GREENART LIMITED

JUNOPART LIMITED

TOP HATCO NO.2 LIMITED

VIRGIN TRACKS LIMITED

MARK 2201 LIMITED

MACFARLANES LLP

MOWBURY LIMITED

NOT5 LIMITED

THE PEOPLE'S LOTTERY LIMITED

NOT4 LIMITED

VIRGIN MONEY NOMINEES LIMITED

VIRGIN DIRECT NOMINEES LIMITED

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED

VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED

VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED