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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Thomas Murphy

child relation
Offspring entities and appointments 247
  • 1
    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
    1996-02-14 ~ 1998-11-04
    IIF 122 - Director → ME
  • 2
    ACTIONSQUARE LIMITED
    02027449
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1996-02-14 ~ 1998-11-04
    IIF 99 - Director → ME
  • 3
    ASHCOMBE ADVISERS LLP
    OC358031
    50 Albemarle Street, London, London
    Active Corporate (11 parents)
    Officer
    2012-02-21 ~ now
    IIF 184 - LLP Member → ME
  • 4
    AULDENE HOLDINGS LIMITED
    - now 03180228
    LACMAW 99 LIMITED - 1997-03-27
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (28 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 228 - Director → ME
  • 5
    AULDENE NURSERIES LIMITED
    01303672
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (27 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 232 - Director → ME
  • 6
    BARFAIR LIMITED
    03552508
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1998-06-30 ~ 1999-01-05
    IIF 164 - Director → ME
    2001-11-30 ~ 2005-09-02
    IIF 72 - Director → ME
  • 7
    BAUER AR HOLDINGS LIMITED - now
    TIML RADIO HOLDINGS LIMITED - 2014-01-10
    VIRGIN RADIO HOLDINGS LIMITED
    - 2008-09-12 03359692
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    1997-04-21 ~ 1997-12-08
    IIF 111 - Director → ME
  • 8
    BEACON GARDEN CENTRES LIMITED
    - now 02237989 01201436
    MAVILLA LIMITED - 1988-06-08
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (25 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 216 - Director → ME
  • 9
    BEEMALINE LTD - now
    WYCH CROSS NURSERIES LIMITED
    - 2019-11-29 01992811
    TOP COMPANY LIMITED(THE) - 1986-07-09
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (19 parents)
    Officer
    2015-10-23 ~ 2016-08-18
    IIF 15 - Director → ME
  • 10
    BGF GROUP PLC
    - now 10657226
    BGF GROUP LIMITED
    - 2018-05-04 10657226
    13-15 York Buildings, London, United Kingdom
    Active Corporate (28 parents, 17 offsprings)
    Officer
    2017-05-23 ~ 2021-12-31
    IIF 35 - Director → ME
  • 11
    BLOOMS GARDEN CENTRES LIMITED
    03774067
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-03-10 ~ 2016-08-18
    IIF 215 - Director → ME
  • 12
    BLOOMS NEW PLANTS LIMITED
    - now 01931551
    BOB 1999 LIMITED - 2000-05-26
    BLOOMS OF BRESSINGHAM LIMITED - 1999-03-24
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 222 - Director → ME
  • 13
    BLOOMS OF BRESSINGHAM HOLDINGS LIMITED
    - now 03892554 01931551... (more)
    BLOOMS OF BRESSINGHAM HOLDINGS PLC - 2007-05-11
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 210 - Director → ME
  • 14
    BLOOMS OF BRESSINGHAM LIMITED
    - now 03659183 01931551... (more)
    STEELRAY NO. 127 LIMITED - 1999-03-24
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (33 parents)
    Officer
    2016-04-06 ~ 2016-04-06
    IIF 12 - Director → ME
    2016-04-06 ~ 2016-08-18
    IIF 245 - Director → ME
  • 15
    BLUEBOTTLE INVESTMENTS (UK) LIMITED - now
    VIRGIN SPRING LIMITED
    - 2004-04-16 02809301 02376573... (more)
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    1996-09-17 ~ 1998-11-04
    IIF 89 - Director → ME
  • 16
    BRESSINGHAM LIMITED
    - now 07872957
    CONTINENTAL SHELF 552 LIMITED - 2012-03-22
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 223 - Director → ME
  • 17
    BRIDGEMERE NURSERIES LIMITED
    00799150
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (31 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 13 - Director → ME
  • 18
    BRIDGEMERE NURSERIES TRADING LIMITED
    - now 03282244
    OFFSHELF 235 LTD - 1997-02-17
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (33 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 207 - Director → ME
  • 19
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    13-15 York Buildings, London, England
    Active Corporate (27 parents, 70 offsprings)
    Officer
    2011-09-27 ~ 2017-05-23
    IIF 36 - Director → ME
  • 20
    C.S.L. HOLDINGS LIMITED
    - now 01555848
    QUADSTEM LIMITED - 1981-12-31
    Wyevale Garden Centres Syon Park, London Road, Brentdford, Middlesex, England
    Dissolved Corporate (21 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 203 - Director → ME
  • 21
    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
    1996-09-17 ~ 1998-11-04
    IIF 157 - Director → ME
  • 22
    CAMPDEN SECURITIES LIMITED
    02826552
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    1997-12-10 ~ 1998-11-04
    IIF 152 - Director → ME
  • 23
    CHALLENGER (NORWICH) LIMITED - now
    VIRGINMONEY LIMITED
    - 2001-07-27 03427512 04232392... (more)
    VIRGIN DIRECT (2) LIMITED
    - 2000-05-15 03427512 04232392... (more)
    EXTRAPOLL LIMITED
    - 1997-11-10 03427512
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (39 parents)
    Officer
    1997-10-14 ~ 2000-09-09
    IIF 116 - Director → ME
  • 24
    CHAMBERS GARNER LIMITED - now
    STORM MODEL MANAGEMENT INTERNATIONAL LIMITED
    - 2009-08-25 02735253
    MARK 2202 LIMITED - 1992-08-17
    1st Floor 5 Jubilee Place, London
    Dissolved Corporate (9 parents)
    Officer
    1998-07-02 ~ 1998-11-04
    IIF 158 - Director → ME
  • 25
    CINEMA HOLDINGS LIMITED
    - now 03066328
    SPEED 5020 LIMITED
    - 1995-07-17 03066328 02880473... (more)
    The School House, 50 Brook Green, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1995-06-28 ~ 1998-11-04
    IIF 126 - Director → ME
  • 26
    CINEWORLD CINEMA PROPERTIES LIMITED - now
    UGC CINEMA PROPERTIES LIMITED - 2005-01-31
    VIRGIN CINEMA PROPERTIES LIMITED
    - 1999-11-16 00270903
    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 ~ 1998-11-04
    IIF 150 - Director → ME
  • 27
    CINEWORLD CINEMAS HOLDINGS LIMITED - now
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    VIRGIN CINEMAS HOLDINGS LIMITED
    - 1999-11-16 02010626
    CINESPHERE LIMITED
    - 1997-07-14 02010626
    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 ~ 1998-11-04
    IIF 43 - Director → ME
  • 28
    CINEWORLD CINEMAS LIMITED - now
    UGC CINEMAS LIMITED - 2005-01-31
    VIRGIN CINEMAS LIMITED
    - 1999-11-16 01915767 03066297... (more)
    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 ~ 1999-01-27
    IIF 47 - Director → ME
  • 29
    CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - now
    UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
    VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
    - 1999-11-16 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 ~ 1998-11-04
    IIF 178 - Director → ME
  • 30
    CINEWORLD ESTATES LIMITED - now
    UGC ESTATES LIMITED - 2005-01-31
    VC ESTATES LIMITED
    - 1999-11-16 02484446
    MGM ESTATES LIMITED
    - 1996-08-23 02484446 NF003157
