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THE LUXURY TRAVEL BOOK LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Susie Marquisbeneficial owner 50%→THE LUXURY TRAVEL BOOK LIMITED
- 1James Alexander Robert Marquisbeneficial owner 50%→THE LUXURY TRAVEL BOOK LIMITED
- 1Frederic Peter Marquisbeneficial owner 50%→THE LUXURY TRAVEL BOOK LIMITED
- 1James Alexander Robert Marquisbeneficial owner 37.5%→THE LUXURY TRAVEL BOOK LIMITED
- 1Frederic Peter Marquisbeneficial owner 37.5%→THE LUXURY TRAVEL BOOK LIMITED
- 1Susie Marquisbeneficial owner 37.5%→THE LUXURY TRAVEL BOOK LIMITED
Company profile· live · Companies House
- Company no.
- 08132908
- Status
- active
- Type
- ltd
- Incorporated
- 2012-07-06
- Registered office
- 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
- SIC
- 55209
Officers · 2 active
- MARQUIS, Frederic Peterdirector · British · appt 2015-01-01
- MARQUIS, James Alexander Robertdirector · British · appt 2015-01-01
- MARQUIS, Susie(resigned)director · British · appt 2012-07-06
Beneficial owners · PSC · 2 current
- ●James Alexander Robert Marquis25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Frederic Peter Marquis25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Susie Marquis25–50% sharesindividual PSC · United Kingdom · ceased 2024-07-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.