1
BLUEBOTTLE INVESTMENTS (UK) LIMITED
- now 02809301Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11
VIRGIN SPRING LIMITED - 2004-04-16
9th Floor 25 Farringdon Street, London
Dissolved Corporate (37 parents)
Officer
2004-06-16 ~ 2005-07-20
IIF 18 - Director → ME
2
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2002-12-10 ~ 2005-07-20
IIF 16 - Director → ME
3
C STUDENT SERVICES LIMITED
- now 03520796CLUBEASY STUDENT SERVICES LTD
- 2015-02-10
03520796APS STUDENT SERVICES LIMITED - 2006-07-17
APS STUDENT SERVICES PLC. - 2002-12-17
Albert House, 1 Albert Street, Loughborough, England
Active Corporate (22 parents)
Officer
2014-01-10 ~ 2015-11-20
IIF 25 - Director → ME
2013-02-07 ~ 2013-08-20
IIF 27 - Director → ME
4
Lancaster House, 7 Elmfield Road, Bromley, Kent
Dissolved Corporate (8 parents)
Officer
1998-01-21 ~ 2000-04-08
IIF 7 - Director → ME
1998-01-21 ~ 1999-12-31
IIF 23 - Secretary → ME
5
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-02-09 ~ 2005-06-30
IIF 13 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-12
Dissolved on 2016-12-22
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
1998-10-23 ~ 1999-12-31
IIF 24 - Secretary → ME
7
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (30 parents)
Officer
2004-02-09 ~ 2005-06-30
IIF 9 - Director → ME
8
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-02-09 ~ 2005-06-30
IIF 8 - Director → ME
9
FTL UK ACQUISITION COMPANY LIMITED
11052414 Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-11-10 ~ 2018-02-08
IIF 5 - Director → ME
10
1st Floor Tudor House Le Bordage, St Peter Port, Guernsey
Active Corporate (11 parents)
Officer
2017-04-21 ~ 2018-11-23
IIF 26 - Director → ME
11
The School House, 50 Brook Green, London
Dissolved Corporate (22 parents)
Officer
2002-12-10 ~ 2005-07-20
IIF 6 - Director → ME
12
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-02-09 ~ 2005-06-30
IIF 10 - Director → ME
13
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (26 parents)
Officer
2004-02-09 ~ 2005-06-30
IIF 12 - Director → ME
14
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (30 parents)
Officer
2004-02-09 ~ 2005-06-30
IIF 14 - Director → ME
15
Riverside House Organford Road, Holton Heath, Poole, England
Active Corporate (10 parents)
Person with significant control
2019-04-24 ~ 2019-04-25
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
16
ROAD TRANSPORT INTERNATIONAL LIMITED
03168733 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (23 parents)
Officer
2003-08-13 ~ 2004-03-24
IIF 15 - Director → ME
17
5 Underwood Street, London
Dissolved Corporate (8 parents)
Officer
2012-02-29 ~ 2021-04-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-06
IIF 2 - Has significant influence or control → OE
18
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-02-09 ~ 2005-06-30
IIF 11 - Director → ME
19
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (24 parents)
Officer
2002-12-10 ~ 2005-07-20
IIF 21 - Director → ME
20
ACTIVE 7 LIMITED - 2002-03-07
The School House, 50 Brook Green, London
Dissolved Corporate (21 parents)
Officer
2002-12-10 ~ 2005-07-20
IIF 19 - Director → ME
21
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Officer
2002-12-10 ~ 2005-07-20
IIF 22 - Director → ME
22
VIRGIN HOTELS LIMITED - now
VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2002-12-10 ~ 2005-07-20
IIF 20 - Director → ME
23
VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2002-12-10 ~ 2005-07-20
IIF 17 - Director → ME
24
114 St Martin's Lane, Covent Garden, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2020-01-30 ~ 2022-02-14
IIF 3 - Director → ME