1
ACP WORLDWIDE LTD - now
AIR CARGO PARTNERS LIMITED
- 2003-03-07
03110237SPEED 5100 LIMITED - 1995-10-16
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
373,356 GBP2023-09-01 ~ 2024-12-31
Officer
1997-03-03 ~ 1999-12-14
IIF 59 - Director → ME
2
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1998-06-30 ~ 2001-12-31
IIF 53 - 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 (5 parents, 3 offsprings)
Officer
1997-04-21 ~ 1997-12-08
IIF 72 - Director → ME
4
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (1 parent)
Officer
~ 2005-03-15
IIF 68 - Director → ME
5
BLANC RESTAURANTS LIMITED
- now 01728000 Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
~ 1994-03-30
IIF 19 - Director → ME
6
BLUEBOTTLE INVESTMENTS (UK) LIMITED - now
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1993-04-07 ~ 1999-12-14
IIF 70 - 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 (3 parents, 1 offspring)
Officer
~ 1992-06-09
IIF 12 - Director → ME
8
Bowles, Sandhill Lane, Eridge Green, Tunbridge Wells
Active Corporate (7 parents)
Officer
~ 1991-07-19
IIF 111 - Director → ME
9
THE DESIGN CLINIC LIMITED
- 1990-08-08
02456513 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 1999-12-14
IIF 29 - Director → ME
10
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1993-06-08 ~ 1999-12-14
IIF 44 - Director → ME
11
CHALLENGER (NORWICH) LIMITED - now
EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (2 parents)
Officer
1997-11-21 ~ 2001-07-27
IIF 36 - Director → ME
12
CHAMBERS GARNER LIMITED - now
STORM MODEL MANAGEMENT INTERNATIONAL LIMITED
- 2009-08-25
02735253 1st Floor 5 Jubilee Place, London
Dissolved Corporate (2 parents)
Officer
~ 2002-01-10
IIF 28 - Director → ME
13
CHECK - IN HOLIDAYS LIMITED
- now 02293523SKYROSE FIELDS LIMITED
- 1988-09-22
02293523 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
~ 1999-12-14
IIF 64 - Director → ME
14
SPEED 5020 LIMITED - 1995-07-17
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The School House, 50 Brook Green, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1995-07-21 ~ 1997-09-04
IIF 105 - Director → ME
15
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
00270903CANNON 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 (5 parents)
Officer
1995-07-24 ~ 1996-06-10
IIF 107 - Director → ME
16
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 (5 parents, 1 offspring)
Officer
1995-07-24 ~ 1996-06-10
IIF 98 - Director → ME
17
CINEWORLD CINEMAS LIMITED - now
UGC CINEMAS LIMITED - 2005-01-31
VIRGIN CINEMAS LIMITED - 1999-11-16
03066297METRO-GOLDWYN-MAYER CINEMAS LIMITED
- 1996-08-23
01915767CANNON CINEMAS LIMITED - 1991-03-01
00758966CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (5 parents, 12 offsprings)
Officer
1995-07-24 ~ 1996-06-10
IIF 108 - Director → ME
18
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
00159926MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
- 1996-08-23
00159926CANNON 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 (5 parents)
Officer
1995-07-24 ~ 1997-09-01
IIF 104 - Director → ME
19
CINEWORLD ESTATES LIMITED - now
UGC ESTATES LIMITED - 2005-01-31
VC ESTATES LIMITED - 1999-11-16
CINEMA 5 (UK) LIMITED - 1993-08-16
SPEED 98 LIMITED - 1990-06-11
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756, 02505760Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (5 parents)
Officer
1995-07-24 ~ 1996-06-10
IIF 102 - Director → ME
20
CINEWORLD EXHIBITION LIMITED - now
UGC EXHIBITION LIMITED - 2005-01-31
VC EXHIBITION LIMITED - 1999-11-16
MGM EXHIBITION LIMITED
- 1996-08-23
00758966CANNON EXHIBITION LIMITED - 1993-04-06
CANNON CINEMAS LIMITED - 1989-02-08
01915767CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (3 parents)
Officer
1995-07-24 ~ 1996-06-10
IIF 109 - Director → ME
