Who owns WP ITB LIMITED?

In the current sources, WP ITB LIMITED is connected to Mr George Marsden, Mr Martin Bradshaw, GROUP RETREATS LIMITED, Mr Sam Marsden, GROUP RETREATS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WP ITB LIMITED's risk level?

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

Where does WP ITB LIMITED appear across sources?

WP ITB 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: 28

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

Legal entityLowActive

WP ITB LIMITED

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

WP ITB LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11991798). UBO chain traced 28 hops, 9 owners, 6 officers. Cited to 2 registries.

OO GB-COH-11991798Inc. 13 May 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-05-13
Legal form: ltd
Activity: 55209, 68202, 68209, 68320
Registered office: 11991798 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/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

WP ITB LIMITED
- Mr George Marsden· beneficial owner50%· via OpenOwnership
- Mr Martin Bradshaw· beneficial owner50%· via OpenOwnership
- GROUP RETREATS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Sam Marsden· beneficial owner50%· via OpenOwnership
- Mr Martin Bradshaw· beneficial owner37.5%· via CH PSC
- Mr George Marsden· beneficial owner37.5%· via CH PSC
- Mr Sam Marsden· beneficial owner37.5%· via CH PSC
- TYA GRP LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedDOSSIER

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

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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 WP ITB 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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 11991798
Status: active
Type: ltd
Incorporated: 2019-05-13
Registered office: 11991798 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 55209, 68202, 68209, 68320

/04

People & control

6 parties · 1 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.

■
Tya Grp Ltd
- corporate PSC · 75–100% shares · Scotland · since 2024-08-24 · CH · PSC register
Also holds roles at 28 other companies
- Ms Antonella Sole Sardi Dimabeneficial owner
- BATTLE MOTORING LTDbeneficial owner
- FIRS HOUSE LIMITEDbeneficial owner
●
BRADSHAW, Martin
- secretary · appointed 2019-05-13 · resigned · Companies House
- director · British · appointed 2019-05-13 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-08-24 · CH · PSC register
●
DIMA, Antonella Soledad Sardi
- director · Italian · appointed 2024-08-24 · resigned · Companies House
●
GROUP RETREATS LIMITED
- corporate director · appointed 2020-02-27 · resigned · Companies House
- corporate PSC · 75–100% shares · England · ceased 2020-09-01 · CH · PSC register
Also holds roles at 16 other companies
- GROUP RETREATS CORPORATE EAST LTDbeneficial owner
- IGNIS RISK MANAGEMENT LIMITEDbeneficial owner
- AH ITB LIMITEDbeneficial owner
●
MARSDEN, George
- director · British · appointed 2020-02-14 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-08-24 · CH · PSC register
●
MARSDEN, Sam
- director · British · appointed 2020-02-14 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-08-24 · CH · PSC register

6 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WP ITB LIMITED?: In the current sources, WP ITB LIMITED is connected to Mr George Marsden, Mr Martin Bradshaw, GROUP RETREATS LIMITED, Mr Sam Marsden, GROUP RETREATS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WP ITB LIMITED's risk level?: WhiteIntel flags WP ITB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WP ITB LIMITED appear across sources?: WP ITB 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 WP ITB 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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