MURPHY, Stephen Thomas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Murphy, Stephen Thomas
British born in August 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 59-61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, England
  IIF 1
- 1, Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom
  IIF 2
- 16, Babmaes Street, London, SW1Y 6AH, England
  IIF 3 IIF 4 IIF 5
- 16, Babmaes Street, London, SW1Y 6AH, United Kingdom
  IIF 6 IIF 7
- Finsgate House, 5 Cranwood Street, London, EC1V 9EE, England
  IIF 8
- Finsgate House, Cranwood Street, London, EC1V 9EE, England
  IIF 9
- One Advisory Limited, 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT, England
  IIF 10
Murphy, Stephen Thomas
British accountant born in August 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Pinetrees, The Grovells, Hudnall Common, Hertfordshire, HP4 1QJ, United Kingdom
  IIF 11
Murphy, Stephen Thomas
British chairman born in August 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Queens House, 13 Queens Road, Aberdeen, AB15 4YL
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15
- Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, TW8 8JF, England
  IIF 16
- Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
Murphy, Stephen Thomas
British director born in August 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 13, Queen's Road, Aberdeen, AB15 4YL
  IIF 46
- Wyevale Garden Centres , Syon Park, Brentford, Middlesex, TW8 8JF
  IIF 47
- Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
- Wyevale Garden Centres, Syon Park, London Road, Brentford, TW8 8JF, United Kingdom
  IIF 63
- 1 Rivergate, Temple Quay, Bristol, BS1 6ED, England
  IIF 64
- 1, Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom
  IIF 65 IIF 66
- 140-142, Kensington Church Street, London, W8 4BN, England
  IIF 67
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
  IIF 68
Murphy, Stephen Thomas
British none born in August 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN, Northern Ireland
  IIF 69 IIF 70 IIF 71
- 1, Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78
- Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP, England
  IIF 79
Murphy, Stephen
British none born in August 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Bridge House, London Bridge, London, SE1 9QR
  IIF 80
Murphy, Stephen Thomas
British born in August 1956
Resident in England
Registered addresses and corresponding companies
- 1-3, Sussex Place, Hammersmith, London, W6 9EA, United Kingdom
  IIF 81
- 1, Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom
  IIF 82
Murphy, Stephen Thomas
British accountant born in August 1956
Resident in England
Registered addresses and corresponding companies
- The School House, 50 Brook Green, London, W6 7RR, United Kingdom
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86 IIF 87 IIF 88 IIF 89
Murphy, Stephen Thomas
British chairman born in August 1956
Resident in England
Registered addresses and corresponding companies
- 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
  IIF 90
- Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
  IIF 91 IIF 92
Murphy, Stephen Thomas
British company director born in August 1956
Resident in England
Registered addresses and corresponding companies
- Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
  IIF 93 IIF 94
Murphy, Stephen Thomas
British consultant advisor born in August 1956
Resident in England
Registered addresses and corresponding companies
- The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
  IIF 95
Murphy, Stephen Thomas
British director born in August 1956
Resident in England
Registered addresses and corresponding companies
- 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
  IIF 96 IIF 97
- The Garden Centre Group, Syon Park, Brentford, Middlesex, TW8 8JF, United Kingdom
  IIF 98
- Wyevale Garden Centres, Gw Business Centre (gw1), Second Floor, Room 2-3, Great West House, Great West Road, Brentford, Middlesex, TW8 9DF, England
  IIF 99
- Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
Murphy, Stephen Thomas
British non executive director born in August 1956
Resident in England
Registered addresses and corresponding companies
- 13-15, York Buildings, London, WC2N 6JU, England
  IIF 114
Murphy, Stephen Thomas
British non-executive director born in August 1956
Resident in England
Registered addresses and corresponding companies
- 13-15, York Buildings, London, WC2N 6JU, England
  IIF 115
Murphy, Stephen Thomas
British none born in August 1956
Resident in England
Registered addresses and corresponding companies
- 1st Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom
  IIF 116 IIF 117
- 50, The School House, Brook Green, London, W6 7RR
  IIF 118
- The Garden Centre Head Office, Syon Park, Middlesex, TW8 8JF, England
  IIF 119 IIF 120
Murphy, Stephen
born in August 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Colin Gray, Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF
  IIF 121
Murphy, Stephen
British born in August 1956
Resident in England
Registered addresses and corresponding companies
- Nexus, Discovery Way, Leeds, LS2 3AA, England
  IIF 122
Murphy, Stephen Thomas
born in August 1956
Resident in England
Registered addresses and corresponding companies
- 50, Albemarle Street, London, London, W1S 4BD, England
  IIF 123
Murphy, Stephen Thomas Matthew
British accountant born in August 1956
Resident in Switzerland
Registered addresses and corresponding companies
- 1 Rue Du Cloitre, 1204 Geneva, Switzerland
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127
- 7th Floor, 13-15 Cours De Rive, Geneva, 1204, Switzerland
  IIF 128
Murphy, Stephen Thomas Matthew
British company secretary
Registered addresses and corresponding companies
- 23 The Crescent, London, SW13 0NN
  IIF 129
Murphy, Stephen Thomas Matthew
British born in August 1956
Registered addresses and corresponding companies
- 23 The Crescent, London, SW13 0NN
  IIF 130 IIF 131 IIF 132 (more)
  IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
Murphy, Stephen Thomas Matthew
British accountant born in August 1956
Registered addresses and corresponding companies
- The Garden House, 11 Withdean Road, Brighton, East Sussex, BN1 5BL
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155
- Burr House, High Street, Cranbrook, Kent, TN17 3EN
  IIF 156
- Residence Saint-james, Rue Versonnex 3, Geneva, 1207, Switzerland
  IIF 157
- 23 The Crescent, London, SW13 0NN
  IIF 158 IIF 159 IIF 160 (more)
  IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254
- 5a Carlingford Road, Hampstead, London, NW3 1RY
  IIF 255
Murphy, Stephen Thomas Matthew
British company director born in August 1956
Registered addresses and corresponding companies
- 23 The Crescent, London, SW13 0NN
  IIF 256 IIF 257 IIF 258 (more)
  IIF 259 IIF 260 IIF 261
Murphy, Stephen Thomas Matthew
British director born in August 1956
Registered addresses and corresponding companies
- 23 The Crescent, London, SW13 0NN
  IIF 262 IIF 263 IIF 264
Murphy, Stephen Thomas Matthew
British finance director born in August 1956
Registered addresses and corresponding companies
- 23 The Crescent, London, SW13 0NN
  IIF 265
Murphy, Stephen Thomas Matthew
Registered addresses and corresponding companies
- 23 The Crescent, London, SW13 0NN
  IIF 266
Mr Stephen Thomas Murphy
British born in August 1956
Resident in England
Registered addresses and corresponding companies
- C/o Colin Gray, Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF
  IIF 267