    CINEMA 5 (UK) LIMITED - 1993-08-16
    SPEED 98 LIMITED - 1990-06-11
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (41 parents)
    Officer
    1995-07-24 ~ 1998-11-04
    IIF 50 - Director → ME
  • 31
    CINEWORLD EXHIBITION LIMITED - now
    UGC EXHIBITION LIMITED - 2005-01-31
    VC EXHIBITION LIMITED
    - 1999-11-16 00758966
    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 ~ 1998-11-04
    IIF 123 - Director → ME
  • 32
    CINEWORLD FINANCE LIMITED - now
    UGC FINANCE LIMITED - 2005-01-31
    VC FINANCE LIMITED
    - 1999-11-16 02754010
    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 ~ 1998-11-04
    IIF 175 - Director → ME
  • 33
    CINEWORLD SOUTH EAST CINEMAS LIMITED - now
    UGC SE CINEMAS LIMITED - 2005-02-11
    VIRGIN SE CINEMAS LIMITED
    - 1999-11-16 00227669 03066297... (more)
    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 ~ 1998-11-04
    IIF 53 - Director → ME
  • 34
    CLASSIC CINEMAS LIMITED
    03106984
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (31 parents)
    Officer
    1995-09-21 ~ 1998-11-04
    IIF 45 - Director → ME
  • 35
    CONTINENTAL SHELF 399 LIMITED
    05939825 05900064... (more)
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 239 - Director → ME
  • 36
    CONTINENTAL SHELF 400 LIMITED
    05939785 05964810... (more)
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (24 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 244 - Director → ME
  • 37
    COUNTRY GARDEN CENTRES LIMITED
    - now 01201436
    BEACON GARDEN CENTRES LIMITED - 1988-06-08
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (29 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 206 - Director → ME
  • 38
    COUNTRY GARDENER LIMITED(THE)
    02029080
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (24 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 220 - Director → ME
  • 39
    COUNTRY GARDENS LIMITED
    - now 01750654 04118745... (more)
    ASSOCIATED EQUITY FARMS PLC - 1984-07-01
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (31 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 224 - Director → ME
  • 40
    COVENTRY GARDEN CENTRE LIMITED
    01027670
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (25 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 231 - Director → ME
  • 41
    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
    1997-01-05 ~ 1999-01-27
    IIF 138 - Director → ME
  • 42
    CURRENT SPONGE PRODUCTIONS LIMITED - now
    VIRGIN TELEVISION INVESTMENTS LIMITED
    - 2012-09-26 02598994 02269223... (more)
    SPEED 1399 LIMITED - 1991-05-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    1996-09-17 ~ 1998-11-04
    IIF 142 - Director → ME
  • 43
    DMWSL 740 LIMITED
    08674679 02187185... (more)
    82 Dean Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2017-04-18
    IIF 37 - Director → ME
  • 44
    DOMINO SONGS LIMITED - now
    V2 MUSIC PUBLISHING LIMITED
    - 2014-12-03 03345229
    Unit 3 Delta Park, Smugglers Way, London
    Active Corporate (25 parents)
    Officer
    1997-04-18 ~ 1998-11-04
    IIF 180 - Director → ME
  • 45
    EFFECTIVE CLOTHING RETAIL LIMITED - now
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
    CLASSBOSS LIMITED
    - 1997-10-27 03196828 03433181
    601 High Road Leytonstone, London
    Dissolved Corporate (22 parents)
    Officer
    1996-05-30 ~ 1996-06-13
    IIF 114 - Director → ME
  • 46
    EFFECTIVE COSMETICS RETAIL LIMITED - now
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED - 2009-02-06
    THE VIRGIN COSMETICS COMPANY LIMITED
    - 2006-09-15 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 (23 parents)
    Officer
    1996-05-30 ~ 2000-07-11
    IIF 80 - Director → ME
  • 47
    EHGT LIMITED
    03465902
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-03-10 ~ 2016-08-18
    IIF 209 - Director → ME
  • 48
    ELDER TECHNOLOGIES LIMITED
    09803204
    Finsgate House, 5 Cranwood Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 195 - Director → ME
  • 49
    ELDER TOPCO LIMITED
    15974824
    Finsgate House, Cranwood Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 196 - Director → ME
  • 50
    ENERGY TRANSITION GROUP LTD - now
    OVO GROUP LTD
    - 2026-02-27 08862063 06890468... (more)
    OVO ENERGY (GROUP) LTD
    - 2015-08-15 08862063
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2015-01-28 ~ 2024-03-01
    IIF 189 - Director → ME
  • 51
    ENERGY TRANSITION HOLDINGS LTD
    14443869
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-03-09 ~ 2024-03-01
    IIF 3 - Director → ME
  • 52
    EXITIUM LIMITED
    03939354
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-30 ~ 2005-09-02
    IIF 68 - Director → ME
  • 53
    FLORIS LIMITED
    - now SC311498
    WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
    PACIFIC SHELF 1400 LIMITED - 2007-01-26
    13 Queen's Road, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 233 - Director → ME
  • 54
    FOSTER GARDEN CENTRES LIMITED
    - now 03952861
    OFFSHELF 274 LTD - 2000-03-31
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (26 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 229 - Director → ME
  • 55
    FOSTER NURSERIES LIMITED
    01787362
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (27 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 214 - Director → ME
  • 56
    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 ~ 1998-11-04
    IIF 49 - Director → ME
  • 57
    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 ~ 1998-11-04
    IIF 52 - Director → ME
  • 58
    GARDEN CENTRE HOLDINGS LIMITED
    - now SC292695
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (26 parents, 6 offsprings)
    Officer
    2012-10-19 ~ 2016-08-18
    IIF 17 - Director → ME
  • 59
    GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED
    - now 04118745 04166793
    GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC - 2015-08-20
    COUNTRY HOMES AND GARDENS PLC - 2012-01-23
    COUNTRY HOME & GARDENS PLC - 2001-10-25
    Hill House, 1 Little New St, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2015-08-25 ~ 2016-08-18
    IIF 28 - Director → ME
  • 60
    GARDENEASY.COM LIMITED
    - now 02533561
    BRESSINGHAM PLANT CENTRES LIMITED - 2000-04-13
    BLOOMS OF BRESSINGHAM PLANT CENTRES LIMITED - 1993-11-24
    BLOOMS OF BRESSINGHAM PLANT CENTRE LIMITED - 1993-02-22
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (29 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 240 - Director → ME
  • 61
    GARDENSCAPE SUPPLIES LTD
    04166952
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (14 parents)
    Officer
    2015-08-25 ~ 2016-08-18
    IIF 34 - Director → ME
  • 62
    GLAMORGAN VALE (LEISURE CENTRES) LIMITED
    01125181
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (28 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 226 - Director → ME
