1
VIRGIN TRADEMARKS LIMITED - 2018-07-10
Haresfield Stockton Lane, Grappenhall, Warrington, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-21 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
VIRGIN BRANDS LIMITED - 2018-07-10
Haresfield Stockton Lane, Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-21 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
Haresfield, Stockton Lane Grappenhall, Warrington, CheshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
961,256 GBP2024-05-30
Officer
2002-04-29 ~ nowIIF 18 - Director → ME
2007-01-04 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Haresfield Stockton Lane, Grappenhall, Warrington CheshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,837,848 GBP2024-10-31
Officer
1998-03-04 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
Haresfield Stockton Lane, Grappenhall, Warrington, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2018-06-18 ~ nowIIF 5 - Director → ME
Person with significant control
2018-06-18 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
Haresfield, Stockton Lane, Grappenhall, Warrington, CheshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,776,799 GBP2024-05-31
Officer
1999-05-19 ~ nowIIF 20 - Director → ME
1999-05-19 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
Haresfield Stockton Lane, Grappenhall, WarringtonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-21 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
8
Haresfield Stockton Lane, Grappenhall, WarringtonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-13 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
9
Haresfield Stockton Lane, Grappenhall, Warrington, CheshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1995-07-05 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
Haresfield Stockton Lane, Grappenhall, Warrington, United KingdomActive Corporate (2 parents)
Equity (Company account)
-264,879 GBP2024-02-28
Officer
2019-02-11 ~ nowIIF 4 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
Haresfield Stockton Lane, Grappenhall, Warrington, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2019-11-07 ~ nowIIF 3 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
Haresfield Stockton Lane, Grappenhall, WarringtonActive Corporate (2 parents)
Equity (Company account)
-14,670 GBP2024-12-31
Officer
2011-12-09 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
Haresfield Stockton Lane, Grappenhall, Warrington, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2019-05-15 ~ nowIIF 2 - Director → ME
Person with significant control
2019-05-15 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
Haresfield Stockton Lane, Grappenhall, WarringtonActive Corporate (2 parents)
Equity (Company account)
-47,772 GBP2024-12-31
Officer
2011-12-09 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
Haresfield Stockton Lane, Grappenhall, Warrington, CheshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-03-23 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE