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AUSONIA SERVICES LIMITED

Low
Company·GB·oo:GB-COH-02970793

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BRAVO TRAVEL LIMITEDbeneficial owner 100%AUSONIA SERVICES LIMITED
  2. 1BRAVO TRAVEL LIMITEDbeneficial owner 87.5%AUSONIA SERVICES LIMITED
  3. 2TRAVEL UP GROUP PLCbeneficial owner 100%BRAVO TRAVEL LIMITED
  4. 3Mr Ali Shahbeneficial owner 100%TRAVEL UP GROUP PLC

Company profile· live · Companies House

Company no.
02970793
Status
active
Type
ltd
Incorporated
1994-09-23
Registered office
1 Zodiac House Calleva Park, Aldermaston, Reading, RG7 8HN, England
SIC
79110
Officers · 1 active
  • SHAH, Ali
    director · British · appt 2015-03-01
  • FERLISI, Silvana(resigned)
    secretary · Italian · appt 2002-11-06
  • PARACKAL, George(resigned)
    secretary · British · appt 2002-09-20
  • VESTRINI, Christopher(resigned)
    secretary · Italian · appt 1994-09-23
  • FORT JEUDI SECRETARIES LTD(resigned)
    corporate secretary · appt 2002-03-28
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1994-09-23
  • MILLARD, Frank(resigned)
    director · British · appt 2002-03-28
  • PARLA, Giochino(resigned)
    director · Italian · appt 2012-08-01
  • PARLA, Giochino(resigned)
    director · Italian · appt 2002-03-28
  • RIXON, Claire(resigned)
    director · British · appt 2011-10-28
  • VESTRINI, Alessandro(resigned)
    director · Italian · appt 1994-09-23
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 1994-09-23
Beneficial owners · PSC · 1 current
  • Bravo Travel Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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