Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-11-09
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 500 Brook Drive, Reading, RG2 6UU, United Kingdom
VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED is a ltd registered in GB, incorporated 2006-11-09 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05993968
- Status
- active
- Type
- ltd
- Incorporated
- 2006-11-09
- Registered office
- 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- SIC
- 99999
- corporate secretary · appt 2021-11-01
- KEMP, Lisadirector · British · appt 2021-01-19
- PENISINI, Emilydirector · British · appt 2025-06-11
- ROBERTS, David Iandirector · British · appt 2021-01-19
- JAMES, Gillian Elizabeth(resigned)secretary · British · appt 2006-11-09
- MACKENZIE, Robert Mario(resigned)secretary · British · appt 2006-11-09
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2006-11-09
- BAWN, Alison Elizabeth(resigned)director · British · appt 2021-01-19
- BEATTIE, Dominic James Macpherson(resigned)director · British · appt 2011-10-31
- CASTELL, William Thomas(resigned)director · British · appt 2019-09-09
- DUNN, Robert Dominic(resigned)director · British · appt 2013-11-29
- GALE, Robert Charles(resigned)director · British · appt 2006-11-09
- ■Virgin Media Senior Investments Limited75–100% sharescorporate PSC · United Kingdom · since 2016-10-19 · trace owners →
- ■Virgin Media Investments Limited75–100% sharescorporate PSC · United Kingdom · ceased 2016-10-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- filing exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-23
- VIRGIN MEDIA EMPLOYEE MEDICAL TRUST LIMITED
- VIRGIN MEDIA BUSINESS LIMITED
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GENERAL CABLE LIMITEDbeneficial owner
- NTL RECTANGLE LIMITEDbeneficial owner
- NTL MIDLANDS LIMITEDbeneficial owner
- VIRGIN MEDIA OPERATIONS LIMITEDbeneficial owner
- VIRGIN MEDIA LIMITEDbeneficial owner
- NTL BUSINESS LIMITEDbeneficial owner
- NTL MIDLANDS LIMITEDbeneficial owner
- NTL RECTANGLE LIMITEDbeneficial owner
- NTL BUSINESS LIMITEDbeneficial owner
- VIRGIN MEDIA OPERATIONS LIMITEDbeneficial owner
- Virgin Media Investments Limitedbeneficial owner
- GENERAL CABLE LIMITEDbeneficial owner
- VIRGIN MEDIA LIMITEDbeneficial owner
- NTL BUSINESS LIMITEDbeneficial owner
- VIRGIN MEDIA SENIOR INVESTMENTS LIMITEDbeneficial owner
- GENERAL CABLE LIMITEDbeneficial owner
- VIRGIN MEDIA LIMITEDbeneficial owner