Offspring entities and appointments

Active 21

1
ASHCOMBE ADVISERS LLP
OC358031
50 Albemarle Street, London, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,637,233 GBP2025-03-31
Officer
2012-02-21 ~ now
IIF 123 - LLP Member → ME
2
ELDER TECHNOLOGIES LIMITED
09803204
230 City Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,458,721 GBP2021-03-31
Officer
2020-12-01 ~ now
IIF 8 - Director → ME
3
ELDER TOPCO LIMITED
15974824
230 City Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-10-02 ~ now
IIF 9 - Director → ME
4
LUMO ONLINE LTD
10732817
140-142 Kensington Church Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-04-20 ~ dissolved
IIF 67 - Director → ME
5
MURADV CONSULTING LIMITED
- now 07799054
MURADV HOLDINGS LIMITED
- 2014-01-07 07799054
Bridge House, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 80 - Director → ME
6
MURADV LLP
OC369061
C/o Colin Gray Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
Dissolved Corporate (2 parents)
Current Assets (Company account)
29,178 GBP2021-04-30
Officer
2011-10-20 ~ dissolved
IIF 121 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 267 - Right to surplus assets - More than 50% but less than 75% → OE
7
ONI ELECTRICITY LIMITED
NI604035
Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ dissolved
IIF 71 - Director → ME
8
ONI ENERGY LIMITED
NI604034
Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-01-28 ~ dissolved
IIF 69 - Director → ME
9
ONI GAS LIMITED
NI604036
Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-01-28 ~ dissolved
IIF 70 - Director → ME
10
OVO TELECOM LIMITED
07018712
1 Rivergate, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ dissolved
IIF 72 - Director → ME
11
PD INNOVATIONS LIMITED
12090160
Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
Liquidation Corporate (4 parents)
Equity (Company account)
-5,285,487 GBP2021-03-31
Officer
2021-05-01 ~ now
IIF 1 - Director → ME
12
PERSONALISED DIAGNOSTICS LIMITED
13124636
Nexus, Discovery Way, Leeds, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-10,755 GBP2024-12-31
Officer
2023-01-01 ~ now
IIF 122 - Director → ME
13
RACEWAY GLOBAL HOLDINGS LTD
- now 12815000
KINDRED CONCEPTS LIMITED
- 2025-01-22 12815000 16217211
One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-21 ~ now
IIF 10 - Director → ME
14
SMART METER FINANCE LTD
- now 08441878
OVO SERVICES LTD
- 2016-10-11 08441878
OVO ENERGY FOR BUSINESS LIMITED
- 2015-08-10 08441878
1 Rivergate, Temple Quay, Bristol
Dissolved Corporate (7 parents)
Officer
2015-01-28 ~ dissolved
IIF 75 - Director → ME
15
VCHARGE TRADING LTD
SC515766
15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2017-01-28 ~ dissolved
IIF 66 - Director → ME
16
VCHARGE UK LTD
SC490706
1 Masterton Park, South Castle Drive, Dunfermline, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-28 ~ dissolved
IIF 65 - Director → ME
17
W1M ASSET MANAGEMENT LIMITED
- now 02112588
LONDON AND CAPITAL ASSET MANAGEMENT LIMITED
- 2025-06-02 02112588
16 Babmaes Street, London, England
Active Corporate (10 parents)
Officer
2020-03-27 ~ now
IIF 5 - Director → ME
18
W1M GROUP LIMITED
- now 03657403
LONDON AND CAPITAL GROUP LIMITED
- 2025-06-03 03657403 02080604, 02189276
16 Babmaes Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2018-05-25 ~ now
IIF 4 - Director → ME
19
W1M HOLDINGS LIMITED
- now 08440808
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED
- 2025-06-03 08440808 02042285, 08761104
BNL INVESTMENTS UK LIMITED - 2019-12-05
16 Babmaes Street, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2024-06-28 ~ now
IIF 6 - Director → ME
20
W1M INVESTMENT MANAGEMENT LIMITED
- now 02042285
WAVERTON INVESTMENT MANAGEMENT LIMITED
- 2025-06-02 02042285 08440808, 08761104
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
BURGINHALL 61 LIMITED - 1986-11-21 01927955, 01930702, 01974431 ... (more)
16 Babmaes Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2024-06-28 ~ now
IIF 7 - Director → ME
21
W1M WEALTH MANAGEMENT LIMITED
- now 02080604
LONDON AND CAPITAL WEALTH ADVISERS LIMITED
- 2025-03-24 02080604
LONDON AND CAPITAL LIMITED - 2017-06-29
LONDON AND CAPITAL PLC - 2016-02-17
LONDON AND CAPITAL GROUP PLC - 1988-10-05 02189276, 03657403
LONDON AND CAPITAL FINANCIAL SERVICES LIMITED - 1988-05-31 02189276
16 Babmaes Street, London, England
Active Corporate (10 parents)
Officer
2020-03-27 ~ now
IIF 3 - Director → ME

