CompaniesInTheUK

VLE LIMITED

Company number 02149759 ·

Active

2 active / 5 ceased · persons with significant control

Vhc Holdco Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-15
Correspondence address
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14492307
Country registered
United Kingdom

Virgin Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-02
Correspondence address
The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3609453
Country registered
England And Wales

Virgin Management Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-15
Ceased on
2022-12-15
Correspondence address
66, Porchester Road, London, W2 6ET, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
1568894
Country registered
England And Wales

Vh Vle Topco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-15
Ceased on
2022-12-15
Correspondence address
66, Porchester Road, London, W2 6ET, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14488199
Country registered
United Kingdom

Vh Vle Opco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-15
Ceased on
2022-12-15
Correspondence address
66, Porchester Road, London, W2 6ET, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14490056
Country registered
United Kingdom

Virgin Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-02
Ceased on
2022-12-15
Correspondence address
66, Porchester Road, London, W2 6ET, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3609453
Country registered
England And Wales

Virgin Hotels Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-03-02
Correspondence address
The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2857671
Country registered
England And Wales