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All Information about:
Name

VLE Limited
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
VAT ID no VAT ID available
Company No. 02149759 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Virgin Hotels Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Vhc Holdco Uk Limited Status: Active Notified: 15/12/2022 Companies House Number: 14492307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vh Vle Opco Limited Status: Ceased Notified: 15/12/2022 Ceased: 15/12/2022 Companies House Number: 14490056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vh Vle Topco Limited Status: Ceased Notified: 15/12/2022 Ceased: 15/12/2022 Companies House Number: 14488199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Holdings Limited Status: Ceased Notified: 02/03/2017 Ceased: 15/12/2022 Companies House Number: 03609453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Hotels Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2017 Companies House Number: 02857671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Management Limited Status: Ceased Notified: 15/12/2022 Ceased: 15/12/2022 Companies House Number: 01568894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Fenlon, Max Andrew John London, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roze, Janis London, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Storer, Thomas William London, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 02/1986 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Vile, Claire Ruth Vertel London, United Kingdom Status: Active Notified: 31/03/2020 Role: Secretary
    Margison, Joseph Daniel London, United Kingdom Status: Ceased Notified: 10/10/2018 Ceased: 17/05/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: New Zealander
    Parra, Alberto Ramos London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 28/06/2024 Date of Birth: 09/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    White, Christopher Harris London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 20/09/2024 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Woods, Ian Philip London, United Kingdom Status: Ceased Notified: 02/03/2017 Ceased: 17/05/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB MAP of Agriculture Management LTD. Status: Ceased Notified: 12/07/2016 Ceased: 12/07/2016 Companies House Number: 09867203 Nature of Control
  • Ownership of shares - 75% or more
    •