- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
VIRGIN BOOKS LIMITED
VIRGIN BOOKS LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02621654). UBO chain traced 22 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-06-18
- Legal form
- ltd
- Activity
- 58110
- Registered office
- One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
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 BOOKS LIMITED
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VIRGIN BOOKS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02621654
- Status
- active
- Type
- ltd
- Incorporated
- 1991-06-18
- Registered office
- One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
- SIC
- 58110
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GARDINER, Mark William
- director · British · appointed 2007-03-02 · Companies House
- secretary · British · appointed 2007-03-02 · resigned · Companies House
- MARTIN, Sinead Mary
- secretary · appointed 2016-06-30 · Companies House
- The Random House Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 41 other companies- PLANE TREE PUBLISHERS LIMITEDbeneficial owner
- CORGI BOOKS LIMITEDbeneficial owner
- TAMARIND LIMITEDbeneficial owner
- WELDON, Thomas Daryl
- director · British · appointed 2013-07-01 · Companies House
- BAYLISS, Joshua
- secretary · British · appointed 2006-08-31 · resigned · Companies House
- BRANSON, Richard Charles Nicholas, Sir
- director · British · appointed 1991-07-03 · resigned · Companies House
- BRIDGE, Matthew Downie
- director · British · appointed 2012-03-27 · resigned · Companies House
- CABLE, Richard Hamilton
- director · British · appointed 2007-03-02 · resigned · Companies House
- DEVEREUX, Robert Harold Ferrers
- director · British · appointed 2004-05-24 · resigned · Companies House
- director · British · appointed 1997-01-27 · resigned · Companies House
- FISHER, Mark Grenville
- director · British · appointed 2000-06-29 · resigned · Companies House
- FLYNN, Roger Patrick
- secretary · British · resigned · Companies House
- FORSTER, Karen Elizabeth
- director · British · appointed 2000-09-29 · resigned · Companies House
- FUSSELL, Thomas Cyrus
- director · British · appointed 2009-03-19 · resigned · Companies House
- GRAM, Peter Gerardus
- secretary · British · appointed 2000-03-10 · resigned · Companies House
- HUDSON, Ian Michael
- director · British · appointed 2007-03-02 · resigned · Companies House
- LEGGE, Diana Patricia
- secretary · British · appointed 1996-06-28 · resigned · Companies House
- PEACOCK, Helena Caroline
- secretary · appointed 2014-10-20 · resigned · Companies House
- ZAMET, Naomi Rae
- secretary · British · appointed 1995-03-31 · resigned · Companies House
- ZIPRIN, Geoffrey Charles
- nominee secretary · British · appointed 1991-06-18 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VIRGIN BOOKS LIMITED?
- What is VIRGIN BOOKS LIMITED's risk level?
- Where does VIRGIN BOOKS LIMITED appear across sources?
Community intel
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