  • 63
    GOLDEN ACRES (HOLDINGS) LIMITED
    - now 03045912
    GOLDEN ACRES NURSERIES LIMITED - 2000-01-07
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-12-23 ~ 2016-08-18
    IIF 27 - Director → ME
  • 64
    GOLDEN ACRES NURSERIES LIMITED
    - now 03875158 03045912
    GOLDEN ACRES TRADING LIMITED - 2000-01-07
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (19 parents)
    Officer
    2014-12-23 ~ 2016-08-18
    IIF 31 - Director → ME
  • 65
    GOSFORTH LAND LIMITED
    06356061
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (18 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 236 - Director → ME
  • 66
    GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED
    00761460
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (29 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 205 - Director → ME
  • 67
    GREAT GARDENS OF ENGLAND LIMITED
    - now 00777134
    GREAT GARDENS OF ENGLAND(HOLDINGS) LIMITED - 1990-09-12
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (31 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 204 - Director → ME
  • 68
    GREAT PARK NURSERIES LIMITED
    01135187
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (29 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 217 - Director → ME
  • 69
    GYG LIMITED - now
    GYG PLC
    - 2022-09-22 10001363
    GYG LTD - 2017-06-22
    GLOBAL YACHTING GROUP LTD - 2017-05-25
    DUNWILCO 2016 LIMITED - 2016-05-21
    Level 4 Dashwood House, Old Broad Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2021-12-15
    IIF 254 - Director → ME
  • 70
    H.WARBURTON(TIMPERLEY)LIMITED
    00427356
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (27 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 213 - Director → ME
  • 71
    HCRG CARE GROUP HOLDINGS LTD - now
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED - 2007-07-02
    V TWO LIMITED
    - 2000-07-13 03201165
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1996-05-20 ~ 1998-11-04
    IIF 44 - Director → ME
  • 72
    HEIGHLEY GATE GARDEN CENTRE LIMITED
    04501276
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (27 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 241 - Director → ME
  • 73
    HELLESPONT HOLDINGS LIMITED
    - now 08729297
    DMWSL 743 LIMITED
    - 2013-11-19 08729297 08743363... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2017-04-18
    IIF 38 - Director → ME
  • 74
    INTELLIGENT ENERGY TECHNOLOGY LTD
    - now 08330989 08785057
    OVO TECHNOLOGY LTD
    - 2018-09-03 08330989
    OVO ENERGY TRADING LTD
    - 2015-08-10 08330989
    9 Pembridge Road, Notting Hill, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2015-01-28 ~ 2021-01-18
    IIF 188 - Director → ME
  • 75
    JACKSWOOD GARDEN CENTRE LIMITED
    - now 02426608
    STACKMAL LIMITED - 1989-11-01
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (28 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 221 - Director → ME
  • 76
    JARDINERIE LIMITED
    - now 01706932
    KEN ALLEN GARDEN CENTRES LIMITED - 1984-10-10
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (31 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 235 - Director → ME
  • 77
    JBO LIMITED
    - now 03201161
    V TOO LIMITED
    - 1998-02-13 03201161
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1996-05-20 ~ 1998-02-23
    IIF 106 - Director → ME
  • 78
    JEWELDENE PROPERTY MANAGEMENT COMPANY LIMITED
    02576786
    5 Carlingford Road, Hampstead, London
    Active Corporate (12 parents)
    Officer
    1997-12-23 ~ 2005-06-06
    IIF 169 - Director → ME
  • 79
    JUNOPART LIMITED
    02975806
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    1994-10-24 ~ 1998-11-04
    IIF 90 - Director → ME
  • 80
    KENNEDYS GARDEN CENTRES LIMITED
    - now 02977269
    SIMCO 675 LIMITED - 1994-12-08
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (32 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 227 - Director → ME
  • 81
    KESTREL COURT (BLUNDELL SANDS) LIMITED
    04579276
    21-22 Tapton Way, Liverpool, England
    Active Corporate (19 parents)
    Officer
    2011-09-05 ~ 2017-02-04
    IIF 39 - Director → ME
  • 82
    L.R.RUSSELL LIMITED
    00156981
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (24 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 218 - Director → ME
  • 83
    LIMOBIKE LIMITED - now
    VIRGIN LIMOBIKE LIMITED - 2013-04-10
    VIRGIN TRACKS LIMITED
    - 2005-06-10 02733491
    MARK 2201 LIMITED - 1992-07-29
    2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (25 parents)
    Officer
    1996-09-17 ~ 1998-11-04
    IIF 86 - Director → ME
  • 84
    LONDON'S AIR AMBULANCE LIMITED - now
    VIRGIN H.E.M.S. (LONDON) LIMITED
    - 2012-08-20 02337239
    EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
    5th Floor 77 Mansell Street, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1998-09-29 ~ 1999-01-27
    IIF 83 - Director → ME
  • 85
    LUMO ONLINE LTD
    10732817
    140-142 Kensington Church Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 253 - Director → ME
  • 86
    MCCARTHY CORPORATION PLC
    - now 03073655
    SHELFCO (N0.1078) LIMITED - 1995-10-02
    7 Th Floor, 346 Kensington High Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-05-06 ~ 1999-06-18
    IIF 177 - Director → ME
  • 87
    MURADV CONSULTING LIMITED
    - now 07799054
    MURADV HOLDINGS LIMITED
    - 2014-01-07 07799054
    Bridge House, London Bridge, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-10-05 ~ dissolved
    IIF 267 - Director → ME
  • 88
    MURADV LLP
    OC369061
    C/o Colin Gray Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 266 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 89
    NETWORK DISTRIBUTING LIMITED - now
    SOUND AND MEDIA LIMITED
    - 2008-08-13 01476436
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    ~ 1995-05-10
    IIF 176 - Director → ME
  • 90
    NEWSTART INVESTMENTS LIMITED
    04495194
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2002-08-05 ~ 2005-09-02
    IIF 69 - Director → ME
  • 91
    OAKHEART LIMITED
    01908489
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (25 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 211 - Director → ME
  • 92
    OCTOPUS MONEY NOMINEES LIMITED - now
    VIRGIN MONEY NOMINEES LIMITED - 2025-11-18
    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
    1999-01-28 ~ 2000-09-09
    IIF 54 - Director → ME
  • 93
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - 2025-11-18
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
    - 2002-02-04 03000482 03072766
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
    - 1996-05-17 03000482 03072766... (more)
    SPEED 4720 LIMITED - 1995-01-05
    6th Floor 33 Holborn, London, England
    Active Corporate (87 parents, 2 offsprings)
    Officer
    1995-05-03 ~ 2000-09-09