Ceased 226

1
122 WIGMORE STREET LIMITED
- now 00772751
IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-02-14 ~ 1998-11-04
IIF 207 - Director → ME
2
ACTIONSQUARE LIMITED
02027449
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-02-14 ~ 1998-11-04
IIF 183 - Director → ME
3
AULDENE HOLDINGS LIMITED
- now 03180228
LACMAW 99 LIMITED - 1997-03-27 02885058, 02885060, 02942785, 03051027, 03051455, 03054175... (more)
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-29
Officer
2016-04-06 ~ 2016-08-18
IIF 41 - Director → ME
4
AULDENE NURSERIES LIMITED
01303672
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 45 - Director → ME
5
BARFAIR LIMITED
03552508
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1998-06-30 ~ 1999-01-05
IIF 250 - Director → ME
2001-11-30 ~ 2005-09-02
IIF 155 - Director → ME
6
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 196 - Director → ME
7
BEACON GARDEN CENTRES LIMITED
- now 02237989 01201436
MAVILLA LIMITED - 1988-06-08
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 29 - Director → ME
8
BEEMALINE LTD - now
WYCH CROSS NURSERIES LIMITED
- 2019-11-29 01992811
TOP COMPANY LIMITED(THE) - 1986-07-09
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2015-10-23 ~ 2016-08-18
IIF 94 - Director → ME
9
BGF GROUP PLC
- now 10657226
BGF GROUP LIMITED
- 2018-05-04 10657226
13-15 York Buildings, London, United Kingdom
Active Corporate (17 parents, 17 offsprings)
Officer
2017-05-23 ~ 2021-12-31
IIF 114 - Director → ME
10
BLOOMS GARDEN CENTRES LIMITED
03774067
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ 2016-08-18
IIF 28 - Director → ME
11
BLOOMS NEW PLANTS LIMITED
- now 01931551
BOB 1999 LIMITED - 2000-05-26
BLOOMS OF BRESSINGHAM LIMITED - 1999-03-24 03659183
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-06 ~ 2016-08-18
IIF 35 - Director → ME
12
BLOOMS OF BRESSINGHAM HOLDINGS LIMITED
- now 03892554
BLOOMS OF BRESSINGHAM HOLDINGS PLC - 2007-05-11
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
5 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 23 - Director → ME
13
BLOOMS OF BRESSINGHAM LIMITED
- now 03659183 01931551
STEELRAY NO. 127 LIMITED - 1999-03-24 02260575, 02547055, 02593461 ... (more)
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 58 - Director → ME
2016-04-06 ~ 2016-04-06
IIF 91 - Director → ME
14
BLUEBOTTLE INVESTMENTS (UK) LIMITED - now
VIRGIN SPRING LIMITED
- 2004-04-16 02809301 02376573, 03209355
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 172 - Director → ME
15
BRESSINGHAM LIMITED
- now 07872957
CONTINENTAL SHELF 552 LIMITED - 2012-03-22 02954531, 02954543, 02983915 ... (more)
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 36 - Director → ME
16
BRIDGEMERE NURSERIES LIMITED
00799150
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-31
Officer
2016-04-06 ~ 2016-08-18
IIF 92 - Director → ME
17
BRIDGEMERE NURSERIES TRADING LIMITED
- now 03282244
OFFSHELF 235 LTD - 1997-02-17 01044388, 01561316, 01677411 ... (more)
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2016-04-06 ~ 2016-08-18
IIF 20 - Director → ME
18
BUSINESS GROWTH FUND LIMITED - now
BUSINESS GROWTH FUND PLC
- 2018-05-04 07514847
13-15 York Buildings, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2011-09-27 ~ 2017-05-23
IIF 115 - Director → ME
19
C.S.L. HOLDINGS LIMITED
- now 01555848
QUADSTEM LIMITED - 1981-12-31
Wyevale Garden Centres Syon Park, London Road, Brentdford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 16 - Director → ME
20
CAIRNLINE LIMITED
- now 02456513
THE DESIGN CLINIC LIMITED - 1990-08-08
CAIRNLINE LIMITED - 1990-03-01
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-09-17 ~ 1998-11-04
IIF 243 - Director → ME
21
CAMPDEN SECURITIES LIMITED
02826552
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1997-12-10 ~ 1998-11-04
IIF 238 - Director → ME
22
CHALLENGER (NORWICH) LIMITED - now
VIRGINMONEY LIMITED
- 2001-07-27 03427512 06952311, 04232392, 08120214
VIRGIN DIRECT (2) LIMITED
- 2000-05-15 03427512 03087587, 04232392
EXTRAPOLL LIMITED
- 1997-11-10 03427512
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (2 parents)
Officer
1997-10-14 ~ 2000-09-09
IIF 201 - Director → ME
23
CHAMBERS GARNER LIMITED - now
STORM MODEL MANAGEMENT INTERNATIONAL LIMITED
- 2009-08-25 02735253
MARK 2202 LIMITED - 1992-08-17
1st Floor 5 Jubilee Place, London
Dissolved Corporate (2 parents)
Officer
1998-07-02 ~ 1998-11-04
IIF 244 - Director → ME
24
CINEMA HOLDINGS LIMITED
- now 03066328
SPEED 5020 LIMITED
- 1995-07-17 03066328 00392686, 00838231, 00840174 ... (more)
The School House, 50 Brook Green, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1995-06-28 ~ 1998-11-04
IIF 212 - Director → ME
25
CINEWORLD CINEMA PROPERTIES LIMITED - now
UGC CINEMA PROPERTIES LIMITED - 2005-01-31
VIRGIN CINEMA PROPERTIES LIMITED
- 1999-11-16 00270903
MGM CINEMA PROPERTIES LIMITED
- 1996-08-23 00270903
CANNON 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 ~ 1998-11-04
IIF 236 - Director → ME
26
CINEWORLD CINEMAS HOLDINGS LIMITED - now
UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
VIRGIN CINEMAS HOLDINGS LIMITED
- 1999-11-16 02010626
CINESPHERE LIMITED
- 1997-07-14 02010626
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 ~ 1998-11-04
IIF 178 - Director → ME
27
CINEWORLD CINEMAS LIMITED - now
UGC CINEMAS LIMITED - 2005-01-31
VIRGIN CINEMAS LIMITED
- 1999-11-16 01915767 03066297
METRO-GOLDWYN-MAYER CINEMAS LIMITED
- 1996-08-23 01915767
CANNON CINEMAS LIMITED - 1991-03-01 00758966
CANNON 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 ... (more)
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (5 parents, 12 offsprings)
Officer
1995-07-24 ~ 1999-01-27
IIF 208 - Director → ME
28
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 00159926
MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
- 1996-08-23 00159926
CANNON 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 ~ 1998-11-04
IIF 259 - Director → ME
29
CINEWORLD ESTATES LIMITED - now
UGC ESTATES LIMITED - 2005-01-31
VC ESTATES LIMITED
- 1999-11-16 02484446
MGM ESTATES LIMITED
- 1996-08-23 02484446 NF003157
CINEMA 5 (UK) LIMITED - 1993-08-16
SPEED 98 LIMITED - 1990-06-11 00392686, 00838231, 00840174 ... (more)
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (5 parents)
Officer
1995-07-24 ~ 1998-11-04
IIF 261 - Director → ME
30
CINEWORLD EXHIBITION LIMITED - now
UGC EXHIBITION LIMITED - 2005-01-31
VC EXHIBITION LIMITED
- 1999-11-16 00758966
MGM EXHIBITION LIMITED
- 1996-08-23 00758966
CANNON EXHIBITION LIMITED - 1993-04-06
CANNON CINEMAS LIMITED - 1989-02-08 01915767
CANNON 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 ~ 1998-11-04
IIF 209 - Director → ME
31
CINEWORLD FINANCE LIMITED - now
UGC FINANCE LIMITED - 2005-01-31
VC FINANCE LIMITED
- 1999-11-16 02754010
MGM FINANCE LIMITED
- 1996-08-23 02754010
SKYHIGH VENTURES LIMITED - 1992-11-18
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (3 parents)
Officer
1995-07-24 ~ 1998-11-04
IIF 256 - Director → ME
32
CINEWORLD SOUTH EAST CINEMAS LIMITED - now
UGC SE CINEMAS LIMITED - 2005-02-11
VIRGIN SE CINEMAS LIMITED
- 1999-11-16 00227669
MGM SE CINEMAS LIMITED
- 1996-08-23 00227669
CANNON 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 ~ 1998-11-04
IIF 136 - Director → ME
33
CLASSIC CINEMAS LIMITED
03106984
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (5 parents)
Officer
1995-09-21 ~ 1998-11-04
IIF 262 - Director → ME
34
CONTINENTAL SHELF 399 LIMITED
05939825 02954531, 02954543, 02983915 ... (more)
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-06 ~ 2016-08-18
IIF 52 - Director → ME
35
CONTINENTAL SHELF 400 LIMITED
05939785 02954531, 02954543, 02983915 ... (more)
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 57 - Director → ME
36
COUNTRY GARDEN CENTRES LIMITED
- now 01201436
BEACON GARDEN CENTRES LIMITED - 1988-06-08 02237989
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 19 - Director → ME
37
COUNTRY GARDENER LIMITED(THE)
02029080
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 33 - Director → ME
38
COUNTRY GARDENS LIMITED
- now 01750654
ASSOCIATED EQUITY FARMS PLC - 1984-07-01
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 37 - Director → ME
39
COVENTRY GARDEN CENTRE LIMITED
01027670
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 44 - Director → ME
40
CROSSCOUNTRY TRAINS LIMITED
- now 03007937 04162993
CROSS COUNTRY TRAINS LIMITED - 1995-10-25 04162993
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (4 parents)
Officer
1997-01-05 ~ 1999-01-27
IIF 224 - Director → ME
41
CURRENT SPONGE PRODUCTIONS LIMITED - now 02269223, 06906545
VIRGIN TELEVISION INVESTMENTS LIMITED
- 2012-09-26 02598994 02269223
SPEED 1399 LIMITED - 1991-05-09 00392686, 00838231, 00840174 ... (more)
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (4 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 228 - Director → ME
42
DMWSL 740 LIMITED
08674679 01391256, 02082136, 02162677 ... (more)
82 Dean Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-11-11 ~ 2017-04-18
IIF 116 - Director → ME
43
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 ~ 1998-11-04
IIF 263 - Director → ME
44
EFFECTIVE CLOTHING RETAIL LIMITED - now
VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
CLASSBOSS LIMITED
- 1997-10-27 03196828 03433181
601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
1996-05-30 ~ 1996-06-13
IIF 199 - Director → ME
45
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 03177571
VIRGIN VIE LIMITED
- 1999-04-12 03177571 03248191
THE PROJECT CONSULTANCY LIMITED
- 1997-06-17 03177571 03390330
ENGINEAGENT LIMITED
- 1996-09-04 03177571
601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
1996-05-30 ~ 2000-07-11
IIF 163 - Director → ME
46
EHGT LIMITED
03465902
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-03-10 ~ 2016-08-18
IIF 22 - Director → ME
47
ENERGY TRANSITION HOLDINGS LTD
14443869
1 Rivergate, Temple Quay, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-09 ~ 2024-03-01