21
CINEWORLD FINANCE LIMITED - now
UGC FINANCE LIMITED - 2005-01-31
VC FINANCE LIMITED - 1999-11-16
MGM FINANCE LIMITED
- 1996-08-23
02754010SKYHIGH VENTURES LIMITED - 1992-11-18
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (3 parents)
Officer
1995-07-24 ~ 1996-06-10
IIF 103 - Director → ME
22
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
00227669CANNON 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 (4 parents, 1 offspring)
Officer
1995-07-24 ~ 1996-06-10
IIF 2 - Director → ME
23
CRAWLEY BUSINESS QUARTER LIMITED
- now 03145531QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1996-09-03 ~ 1999-12-14
IIF 54 - Director → ME
24
SPEED 1399 LIMITED
- 1991-05-09
02598994 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (4 parents)
Officer
~ 1999-12-14
IIF 56 - Director → ME
25
DOMINO SONGS LIMITED - now
V2 MUSIC PUBLISHING LIMITED
- 2014-12-03
03345229 Unit 3 Delta Park, Smugglers Way, London
Active Corporate (3 parents)
Officer
1997-04-18 ~ 2002-04-15
IIF 82 - Director → ME
1997-03-27 ~ 1997-04-18
IIF 125 - Director → ME
26
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 (4 parents, 1 offspring)
Officer
1996-02-01 ~ 1996-02-05
IIF 126 - Director → ME
27
DRESSCO LIMITED - now
VIRGIN BRIDE LIMITED
- 2008-12-19
03046028VIRGIN BRIDES LIMITED
- 1996-10-24
03046028 The Old Church Quick's Road, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
1995-04-13 ~ 1999-12-14
IIF 8 - Director → ME
28
VIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED
- 2002-04-11
03986835 40 Grosvenor Place, Victoria, London
Dissolved Corporate (5 parents)
Officer
2000-06-01 ~ 2001-06-29
IIF 74 - Director → ME
29
EFFECTIVE CLOTHING RETAIL LIMITED - now
VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
THE VIRGIN CLOTHING COMPANY LIMITED
- 2009-02-13
03196828 601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
1996-05-30 ~ 2002-05-22
IIF 94 - Director → ME
30
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
03177571ENGINEAGENT LIMITED
- 1996-09-04
03177571 601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
1996-05-30 ~ 2003-09-19
IIF 21 - Director → ME
31
G.S.A. (LONDON) LIMITED - 1996-01-08
Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
Dissolved Corporate (4 parents)
Officer
1997-03-03 ~ 1999-12-14
IIF 71 - Director → ME
32
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 (5 parents)
Officer
1995-07-24 ~ 1996-06-10
IIF 1 - Director → ME
33
CINEPLEX ODEON LIMITED - 1989-05-05
BURGINHALL 217 LIMITED - 1988-05-26
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (4 parents, 1 offspring)
Officer
1995-07-24 ~ 1996-06-10
IIF 5 - Director → ME
34
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1998-08-26 ~ 1999-12-14
IIF 25 - Director → ME
35
9th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
1994-10-24 ~ 1999-12-14
IIF 79 - Director → ME
36
KANGOL LIMITED - now
Unit A, Brook Park East, Shirebrook
Active Corporate (3 parents)
Officer
1997-03-25 ~ 1997-04-03
IIF 124 - Director → ME
37
LIMOBIKE LIMITED - now
VIRGIN LIMOBIKE LIMITED - 2013-04-10
03349884VIRGIN TRACKS LIMITED
- 2005-06-10
02733491 2-7 Clerkenwell Green, Farringdon, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
17,103 GBP2025-03-31
Officer
~ 1999-12-14
IIF 60 - Director → ME
38
20 Cursitor Street, London
Active Corporate (95 parents, 8 offsprings)
Officer
2008-05-01 ~ 2015-04-30
IIF 143 - LLP Member → ME
39
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1996-09-03 ~ 1999-12-14
IIF 10 - Director → ME
40
RE LIFE LIMITED - now
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED
- 2005-12-29
03087584VIRGIN DIRECT LIFE LIMITED
- 2002-02-04
03087584VIRGIN LIFE LIMITED
- 1996-02-05
03087584SPEED 6037 LIMITED - 1995-09-26
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1996-02-02 ~ 2004-05-06