    IIF 42 - Director → ME
  • 94
    OLD BARN NURSERIES LTD
    - now 02584969
    PLANTS FOR TOMORROW (PURCHASING) LIMITED - 1992-09-11
    OFFICEGLOW LIMITED - 1992-06-16
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (25 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 247 - Director → ME
  • 95
    ONI ELECTRICITY LIMITED
    NI604035
    Murray House, Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 257 - Director → ME
  • 96
    ONI ENERGY LIMITED
    NI604034
    Murray House, Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2015-01-28 ~ dissolved
    IIF 255 - Director → ME
  • 97
    ONI GAS LIMITED
    NI604036
    Murray House, Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 256 - Director → ME
  • 98
    OUR TAAP UK LTD - now
    VIRGIN STRAUSS WATER UK LTD
    - 2025-03-26 04880825
    STRAUSS WATER UK LIMITED
    - 2012-02-07 04880825
    TANA WATER (UK) LIMITED - 2010-11-15
    79-81 Paul Street, London, England
    Active Corporate (37 parents)
    Officer
    2011-11-17 ~ 2013-12-31
    IIF 16 - Director → ME
  • 99
    OVO ELECTRICITY LTD
    - now 06858121 04094263
    AURORA HOME ENERGY POWER LTD - 2009-06-16
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-01-28 ~ 2021-01-18
    IIF 262 - Director → ME
  • 100
    OVO ENERGY LTD
    06890795 11046212
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2015-01-28 ~ 2021-01-18
    IIF 263 - Director → ME
  • 101
    OVO FIELD FORCE LTD
    - now 08785057
    INTELLIGENT ENERGY TECHNOLOGY SERVICES LTD
    - 2020-01-24 08785057 08330989
    IN HOME TECHNOLOGY LIMITED
    - 2018-11-23 08785057 08862096
    SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED - 2014-03-10
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-01-28 ~ 2021-01-18
    IIF 259 - Director → ME
  • 102
    OVO GAS LTD
    - now 06752915 02716495
    AURORA HOME ENERGY LTD - 2009-06-16
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-28 ~ 2021-01-18
    IIF 260 - Director → ME
  • 103
    OVO GROUP LTD - now
    OVO FINANCE LTD
    - 2026-02-27 10722770 11113317
    LILIBET FINANCE LTD - 2019-09-19
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2021-07-19 ~ 2024-03-01
    IIF 187 - Director → ME
  • 104
    OVO TELECOM LIMITED
    07018712
    1 Rivergate, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 258 - Director → ME
  • 105
    PACIFIC SHELF 1435 LIMITED
    SC324084 SC108606... (more)
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 201 - Director → ME
  • 106
    PACIFIC SHELF 1436 LIMITED
    SC324085 SC291242... (more)
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 200 - Director → ME
  • 107
    PACIFIC SHELF 1437 LIMITED
    SC324086 SC217262... (more)
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 202 - Director → ME
  • 108
    PACIFIC SHELF 1447 LIMITED
    SC325334 SC325431... (more)
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 199 - Director → ME
  • 109
    PD INNOVATIONS LIMITED
    12090160
    Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
    Liquidation Corporate (6 parents)
    Officer
    2021-05-01 ~ now
    IIF 186 - Director → ME
  • 110
    PERSONALISED DIAGNOSTICS LIMITED
    13124636
    Nexus, Discovery Way, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 183 - Director → ME
  • 111
    PERSPECTIVE PICTURES LIMITED - now
    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
    1996-02-14 ~ 1998-11-04
    IIF 124 - Director → ME
  • 112
    PETALCROWN LIMITED
    02888520
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-02-08 ~ 2000-07-11
    IIF 132 - Director → ME
  • 113
    PETER BARRATT'S (G & S) LIMITED
    - now 06343665
    WYEVALE (G & S) LIMITED - 2007-10-08
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (20 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 237 - Director → ME
  • 114
    PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED
    - now 06032245
    SANDCO 1008 LIMITED - 2007-01-15
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (24 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 246 - Director → ME
  • 115
    PETER BARRATT'S GARDEN CENTRES LIMITED
    - now 06387792
    WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED - 2014-10-10
    PETER BARRATT'S GARDEN CENTRES LIMITED - 2014-09-12
    CAMVO 502 LIMITED - 2007-10-03
    Wyevale Garden Centres , Syon Park, Brentford, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 234 - Director → ME
  • 116
    PHOENIX FIRE INHIBITOR LTD.
    - now 02617774
    HAMSLAND LIMITED
    - 1991-10-07 02617774
    Unit 5, Orion Trading Estate Tenax Road, Trafford Park, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1995-06-06) ~ 1998-11-10
    IIF 46 - Director → ME
  • 117
    PIAS COOPERATIVE LIMITED - now
    MIKE RECORDINGS UK LIMITED - 2023-09-26
    PIAS COOPERATIVE LIMITED - 2021-05-26
    V2 RECORDS INTERNATIONAL LIMITED - 2014-03-25
    VEE TOO LIMITED
    - 2000-03-27 03201180
    Lloyds Wharf, 2 Mill Street, London, England
    Active Corporate (27 parents)
    Officer
    1996-05-20 ~ 1998-11-04
    IIF 136 - Director → ME
  • 118
    PLATFORM4 RAIL REGENERATION LIMITED - now
    LONDON & CONTINENTAL RAILWAYS LIMITED
    - 2025-12-18 02966054
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (69 parents, 30 offsprings)
    Officer
    1995-03-10 ~ 1996-04-09
    IIF 51 - Director → ME
  • 119
    PODINGTON NURSERIES LIMITED
    01560742
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-05 ~ 2016-08-18
    IIF 22 - Director → ME
  • 120
    PRINCE'S GARDEN CENTRES LIMITED
    - now 02685428
    SHERIOL TWENTY - SIX LIMITED - 1992-04-28
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (17 parents)
    Officer
    2015-08-25 ~ 2016-08-18
    IIF 30 - Director → ME
  • 121
    PROJECT INTERACTIVE PUBLISHING LTD - now
    VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
    VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
    MATTER DIGITAL LIMITED - 2010-11-05
    VIRGIN VOUCHER CLUB LIMITED
    - 2010-10-28 03545908
    80 Park Lane, London
    Liquidation Corporate (19 parents)
    Officer
    1998-05-14 ~ 1998-11-04
    IIF 148 - Director → ME
  • 122
    QUAKER OATS.LIMITED
    00064262
    7th Floor 1 Station Hill Square, Reading, Berkshire, England
    Active Corporate (42 parents)
    Officer
    1993-08-01 ~ 1994-04-15
    IIF 182 - Director → ME
    1993-08-01 ~ 1994-04-15
    IIF 265 - Secretary → ME
  • 123
    QUELDALE LIMITED
    02309016
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    1996-09-17 ~ 1998-11-04
    IIF 134 - Director → ME
  • 124
    RACEWAY GLOBAL HOLDINGS LTD
    - now 12815000
    KINDRED CONCEPTS LIMITED
    - 2025-01-22 12815000 16217211
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-10-21 ~ now
    IIF 197 - Director → ME
  • 125
    RAGLAN GARDEN CENTRE LIMITED
    - now 02654884
    STANDBASIC LIMITED - 1991-12-03
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-11-24 ~ 2016-08-18