IIF 82 - Director → ME
48
EXITIUM LIMITED
03939354
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
2001-11-30 ~ 2005-09-02
IIF 151 - Director → ME
49
FLORIS LIMITED
- now SC311498
WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
PACIFIC SHELF 1400 LIMITED - 2007-01-26 03386793, 06970480, 04523848 ... (more)
13 Queen's Road, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 46 - Director → ME
50
FOSTER GARDEN CENTRES LIMITED
- now 03952861
OFFSHELF 274 LTD - 2000-03-31 01044388, 01561316, 01677411 ... (more)
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 42 - Director → ME
51
FOSTER NURSERIES LIMITED
01787362
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
101 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 27 - Director → ME
52
GALLERY CINEMAS LIMITED
- now 02199095
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 ~ 1998-11-04
IIF 133 - Director → ME
53
GALLERY HOLDINGS LIMITED
- now 02201275
CINEPLEX ODEON LIMITED - 1989-05-05
BURGINHALL 217 LIMITED - 1988-05-26 01927955, 01930702, 01974431 ... (more)
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (4 parents, 1 offspring)
Officer
1995-07-24 ~ 1998-11-04
IIF 135 - Director → ME
54
GARDEN CENTRE HOLDINGS LIMITED
- now SC292695
WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
PACIFIC SHELF 1351 LIMITED - 2006-02-27 03386793, 06970480, 04523848 ... (more)
C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2012-10-19 ~ 2016-08-18
IIF 96 - Director → ME
55
GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED
- now 04118745 04166793
GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC - 2015-08-20 04166793
COUNTRY HOMES AND GARDENS PLC - 2012-01-23
COUNTRY HOME & GARDENS PLC - 2001-10-25
Hill House, 1 Little New St, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2015-08-25 ~ 2016-08-18
IIF 107 - Director → ME
56
GARDENEASY.COM LIMITED
- now 02533561
BRESSINGHAM PLANT CENTRES LIMITED - 2000-04-13
BLOOMS OF BRESSINGHAM PLANT CENTRES LIMITED - 1993-11-24
BLOOMS OF BRESSINGHAM PLANT CENTRE LIMITED - 1993-02-22
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 53 - Director → ME
57
GARDENSCAPE SUPPLIES LTD
04166952
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-08-25 ~ 2016-08-18
IIF 113 - Director → ME
58
GLAMORGAN VALE (LEISURE CENTRES) LIMITED
01125181
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 39 - Director → ME
59
GOLDEN ACRES (HOLDINGS) LIMITED
- now 03045912
GOLDEN ACRES NURSERIES LIMITED - 2000-01-07 03875158
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-12-23 ~ 2016-08-18
IIF 106 - Director → ME
60
GOLDEN ACRES NURSERIES LIMITED
- now 03875158 03045912
GOLDEN ACRES TRADING LIMITED - 2000-01-07
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-23 ~ 2016-08-18
IIF 110 - Director → ME
61
GOSFORTH LAND LIMITED
06356061
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 49 - Director → ME
62
GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED
00761460
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 18 - Director → ME
63
GREAT GARDENS OF ENGLAND LIMITED
- now 00777134
GREAT GARDENS OF ENGLAND(HOLDINGS) LIMITED - 1990-09-12
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 17 - Director → ME
64
GREAT PARK NURSERIES LIMITED
01135187
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 30 - Director → ME
65
GYG LIMITED - now
GYG PLC
- 2022-09-22 10001363
GYG LTD - 2017-06-22
GLOBAL YACHTING GROUP LTD - 2017-05-25 09533209
DUNWILCO 2016 LIMITED - 2016-05-21 03202645, 03316660, 03321835 ... (more)
Level 4 Dashwood House, Old Broad Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-05 ~ 2021-12-15
IIF 68 - Director → ME
66
H.WARBURTON(TIMPERLEY)LIMITED
00427356
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 26 - Director → ME
67
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06 05162591
VIRGIN RECRUITMENT LIMITED - 2010-02-23 05162591
ORGASMIC WINES LIMITED - 2007-07-02 03800762
V TWO LIMITED
- 2000-07-13 03201165
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
1996-05-20 ~ 1998-11-04
IIF 192 - Director → ME
68
HEIGHLEY GATE GARDEN CENTRE LIMITED
04501276
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 54 - Director → ME
69
HELLESPONT HOLDINGS LIMITED
- now 08729297
DMWSL 743 LIMITED
- 2013-11-19 08729297 01391256, 02082136, 02162677 ... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-11 ~ 2017-04-18
IIF 117 - Director → ME
70
INTELLIGENT ENERGY TECHNOLOGY LTD
- now 08330989 08785057
OVO TECHNOLOGY LTD
- 2018-09-03 08330989
OVO ENERGY TRADING LTD
- 2015-08-10 08330989
9 Pembridge Road, Notting Hill, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-01-28 ~ 2021-01-18
IIF 2 - Director → ME
71
JACKSWOOD GARDEN CENTRE LIMITED
- now 02426608
STACKMAL LIMITED - 1989-11-01
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 34 - Director → ME
72
JARDINERIE LIMITED
- now 01706932
KEN ALLEN GARDEN CENTRES LIMITED - 1984-10-10
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 48 - Director → ME
73
JBO LIMITED
- now 03201161
V TOO LIMITED
- 1998-02-13 03201161
4 Pancras Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-05-20 ~ 1998-02-23
IIF 190 - Director → ME
74
JEWELDENE PROPERTY MANAGEMENT COMPANY LIMITED
02576786
5 Carlingford Road, Hampstead, London
Active Corporate (3 parents)
Equity (Company account)
4 GBP2025-01-24
Officer
1997-12-23 ~ 2005-06-06
IIF 255 - Director → ME
75
JUNOPART LIMITED
02975806
9th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
1994-10-24 ~ 1998-11-04
IIF 173 - Director → ME
76
KENNEDYS GARDEN CENTRES LIMITED
- now 02977269
SIMCO 675 LIMITED - 1994-12-08 01974125, 02225132, 02233432 ... (more)
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 40 - Director → ME
77
KESTREL COURT (BLUNDELL SANDS) LIMITED
04579276
21-22 Tapton Way, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
9 GBP2024-11-30
Officer
2011-09-05 ~ 2017-02-04
IIF 118 - Director → ME
78
L.R.RUSSELL LIMITED
00156981
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 31 - Director → ME
79
LIMOBIKE LIMITED - now
VIRGIN LIMOBIKE LIMITED - 2013-04-10 03349884
VIRGIN TRACKS LIMITED
- 2005-06-10 02733491
MARK 2201 LIMITED - 1992-07-29 02733492, 02733493, 02743543, 02756659... (more)
2-7 Clerkenwell Green, Farringdon, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
17,103 GBP2025-03-31
Officer
1996-09-17 ~ 1998-11-04
IIF 169 - Director → ME
80
LONDON & CONTINENTAL RAILWAYS LIMITED
- now 02966054
PRECIS (1289) LIMITED - 1994-10-20 00207795, 00281410, 00473089 ... (more)
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (10 parents, 29 offsprings)
Officer
1995-03-10 ~ 1996-04-09
IIF 134 - Director → ME
81
LONDON'S AIR AMBULANCE LIMITED - now 06777277, 04836606
VIRGIN H.E.M.S. (LONDON) LIMITED
- 2012-08-20 02337239
EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
5th Floor 77 Mansell Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
1998-09-29 ~ 1999-01-27
IIF 166 - Director → ME
82
MCCARTHY CORPORATION PLC
- now 03073655
SHELFCO (N0.1078) LIMITED - 1995-10-02 03073657, 03073842, 03604054, 03744380... (more)
7 Th Floor, 346 Kensington High Street, London
Dissolved Corporate (3 parents)
Officer
1998-05-06 ~ 1999-06-18
IIF 258 - Director → ME
83
NETWORK DISTRIBUTING LIMITED - now
SOUND AND MEDIA LIMITED
- 2008-08-13 01476436
31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,206,805 GBP2022-03-31
Officer
~ 1995-05-10
IIF 257 - Director → ME
84
NEWSTART INVESTMENTS LIMITED
04495194
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
2002-08-05 ~ 2005-09-02
IIF 152 - Director → ME
85
OAKHEART LIMITED
01908489
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 24 - Director → ME
86
OLD BARN NURSERIES LTD
- now 02584969
PLANTS FOR TOMORROW (PURCHASING) LIMITED - 1992-09-11
OFFICEGLOW LIMITED - 1992-06-16
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-4 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 60 - Director → ME
87
OUR TAAP UK LTD - now
VIRGIN STRAUSS WATER UK LTD
- 2025-03-26 04880825
STRAUSS WATER UK LIMITED
- 2012-02-07 04880825
TANA WATER (UK) LIMITED - 2010-11-15
79-81 Paul Street, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-645,422 GBP2024-01-01 ~ 2024-12-31
Officer
2011-11-17 ~ 2013-12-31
IIF 95 - Director → ME
88
OVO ELECTRICITY LTD
- now 06858121 04094263
AURORA HOME ENERGY POWER LTD - 2009-06-16
1 Rivergate, Temple Quay, Bristol
Active Corporate (3 parents)
Officer
2015-01-28 ~ 2021-01-18
IIF 76 - Director → ME
89
OVO ENERGY LTD
06890795
1 Rivergate, Temple Quay, Bristol
Active Corporate (3 parents, 9 offsprings)
Officer
2015-01-28 ~ 2021-01-18
IIF 78 - Director → ME
90
OVO FIELD FORCE LTD
- now 08785057
INTELLIGENT ENERGY TECHNOLOGY SERVICES LTD
- 2020-01-24 08785057 08330989
IN HOME TECHNOLOGY LIMITED
- 2018-11-23 08785057 08862096
SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED - 2014-03-10
1 Rivergate, Temple Quay, Bristol
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-28 ~ 2021-01-18
IIF 73 - Director → ME
91
OVO FINANCE LTD
- now 10722770 11113317
LILIBET FINANCE LTD - 2019-09-19
1 Rivergate Temple Quay, Bristol, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-07-19 ~ 2024-03-01
IIF 64 - Director → ME
92
OVO GAS LTD
- now 06752915
AURORA HOME ENERGY LTD - 2009-06-16
1 Rivergate, Temple Quay, Bristol
Active Corporate (3 parents)
Officer
2015-01-28 ~ 2021-01-18
IIF 74 - Director → ME
93
OVO GROUP LTD
- now 08862063 06890468
OVO ENERGY (GROUP) LTD
- 2015-08-15 08862063
1 Rivergate, Temple Quay, Bristol
Active Corporate (8 parents, 4 offsprings)
Officer
2015-01-28 ~ 2024-03-01
IIF 77 - Director → ME
94
PACIFIC SHELF 1435 LIMITED
SC324084 03386793, 06970480, 04523848 ... (more)
Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 14 - Director → ME
95
PACIFIC SHELF 1436 LIMITED
SC324085 03386793, 06970480, 04523848 ... (more)
Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 13 - Director → ME
96
PACIFIC SHELF 1437 LIMITED
