- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02681937). UBO chain traced 15 hops, 3 owners, 20 officers.…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-01-28
- Legal form
- ltd
- Activity
- 52290, 74990
- Registered office
- No 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
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.
- BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02681937
- Status
- active
- Type
- ltd
- Incorporated
- 1992-01-28
- Registered office
- No 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
- SIC
- 52290, 74990
People & control
19 parties · 4 currentEvery 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.
- Bard Midco 2 Limited
- corporate PSC · 75–100% shares · England · since 2025-08-15 · CH · PSC register
Also holds roles at 3 other companies- Mr Stephen Allen Schwarzmanbeneficial owner
- BOURNE HOLIDAYS LIMITEDbeneficial owner
- BARD PROPERTY BIDCO LTDbeneficial owner
- FLAUM, Paul Charles
- director · British · appointed 2018-01-01 · Companies House
- LEVERE, Daniel Richard
- director · British · appointed 2025-07-04 · Companies House
- POMROY, Paul James
- director · British · appointed 2025-07-04 · Companies House
- ADAMS, Charlotte
- secretary · British · appointed 1999-04-01 · resigned · Companies House
- BENTALL, Jane Elizabeth
- director · British · appointed 2008-11-12 · resigned · Companies House
- Bourne Leisure Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-08-15 · CH · PSC register
Also holds roles at 8 other companies- MELESEY LIMITEDbeneficial owner
- HAVEN LEISURE LIMITEDbeneficial owner
- COLAINGROVE LIMITEDbeneficial owner
- COOK, John Charles
- secretary · British · appointed 2000-10-23 · resigned · Companies House
- director · British · appointed 2000-10-23 · resigned · Companies House
- CORMICK, Charles Bruce Arthur
- director · British · appointed 2000-07-11 · resigned · Companies House
- DE MIGUEL, Fiona Margaret
- secretary · British · appointed 1995-04-21 · resigned · Companies House
- DUNFORD, John Philip
- director · British · appointed 2004-11-05 · resigned · Companies House
- DYSON, Ian
- director · British · appointed 2000-07-11 · resigned · Companies House
- HITCHCOCK, Michael Paul
- director · British · appointed 1999-11-04 · resigned · Companies House
- KING, Dermot Francis
- secretary · Irish · appointed 2000-11-08 · resigned · Companies House
- director · Irish · appointed 2012-01-30 · resigned · Companies House
- MACMILLAN, Iain Stuart
- director · British · appointed 2019-01-01 · resigned · Companies House
- MARGERRISON, Russell John
- director · British · appointed 1999-11-04 · resigned · Companies House
- MURPHY, John Rowland
- director · British · appointed 2000-10-17 · resigned · Companies House
- director · British · appointed 1995-12-21 · resigned · Companies House
- THOMAS, Francis George Northcott
- secretary · British · resigned · Companies House
- WATKINS, Simon Andrew
- secretary · British · appointed 1999-05-10 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED?
- What is BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED's risk level?
- Where does BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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