    IIF 26 - Director → ME
  • 126
    RE LIFE LIMITED - now
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED
    - 2002-02-04 03087584
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    1999-01-28 ~ 2000-09-09
    IIF 101 - Director → ME
  • 127
    REDSTAR TICKETING LIMITED - now
    VIRGIN TRAINS LIMITED - 2021-03-29
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED
    - 2010-12-08 02448617 04196341
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1996-09-17 ~ 1998-11-04
    IIF 100 - Director → ME
  • 128
    RHINEFIELD TIME SHARE LIMITED
    01964892
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Officer
    1996-09-26 ~ 1998-11-04
    IIF 119 - Director → ME
  • 129
    RHINEFIELD TIME SHARE MANAGEMENT LIMITED
    01992395
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Officer
    1996-09-26 ~ 1998-11-04
    IIF 154 - Director → ME
  • 130
    SAGE RECRUITMENT LIMITED
    - now 04166793
    GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED - 2012-01-23
    GARDEN CENTRE PROPERTIES LIMITED - 2011-12-16
    SAGE RECRUITMENT LTD - 2011-11-16
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (14 parents)
    Officer
    2015-08-25 ~ 2016-08-18
    IIF 32 - Director → ME
  • 131
    SALFORM LIMITED
    02122371
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    1996-09-26 ~ 1998-11-04
    IIF 133 - Director → ME
  • 132
    SANDERS GARDEN WORLD LIMITED
    - now 04037460
    SANDERS GARDEN CENTRES LIMITED - 2000-08-18
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (28 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 243 - Director → ME
  • 133
    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 ~ 1998-11-04
    IIF 118 - Director → ME
  • 134
    SMART METER ASSETS 1 LTD
    - now 08862096
    IN HOME TECHNOLOGY LIMITED - 2014-03-05
    SMART METER ASSETS 1 LTD - 2014-02-21
    Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-01-28 ~ 2016-02-03
    IIF 264 - Director → ME
  • 135
    SMART METER FINANCE LTD
    - now 08441878
    OVO SERVICES LTD
    - 2016-10-11 08441878
    OVO ENERGY FOR BUSINESS LIMITED
    - 2015-08-10 08441878
    1 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 261 - Director → ME
  • 136
    SMART PENSION LIMITED
    09026697
    136 George Street, London, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2018-09-11 ~ 2019-07-16
    IIF 198 - Director → ME
  • 137
    STEVENAGE GARDEN CENTRE LIMITED(THE)
    - now 01753736
    DANEMOOR LIMITED - 1983-11-18
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (24 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 248 - Director → ME
  • 138
    STORM MODEL MANAGEMENT LIMITED
    - now 02138622
    HURRYSNIPE LIMITED - 1987-07-23
    5 Jubilee Place, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-07-02 ~ 1998-11-04
    IIF 105 - Director → ME
  • 139
    TELEPHONE JUKEBOX COMPANY LIMITED(THE)
    02038471
    The School House, 50 Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    1996-09-17 ~ 1998-11-04
    IIF 117 - Director → ME
  • 140
    THE FETHER MILES GROUP LIMITED
    - now 03332902
    BODYGRAND LIMITED
    - 1997-07-03 03332902
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-04-03 ~ 1999-04-28
    IIF 163 - Director → ME
  • 141
    THE GARDEN & LEISURE CENTRE LIMITED
    - now 04145804
    WYEVALE GARDEN CENTRES LIMITED - 2014-10-10
    GARDEN CENTRES INVESTMENTS LIMITED - 2009-07-17
    HAMSARD 2268 LIMITED - 2001-02-20
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (20 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 238 - Director → ME
  • 142
    THE GARDEN CENTRE GROUP LIMITED
    - now SC324083
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
    PACIFIC SHELF 1434 LIMITED - 2007-07-27
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2012-06-08 ~ 2016-08-18
    IIF 11 - Director → ME
    2012-10-19 ~ 2012-10-19
    IIF 18 - Director → ME
  • 143
    THE LEARNING CLINIC LIMITED
    - now 04866542
    BASHELFCO 2815 LIMITED - 2004-02-18
    Arden Court, Arden Street, Stratford-upon-avon, England
    Liquidation Corporate (22 parents)
    Officer
    2012-05-22 ~ 2015-10-12
    IIF 2 - Director → ME
  • 144
    THE ONE ACCOUNT LIMITED - now
    VIRGIN DIRECT PERSONAL FINANCE LIMITED
    - 2003-01-09 03414708
    CIRCLEMICRO LIMITED
    - 1997-10-13 03414708
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    1997-08-27 ~ 2000-07-31
    IIF 179 - Director → ME
  • 145
    THE VIRGIN DRINKS COMPANY LIMITED - now
    THE VIRGIN COLA COMPANY LIMITED
    - 2000-03-07 02952948
    SPEED 4484 LIMITED - 1994-10-10
    The School House, 50 Brook Green, London
    Dissolved Corporate (32 parents)
    Officer
    1998-01-30 ~ 1999-01-27
    IIF 95 - Director → ME
  • 146
    THE VIRGIN DRINKS GROUP LIMITED - now
    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 03061309... (more)
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (30 parents)
    Officer
    1994-07-12 ~ 1998-11-04
    IIF 120 - Director → ME
  • 147
    THE VIRGIN TRADING GROUP LIMITED
    - now 03389772 02947687
    THE VIRGIN TRADING COMPANY LIMITED
    - 1997-09-23 03389772 02947687... (more)
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (26 parents)
    Officer
    1997-06-16 ~ 2000-07-11
    IIF 141 - Director → ME
  • 148
    THREESIXTY AEROSPACE LIMITED - now
    REYNARD AVIATION LIMITED
    - 2012-03-09 03462640
    25 Farringdon Street, London
    Dissolved Corporate (40 parents)
    Officer
    2001-11-29 ~ 2010-12-01
    IIF 174 - Director → ME
  • 149
    TRAINLINE HOLDINGS LIMITED
    - now 03886253
    TRAINLINE.COM HOLDINGS LIMITED
    - 2002-01-16 03886253
    1 More London Place, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2001-11-14 ~ 2005-09-02
    IIF 63 - Director → ME
    2000-03-29 ~ 2000-08-03
    IIF 161 - Director → ME
  • 150
    TRAINLINE.COM LIMITED
    03846791
    120 Holborn, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1999-12-03 ~ 2000-08-03
    IIF 127 - Director → ME
    2001-11-14 ~ 2005-03-01
    IIF 73 - Director → ME
  • 151
    TRELLIS ACQUISITIONS LIMITED
    - now 07888221
    PERCY HOLDINGS IV LIMITED - 2012-02-08
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-06-08 ~ 2016-08-18
    IIF 41 - Director → ME
  • 152
    TRELLIS FINANCE LIMITED
    07943009
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2016-08-18
    IIF 249 - Director → ME
  • 153
    TRELLIS HOLDCO LIMITED
    07942904
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2012-10-19 ~ 2016-08-18
    IIF 14 - Director → ME
  • 154
    TRELLIS INVESTMENTS LIMITED
    07943117
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-06-08 ~ 2016-08-18
    IIF 40 - Director → ME
  • 155
    TRELLIS MANAGEMENT LIMITED
    07942884
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2013-12-23 ~ 2020-03-04
    IIF 20 - Director → ME
  • 156
    V SECRETARIAL SERVICES LIMITED - now