IIF 69 - Director → ME
41
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 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1999-12-06
IIF 34 - Director → ME
42
SAPPHIRE CARDS LIMITED - now
VIRGIN MONEY CARDS LIMITED - 2013-01-18
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2001-11-15 ~ 2004-05-06
IIF 58 - Director → ME
43
SEEIT ASIA LIMITED - now
SDCL VCO ENERGY LIMITED
- 2020-08-21
10495583SDCL VE COMPANY LIMITED
- 2016-12-17
10495583 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2016-11-24 ~ 2018-09-30
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
SLOUGH MOVIE CENTRE LIMITED
- now 02002694MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
RIDGEHAM LIMITED - 1986-05-13
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (3 parents)
Officer
1995-07-24 ~ 1996-06-10
IIF 99 - Director → ME
45
SPEED 5024 LIMITED
03066292 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1995-06-23 ~ 1999-12-14
IIF 24 - Director → ME
46
STORM MODEL MANAGEMENT LIMITED
- now 02138622HURRYSNIPE LIMITED
- 1987-07-23
02138622 5 Jubilee Place, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,327,523 GBP2023-12-31
Officer
~ 2002-01-10
IIF 16 - Director → ME
47
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471 The School House, 50 Brook Green, London
Dissolved Corporate (2 parents)
Officer
~ 1999-12-14
IIF 75 - Director → ME
48
THE GINGER MEDIA GROUP LIMITED
- now 03465481 The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (3 parents)
Officer
1997-12-08 ~ 2000-03-14
IIF 89 - Director → ME
49
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (2 parents)
Officer
1994-02-01 ~ 2009-12-14
IIF 116 - Director → ME
50
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
03936661 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2000-02-28 ~ 2009-12-21
IIF 117 - Director → ME
51
THE PEOPLE'S LOTTERY LIMITED
- now 12366916SPEED 5596 LIMITED
- 1996-06-28
03197794 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-06-17 ~ 2009-12-14
IIF 115 - Director → ME
52
THE VIRGIN DRINKS COMPANY LIMITED
- now 02952948THE VIRGIN COLA COMPANY LIMITED
- 2000-03-07
02952948SPEED 4484 LIMITED
- 1994-10-10
02952948 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The School House, 50 Brook Green, London
Dissolved Corporate (2 parents)
Officer
1994-08-19 ~ 2001-06-25
IIF 83 - Director → ME
53
THE VIRGIN DRINKS GROUP LIMITED - now
VIRGIN BEVERAGES (HOLDINGS) LIMITED
- 1997-09-23
02947687VIRGIN RETAIL BRANDS LIMITED
- 1994-09-23
02947687 9th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
1994-09-01 ~ 2001-06-25
IIF 86 - Director → ME
54
THE VIRGIN HEALTHCARE FOUNDATION
- 2004-07-06
02155645THE HEALTHCARE FOUNDATION
- 1996-01-31
02155645THE MATES FOUNDATION LIMITED
- 1988-02-15
02155645 7 Savoy Court, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ 2004-08-26
IIF 30 - Director → ME
55
THE VIRGIN TRADING GROUP LIMITED
- now 03389772THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
02947687 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
2001-06-25 ~ 2004-03-03
IIF 92 - Director → ME
56
THREESIXTY AEROSPACE LIMITED - now
REYNARD AVIATION LIMITED
- 2012-03-09
03462640 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2000-06-28 ~ 2010-12-01
IIF 112 - Director → ME
57
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1997-05-28 ~ 2006-03-23
IIF 114 - Director → ME
58
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1996-07-02 ~ 2002-04-15
IIF 88 - Director → ME
59
VEATOO LIMITED - 1996-08-02
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1997-01-07 ~ 2002-04-15
IIF 52 - Director → ME
60
VA CARGO LIMITED - now
VIRGIN AERONAUTICS LIMITED
- 2008-11-20
02645535 Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