SC324086 03386793, 06970480, 04523848 ... (more)
Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 15 - Director → ME
97
PACIFIC SHELF 1447 LIMITED
SC325334 03386793, 06970480, 04523848 ... (more)
Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 12 - Director → ME
98
PERSPECTIVE PICTURES LIMITED - now
VANSON (CRAWLEY) LIMITED
- 2012-02-17 02269148
SQUAREFIN 118 LIMITED - 1988-12-29 02269152, 02269223
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-02-14 ~ 1998-11-04
IIF 210 - Director → ME
99
PETALCROWN LIMITED
02888520
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
1999-02-08 ~ 2000-07-11
IIF 218 - Director → ME
100
PETER BARRATT'S (G & S) LIMITED
- now 06343665
WYEVALE (G & S) LIMITED - 2007-10-08
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 50 - Director → ME
101
PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED
- now 06032245
SANDCO 1008 LIMITED - 2007-01-15 01389885, 02393861, 02796700 ... (more)
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 59 - Director → ME
102
PETER BARRATT'S GARDEN CENTRES LIMITED
- now 06387792
WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED - 2014-10-10 08537498
PETER BARRATT'S GARDEN CENTRES LIMITED - 2014-09-12
CAMVO 502 LIMITED - 2007-10-03 06860240, 04253957, SC218950 ... (more)
Wyevale Garden Centres , Syon Park, Brentford, Middlesex
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 47 - Director → ME
103
PHOENIX FIRE INHIBITOR LTD.
- now 02617774
HAMSLAND LIMITED
- 1991-10-07 02617774
Unit 5, Orion Trading Estate Tenax Road, Trafford Park, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
577,010 GBP2021-12-30
Officer
~ 1998-11-10
IIF 131 - Director → ME
104
PIAS COOPERATIVE LIMITED - now
MIKE RECORDINGS UK LIMITED - 2023-09-26
PIAS COOPERATIVE LIMITED - 2021-05-26
V2 RECORDS INTERNATIONAL LIMITED - 2014-03-25
VEE TOO LIMITED
- 2000-03-27 03201180
1 Bevington Path, London, England
Active Corporate (3 parents)
Equity (Company account)
979,082 GBP2023-12-31
Officer
1996-05-20 ~ 1998-11-04
IIF 222 - Director → ME
105
PODINGTON NURSERIES LIMITED
01560742
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-05 ~ 2016-08-18
IIF 101 - Director → ME
106
PRINCE'S GARDEN CENTRES LIMITED
- now 02685428
SHERIOL TWENTY - SIX LIMITED - 1992-04-28
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
210,000 GBP2016-12-31
Officer
2015-08-25 ~ 2016-08-18
IIF 109 - Director → ME
107
PROJECT INTERACTIVE PUBLISHING LTD - now
VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
MATTER DIGITAL LIMITED - 2010-11-05
VIRGIN VOUCHER CLUB LIMITED
- 2010-10-28 03545908
80 Park Lane, London
Liquidation Corporate (2 parents)
Officer
1998-05-14 ~ 1998-11-04
IIF 234 - Director → ME
108
QUAKER OATS.LIMITED
00064262
450 South Oak Way, Green Park, Reading
Active Corporate (5 parents)
Officer
1993-08-01 ~ 1994-04-15
IIF 265 - Director → ME
1993-08-01 ~ 1994-04-15
IIF 266 - Secretary → ME
109
QUELDALE LIMITED
02309016
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 220 - Director → ME
110
RAGLAN GARDEN CENTRE LIMITED
- now 02654884
STANDBASIC LIMITED - 1991-12-03
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2014-11-24 ~ 2016-08-18
IIF 105 - Director → ME
111
RE LIFE LIMITED - now
REASSURE LIFE LIMITED - 2013-07-16 00038921, 00777895, 01363932, 01767383... (more)
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED
- 2002-02-04 03087584
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26 00392686, 00838231, 00840174 ... (more)
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1999-01-28 ~ 2000-09-09
IIF 185 - Director → ME
112
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
VIRGIN RETAIL EUROPE LIMITED - 1990-01-15 03209355, 03220371
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 184 - Director → ME
113
RHINEFIELD TIME SHARE LIMITED
01964892
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (4 parents)
Officer
1996-09-26 ~ 1998-11-04
IIF 204 - Director → ME
114
RHINEFIELD TIME SHARE MANAGEMENT LIMITED
01992395
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (4 parents)
Officer
1996-09-26 ~ 1998-11-04
IIF 240 - Director → ME
115
SAGE RECRUITMENT LIMITED
- now 04166793
GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED - 2012-01-23 04118745
GARDEN CENTRE PROPERTIES LIMITED - 2011-12-16
SAGE RECRUITMENT LTD - 2011-11-16
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-08-25 ~ 2016-08-18
IIF 111 - Director → ME
116
SALFORM LIMITED
02122371
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1996-09-26 ~ 1998-11-04
IIF 219 - Director → ME
117
SANDERS GARDEN WORLD LIMITED
- now 04037460
SANDERS GARDEN CENTRES LIMITED - 2000-08-18
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2016-04-06 ~ 2016-08-18
IIF 56 - Director → ME
118
SLOUGH MOVIE CENTRE LIMITED
- now 02002694
MAYBOX 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 ~ 1998-11-04
IIF 203 - Director → ME
119
SMART METER ASSETS 1 LTD
- now 08862096
IN HOME TECHNOLOGY LIMITED - 2014-03-05 08785057
SMART METER ASSETS 1 LTD - 2014-02-21
Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-28 ~ 2016-02-03
IIF 79 - Director → ME
120
SMART PENSION LIMITED
09026697
136 George Street, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2018-09-11 ~ 2019-07-16
IIF 11 - Director → ME
121
STEVENAGE GARDEN CENTRE LIMITED(THE)
- now 01753736
DANEMOOR LIMITED - 1983-11-18
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 61 - Director → ME
122
STORM MODEL MANAGEMENT LIMITED
- now 02138622
HURRYSNIPE LIMITED - 1987-07-23
5 Jubilee Place, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,327,523 GBP2023-12-31
Officer
1998-07-02 ~ 1998-11-04
IIF 189 - Director → ME
123
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471
The School House, 50 Brook Green, London
Dissolved Corporate (2 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 202 - Director → ME
124
THE FETHER MILES GROUP LIMITED
- now 03332902
BODYGRAND LIMITED
- 1997-07-03 03332902
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,376,168 GBP2025-03-31
Officer
1997-04-03 ~ 1999-04-28
IIF 249 - Director → ME
125
THE GARDEN & LEISURE CENTRE LIMITED
- now 04145804
WYEVALE GARDEN CENTRES LIMITED - 2014-10-10 00662286, 01167333, 01972554, 03465908, 06343571... (more)
GARDEN CENTRES INVESTMENTS LIMITED - 2009-07-17
HAMSARD 2268 LIMITED - 2001-02-20 02858212, 03056668, 03220676 ... (more)
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 51 - Director → ME
126
THE GARDEN CENTRE GROUP LIMITED
- now SC324083
WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
PACIFIC SHELF 1434 LIMITED - 2007-07-27 03386793, 06970480, 04523848 ... (more)
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-10-19 ~ 2012-10-19
IIF 97 - Director → ME
2012-06-08 ~ 2016-08-18
IIF 90 - Director → ME
127
THE LEARNING CLINIC LIMITED
- now 04866542
BASHELFCO 2815 LIMITED - 2004-02-18 03270401, 03384301, 03384316 ... (more)
Arden Court, Arden Street, Stratford-upon-avon, England
Liquidation Corporate (3 parents)
Officer
2012-05-22 ~ 2015-10-12
IIF 81 - Director → ME
128
THE ONE ACCOUNT LIMITED - now
VIRGIN DIRECT PERSONAL FINANCE LIMITED
- 2003-01-09 03414708
CIRCLEMICRO LIMITED
- 1997-10-13 03414708
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
1997-08-27 ~ 2000-07-31
IIF 260 - Director → ME
129
THE VIRGIN DRINKS COMPANY LIMITED - now
THE VIRGIN COLA COMPANY LIMITED
- 2000-03-07 02952948
SPEED 4484 LIMITED - 1994-10-10 00392686, 00838231, 00840174 ... (more)
The School House, 50 Brook Green, London
Dissolved Corporate (2 parents)
Officer
1998-01-30 ~ 1999-01-27
IIF 179 - Director → ME
130
THE VIRGIN DRINKS GROUP LIMITED - now
THE VIRGIN TRADING COMPANY LIMITED
- 2002-07-18 02947687 03389772
VIRGIN BEVERAGES (HOLDINGS) LIMITED
- 1997-09-23 02947687
THE VIRGIN TRADING COMPANY LIMITED
- 1997-06-16 02947687 03389772
VIRGIN RETAIL BRANDS LIMITED
- 1994-09-23 02947687
VIRGIN REALITY LIMITED
- 1994-09-15 02947687 02224492, 03061309
9th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
1994-07-12 ~ 1998-11-04
IIF 205 - Director → ME
131
THE VIRGIN TRADING GROUP LIMITED
- now 03389772
THE VIRGIN TRADING COMPANY LIMITED
- 1997-09-23 03389772 02947687
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1997-06-16 ~ 2000-07-11
IIF 227 - Director → ME
132
THREESIXTY AEROSPACE LIMITED - now
REYNARD AVIATION LIMITED
- 2012-03-09 03462640
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-29 ~ 2010-12-01
IIF 128 - Director → ME
133
TRAINLINE HOLDINGS LIMITED
- now 03886253
TRAINLINE.COM HOLDINGS LIMITED
- 2002-01-16 03886253
1 More London Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2001-11-14 ~ 2005-09-02
IIF 146 - Director → ME
2000-03-29 ~ 2000-08-03
IIF 247 - Director → ME
134
TRAINLINE.COM LIMITED
03846791
120 Holborn, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1999-12-03 ~ 2000-08-03
IIF 213 - Director → ME
2001-11-14 ~ 2005-03-01
IIF 156 - Director → ME
135
TRELLIS ACQUISITIONS LIMITED
- now 07888221
PERCY HOLDINGS IV LIMITED - 2012-02-08
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-06-08 ~ 2016-08-18
IIF 120 - Director → ME
136
TRELLIS FINANCE LIMITED
07943009
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-18 ~ 2016-08-18
IIF 62 - Director → ME
137
TRELLIS HOLDCO LIMITED
07942904
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-10-19 ~ 2016-08-18
IIF 93 - Director → ME
138
TRELLIS INVESTMENTS LIMITED
07943117
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-08 ~ 2016-08-18
IIF 119 - Director → ME
139
TRELLIS MANAGEMENT LIMITED
07942884
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ 2020-03-04
IIF 99 - Director → ME
140
V SECRETARIAL SERVICES LIMITED - now
VIRGIN EUROPEAN LEASING LIMITED
- 2009-07-24 03238067
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
1996-08-09 ~ 1998-11-04
IIF 194 - Director → ME
141
V2 MATRIX LIMITED - now
VEE 2 LIMITED
- 2000-03-31 03201158
364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
1996-05-20 ~ 1998-11-04
IIF 246 - Director → ME