    VIRGIN EUROPEAN LEASING LIMITED
    - 2009-07-24 03238067
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    1996-08-09 ~ 1998-11-04
    IIF 109 - Director → ME
  • 157
    V2 MATRIX LIMITED - now
    VEE 2 LIMITED
    - 2000-03-31 03201158
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    1996-05-20 ~ 1998-11-04
    IIF 160 - Director → ME
  • 158
    V2 MUSIC (HOLDINGS) LIMITED
    03353454
    25 Farringdon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-01-10 ~ 2006-03-23
    IIF 171 - Director → ME
    1997-05-28 ~ 2000-07-11
    IIF 181 - Director → ME
  • 159
    V2 MUSIC GROUP LIMITED
    - now 03205625
    V2 MUSIC LIMITED
    - 1996-06-27 03205625 03201168
    4 Pancras Square, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1996-05-30 ~ 1999-01-27
    IIF 129 - Director → ME
  • 160
    V2 MUSIC LIMITED
    - now 03201168 03205625
    VEATOO LIMITED
    - 1996-08-02 03201168
    4 Pancras Square, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1996-05-20 ~ 1999-01-27
    IIF 162 - Director → ME
  • 161
    VANBURG LIMITED
    - now 02247036
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-02-14 ~ 1998-11-04
    IIF 140 - Director → ME
  • 162
    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
    1996-02-14 ~ 1998-11-04
    IIF 130 - Director → ME
  • 163
    VANSON DEVELOPMENTS LIMITED
    - now 01735693
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    1994-04-27 ~ 1999-01-27
    IIF 84 - Director → ME
  • 164
    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
    1996-09-17 ~ 1998-11-04
    IIF 98 - Director → ME
  • 165
    VCHARGE TRADING LTD
    SC515766
    15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2017-01-28 ~ dissolved
    IIF 252 - Director → ME
  • 166
    VCHARGE UK LTD
    SC490706
    1 Masterton Park, South Castle Drive, Dunfermline, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-01-28 ~ dissolved
    IIF 251 - Director → ME
  • 167
    VEL HOLDINGS LIMITED
    - now 05323389 03148791... (more)
    LBM 1 LIMITED
    - 2005-01-12 05323389
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2005-01-12 ~ 2005-09-02
    IIF 58 - Director → ME
  • 168
    VEX AIRLINES (UK) LIMITED
    04157790
    The School House, 50 Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-31 ~ 2005-09-02
    IIF 60 - Director → ME
  • 169
    VEXAIR LIMITED
    - now 03339466
    VIRGIN TELEVISION LIMITED
    - 2005-03-09 03339466 02318349... (more)
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-03-25 ~ 1998-11-04
    IIF 144 - Director → ME
    2005-02-18 ~ 2005-09-02
    IIF 65 - Director → ME
  • 170
    VICTORY CORPORATION LIMITED - now
    VICTORY CORPORATION PLC
    - 2007-11-20 03189714
    ISSUETIMED PUBLIC LIMITED COMPANY
    - 1996-10-07 03189714
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (26 parents)
    Officer
    1998-01-09 ~ 2005-09-02
    IIF 57 - Director → ME
    1996-05-30 ~ 1996-06-13
    IIF 166 - Director → ME
  • 171
    VIRGAIR LIMITED
    02871331
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (32 parents)
    Officer
    2011-07-01 ~ 2012-04-01
    IIF 5 - Director → ME
  • 172
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED
    - 1999-05-28 02664542
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2011-11-29
    IIF 4 - Director → ME
    1997-12-10 ~ 1998-11-04
    IIF 102 - Director → ME
  • 173
    VIRGIN ACTIVE LIMITED
    - now 03448441
    CHARTMIX LIMITED
    - 1997-12-02 03448441
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (30 parents)
    Officer
    1997-10-17 ~ 1998-11-04
    IIF 77 - Director → ME
  • 174
    VIRGIN ATLANTIC AIRWAYS LIMITED
    - now 01600117
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (77 parents, 8 offsprings)
    Officer
    2001-11-29 ~ 2012-07-01
    IIF 9 - Director → ME
  • 175
    VIRGIN ATLANTIC TWO LIMITED - now
    VIRGIN ATLANTIC LIMITED
    - 2014-05-30 03552500 08867781... (more)
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2001-11-29 ~ 2012-07-01
    IIF 10 - Director → ME
  • 176
    VIRGIN AVIATION SERVICES LIMITED
    - now 01927016
    URBELL LIMITED - 1985-10-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-11-29 ~ 2006-03-01
    IIF 172 - Director → ME
  • 177
    VIRGIN BROADCASTING LIMITED
    - now 01311784
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (19 parents)
    Officer
    1996-09-17 ~ 1998-11-04
    IIF 107 - Director → ME
  • 178
    VIRGIN CAR LEASING LIMITED
    03086856
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1995-07-28 ~ 1998-11-04
    IIF 156 - Director → ME
  • 179
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297 02863068
    VIRGIN CINEMAS LIMITED
    - 1995-09-25 03066297 01915767... (more)
    SPEED 5022 LIMITED
    - 1995-07-17 03066297 03086800... (more)
    25 Farringdon Street, London
    Dissolved Corporate (34 parents)
    Officer
    1995-06-28 ~ 1999-01-27
    IIF 151 - Director → ME
  • 180
    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
    1996-09-26 ~ 1998-11-04
    IIF 146 - Director → ME
  • 181
    VIRGIN DEVELOPMENTS LIMITED
    - now 01412157 04162993
    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
    1994-04-27 ~ 1998-11-04
    IIF 167 - Director → ME
  • 182
    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
    33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (21 parents)
    Officer
    1996-09-17 ~ 1998-11-04
    IIF 125 - Director → ME
  • 183
    VIRGIN ENTERPRISES LIMITED
    - now 01073929 01568894
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1994-04-27 ~ 1997-12-09
    IIF 97 - Director → ME
  • 184
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    1997-06-16 ~ 1999-01-27
    IIF 103 - Director → ME
  • 185
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-06-16 ~ 1999-01-27
    IIF 108 - Director → ME
  • 186
    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
    1996-09-17 ~ 1998-11-04
    IIF 113 - Director → ME
  • 187
    VIRGIN EXPRESS HOLDINGS PLC
    - now 02743543
    VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17
    MARK 2208 LIMITED - 1992-10-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-03-08 ~ 2000-07-11
    IIF 137 - Director → ME
    2002-04-23 ~ 2011-12-02
    IIF 173 - Director → ME
  • 188
    VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - now
    VIRGIN VIE LIMITED - 2008-12-23
    VIRGIN COSMETICS LIMITED
    - 1999-04-12 03248191
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-09-05 ~ 1998-11-04
    IIF 168 - Director → ME
  • 189
    VIRGIN GROUP LIMITED - now
    VIRGIN VOYAGER LIMITED
    - 2017-07-13 02857673 04163822
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    1994-10-25 ~ 1999-01-27
    IIF 78 - Director → ME
    2002-01-15 ~ 2005-09-02
    IIF 61 - Director → ME
  • 190
    VIRGIN GYM HOLDINGS LIMITED - now
    VIRGIN SPRING LIMITED - 2007-08-23
    DAISYFIELD LIMITED
    - 2004-04-16 03209355 03220371
