1
Farthings, 11 Bell Court, Hurley, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
ACP WORLDWIDE LTD - now
AIR CARGO PARTNERS LIMITED
- 2003-03-07
03110237SPEED 5100 LIMITED
- 1995-10-16
03110237 05870502, 03110222, 03116150Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
Active Corporate (15 parents, 1 offspring)
Officer
1995-10-05 ~ 2000-03-07
IIF 22 - Secretary → ME
3
CHECK - IN HOLIDAYS LIMITED
- now 02293523SKYROSE FIELDS LIMITED - 1988-09-22
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
1992-04-06 ~ 2000-05-02
IIF 12 - Secretary → ME
4
CRAWLEY BUSINESS QUARTER LIMITED
- now 03145531QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1996-04-23 ~ 1999-01-04
IIF 1 - Secretary → ME
5
EUROMIND LIMITED - 1998-08-26
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
1998-10-01 ~ 2000-05-02
IIF 3 - Secretary → ME
6
G.S.A. (LONDON) LIMITED
- 1996-01-08
02772032 Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
Dissolved Corporate (18 parents)
Officer
1995-11-30 ~ 2000-03-07
IIF 26 - Secretary → ME
7
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
1998-06-26 ~ 2000-05-02
IIF 7 - Secretary → ME
8
MANOR MANAGEMENT COMPANY LIMITED
- now 02405495BURGINHALL 372 LIMITED - 1989-11-14
Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1996-09-09 ~ 1998-12-22
IIF 25 - Secretary → ME
9
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1996-02-08 ~ 1999-01-04
IIF 13 - Secretary → ME
10
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
1999-03-18 ~ 2000-05-02
IIF 23 - Secretary → ME
11
SPEED 5024 LIMITED
03066292 03066328, 03075466, 03130814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
1995-06-23 ~ 2000-05-02
IIF 5 - Secretary → ME
12
TREASURY ACCOUNTING SYSTEM IMPLEMENTATIONS LTD
- 2014-09-16
04416180NICHE TREASURY SERVICES LIMITED
- 2003-11-04
04416180 Farthings, 11 Bell Court, Hurley, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-04-15 ~ dissolved
IIF 27 - Director → ME
13
Farthings, 11 Bell Court, Hurley, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
VA CARGO LIMITED - now
VIRGIN AERONAUTICS LIMITED
- 2008-11-20
02645535MYHURST LIMITED - 1991-11-11
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (24 parents)
Officer
1992-04-06 ~ 2000-05-02
IIF 17 - Secretary → ME
15
9th Floor 25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
1993-11-12 ~ 2000-05-02
IIF 9 - Secretary → ME
16
VIRGIN ACTIVE GROUP LIMITED - now
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
VIRGIN ATLANTIC LEISUREWEAR LIMITED
- 1999-05-28
02664542 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (39 parents, 1 offspring)
Officer
~ 1999-09-30
IIF 21 - Secretary → ME
17
25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
~ 2000-05-02
IIF 14 - Secretary → ME
18
VIRGIN ATLANTIC AIRWAYS LIMITED
- now 01600117RITTER PUBLIC LIMITED COMPANY - 1984-05-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (76 parents, 8 offsprings)
Officer
1992-04-06 ~ 2000-05-02
IIF 6 - Secretary → ME
19
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
1997-01-06 ~ 2000-05-02
IIF 20 - Secretary → ME
20
VIRGIN ATLANTIC ENGINEERING LIMITED
- now 02336166 9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
~ 2000-05-02
IIF 4 - Secretary → ME
21
VIRGIN ATLANTIC TWO LIMITED - now
VIRGIN ATLANTIC LIMITED - 2014-05-30
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents, 2 offsprings)
Officer
1998-06-30 ~ 1999-01-07
IIF 24 - Secretary → ME
22
VIRGIN AVIATION SERVICES LIMITED
- now 01927016 9th Floor 25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
~ 2000-05-02
IIF 11 - Secretary → ME
23
VIRGIN EXPRESS HOLDINGS PLC - now
VIRGIN EUROPEAN AIRWAYS LIMITED
- 1997-03-17
02743543MARK 2208 LIMITED - 1992-10-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
1994-10-26 ~ 1996-08-15
IIF 8 - Secretary → ME
24
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
~ 2000-05-02
IIF 19 - Secretary → ME
25
VIRGIN ATLANTIC LINE LIMITED
- 1985-11-06
01873815 Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents)
Officer
~ 2000-05-02
IIF 2 - Secretary → ME
26
VIRGIN INSIGHT LIMITED - now
VIRGIN SECURITY LIMITED - 2008-05-21
VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02
02756659MARK 2214 LIMITED
- 1992-11-26
02756659 02733490, 02574458, 02463309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
~ 1999-08-20
IIF 15 - Secretary → ME
27
VIRGIN TRAVEL GROUP LIMITED
- now 02274332VOYAGER TRAVEL (HOLDINGS) LIMITED
- 1992-12-08
02274332 Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (74 parents, 4 offsprings)
Officer
~ 2000-05-02
IIF 10 - Secretary → ME
28
9th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-07 ~ 2000-05-02
IIF 18 - Secretary → ME
29
9th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
~ 2000-05-02
IIF 16 - Secretary → ME