Vle Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedVhc Holdco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-15 · No cessation recorded
Source record 111983929Show 5 ceased records
Vh Vle Opco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-15 · Ceased 2022-12-15
Source record 111983928Virgin Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-15 · Ceased 2022-12-15
Source record 119421870Vh Vle Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-15 · Ceased 2022-12-15
Source record 119425922Virgin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-02 · Ceased 2022-12-15
Source record 115802607Virgin Hotels Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-03-02
Source record 108459389People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalShow 25 historical appointments
MF
Max FenlonResigned director
Resigned 2024-11-04 · 1 yr · Director
CW
Christopher WhiteResigned director
Resigned 2023-05-17 · 1 yr · Director
AP
Alberto ParraResigned director
Resigned 2023-05-17 · 1 yr · Chartered Accountant
JM
Joseph MargisonResigned director
Resigned 2018-10-10 · 4 yrs · Investment Director
ES
Enrique SanchezResigned director
Resigned 2017-10-26 · 5 yrs · Finance Director
IW
Ian WoodsResigned director
Resigned 2017-03-02 · 6 yrs · Solicitor
AR
Andre RonsoehrResigned director
Resigned 2016-12-14 · 1 yr · Investment Associate
SM
Stephen MitchellResigned director
Resigned 2013-07-04 · 3 yrs · Chartered Accountant
SC
Stephen CliftResigned director
Resigned 2007-03-26 · 1 yr · Director
BG
Barry GerrardResigned secretary
Resigned 2007-03-01 · 13 yrs
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
EB
Eleena BroadfootResigned director
Resigned 2006-06-23 · 7 yrs · Financial And Commercial Direc
GP
Gary PowellResigned director
Resigned 2003-10-22 · 2 yrs · Finance And Commercial Di
JB
Jonathan BrownResigned director
Resigned 2002-09-09 · 20 yrs · Managing Director
SP
Susannah PardenResigned director
Resigned 2002-09-09 · 3 yrs · Director Of Financial Control
PG
Resigned 2000-03-10 · 1 yr · Chartered Accountant
DL
Resigned 1998-11-04 · 1 yr · Company Secretary
SM
Stephen MurphyResigned director
Resigned 1996-09-26 · 2 yrs · Accountant
WH
William HerriotResigned director
Resigned 1994-09-01 · 8 yrs · Company Director
JC
Janice CookResigned secretary
Resigned 1993-12-31 · 1 yr
DP
Derek PottsResigned secretary
Resigned 1992-12-31
RB
Richard BransonResigned director
Resigned 1992-12-31 · 6 yrs · Company Director
TA
Trevor AbbottResigned director
Resigned 1992-12-31 · 4 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active