1
Athletics House Alexander Stadium, Walsall Road, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2017-12-22 ~ 2019-01-31
IIF 2 - Director → ME
2
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2001-01-09 ~ 2001-11-30
IIF 36 - Director → ME
3
CRITERIUM CYCLE COMPANY LIMITED
- 2022-11-25
SC439426FORTY EIGHT SHELF (264) LIMITED
- 2013-01-04
SC439426 SC401005, 10401881, SC234470, SC352825, SC812680, SC275206, SC390844, SC128215, SC386469, SC432786, SC297319, 10037922, SC157669, SC396629, SC238860, SC350067, SC335652, SC374998, SC314798, SC292679Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
215,206 GBP2023-03-31
Officer
2013-01-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHALLENGER (NORWICH) LIMITED - now
VIRGIN DIRECT (2) LIMITED - 2000-05-15
EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (39 parents)
Officer
2001-01-25 ~ 2001-07-27
IIF 30 - Director → ME
5
CROSSRAIL LIMITED - now
CROSS LONDON RAIL LINKS LIMITED
- 2009-01-29
04212657HACKREMCO (NO.1811) LIMITED - 2001-07-31
5 Endeavour Square, London, United Kingdom
Active Corporate (72 parents)
Officer
2002-01-11 ~ 2004-09-10
IIF 41 - Director → ME
6
SCOTTISH BIOHEAT LIMITED - 2014-01-16
68 Harley Street, London
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
430,525 GBP2024-12-31
Officer
2023-03-13 ~ 2025-08-11
IIF 5 - Director → ME
2019-06-18 ~ 2020-12-31
IIF 47 - Director → ME
2023-05-15 ~ 2024-07-31
IIF 55 - Secretary → ME
7
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2001-05-14 ~ 2001-11-30
IIF 44 - Director → ME
8
Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
Active Corporate (93 parents, 7 offsprings)
Officer
2012-04-01 ~ 2018-06-08
IIF 20 - Director → ME
9
GREEN SIGNALS PRODUCTIONS LIMITED
15186670 Hazelmere House, 262 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
-33,763 GBP2024-10-31
Officer
2023-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
28 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Equity (Company account)
1,021 GBP2024-09-30
Officer
2005-09-12 ~ 2006-06-01
IIF 43 - Director → ME
2005-09-12 ~ 2006-07-31
IIF 54 - Secretary → ME
11
LONDON 2017 LIMITED
08492880 04170151, 09502479, 07916707, 14632721, 16441732, 09094388, 04508663, OE030685, 09661287, 16190036, 05789236, OE030684, 10994536, 09879914, 08845050, 14354478, 10743350, 13286503, 11393709, 07306617Warning The number of records might exceed displayable range of browser, please consider
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... (more) Athletics House Alexander Stadium, Walsall Road, Perry Barr, Birmingham
Liquidation Corporate (22 parents)
Officer
2017-09-01 ~ 2023-01-25
IIF 18 - Director → ME
12
Athletics House Alexander Stadium, Walsall Road Perry Barr, Birmingham, West Midlands
Active Corporate (30 parents)
Current Assets (Company account)
662,714 GBP2022-03-31
Officer
2017-09-01 ~ 2019-01-30
IIF 16 - Director → ME
13
LONDON MARATHON EVENTS LIMITED
- now 01528489LONDON MARATHON (1985) LIMITED(THE) - 1992-01-17
LONDON MARATHON (PROMOTIONS) LIMITED(THE) - 1985-02-25
MINCOURT LIMITED - 1981-12-31
190 Great Dover Street, London, England
Active Corporate (53 parents, 11 offsprings)
Officer
2015-04-24 ~ 2017-01-25
IIF 19 - Director → ME
14
MOBICO GROUP PLC - now
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (70 parents, 8 offsprings)
Officer
2006-09-12 ~ 2009-07-10
IIF 9 - Director → ME
15
NATIONAL EXPRESS HOLDINGS LIMITED
- now 02156473INGLEBY (229) LIMITED - 1987-11-02
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (37 parents, 8 offsprings)
Officer
2006-10-27 ~ 2009-07-10
IIF 8 - Director → ME
16
NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (62 parents, 3 offsprings)
Officer
2006-09-20 ~ 2008-04-18
IIF 7 - Director → ME
17
NATIONAL EXPRESS TRAINS LIMITED
- now 01949696EXPRESS AIRPORTS LIMITED - 2000-09-13
NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (44 parents, 14 offsprings)
Officer
2006-10-11 ~ 2009-07-10
IIF 12 - Director → ME
18
NATIONAL EXPRESS TRAINS REGIONAL LIMITED
04338144 National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-10-11 ~ 2009-07-10
IIF 14 - Director → ME
19
NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
04338163 National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (27 parents, 1 offspring)
Officer
2006-10-27 ~ 2009-07-10
IIF 10 - Director → ME
20
NATIONAL EXPRESS UK LIMITED
- now 05876716NXC TRAINS LIMITED - 2007-12-06
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (31 parents)
Officer
2008-01-03 ~ 2009-07-10
IIF 13 - Director → ME
21
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (26 parents, 5 offsprings)
Officer
2006-10-27 ~ 2009-07-10
IIF 50 - Director → ME
22
QUASAR ASSOCIATES UK LIMITED - now
BURGINHALL 1123 LIMITED - 1999-09-27
35 Sekforde Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-11-25 ~ 2000-09-26
IIF 23 - Director → ME
23
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
03087584VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (53 parents)
Officer
2001-01-11 ~ 2001-11-30
