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LOGRHYTHM LIMITED

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Company·GB·oo:GB-COH-06551670
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SEAVACATIONS UK LIMITEDbeneficial owner 100%→LOGRHYTHM LIMITED
  2. 1Logrhythm Incbeneficial owner 87.5%→LOGRHYTHM LIMITED
  3. 2SEAVACATIONS LIMITEDbeneficial owner 100%→SEAVACATIONS UK LIMITED
  4. 2Seavacations Limitedbeneficial owner 87.5%→SEAVACATIONS UK LIMITED
  5. 3Carnival Plcbeneficial owner 87.5%→SEAVACATIONS LIMITED

Company profile· live · Companies House

Company no.
06551670
Status
active
Type
ltd
Incorporated
2008-04-01
Registered office
Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
SIC
70229
Officers · 2 active
  • BYRON, James Michael
    director · American · appt 2025-11-01
  • DAVIOU, Nicholas Prince
    director · American · appt 2019-07-24
  • DIANA, John Robert, Mr.(resigned)
    secretary · appt 2016-05-31
  • DYER, Mark Edward(resigned)
    secretary · English · appt 2008-04-01
  • BREWER, Ross Bruce(resigned)
    director · Australian · appt 2008-04-01
  • CAPOOT, Barry Todd, Mr.(resigned)
    director · American · appt 2019-02-25
  • CIRE, Jorda(resigned)
    director · American · appt 2018-08-03
  • GROLNICK, Andrew Scott(resigned)
    director · American · appt 2008-04-01
  • HOLLISTER, Andrew, Mr.(resigned)
    director · British · appt 2017-04-11
  • LOGAN, Mark David, Mr.(resigned)
    director · American · appt 2019-07-24
  • O'MALLEY, Christopher Thomas(resigned)
    director · American · appt 2022-03-30
  • PETERSEN, Christopher, Mr.(resigned)
    director · American · appt 2018-08-03
Beneficial owners · PSC · 1 current
  • ■
    Logrhythm Inc
    corporate PSC · United States · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.