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ADAPTABLE TRAVEL LIMITED

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Company·GB·oo:GB-COH-02913036
JSON / MCP View network
Status
active
Incorporated
1994-03-25
Legal form
ltd
Activity
79110
Registered office
53 Barclay Road, Bearwood, Smethwick, B67 5JY, United Kingdom

ADAPTABLE TRAVEL LIMITED is a ltd registered in GB, incorporated 1994-03-25 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ADAPTABLE TRAVEL LIMITEDbeneficial owner 100%→ADAPTABLE TRAVEL LIMITED
  2. 1Mr Bruce William Hardingbeneficial owner 75%→ADAPTABLE TRAVEL LIMITED
  3. 1Mrs Ann Hardingbeneficial owner→ADAPTABLE TRAVEL LIMITED
  4. 1Mr Mathew Connellybeneficial owner→ADAPTABLE TRAVEL LIMITED
  5. 1Mr Ian James Webbbeneficial owner→ADAPTABLE TRAVEL LIMITED
  6. 1Adaptable Travel (Holdings) Ltdbeneficial owner 87.5%→ADAPTABLE TRAVEL LIMITED

Company profile· live · Companies House

Company no.
02913036
Status
active
Type
ltd
Incorporated
1994-03-25
Registered office
53 Barclay Road, Bearwood, Smethwick, B67 5JY, United Kingdom
SIC
79110
Officers · 4 active
  • WEBB, Ian James
    secretary · British · appt 1998-07-01
  • CONNELLY, Matthew
    director · British · appt 2014-08-01
  • GARDINER, Kerry
    director · British · appt 2025-02-21
  • WEBB, Ian James
    director · British · appt 2003-07-01
  • MACCOLL, Donald Mackenzie(resigned)
    secretary · British · appt 1995-02-13
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1994-03-25
  • HARDING, Ann(resigned)
    director · British · appt 1995-02-14
  • HARDING, Bruce William(resigned)
    director · British · appt 1999-02-01
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1994-03-25
Beneficial owners · PSC · 3 current
  • ■
    Adaptable Travel (Holdings) Ltd
    corporate PSC · United Kingdom · since 2024-12-17 · search →
    75–100% shares
  • ●
    Mr Mathew Connelly
    individual PSC · United Kingdom · since 2016-04-06
    significant influence or control
  • ●
    Mr Ian James Webb
    individual PSC · United Kingdom · since 2016-04-06
    right to appoint and remove directors
  • ●
    Mr Bruce William Harding
    individual PSC · United Kingdom · ceased 2024-12-17
    50–75% shares
  • ●
    Mrs Ann Harding
    individual PSC · United Kingdom · ceased 2021-08-24
    significant influence or control

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