599,494 GBP2019-12-31
Officer
1991-10-14 ~ 1999-12-14
IIF 80 - Director → ME
61
VANSON DEVELOPMENTS LIMITED
- now 01735693 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (2 parents)
Officer
~ 1999-12-14
IIF 35 - Director → ME
62
VANSON GROUP HOLDINGS LIMITED - now
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
~ 2001-11-26
IIF 45 - Director → ME
63
VICTORY ACQUISITIONS LIMITED - now
VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
- 2006-11-21
03105998 9th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
1995-09-26 ~ 1997-07-29
IIF 100 - Director → ME
64
9th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
1993-12-08 ~ 1999-12-14
IIF 20 - Director → ME
65
VIRGIN ACTIVE GROUP LIMITED
- now 04349178VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
06366192VIRGIN ATLANTIC LEISUREWEAR LIMITED
- 1999-05-28
02664542 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (4 parents, 1 offspring)
Officer
~ 1999-12-14
IIF 13 - Director → ME
66
CHARTMIX LIMITED - 1997-12-02
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
1999-03-30 ~ 2002-02-22
IIF 96 - Director → ME
67
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
~ 1999-12-14
IIF 39 - Director → ME
68
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1997-01-06 ~ 1999-12-14
IIF 14 - Director → ME
69
VIRGIN ATLANTIC ENGINEERING LIMITED
- now 02336166 9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
~ 1999-12-14
IIF 78 - Director → ME
70
VIRGIN AVIATION SERVICES LIMITED
- now 01927016 9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
~ 2006-03-01
IIF 113 - Director → ME
71
VIRGIN PUBLISHING LIMITED
- 2001-09-04
02621654 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,717,305 GBP2024-12-31
Officer
1991-07-03 ~ 2004-04-15
IIF 57 - Director → ME
72
VIRGIN BROADCASTING LIMITED
- now 01311784TICKET UNITS LIMITED
- 1988-08-02
01311784 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
~ 1999-12-14
IIF 18 - Director → ME
73
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-12-10 ~ 1999-12-14
IIF 55 - Director → ME
74
VIRGIN CINEMAS GROUP LIMITED
- now 03066297VIRGIN CINEMAS LIMITED - 1995-09-25
01915767SPEED 5022 LIMITED - 1995-07-17
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1997-09-11 ~ 1998-09-07
IIF 17 - Director → ME
1995-07-21 ~ 1997-09-04
IIF 101 - Director → ME
75
VOYAGER CLUBS LIMITED
- 1994-12-15
01238320VIRGIN CLUBS LIMITED
- 1986-11-10
01238320FRONT LINE (ENTERTAINMENTS) LIMITED
- 1983-02-21
01238320VIRGIN FINANCIAL SERVICES LIMITED
- 1977-12-31
01238320 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
~ 1999-12-14
IIF 84 - Director → ME
76
VIRGIN DEVELOPMENTS LIMITED
- now 01412157ON-LINE EDITING LIMITED
- 1987-07-01
01412157VIRGIN MANUFACTURING LIMITED
- 1981-12-31
01412157RED GYPSY FILM PRODUCTIONS LIMITED
- 1980-12-31
01412157 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (4 parents)
Officer
~ 1999-12-14
IIF 9 - Director → ME
77
VIRGIN DIGITAL HELP LIMITED - now
VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
VIRGIN RAILWAYS LIMITED
- 2008-01-30
02733490 33rd Floor 30 St. Mary Axe, London
Dissolved Corporate (1 parent)
Officer
~ 1999-12-14
IIF 50 - Director → ME
78
VIRGIN RECORDS (HOLDINGS) LIMITED
- 1978-12-31
01073929 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 2005-02-22
IIF 6 - Director → ME
79
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1997-09-11 ~ 2003-12-09
IIF 67 - Director → ME
80
VIRGIN ENTERTAINMENT EUROPE LIMITED
03389797 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1997-09-11 ~ 2005-02-22
IIF 66 - Director → ME
81
VIRGIN ESTATES LIMITED - now
VIRGIN GALACTIC LIMITED - 2006-06-27
05802809VIRGIN TOUCH LIMITED - 2004-07-19
03126691CANDIDSHAW LIMITED
- 2004-04-16
02318350 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2001-11-26