142
V2 MUSIC (HOLDINGS) LIMITED
03353454
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1997-05-28 ~ 2000-07-11
IIF 264 - Director → ME
2002-01-10 ~ 2006-03-23
IIF 125 - Director → ME
143
V2 MUSIC GROUP LIMITED
- now 03205625
V2 MUSIC LIMITED
- 1996-06-27 03205625 03201168
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1996-05-30 ~ 1999-01-27
IIF 215 - Director → ME
144
V2 MUSIC LIMITED
- now 03201168 03205625
VEATOO LIMITED
- 1996-08-02 03201168
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1996-05-20 ~ 1999-01-27
IIF 248 - Director → ME
145
VANBURG LIMITED
- now 02247036
FORAY PROPERTIES LIMITED - 1988-10-05
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-02-14 ~ 1998-11-04
IIF 226 - Director → ME
146
VANSON (CRAWLEY) NO.2 LIMITED
- now 02269152
SQUAREFIN 274 LIMITED - 1989-11-08 02269148, 02269223
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-02-14 ~ 1998-11-04
IIF 216 - Director → ME
147
VANSON DEVELOPMENTS LIMITED
- now 01735693
MORDOSA LIMITED - 1983-08-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (2 parents)
Officer
1994-04-27 ~ 1999-01-27
IIF 167 - Director → ME
148
VANSON GROUP HOLDINGS LIMITED - now
VIRGIN TELEVISION LIMITED - 2005-05-24 01393020, 03339466
CANDIDOAK LIMITED
- 2005-03-09 02318349
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 182 - Director → ME
149
VEL HOLDINGS LIMITED
- now 05323389 03148791, 15124108
LBM 1 LIMITED
- 2005-01-12 05323389
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2005-01-12 ~ 2005-09-02
IIF 141 - Director → ME
150
VEX AIRLINES (UK) LIMITED
04157790
The School House, 50 Brook Green, London
Dissolved Corporate (3 parents)
Officer
2005-03-31 ~ 2005-09-02
IIF 143 - Director → ME
151
VEXAIR LIMITED
- now 03339466
VIRGIN TELEVISION LIMITED
- 2005-03-09 03339466 01393020, 02318349
9th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-18 ~ 2005-09-02
IIF 148 - Director → ME
1997-03-25 ~ 1998-11-04
IIF 230 - Director → ME
152
VICTORY CORPORATION LIMITED - now
VICTORY CORPORATION PLC - 2007-11-20
ISSUETIMED PUBLIC LIMITED COMPANY
- 1996-10-07 03189714
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (2 parents)
Officer
1996-05-30 ~ 1996-06-13
IIF 252 - Director → ME
1998-01-09 ~ 2005-09-02
IIF 140 - Director → ME
153
VIRGAIR LIMITED
02871331
9th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ 2012-04-01
IIF 84 - Director → ME
154
VIRGIN ACTIVE GROUP LIMITED
- now 02664542 04349178
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10 06366192
SHOWHALL LIMITED - 2005-09-23
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-11-03 ~ 2011-11-29
IIF 83 - Director → ME
1997-12-10 ~ 1998-11-04
IIF 186 - Director → ME
155
VIRGIN ACTIVE LIMITED
- now 03448441
CHARTMIX LIMITED
- 1997-12-02 03448441
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
1997-10-17 ~ 1998-11-04
IIF 160 - Director → ME
156
VIRGIN ATLANTIC AIRWAYS LIMITED
- now 01600117
RITTER PUBLIC LIMITED COMPANY - 1984-05-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2001-11-29 ~ 2012-07-01
IIF 88 - Director → ME
157
VIRGIN ATLANTIC TWO LIMITED - now
VIRGIN ATLANTIC LIMITED
- 2014-05-30 03552500 03620158, 08867781
BARFORD SERVICES LIMITED - 2000-04-28 03620158
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2001-11-29 ~ 2012-07-01
IIF 89 - Director → ME
158
VIRGIN AVIATION SERVICES LIMITED
- now 01927016
URBELL LIMITED - 1985-10-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-29 ~ 2006-03-01
IIF 126 - Director → ME
159
VIRGIN BROADCASTING LIMITED
- now 01311784
TICKET UNITS LIMITED - 1988-08-02
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 191 - Director → ME
160
VIRGIN CAR LEASING LIMITED
03086856
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1995-07-28 ~ 1998-11-04
IIF 242 - Director → ME
161
VIRGIN CINEMAS GROUP LIMITED
- now 03066297
VIRGIN CINEMAS LIMITED
- 1995-09-25 03066297 01915767
SPEED 5022 LIMITED
- 1995-07-17 03066297 00392686, 00838231, 00840174 ... (more)
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1995-06-28 ~ 1999-01-27
IIF 237 - Director → ME
162
VIRGIN CLUBS LIMITED
- now 01238320
VOYAGER CLUBS LIMITED - 1994-12-15
VIRGIN CLUBS LIMITED - 1986-11-10
FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1996-09-26 ~ 1998-11-04
IIF 232 - Director → ME
163
VIRGIN DEVELOPMENTS LIMITED
- now 01412157
ON-LINE EDITING LIMITED - 1987-07-01
VIRGIN MANUFACTURING LIMITED - 1981-12-31
RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (4 parents)
Officer
1994-04-27 ~ 1998-11-04
IIF 253 - Director → ME
164
VIRGIN DIGITAL HELP LIMITED - now
VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
VIRGIN RAILWAYS LIMITED
- 2008-01-30 02733490
MARK 2200 LIMITED - 1992-07-29
33rd Floor 30 St. Mary Axe, London
Dissolved Corporate (1 parent)
Officer
1996-09-17 ~ 1998-11-04
IIF 211 - Director → ME
165
VIRGIN ENTERPRISES LIMITED
- now 01073929 01568894
VIRGIN HOLDINGS LIMITED - 1986-04-14 03609453
VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1994-04-27 ~ 1997-12-09
IIF 181 - Director → ME
166
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1997-06-16 ~ 1999-01-27
IIF 187 - Director → ME
167
VIRGIN ENTERTAINMENT EUROPE LIMITED
03389797
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1997-06-16 ~ 1999-01-27
IIF 193 - Director → ME
168
VIRGIN ESTATES LIMITED - now
VIRGIN GALACTIC LIMITED - 2006-06-27 05802809
VIRGIN TOUCH LIMITED - 2004-07-19 03126691
CANDIDSHAW LIMITED
- 2004-04-16 02318350
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 198 - Director → ME
169
VIRGIN EXPRESS HOLDINGS PLC
- now 02743543
VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17
MARK 2208 LIMITED - 1992-10-06 02733491, 02733492, 02733493, 02756659... (more)
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate
Officer
1999-03-08 ~ 2000-07-11
IIF 223 - Director → ME
2002-04-23 ~ 2011-12-02
IIF 127 - Director → ME
170
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - now
VIRGIN VIE LIMITED - 2008-12-23 03177571
VIRGIN COSMETICS LIMITED
- 1999-04-12 03248191
6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1996-09-05 ~ 1998-11-04
IIF 254 - Director → ME
171
VIRGIN GROUP LIMITED - now 01568894, 02376807, 04163822
VIRGIN VOYAGER LIMITED
- 2017-07-13 02857673 04163822
VVG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2002-01-15 ~ 2005-09-02
IIF 144 - Director → ME
1994-10-25 ~ 1999-01-27
IIF 161 - Director → ME
172
VIRGIN GYM HOLDINGS LIMITED - now
VIRGIN SPRING LIMITED - 2007-08-23 02376573, 02809301
DAISYFIELD LIMITED
- 2004-04-16 03209355 03220371
VIRGIN RETAIL EUROPE LIMITED
- 1996-07-18 03209355 02448617, 03220371
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-06-17 ~ 1998-11-04
IIF 217 - Director → ME
173
VIRGIN HEALTH CLUBS HOLDINGS LIMITED - now
VIRGIN EXPRESS LIMITED
- 2007-03-05 02733493
MARK 2198 LIMITED - 1992-07-29 02733491, 02733492, 02743543, 02756659... (more)
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 225 - Director → ME
174
VIRGIN HOLIDAYS LIMITED
- now 01873815
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 (15 parents)
Officer
2001-11-29 ~ 2012-07-01
IIF 86 - Director → ME
175
VIRGIN HOME LIMITED
03995722
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
2004-09-06 ~ 2005-09-02
IIF 149 - Director → ME
176
VIRGIN HOTELS GROUP LIMITED
- now 02857671
VOYAGER HOTELS GROUP LIMITED - 1994-04-14
VHG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1997-12-10 ~ 1999-08-03
IIF 162 - Director → ME
177
VIRGIN LIFE CARE INVESTMENTS LIMITED
- now 04976244
BODY IQ INVESTMENTS LIMITED - 2004-11-26
MIRAZONE LIMITED - 2004-02-10
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2005-09-02 ~ 2013-12-31
IIF 85 - Director → ME
178
VIRGIN LIMITED
01946167
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 241 - Director → ME
179
VIRGIN MANAGEMENT LIMITED
- now 01568894
VIRGIN GROUP LIMITED - 1989-10-30 02376807, 02857673, 04163822
VIRGIN ENTERPRISES LIMITED - 1983-02-21 01073929
GADWALL PRODUCTIONS LIMITED - 1981-12-31
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2001-11-30 ~ 2005-09-02
IIF 142 - Director → ME
1994-04-27 ~ 1998-11-04
IIF 170 - Director → ME
180
VIRGIN MOBILE USA HOLDINGS LIMITED - now 03126691, 03741555
VIRGIN LIMOBIKE LIMITED
- 2005-06-10 03349884 02733491
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (4 parents)
Officer
1997-04-10 ~ 1998-11-04
IIF 180 - Director → ME
181
VIRGIN MODELS LIMITED - now 04163822
VIRGIN GROUP LIMITED
- 2009-02-24 02376807 01568894, 02857673, 04163822
NETSTIR LIMITED - 1989-10-30
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2002-01-07 ~ 2005-09-02
IIF 139 - Director → ME
1994-04-27 ~ 1998-11-04
IIF 188 - Director → ME
182
VIRGIN MONEY GIVING LIMITED - now
VIRGIN COMPUTERS LIMITED - 2009-02-09 03390330
VIRGIN FLYER LIMITED
- 2007-07-02 02733492
MARK 2199 LIMITED - 1992-07-29 02733491, 02733493, 02743543, 02756659... (more)
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (4 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 175 - Director → ME
183
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
VIRGIN DIRECT LIMITED
- 2002-02-04 03087587 03427512, 04232392
SPEED 6038 LIMITED - 1995-09-26 00392686, 00838231, 00840174 ... (more)
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1998-11-18 ~ 2000-09-09
IIF 231 - Director → ME
2001-11-30 ~ 2005-09-02
IIF 153 - Director → ME
184
VIRGIN MONEY INVESTMENT GROUP LIMITED
- now 03345370
VIRGIN CASH LIMITED
- 2005-05-24 03345370
ADAMSITE LIMITED - 1999-10-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
2005-02-24 ~ 2005-09-02
IIF 138 - Director → ME
185
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
- now 03148791
VDL HOLDINGS LIMITED
- 2005-05-24 03148791 05323389, 15124108
SPEED 5339 LIMITED - 1997-10-27 00392686, 00838231, 00840174 ... (more)
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
2004-11-25 ~ 2005-09-02
IIF 145 - Director → ME
1997-12-10 ~ 1999-01-27
IIF 235 - Director → ME
186
VIRGIN MONEY MANAGEMENT SERVICES LIMITED - now
