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VOYAGER GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1VIRGIN HOLDINGS LIMITEDbeneficial owner 100%→VOYAGER GROUP LIMITED
- 2Sir Richard Charles Nicholas Bransonbeneficial owner→VIRGIN HOLDINGS LIMITED
- 2Sir Richard Charles Nicholas Bransonbeneficial owner→VIRGIN HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 02014840
- Status
- active
- Type
- ltd
- Incorporated
- 1986-04-28
- Registered office
- Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
- SIC
- 64209
Officers · 2 active
- BLOK, Robert Pieterdirector · British · appt 2012-03-07
- WOODS, Ian Philipdirector · British · appt 2010-03-31
- BAYLISS, Joshua(resigned)secretary · British · appt 2006-08-31
- COOK, Janice Susan(resigned)secretary · British · appt 1993-04-16
- GERRARD, Barry Alexander Ralph(resigned)secretary · British · appt 2007-03-01
- GRAM, Peter Gerardus(resigned)secretary · British · appt 2000-03-06
- GRAM, Peter Gerardus(resigned)secretary · British · appt 1999-11-19
- LEGGE, Diana Patricia(resigned)secretary · British · appt 1995-08-31
- POTTS, Derek(resigned)secretary · British
- ABBOTT, Trevor Michael(resigned)director · British
- BAYLISS, Joshua(resigned)director · British · appt 2007-10-01
- BRANSON, Richard Charles Nicholas, Sir(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Virgin Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2019-02-07 · trace owners →
- ■Virgin Models Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-02-07 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.