IIF 87 - Director → ME
82
VIRGIN EXPRESS HOLDINGS PLC
- now 02743543VIRGIN EUROPEAN AIRWAYS LIMITED
- 1997-03-17
02743543 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate
Officer
~ 2005-05-09
IIF 27 - Director → ME
83
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
~ 1999-12-14
IIF 7 - Director → ME
84
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1993-09-28 ~ 2002-01-15
IIF 40 - Director → ME
85
VIRGIN HEALTH CLUBS HOLDINGS LIMITED - now
VIRGIN EXPRESS LIMITED
- 2007-03-05
02733493 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1992-07-22 ~ 2001-06-06
IIF 73 - Director → ME
86
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
2000-06-01 ~ 2004-09-06
IIF 85 - Director → ME
87
VIRGIN HOTELS GROUP LIMITED
- now 02857671VOYAGER HOTELS GROUP LIMITED
- 1994-04-14
02857671 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1993-09-28 ~ 2005-02-22
IIF 77 - Director → ME
88
VIRGIN INSIGHT LIMITED - now
VIRGIN SECURITY LIMITED - 2008-05-21
VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02
02756659 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (2 parents)
Officer
~ 1999-12-14
IIF 33 - Director → ME
89
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 2005-02-22
IIF 48 - Director → ME
90
VIRGIN MANAGEMENT LIMITED
- now 01568894GADWALL PRODUCTIONS LIMITED
- 1981-12-31
01568894 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
~ 2003-01-31
IIF 95 - Director → ME
91
VIRGIN MOBILE TELECOMS LIMITED
- now 03707664 500 Brook Drive, Reading, United Kingdom
Active Corporate (5 parents)
Officer
1999-08-09 ~ 2004-07-20
IIF 11 - Director → ME
92
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
~ 1999-12-14
IIF 97 - Director → ME
93
VIRGIN MONEY GIVING LIMITED - now
VIRGIN COMPUTERS LIMITED - 2009-02-09
03390330VIRGIN FLYER LIMITED
- 2007-07-02
02733492 Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (4 parents)
Officer
1992-07-22 ~ 1999-12-14
IIF 61 - Director → ME
94
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
03087587SPEED 6038 LIMITED - 1995-09-26
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1996-02-02 ~ 2004-07-05
IIF 63 - Director → ME
95
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED - now
SPEED 5339 LIMITED
- 1997-10-27
03148791 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1996-09-24 ~ 2004-11-25
IIF 62 - Director → ME
96
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04
03072772SPEED 5071 LIMITED
- 1997-07-03
03072772 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
1997-04-23 ~ 2004-05-06
IIF 38 - Director → ME
97
VIRGIN MONEY NOMINEES LIMITED
- now 03346243VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04
03346243FCB 1228 LIMITED - 1997-04-18
02838969, 02838971, 02838975, 02856411, 02881957, 02881960, 02883992, 02888397, 02890036, 02893848, 02948352, 02948355, 02973380, 02973383, 02977272, 02996752, 03006847, 03006851, 03014792, 03021328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1997-11-26 ~ 2004-05-06
IIF 3 - Director → ME
98
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
- now 03072766VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
03000482SPEED 5073 LIMITED - 1995-10-30
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (4 parents)
Officer
1996-09-16 ~ 2004-05-06
IIF 31 - Director → ME
99
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- now 03000482SPEED 4720 LIMITED
- 1995-01-05
03000482 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (7 parents, 1 offspring)
Officer
1994-12-16 ~ 2004-05-06
IIF 4 - Director → ME
100
VIRGIN.NET LIMITED - 1996-10-31
V-NET LIMITED - 1996-04-23
SPEED 3664 LIMITED - 1994-08-12
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
SPEED 3664 LIMITED - 1993-07-20
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1997-12-15 ~ 2000-12-20