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04 03072772
SPEED 5071 LIMITED - 1997-07-03 00392686, 00838231, 00840174 ... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
1999-01-28 ~ 2000-09-09
IIF 195 - Director → ME
187
VIRGIN MONEY NOMINEES LIMITED - now
VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04 03346243
FCB 1228 LIMITED - 1997-04-18 02838969, 02838971, 02838975 ... (more)
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1999-01-28 ~ 2000-09-09
IIF 137 - Director → ME
188
VIRGIN MONEY OVERSEAS LIMITED
- now 04605860
RED ALCATRAZ LIMITED - 2003-04-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
2005-07-01 ~ 2005-09-02
IIF 147 - Director → ME
189
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - now
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
- 2002-02-04 03072766 03000482
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17 03000482
SPEED 5073 LIMITED - 1995-10-30 00392686, 00838231, 00840174 ... (more)
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (4 parents)
Officer
1996-09-16 ~ 2000-09-09
IIF 159 - Director → ME
190
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
- 2002-02-04 03000482 03072766
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
- 1996-05-17 03000482 03072766
SPEED 4720 LIMITED - 1995-01-05 00392686, 00838231, 00840174 ... (more)
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (7 parents, 1 offspring)
Officer
1995-05-03 ~ 2000-09-09
IIF 130 - Director → ME
191
VIRGIN PROPERTIES LIMITED - now
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02 02456794
CLIMBRATE LIMITED - 1990-02-28
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 245 - Director → ME
192
VIRGIN PULSE (UK) LIMITED
04747970
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (4 parents)
Officer
2003-04-30 ~ 2005-09-13
IIF 157 - Director → ME
193
VIRGIN RAIL PROJECTS LIMITED - now
CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14 03007937
VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
VIRGIN RAIL DEVELOPMENTS LIMITED
- 2006-06-28 04162993
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (6 parents)
Officer
2001-11-30 ~ 2005-09-02
IIF 154 - Director → ME
194
VIRGIN RETAIL EUROPE LIMITED
- now 03220371 02448617, 03209355
DAISYFIELD LIMITED
- 1996-07-18 03220371 03209355
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1996-07-04 ~ 1999-01-27
IIF 168 - Director → ME
195
VIRGIN RETAIL LIMITED - now 02224492, 02947687
VIRGIN MEGASTORE HOLDINGS LIMITED
- 2007-09-19 03061309
TOLQUEST LIMITED
- 1995-06-19 03061309
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1995-06-16 ~ 1998-11-04
IIF 214 - Director → ME
196
VIRGIN SKY INVESTMENTS LIMITED - now 04415765
VIRGIN HOTELS LIMITED - 2017-07-13 02149759, 04415765
CRIBYN LIMITED
- 2017-06-07 02366582
HAMDDEN LIMITED - 1994-04-11
LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1997-05-22 ~ 1998-11-04
IIF 132 - Director → ME
197
VIRGIN SPRING LIMITED - now 02809301, 03209355
VANSON (CARMARTHEN) LIMITED
- 2007-08-30 02376573
BURGINHALL 329 LIMITED - 1989-06-29
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-02-14 ~ 1998-11-04
IIF 197 - Director → ME
198
VIRGIN START UP LIMITED - now
VIRGIN COMPUTERS LIMITED - 2013-08-05 02733492
THE PROJECT CONSULTANCY LIMITED
- 2009-02-09 03390330 03177571
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1997-06-17 ~ 1998-11-04
IIF 200 - Director → ME
199
VIRGIN TELEVISION INVESTMENTS LIMITED - now 02598994
CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26 02598994, 06906545
SUN DOG PICTURES LIMITED - 2012-06-11 06906545
SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21 02269223
SQUAREFIN 116 LIMITED - 1988-11-07 02269148, 02269152
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-02-14 ~ 1998-11-04
IIF 177 - Director → ME
200
VIRGIN TRAVEL GROUP LIMITED
- now 02274332
VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
STRAPMERE LIMITED - 1988-11-09
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2001-11-29 ~ 2012-07-01
IIF 87 - Director → ME
201
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
1996-09-17 ~ 1998-11-04
IIF 176 - Director → ME
202
VIRGIN VGS LIMITED - now
VIRGIN GAMES SERVICES LIMITED - 2013-07-08 01393020
VIRGIN HOTELS INVESTMENTS LIMITED - 2008-07-29
VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19 03741555
VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20 03349884, 03741555
VIRGIN TOUCH LIMITED
- 2004-04-16 03126691 02318350
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1995-11-15 ~ 1998-11-04
IIF 251 - Director → ME
203
VIRGIN WINDOWS LIMITED - now
AVIDBUILD LIMITED
- 2007-08-30 02599877
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-02-14 ~ 1998-11-04
IIF 164 - Director → ME
204
VLE LIMITED - now
VIRGIN HOTELS LIMITED
- 2017-06-07 02149759 02366582, 04415765
VOYAGER HOTELS LIMITED - 1994-11-02
COMFORTFIELD LIMITED - 1987-12-09
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1996-09-26 ~ 1998-11-04
IIF 174 - Director → ME
205
VOYAGER GROUP LIMITED
- now 02014840
ROYMAL LIMITED - 1986-09-29
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-01-15 ~ 2005-09-02
IIF 150 - Director → ME
1994-04-27 ~ 1998-11-04
IIF 239 - Director → ME
206
WATERSIDE GARDEN CENTRE AND NURSERY LIMITED
- now 02933536
CAFEDALE PLC - 1994-10-28
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 43 - Director → ME
207
WCT GROUP HOLDINGS LIMITED - now
VIRGIN RAIL GROUP HOLDINGS LIMITED
- 2021-03-29 04196341
PRECIS (2015) LIMITED - 2001-08-16 00207795, 00281410, 00473089 ... (more)
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2001-11-30 ~ 2006-12-19
IIF 124 - Director → ME
208
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
2001-12-14 ~ 2002-03-01
IIF 206 - Director → ME
1996-11-18 ~ 2000-08-03
IIF 165 - Director → ME
209
WCT SALES LIMITED - now
VIRGIN TRAINS SALES LIMITED - 2021-03-29
CLAYWEST LIMITED
- 2010-08-25 02967088
66 Porchester Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-09-12 ~ 1998-11-04
IIF 171 - Director → ME
210
WEST COAST TRAINS LIMITED
- now 03007940
INTERCITY WEST COAST LIMITED
- 1997-03-10 03007940
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-03-09 ~ 1999-01-27
IIF 221 - Director → ME
211
WGC FINANCIAL SERVICES LIMITED
- now 05337188
INHOCO 4079 LIMITED - 2005-01-27 00633255, 00646234, 01102869 ... (more)
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 25 - Director → ME
212
WGC SEEDS HOLDINGS LIMITED
- now 06454955
ARMITAGE & SONS (HOLDINGS) LIMITED
- 2015-06-26 06454955
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-04 ~ 2016-08-18
IIF 102 - Director → ME
213
WGC SEEDS LIMITED
- now 00775216
ARMITAGE & SONS (SEEDS) LIMITED
- 2015-06-26 00775216 09528285
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ 2016-08-18
IIF 103 - Director → ME
214
WGC TRELLIS HOLDCO LIMITED
10214351
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2016-06-03 ~ 2016-08-18
IIF 63 - Director → ME
215
WOODCOTE GREEN NURSERIES (HOLDINGS) LIMITED
08385399 03468372
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-01-15 ~ 2016-08-18
IIF 108 - Director → ME
216
WOODCOTE GREEN NURSERIES LIMITED
03468372 08385399
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-15 ~ 2016-08-18
IIF 100 - Director → ME
217
WOODHOUSE SECURITIES LIMITED
- now 02133343
WOODHOUSE SERVICES LIMITED - 1987-11-26
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (2 parents)
Officer
1996-09-26 ~ 1998-11-04
IIF 233 - Director → ME
218
WORDGLASS LIMITED
01554600
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1996-09-17 ~ 1998-11-04
IIF 158 - Director → ME
219
WYE 2004 LIMITED
- now 02501269
COUNTRY MARKETS LIMITED - 2005-04-22
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 32 - Director → ME
220
WYEVALE ACQUISITIONS BORROWER LIMITED
06343583
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2016-03-10 ~ 2016-08-18
IIF 38 - Director → ME
221
WYEVALE ACQUISITIONS LIMITED
- now 06343571
WYEVALE GARDEN CENTRES G&L LIMITED - 2014-10-10 00662286, 01167333, 01972554, 03465908, 04145804... (more)
WYEVALE ACQUISITIONS LIMITED - 2014-09-12
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ 2016-08-18
IIF 55 - Director → ME
222
WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED
- now 08537498 06387792
GARDEN CENTRE ACQUISITIONS LIMITED
- 2014-10-10 08537498
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2016-08-18
IIF 112 - Director → ME
223
WYEVALE GARDEN CENTRES G&L LIMITED
- now 03465908 00662286, 01167333, 01972554, 06343571, 04145804... (more)
THE GARDEN AND LEISURE GROUP LIMITED - 2014-10-10
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ 2016-08-18
IIF 21 - Director → ME
224
WYEVALE GARDEN CENTRES HOLDINGS LIMITED
- now 01972554
THE GARDEN CENTRE GROUP HOLDINGS LIMITED
- 2014-09-12 01972554
WYEVALE GARDEN CENTRES LIMITED - 2009-07-17 00662286, 01167333, 03465908, 06343571, 04145804... (more)
WYEVALE GARDEN CENTRES PLC - 2006-06-20 00662286, 01167333, 03465908, 06343571, 04145804... (more)
WGC LIMITED - 1987-02-09 01167333
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents, 18 offsprings)
Officer
2012-10-19 ~ 2016-08-18
IIF 104 - Director → ME
225
WYEVALE GARDEN CENTRES LIMITED
- now 00662286 01167333, 01972554, 03465908, 06343571, 04145804... (more)
THE GARDEN CENTRE GROUP TRADING LIMITED
- 2014-10-10 00662286
WYEVALE (LEISURE CENTRES) LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES LIMITED - 1987-02-09 01167333, 01972554, 03465908, 06343571, 04145804... (more)
SEVERNVALE GARDEN CENTRE LIMITED - 1983-09-21
SEVERNVALE NURSERIES LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents, 10 offsprings)
Officer
2012-10-19 ~ 2016-08-18
IIF 98 - Director → ME
226
ZAVVI GROUP LIMITED - now
VIRGIN RETAIL GROUP LIMITED
- 2007-11-12 02376810
NATLUTE LIMITED - 1989-10-30
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
1994-04-27 ~ 1997-12-09
IIF 229 - Director → ME
1994-05-27 ~ 1999-01-27
IIF 129 - Secretary → ME