    VIRGIN RETAIL EUROPE LIMITED
    - 1996-07-18 03209355 03220371... (more)
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-06-17 ~ 1998-11-04
    IIF 131 - Director → ME
  • 191
    VIRGIN HEALTH CLUBS HOLDINGS LIMITED - now
    VIRGIN EXPRESS LIMITED
    - 2007-03-05 02733493
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-09-17 ~ 1998-11-04
    IIF 139 - Director → ME
  • 192
    VIRGIN HOLIDAYS LIMITED
    - now 01873815
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (71 parents)
    Officer
    2001-11-29 ~ 2012-07-01
    IIF 7 - Director → ME
  • 193
    VIRGIN HOME LIMITED
    03995722
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-06 ~ 2005-09-02
    IIF 66 - Director → ME
  • 194
    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
    1997-12-10 ~ 1999-08-03
    IIF 79 - Director → ME
  • 195
    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
    2005-09-02 ~ 2013-12-31
    IIF 6 - Director → ME
  • 196
    VIRGIN LIMITED
    01946167
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1996-09-17 ~ 1998-11-04
    IIF 155 - Director → ME
  • 197
    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
    1994-04-27 ~ 1998-11-04
    IIF 87 - Director → ME
    2001-11-30 ~ 2005-09-02
    IIF 59 - Director → ME
  • 198
    VIRGIN MOBILE USA HOLDINGS LIMITED - now
    VIRGIN LIMOBIKE LIMITED
    - 2005-06-10 03349884 02733491
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    1997-04-10 ~ 1998-11-04
    IIF 96 - Director → ME
  • 199
    VIRGIN MODELS LIMITED - now
    VIRGIN GROUP LIMITED
    - 2009-02-24 02376807 01568894... (more)
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-01-07 ~ 2005-09-02
    IIF 56 - Director → ME
    1994-04-27 ~ 1998-11-04
    IIF 104 - Director → ME
  • 200
    VIRGIN MONEY GIVING LIMITED - now
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED
    - 2007-07-02 02733492
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (41 parents)
    Officer
    1996-09-17 ~ 1998-11-04
    IIF 92 - Director → ME
  • 201
    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 03087587
    VIRGIN DIRECT LIMITED
    - 2002-02-04 03087587 04232392... (more)
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (76 parents, 6 offsprings)
    Officer
    1998-11-18 ~ 2000-09-09
    IIF 145 - Director → ME
    2001-11-30 ~ 2005-09-02
    IIF 70 - Director → ME
  • 202
    VIRGIN MONEY INVESTMENT GROUP LIMITED
    - now 03345370
    VIRGIN CASH LIMITED
    - 2005-05-24 03345370
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-24 ~ 2005-09-02
    IIF 55 - Director → ME
  • 203
    VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
    - now 03148791
    VDL HOLDINGS LIMITED
    - 2005-05-24 03148791 05323389... (more)
    SPEED 5339 LIMITED - 1997-10-27
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-25 ~ 2005-09-02
    IIF 62 - Director → ME
    1997-12-10 ~ 1999-01-27
    IIF 149 - Director → ME
  • 204
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED - now
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
    - 2002-02-04 03072772
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (56 parents)
    Officer
    1999-01-28 ~ 2000-09-09
    IIF 110 - Director → ME
  • 205
    VIRGIN MONEY OVERSEAS LIMITED
    - now 04605860
    RED ALCATRAZ LIMITED - 2003-04-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-01 ~ 2005-09-02
    IIF 64 - Director → ME
  • 206
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - now
    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 ~ 2000-09-09
    IIF 76 - Director → ME
  • 207
    VIRGIN PROPERTIES LIMITED - now
    VIRGIN INTERACTIVE VENTURES LIMITED
    - 2007-07-02 02456794
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-09-17 ~ 1998-11-04
    IIF 159 - Director → ME
  • 208
    VIRGIN PULSE (UK) LIMITED
    04747970
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-04-30 ~ 2005-09-13
    IIF 74 - Director → ME
  • 209
    VIRGIN RAIL PROJECTS LIMITED - now
    CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
    VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
    VIRGIN RAIL DEVELOPMENTS LIMITED
    - 2006-06-28 04162993 01412157
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (26 parents)
    Officer
    2001-11-30 ~ 2005-09-02
    IIF 71 - Director → ME
  • 210
    VIRGIN RETAIL EUROPE LIMITED
    - now 03220371 03209355... (more)
    DAISYFIELD LIMITED
    - 1996-07-18 03220371 03209355
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    1996-07-04 ~ 1999-01-27
    IIF 85 - Director → ME
  • 211
    VIRGIN RETAIL LIMITED - now
    VIRGIN MEGASTORE HOLDINGS LIMITED
    - 2007-09-19 03061309 02947687
    TOLQUEST LIMITED
    - 1995-06-19 03061309
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1995-06-16 ~ 1998-11-04
    IIF 128 - Director → ME
  • 212
    VIRGIN SKY INVESTMENTS LIMITED - now
    VIRGIN HOTELS LIMITED - 2017-07-13
    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
    1997-05-22 ~ 1998-11-04
    IIF 48 - Director → ME
  • 213
    VIRGIN SPRING LIMITED - now
    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
    1996-02-14 ~ 1998-11-04
    IIF 112 - Director → ME
  • 214
    VIRGIN START UP LIMITED - now
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED
    - 2009-02-09 03390330
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1997-06-17 ~ 1998-11-04
    IIF 115 - Director → ME
  • 215
    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
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1996-02-14 ~ 1998-11-04
    IIF 94 - Director → ME
  • 216
    VIRGIN TRAVEL GROUP LIMITED
    - now 02274332
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2001-11-29 ~ 2012-07-01
    IIF 8 - Director → ME
  • 217
    VIRGIN TRUSTEE SERVICES LIMITED - now
    VIRGIN WATER LIMITED
    - 2009-08-03 02809295
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1996-09-17 ~ 1998-11-04
    IIF 93 - Director → ME
  • 218
    VIRGIN VGS LIMITED - now
    VIRGIN GAMES SERVICES LIMITED - 2013-07-08
    VIRGIN HOTELS INVESTMENTS LIMITED - 2008-07-29
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
    VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
    VIRGIN TOUCH LIMITED
    - 2004-04-16 03126691 02318350
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (21 parents)
    Officer
    1995-11-15 ~ 1998-11-04
    IIF 165 - Director → ME
  • 219
    VIRGIN WINDOWS LIMITED - now
    AVIDBUILD LIMITED
    - 2007-08-30 02599877
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-02-14 ~ 1998-11-04
    IIF 81 - Director → ME
  • 220
    VLE LIMITED - now
    VIRGIN HOTELS LIMITED
    - 2017-06-07 02149759 02366582... (more)
    VOYAGER HOTELS LIMITED - 1994-11-02
    COMFORTFIELD LIMITED - 1987-12-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1996-09-26 ~ 1998-11-04
    IIF 91 - Director → ME
  • 221
    VOYAGER GROUP LIMITED
    - now 02014840