IIF 41 - Director → ME
1996-10-16 ~ 1997-03-24
IIF 65 - Director → ME
101
66 Porchester Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Person with significant control
2019-08-06 ~ 2023-04-04
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
102
VIRGIN PROPERTIES LIMITED - now
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02
02456794 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
~ 1999-12-14
IIF 51 - Director → ME
103
VIRGIN GROUP LOYALTY COMPANY LIMITED
- 2019-12-02
11490861MACSCO 94 LIMITED - 2018-08-17
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2019-03-29 ~ 2019-12-31
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
104
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1996-07-17 ~ 1999-12-06
IIF 90 - Director → ME
105
VIRGIN MEGASTORE HOLDINGS LIMITED
- 2007-09-19
03061309 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1995-06-19 ~ 1999-12-14
IIF 91 - Director → ME
106
VIRGIN TELEVISION INVESTMENTS LIMITED
- now 02598994SUN DOG PICTURES LIMITED - 2012-06-11
06906545SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21
02269223 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1999-12-14
IIF 43 - Director → ME
107
VIRGIN TRUSTEE SERVICES LIMITED - now
VIRGIN WATER LIMITED
- 2009-08-03
02809295 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (2 parents)
Officer
1993-04-07 ~ 1999-12-14
IIF 26 - Director → ME
108
VIRGIN WINDOWS LIMITED - now
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1999-12-14
IIF 23 - Director → ME
109
VIRGIN PROPERTY LIMITED - 2022-04-28
VIRGIN MEDIA GROUP LIMITED - 2007-01-19
V ENTERTAINMENT GROUP LIMITED
- 1999-04-23
02863068VIRGIN ENTERTAINMENT GROUP LIMITED
- 1997-07-07
02863068SPEED 3883 LIMITED
- 1993-12-17
02863068 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (2 parents)
Officer
1993-11-18 ~ 1997-07-29
IIF 106 - Director → ME
110
9th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
~ 1999-12-14
IIF 81 - Director → ME
111
VLE LIMITED - now
VOYAGER HOTELS LIMITED
- 1994-11-02
02149759COMFORTFIELD LIMITED
- 1987-12-09
02149759 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1999-12-14
IIF 32 - Director → ME
112
Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
Dissolved Corporate (2 parents)
Officer
~ 2002-05-30
IIF 42 - Director → ME
113
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 2002-01-15
IIF 76 - Director → ME
114
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
~ 1999-12-14
IIF 49 - Director → ME
115
VUKH LIMITED - now
VIRGIN UK HOLDINGS LIMITED
- 2021-12-20
03160887VIRGIN WINGS LIMITED - 2015-06-10
VIRGIN WINES LIMITED - 2005-02-09
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-12-08
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
116
35 Ballards Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-746 GBP2023-04-30
Officer
2011-01-10 ~ 2017-12-31
IIF 144 - Director → ME
117
WCT GROUP LIMITED - now
VIRGIN RAIL GROUP LIMITED
- 2021-03-29
03282548 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1996-11-18 ~ 1997-03-09
IIF 47 - Director → ME
118
WCT SALES LIMITED - now
VIRGIN TRAINS SALES LIMITED - 2021-03-29
66 Porchester Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-12-10 ~ 1999-12-14
IIF 15 - Director → ME
119
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
~ 1999-12-14
IIF 37 - Director → ME
120
XVCOM LIMITED - now
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1999-03-18 ~ 2003-08-15
IIF 22 - Director → ME
121
ZAVVI GROUP LIMITED - now
VIRGIN RETAIL GROUP LIMITED
- 2007-11-12
02376810 C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
~ 1999-12-06
IIF 46 - Director → ME
122
ZAVVI RETAIL LIMITED - now
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
~ 1994-07-04
IIF 93 - Director → ME