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VENTURA BAY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Martin Wyn Morganbeneficial owner 100%→VENTURA BAY LIMITED
- 1Mr Jacob David Hughesbeneficial owner→VENTURA BAY LIMITED
- 1Mr Jacob David Hughesbeneficial owner→VENTURA BAY LIMITED
Company profile· live · Companies House
- Company no.
- 08525276
- Status
- active
- Type
- ltd
- Incorporated
- 2013-05-13
- Registered office
- Morgans Hotel, Somerset Place, Swansea, SA1 1RR
- SIC
- 41100, 68100
Officers · 4 active
- HUGHES, Jacob Daviddirector · British · appt 2020-10-09
- MORGAN, Charles Elliotdirector · Welsh · appt 2020-10-09
- MORGAN, Louis Jamesdirector · British · appt 2020-10-09
- MORGAN, Martin Wyndirector · British · appt 2013-05-13
- MORGAN, Louisa Caroline Grant(resigned)secretary · appt 2013-05-13
- MORGAN, Louisa Caroline Grant(resigned)director · British · appt 2013-05-13
Beneficial owners · PSC · 2 current
- ■Jaxx Harbour Holdings Limited75–100% sharescorporate PSC · Wales · since 2025-07-14 · trace owners →
- ●Mr Jacob David Hughessignificant influence or controlindividual PSC · since 2020-10-09
- ●Mr Martin Wyn Morgan75–100% sharesindividual PSC · United Kingdom · ceased 2025-07-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.