1
ACP WORLDWIDE LTD - now
AIR CARGO PARTNERS LIMITED
- 2003-03-07
03110237SPEED 5100 LIMITED
- 1995-10-16
03110237 05870502, 02762189, 05869664Warning 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 27 - Director → ME
2
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2000-06-28 ~ 2000-11-30
IIF 1 - Director → ME
3
CHECK - IN HOLIDAYS LIMITED
- now 02293523SKYROSE FIELDS LIMITED - 1988-09-22
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-02-05) ~ 2000-11-30
IIF 13 - Director → ME
4
CRAWLEY BUSINESS QUARTER LIMITED
- now 03145531 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1996-01-22 ~ 1998-12-22
IIF 12 - Director → ME
5
EUROMIND LIMITED - 1998-08-26
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
1998-10-01 ~ 2000-11-30
IIF 11 - Director → 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 23 - Director → ME
7
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
1998-06-26 ~ 2000-11-30
IIF 14 - Director → ME
8
9th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2000-06-28 ~ 2000-11-30
IIF 20 - Director → ME
9
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
1996-05-13 ~ 1998-12-22
IIF 8 - Director → ME
10
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1996-02-08 ~ 1998-12-22
IIF 26 - Director → ME
11
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
1999-03-18 ~ 2000-11-30
IIF 5 - Director → ME
12
PARLIAMENT VIEW RTM COMPANY LIMITED
06099499 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2007-02-13 ~ now
IIF 35 - Director → ME
2007-02-13 ~ 2011-09-01
IIF 37 - Secretary → ME
13
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2000-06-28 ~ 2000-11-30
IIF 31 - Director → ME
14
SPEED 5024 LIMITED
03066292 03066328, 03283899, 02652768Warning 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 ~ 2000-11-30
IIF 10 - Director → ME
15
Hoth Cottage Danegate, Eridge Green, Tunbridge Wells, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 34 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
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
(before 1991-12-31) ~ 2000-11-30
IIF 17 - Director → ME
17
9th Floor 25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
1993-11-12 ~ 2000-11-30
IIF 32 - Director → ME
18
VIRGIN ACTIVE GROUP LIMITED - now
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
VIRGIN ATLANTIC LEISUREWEAR LIMITED
- 1999-05-28
02664542SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (39 parents, 1 offspring)
Officer
1998-03-11 ~ 1999-08-20
IIF 18 - Director → ME
19
RELAXTOWN LIMITED - 1989-11-27
25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-12-31) ~ 2000-11-30
IIF 24 - Director → ME
20
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
(before 1991-12-31) ~ 2000-11-30
IIF 30 - Director → ME
21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
1996-10-30 ~ 2000-11-30
IIF 4 - Director → ME
22
VIRGIN ATLANTIC ENGINEERING LIMITED
- now 02336166VOGUESHAW LIMITED - 1989-03-07
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-12-31) ~ 2000-11-30
IIF 22 - Director → ME
23
VIRGIN ATLANTIC TWO LIMITED - now
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents, 2 offsprings)
Officer
2000-05-02 ~ 2000-11-30
IIF 21 - Director → ME
1998-06-30 ~ 1999-01-07
IIF 19 - Director → ME
24
VIRGIN AVIATION SERVICES LIMITED
- now 01927016URBELL LIMITED - 1985-10-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
(before 1992-12-31) ~ 2000-11-30
IIF 29 - Director → ME
25
FLORARIDE LIMITED - 1989-04-19
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-12-31) ~ 2000-11-30
IIF 9 - Director → ME
26
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 (70 parents)
Officer
(before 1992-12-31) ~ 2000-11-30
IIF 15 - Director → ME
27
VIRGIN INSIGHT LIMITED - now
VIRGIN SECURITY LIMITED - 2008-05-21
VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02
02756659MARK 2214 LIMITED - 1992-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
(before 1992-12-31) ~ 1999-08-20
IIF 28 - Director → ME
28
VIRGIN TRAVEL GROUP LIMITED
- now 02274332VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
STRAPMERE LIMITED - 1988-11-09
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (74 parents, 4 offsprings)
Officer
(before 1992-12-31) ~ 2000-11-30
IIF 33 - Director → ME
29
9th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-07 ~ 2000-11-30
IIF 25 - Director → ME
30
MAYFLY UK LIMITED - 2000-08-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2000-08-16 ~ 2000-11-30
IIF 7 - Director → ME
31
SPINSTORE LIMITED - 1991-04-26
9th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-12-31) ~ 2000-11-30
IIF 2 - Director → ME
32
ROYMAL LIMITED - 1986-09-29
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
(before 1992-12-31) ~ 1998-11-16
IIF 6 - Director → ME
33
OARFISH LIMITED - 1987-07-20
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-12-31) ~ 2000-11-30
IIF 3 - Director → ME
34
WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED
02580372 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2000-06-28 ~ 2000-11-30
IIF 16 - Director → ME