Who owns ICE TRAVEL GROUP LIMITED?

In the current sources, ICE TRAVEL GROUP LIMITED is connected to Richard John Singer, MONY GROUP FINANCIAL LIMITED, MONEYSUPERMARKET.COM LTD, Richard John Singer, Icelolly Bidco Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ICE TRAVEL GROUP LIMITED's risk level?

WhiteIntel flags ICE TRAVEL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ICE TRAVEL GROUP LIMITED appear across sources?

ICE TRAVEL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ICE TRAVEL GROUP LIMITED

Name: ICE TRAVEL GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ICE TRAVEL GROUP LIMITED, Company, GB

ICE TRAVEL GROUP LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13386700). UBO chain traced 16 hops, 7 owners, 4 holdings, 8 officers. Cited to 2…

OO GB-COH-13386700Inc. 11 May 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-05-11
Legal form: ltd
Activity: 63990
Registered office: Park Row House, 19-20 Park Row, Leeds, West Yorkshire, LS1 5JF, United Kingdom

/02

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.

Owners / controllers

ICE TRAVEL GROUP LIMITED
- Richard John Singer· beneficial owner100%· via OpenOwnership
- MONY GROUP FINANCIAL LIMITED· beneficial owner75%· via OpenOwnership
- MONEYSUPERMARKET.COM LTD· beneficial owner75%· via OpenOwnership
- Richard John Singer· beneficial owner87.5%· via CH PSC
- Icelolly Bidco Limited· beneficial owner37.5%· via CH PSC
- Moneysupermarket.Com Financial Group Limited· beneficial owner37.5%· via CH PSC
- Moneysupermarket.Com Ltd· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

ICE TRAVEL GROUP LIMITED
- TRAVELSUPERMARKET LIMITED· beneficial owner100%· via OpenOwnership
- ICELOLLY MARKETING LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

16 hops lockedSTANDARD

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ICE TRAVEL GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 13386700
Status: active
Type: ltd
Incorporated: 2021-05-11
Registered office: Park Row House, 19-20 Park Row, Leeds, West Yorkshire, LS1 5JF, United Kingdom
SIC: 63990

/05

People & control

14 parties · 5 current

Every 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.

■
Icelolly Bidco Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2021-08-31 · CH · PSC register
●
LEES, Andrew John
- director · British · appointed 2021-05-11 · Companies House
●
MCBRIDE, Niall James
- director · Irish · appointed 2023-02-20 · Companies House
■
Mony Group Financial Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2021-09-01 · CH · PSC register
Also holds roles at 12 other companies
- DECISION TECHNOLOGIES LIMITEDbeneficial owner
- MONY GROUP FINANCIAL HOLDINGS LIMITEDbeneficial owner
- CYTI LIMITEDbeneficial owner
●
SINGER, Richard John
- director · British · appointed 2021-05-11 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-08-31 · CH · PSC register
●
BELLAU, Katherine
- secretary · appointed 2021-09-01 · resigned · Companies House
●
GHICA, Elena Fraga
- director · British · appointed 2024-01-31 · resigned · Companies House
●
GRACEY, Mark
- director · British · appointed 2021-05-11 · resigned · Companies House
●
GRIMBLE, Scilla
- director · British · appointed 2021-09-01 · resigned · Companies House
●
ICELOLLY MARKETING LIMITED
Also holds roles at 5 other companies
- ICELOLLY LIMITEDbeneficial owner
- EXPRESS ROOMS LTDbeneficial owner
- ICELOLLY.CO.UK LIMITEDbeneficial owner
●
Moneysupermarket.Com Financial Group Limited
Also holds roles at 6 other companies
- CYTI (HOLDINGS) LIMITEDbeneficial owner
- MORTGAGE 2000 LIMITEDbeneficial owner
- MONEYSAVINGEXPERT.COM LIMITEDbeneficial owner
■
Moneysupermarket.Com Ltd
- corporate PSC · 50–75% shares · United Kingdom · ceased 2021-09-01 · CH · PSC register
Also holds roles at 4 other companies
- TRAVELSUPERMARKET LIMITEDbeneficial owner
- MONY GROUP FINANCIAL LIMITEDbeneficial owner
- Moneysupermarket.Com Financial Group Limitedbeneficial owner
●
RIVERS, Alice
- secretary · appointed 2021-12-16 · resigned · Companies House
●
TRAVELSUPERMARKET LIMITED
Also holds roles at 1 other company
- MONEYSUPERMARKET.COM LTDbeneficial owner

14 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ICE TRAVEL GROUP LIMITED?: In the current sources, ICE TRAVEL GROUP LIMITED is connected to Richard John Singer, MONY GROUP FINANCIAL LIMITED, MONEYSUPERMARKET.COM LTD, Richard John Singer, Icelolly Bidco Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ICE TRAVEL GROUP LIMITED's risk level?: WhiteIntel flags ICE TRAVEL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ICE TRAVEL GROUP LIMITED appear across sources?: ICE TRAVEL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ICE TRAVEL GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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