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TIM BIDCO 1 LIMITED

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Company·GB·oo:GB-COH-10605742
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1TIM HOLDCO LIMITEDbeneficial owner 100%→TIM BIDCO 1 LIMITED
  2. 1TIM HOLDCO LIMITEDbeneficial owner 87.5%→TIM BIDCO 1 LIMITED
  3. 2TIM MIDCO LIMITEDbeneficial owner 100%→TIM HOLDCO LIMITED
  4. 2TIM MIDCO LIMITEDbeneficial owner 87.5%→TIM HOLDCO LIMITED
  5. 3TRAVELOPIA GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→TIM MIDCO LIMITED

Company profile· live · Companies House

Company no.
10605742
Status
active
Type
ltd
Incorporated
2017-02-07
Registered office
Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
SIC
96090
Officers · 6 active
  • NORTHEY, Janet
    secretary · appt 2023-09-26
  • BAORDA, Paolo Pietro
    director · German · appt 2022-06-01
  • BINEFA, Dominic Antonio
    director · British · appt 2017-09-04
  • CRUMP, Jeremy Graham
    director · British · appt 2025-08-04
  • DE OCHOA, Juan Ignacio
    director · Spanish · appt 2020-07-28
  • DUNCAN, Andrew John
    director · British · appt 2018-06-04
  • MACDONALD, Lynne(resigned)
    director · British · appt 2021-09-30
  • MARTIN, Simon(resigned)
    director · British · appt 2017-09-04
  • METZNER, Joerg(resigned)
    director · German · appt 2017-02-07
  • PILLOT, Edouard Jean Charles(resigned)
    director · French · appt 2017-02-07
  • WAGGOTT, William Harrison(resigned)
    director · British · appt 2017-09-04
Beneficial owners · PSC · 1 current
  • ■
    Tim Holdco Limited
    corporate PSC · United Kingdom · since 2017-02-07 · trace owners →
    75–100% shares

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