CompaniesInTheUK

VIRGIN RED LIMITED

Company number 11490861 ·

Active

3 active / 7 ceased · persons with significant control

Virgin Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-31
Correspondence address
The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3609453
Country registered
England And Wales

Virgin Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-31
Correspondence address
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3609453
Country registered
England And Wales

Delta Air Lines Inc.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-29
Correspondence address
1030, Delta Boulevard, Atlanta, Georgia, 30354, United States
Legal form
Corporate
Place registered
State Of Delaware, Usa
Registration number
0654427
Country registered
Delaware

Sir Richardaa Charles Nicholas Branson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-29
Ceased on
2019-12-31
Date of birth
July 1950
Nationality
British
Country of residence
Virgin Islands, British
Correspondence address
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands, British

Virgin Travel Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-29
Ceased on
2019-03-29
Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2274332
Country registered
England And Wales

Virgin Atlantic Two Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-29
Ceased on
2019-03-29
Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3552500
Country registered
England And Wales

Virgin Atlantic Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-29
Ceased on
2019-03-29
Correspondence address
Company Secretariat, The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
8867781
Country registered
England And Wales

Delta Air Lines Inc.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-29
Ceased on
2021-12-15
Correspondence address
1030, Delta Boulevard, Atlanta, Georgia, 30354, United States
Legal form
Corporate
Place registered
State Of Delaware, Usa
Registration number
0654427
Country registered
Delaware

Virgin Atlantic Airways Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-20
Ceased on
2019-03-29
Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, England & Wales
Registration number
01600117
Country registered
United Kingdom

Ms Bibi Rahima Ally

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-30
Ceased on
2018-08-20
Date of birth
January 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Norwich Street, London, EC4A 1BD