IIF 37 - Director → ME
24
SS REALISATIONS 2012 - now
SPECIALIST SCHOOLS AND ACADEMIES TRUST
- 2012-06-21
02124695SPECIALIST SCHOOLS TRUST - 2005-10-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (165 parents)
Officer
2005-11-07 ~ 2006-11-06
IIF 45 - Director → ME
25
STANEDGE ROAD (2023) LIMITED
- now 00901169S.ANSELM'S SCHOOL TRUST LIMITED
- 2023-09-07
00901169 S Anselm's Preparatory School, Stanedge Road, Bakewell, Derbyshire
Dissolved Corporate (54 parents)
Net Assets/Liabilities (Company account)
3,227,589 GBP2021-08-31
Officer
2018-09-18 ~ dissolved
IIF 15 - Director → ME
26
SUPER LEAGUE (EUROPE) LIMITED
- now 03238540RUGBY LEAGUE (EUROPE) LIMITED - 1997-10-22
Super League (europe) Gate 13, Rowsley Street, Etihad Campus, Manchester, England
Active Corporate (54 parents, 1 offspring)
Equity (Company account)
13 GBP2024-12-31
Officer
2014-06-01 ~ 2016-03-02
IIF 17 - Director → ME
27
THE FOUNDATION FOR YOUNG MUSICIANS
02552026 C/o Morley College, 61 Westminster Bridge Road, London
Active Corporate (36 parents)
Officer
2006-11-08 ~ 2009-05-01
IIF 4 - Director → ME
28
ALWAYS RIDING HOLDINGS LIMITED
- 2018-12-27
10929334 66 Prescot Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-250,050 GBP2019-08-31
Officer
2017-08-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
29
ALWAYS RIDING LIMITED
- 2019-01-02
06391537GREENDAY LIMITED - 2008-02-20
66 Prescot Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-373,299 GBP2018-03-31
Officer
2017-04-27 ~ dissolved
IIF 46 - Director → ME
30
THREESIXTY AEROSPACE LIMITED - now
REYNARD AVIATION LIMITED
- 2012-03-09
03462640 25 Farringdon Street, London
Dissolved Corporate (40 parents)
Officer
2000-10-04 ~ 2001-11-29
IIF 32 - Director → ME
31
Athletics House Alexander Stadium, Walsall Road, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2017-12-22 ~ 2019-01-31
IIF 3 - Director → ME
32
TRAINLINE HOLDINGS LIMITED - now
TRAINLINE.COM HOLDINGS LIMITED
- 2002-01-16
03886253 1 More London Place, London
Dissolved Corporate (25 parents, 4 offsprings)
Officer
2000-09-19 ~ 2001-10-24
IIF 27 - Director → ME
33
120 Holborn, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2000-09-19 ~ 2001-10-24
IIF 29 - Director → ME
34
Athletics House Alexander Stadium, Walsall Road, Birmingham
Active Corporate (50 parents, 4 offsprings)
Equity (Company account)
431,147 GBP2022-03-31
Officer
2017-01-26 ~ 2019-01-31
IIF 6 - Director → ME
35
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
2000-10-04 ~ 2001-11-29
IIF 35 - Director → ME
36
VIRGIN ATLANTIC TWO LIMITED - now
BARFORD SERVICES LIMITED - 2000-04-28
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents, 2 offsprings)
Officer
2000-10-04 ~ 2001-11-29
IIF 26 - Director → ME
37
VIRGIN AVIATION SERVICES LIMITED
- now 01927016URBELL LIMITED - 1985-10-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2000-10-04 ~ 2001-11-29
IIF 39 - Director → ME
38
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
2000-10-04 ~ 2001-11-29
IIF 31 - Director → ME
39
VIRGIN MANAGEMENT LIMITED
- now 01568894VIRGIN 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
2000-12-05 ~ 2001-11-30
IIF 24 - Director → ME
40
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
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (74 parents, 6 offsprings)
Officer
2001-01-25 ~ 2001-11-30
IIF 28 - Director → ME
41
VIRGIN MONEY MANAGEMENT SERVICES LIMITED - now
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04
03072772SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (56 parents)
Officer
2001-01-11 ~ 2001-11-30
IIF 38 - Director → ME
42
VIRGIN MONEY NOMINEES LIMITED - now
VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04
03346243FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (52 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2001-01-11 ~ 2001-11-30
IIF 21 - Director → ME
43
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - now
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (62 parents)
Officer
2001-01-11 ~ 2001-11-30
IIF 33 - Director → ME
44
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (87 parents, 2 offsprings)
Officer
2001-01-11 ~ 2001-11-30
IIF 22 - Director → ME
45
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 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2001-02-19 ~ 2001-11-30
IIF 42 - Director → ME
46
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
2000-10-04 ~ 2001-11-29
IIF 34 - Director → ME
47
WCT GROUP HOLDINGS LIMITED - now
VIRGIN RAIL GROUP HOLDINGS LIMITED
- 2021-03-29
04196341PRECIS (2015) LIMITED
- 2001-08-16
04196341 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning 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 (42 parents, 4 offsprings)
Officer
2001-08-02 ~ 2001-10-24
IIF 40 - Director → ME
48
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
1999-04-14 ~ 2001-10-24
IIF 25 - Director → ME
49
WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (66 parents, 15 offsprings)
Officer
2006-09-20 ~ 2008-04-18
IIF 11 - Director → ME