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2002-01-15 ~ 2005-09-02
    IIF 67 - Director → ME
    1994-04-27 ~ 1998-11-04
    IIF 153 - Director → ME
  • 222
    W1M ASSET MANAGEMENT LIMITED
    - now 02112588
    LONDON AND CAPITAL ASSET MANAGEMENT LIMITED
    - 2025-06-02 02112588 OC350197
    16 Babmaes Street, London, England
    Active Corporate (21 parents)
    Officer
    2020-03-27 ~ now
    IIF 192 - Director → ME
  • 223
    W1M GROUP LIMITED
    - now 03657403
    LONDON AND CAPITAL GROUP LIMITED
    - 2025-06-03 03657403 02080604... (more)
    16 Babmaes Street, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2018-05-25 ~ now
    IIF 191 - Director → ME
  • 224
    W1M HOLDINGS LIMITED
    - now 08440808
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED
    - 2025-06-03 08440808 02042285... (more)
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    16 Babmaes Street, London, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 193 - Director → ME
  • 225
    W1M INVESTMENT MANAGEMENT LIMITED
    - now 02042285
    WAVERTON INVESTMENT MANAGEMENT LIMITED
    - 2025-06-02 02042285 08761104... (more)
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
    BURGINHALL 61 LIMITED - 1986-11-21
    16 Babmaes Street, London, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 194 - Director → ME
  • 226
    W1M WEALTH MANAGEMENT LIMITED
    - now 02080604
    LONDON AND CAPITAL WEALTH ADVISERS LIMITED
    - 2025-03-24 02080604
    LONDON AND CAPITAL LIMITED - 2017-06-29
    LONDON AND CAPITAL PLC - 2016-02-17
    LONDON AND CAPITAL GROUP PLC - 1988-10-05
    LONDON AND CAPITAL FINANCIAL SERVICES LIMITED - 1988-05-31
    16 Babmaes Street, London, England
    Active Corporate (22 parents)
    Officer
    2020-03-27 ~ now
    IIF 190 - Director → ME
  • 227
    WATERSIDE GARDEN CENTRE AND NURSERY LIMITED
    - now 02933536
    CAFEDALE PLC - 1994-10-28
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (35 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 230 - Director → ME
  • 228
    WCT GROUP HOLDINGS LIMITED - now
    VIRGIN RAIL GROUP HOLDINGS LIMITED
    - 2021-03-29 04196341 02448617
    PRECIS (2015) LIMITED - 2001-08-16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2001-11-30 ~ 2006-12-19
    IIF 170 - Director → ME
  • 229
    WCT GROUP LIMITED - now
    VIRGIN RAIL GROUP LIMITED
    - 2021-03-29 03282548
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2001-12-14 ~ 2002-03-01
    IIF 121 - Director → ME
    1996-11-18 ~ 2000-08-03
    IIF 82 - Director → ME
  • 230
    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
    1994-09-12 ~ 1998-11-04
    IIF 88 - Director → ME
  • 231
    WEST COAST TRAINS LIMITED
    - now 03007940
    INTERCITY WEST COAST LIMITED
    - 1997-03-10 03007940
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1997-03-09 ~ 1999-01-27
    IIF 135 - Director → ME
  • 232
    WGC FINANCIAL SERVICES LIMITED
    - now 05337188
    INHOCO 4079 LIMITED - 2005-01-27
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (23 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 212 - Director → ME
  • 233
    WGC SEEDS HOLDINGS LIMITED
    - now 06454955
    ARMITAGE & SONS (HOLDINGS) LIMITED
    - 2015-06-26 06454955
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-06-04 ~ 2016-08-18
    IIF 23 - Director → ME
  • 234
    WGC SEEDS LIMITED
    - now 00775216
    ARMITAGE & SONS (SEEDS) LIMITED
    - 2015-06-26 00775216 09528285
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    2015-06-04 ~ 2016-08-18
    IIF 24 - Director → ME
  • 235
    WGC TRELLIS HOLDCO LIMITED
    10214351
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2016-06-03 ~ 2016-08-18
    IIF 250 - Director → ME
  • 236
    WOODCOTE GREEN NURSERIES (HOLDINGS) LIMITED
    08385399 03468372
    22-23, Fourth Floor Old Burlington Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2016-08-18
    IIF 29 - Director → ME
  • 237
    WOODCOTE GREEN NURSERIES LIMITED
    03468372 08385399
    22-23, Fourth Floor Old Burlington Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2016-01-15 ~ 2016-08-18
    IIF 21 - Director → ME
  • 238
    WOODHOUSE SECURITIES LIMITED
    - now 02133343
    WOODHOUSE SERVICES LIMITED - 1987-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    1996-09-26 ~ 1998-11-04
    IIF 147 - Director → ME
  • 239
    WORDGLASS LIMITED
    01554600
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    1996-09-17 ~ 1998-11-04
    IIF 75 - Director → ME
  • 240
    WYE 2004 LIMITED
    - now 02501269
    COUNTRY MARKETS LIMITED - 2005-04-22
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (24 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 219 - Director → ME
  • 241
    WYEVALE ACQUISITIONS BORROWER LIMITED
    06343583
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2016-03-10 ~ 2016-08-18
    IIF 225 - Director → ME
  • 242
    WYEVALE ACQUISITIONS LIMITED
    - now 06343571 08537498... (more)
    WYEVALE GARDEN CENTRES G&L LIMITED - 2014-10-10
    WYEVALE ACQUISITIONS LIMITED - 2014-09-12
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (20 parents)
    Officer
    2016-04-06 ~ 2016-08-18
    IIF 242 - Director → ME
  • 243
    WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED
    - now 08537498 06387792... (more)
    GARDEN CENTRE ACQUISITIONS LIMITED
    - 2014-10-10 08537498 06387792... (more)
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (11 parents)
    Officer
    2014-04-01 ~ 2016-08-18
    IIF 33 - Director → ME
  • 244
    WYEVALE GARDEN CENTRES G&L LIMITED
    - now 03465908 06343571... (more)
    THE GARDEN AND LEISURE GROUP LIMITED - 2014-10-10
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (24 parents)
    Officer
    2016-04-01 ~ 2016-08-18
    IIF 208 - Director → ME
  • 245
    WYEVALE GARDEN CENTRES HOLDINGS LIMITED
    - now 01972554 03465908... (more)
    THE GARDEN CENTRE GROUP HOLDINGS LIMITED
    - 2014-09-12 01972554
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
    WYEVALE GARDEN CENTRES PLC - 2006-06-20
    WGC LIMITED - 1987-02-09
    CHARCO SIXTY LIMITED - 1986-09-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (44 parents, 18 offsprings)
    Officer
    2012-10-19 ~ 2016-08-18
    IIF 25 - Director → ME
  • 246
    WYEVALE GARDEN CENTRES LIMITED
    - now 00662286 01972554... (more)
    THE GARDEN CENTRE GROUP TRADING LIMITED
    - 2014-10-10 00662286
    WYEVALE (LEISURE CENTRES) LIMITED - 2009-07-17
    WYEVALE GARDEN CENTRES LIMITED - 1987-02-09
    SEVERNVALE GARDEN CENTRE LIMITED - 1983-09-21
    SEVERNVALE NURSERIES LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents, 11 offsprings)
    Officer
    2012-10-19 ~ 2016-08-18
    IIF 19 - Director → ME
  • 247
    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
    1994-04-27 ~ 1997-12-09
    IIF 143 - Director → ME
    1994-05-27 ~ 1999-01-27
    IIF 185 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.