Murphy, Stephen Thomas

Murphy, Stephen Thomas

Murphy, Stephen Thomas

Murphy, Stephen Thomas

Murphy, Stephen Thomas

Murphy, Stephen Thomas

Murphy, Stephen

Murphy, Stephen Thomas

Murphy, Stephen Thomas

Murphy, Stephen Thomas

Murphy, Stephen Thomas

Murphy, Stephen Thomas

Murphy, Stephen Thomas

Murphy, Stephen Thomas

Murphy, Stephen Thomas

Murphy, Stephen Thomas

Murphy, Stephen

Murphy, Stephen

Murphy, Stephen Thomas

Murphy, Stephen Thomas Matthew

Murphy, Stephen Thomas Matthew

Murphy, Stephen Thomas Matthew

Murphy, Stephen Thomas Matthew

Murphy, Stephen Thomas Matthew

Murphy, Stephen Thomas Matthew

Murphy, Stephen Thomas Matthew

Murphy, Stephen Thomas Matthew

Mr Stephen Thomas Murphy

ASHCOMBE ADVISERS LLP

ELDER TECHNOLOGIES LIMITED

ELDER TOPCO LIMITED

LUMO ONLINE LTD

MURADV CONSULTING LIMITED

MURADV HOLDINGS LIMITED

MURADV LLP

ONI ELECTRICITY LIMITED

ONI ENERGY LIMITED

ONI GAS LIMITED

OVO TELECOM LIMITED

PD INNOVATIONS LIMITED

PERSONALISED DIAGNOSTICS LIMITED

RACEWAY GLOBAL HOLDINGS LTD

KINDRED CONCEPTS LIMITED

SMART METER FINANCE LTD

OVO SERVICES LTD

OVO ENERGY FOR BUSINESS LIMITED

VCHARGE TRADING LTD

VCHARGE UK LTD

W1M ASSET MANAGEMENT LIMITED

LONDON AND CAPITAL ASSET MANAGEMENT LIMITED

W1M GROUP LIMITED

LONDON AND CAPITAL GROUP LIMITED

W1M HOLDINGS LIMITED

WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED

W1M INVESTMENT MANAGEMENT LIMITED

WAVERTON INVESTMENT MANAGEMENT LIMITED

W1M WEALTH MANAGEMENT LIMITED

LONDON AND CAPITAL WEALTH ADVISERS LIMITED

122 WIGMORE STREET LIMITED

ACTIONSQUARE LIMITED

AULDENE HOLDINGS LIMITED

AULDENE NURSERIES LIMITED

BARFAIR LIMITED

VIRGIN RADIO HOLDINGS LIMITED

BEACON GARDEN CENTRES LIMITED

WYCH CROSS NURSERIES LIMITED

BGF GROUP PLC

BGF GROUP LIMITED

BLOOMS GARDEN CENTRES LIMITED

BLOOMS NEW PLANTS LIMITED

BLOOMS OF BRESSINGHAM HOLDINGS LIMITED

BLOOMS OF BRESSINGHAM LIMITED

VIRGIN SPRING LIMITED

BRESSINGHAM LIMITED

BRIDGEMERE NURSERIES LIMITED

BRIDGEMERE NURSERIES TRADING LIMITED

BUSINESS GROWTH FUND PLC

C.S.L. HOLDINGS LIMITED

CAIRNLINE LIMITED

CAMPDEN SECURITIES LIMITED