1
VIRGIN TRADEMARKS LIMITED
- 2018-07-10
09962826 Haresfield Stockton Lane, Grappenhall, Warrington, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
VIRGIN BRANDS LIMITED
- 2018-07-10
09963222 Haresfield Stockton Lane, Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Haresfield, Stockton Lane Grappenhall, Warrington, Cheshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
961,256 GBP2024-05-30
Officer
2002-04-29 ~ now
IIF 19 - Director → ME
2007-01-04 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Haresfield Stockton Lane, Grappenhall, Warrington Cheshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,837,848 GBP2024-10-31
Officer
1998-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
HARESFIELD DEVELOPMENTS LIMITED
11420206 Haresfield Stockton Lane, Grappenhall, Warrington, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2018-06-18 ~ now
IIF 26 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Haresfield, Stockton Lane, Grappenhall, Warrington, Cheshire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,776,799 GBP2024-05-31
Officer
1999-05-19 ~ now
IIF 18 - Director → ME
1999-05-19 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Haresfield Stockton Lane, Grappenhall, Warrington
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-21 ~ 2010-07-21
IIF 33 - Director → ME
2010-07-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
8
Haresfield Stockton Lane, Grappenhall, Warrington
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
9
Haresfield Stockton Lane, Grappenhall, Warrington, Cheshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1995-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
MEDITERRANEAN YACHT CHARTERS LIMITED
11816808 Haresfield Stockton Lane, Grappenhall, Warrington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-264,879 GBP2024-02-28
Officer
2019-02-11 ~ now
IIF 25 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Haresfield Stockton Lane, Grappenhall, Warrington, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2019-11-07 ~ now
IIF 23 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
NORTHWEST EQUIPMENT LEASING LIMITED
07876584 Haresfield Stockton Lane, Grappenhall, Warrington
Active Corporate (2 parents)
Equity (Company account)
-14,670 GBP2024-12-31
Officer
2011-12-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Haresfield Stockton Lane, Grappenhall, Warrington, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2019-05-15 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
BARGAIN BOOZE LIMITED
- 1994-04-05
02896106 40 Princess Street, Manchester
Dissolved Corporate (7 parents)
Officer
1994-02-09 ~ 2002-06-17
IIF 34 - Director → ME
15
THE JENSEN SAFE COMPANY LIMITED
03757123 Haresfield, Stockton Lane, Grappenhall, Warrington, Cheshire
Active Corporate (6 parents)
Equity (Company account)
-12,486 GBP2025-04-30
Officer
1999-04-21 ~ 2012-11-08
IIF 35 - Director → ME
1999-04-21 ~ 2012-11-08
IIF 38 - Secretary → ME
16
101 London Road, Stockton Heath, Warrington, Cheshire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-26,129 GBP2017-02-28
Officer
2003-09-22 ~ 2009-03-05
IIF 31 - Director → ME
2003-09-22 ~ 2009-03-05
IIF 36 - Secretary → ME
17
VELAIR GROUP LIMITED - now
VELTIA (UK) LIMITED
- 2022-08-17
07465570 2e Queensway, Stem Lane Industrial Estate, New Milton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,840,626 GBP2024-12-31
Officer
2010-12-09 ~ 2011-09-19
IIF 32 - Director → ME
18
Haresfield Stockton Lane, Grappenhall, Warrington
Active Corporate (2 parents)
Equity (Company account)
-47,772 GBP2024-12-31
Officer
2011-12-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
Haresfield Stockton Lane, Grappenhall, Warrington, Cheshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE