1
VIRGIN TRADEMARKS LIMITED - 2018-07-10
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
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 (3 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 (3 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 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 (3 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 ~ 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 (2 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
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
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
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
15
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