Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 8
- Beneficial owners
- 1
- Sources
- 1
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2026-02-23
- Legal form
- plc
- Activity
- 64209
- Registered office
- Shortlands 5th Floor 3 Shortlands, Hammersmith, London, W6 8DA, United Kingdom
WE LOVE HOLIDAYS GROUP PLC is a plc registered in GB, incorporated 2026-02-23 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- WE LOVE HOLIDAYS GROUP PLC
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 17048545
- Status
- active
- Type
- plc
- Incorporated
- 2026-02-23
- Registered office
- Shortlands 5th Floor 3 Shortlands, Hammersmith, London, W6 8DA, United Kingdom
- SIC
- 64209
- BROWN, Julian Charlessecretary · appt 2026-02-23
- MCCAVERT, Christopher Johndirector · British · appt 2026-02-23
- RÉTIF, Donat Andrédirector · Belgian · appt 2026-03-02
- SMITH, Danieldirector · British · appt 2026-02-23
- TATTON-BROWN, Duncan Edendirector · British · appt 2026-03-02
- AINSCOUGH, Claire Louise(resigned)director · British · appt 2026-03-02
- CLIFTON, Rita Ann(resigned)director · British · appt 2026-03-02
- MURRAY, Dale Jane(resigned)director · British,New Zealander · appt 2026-03-02
- ■Fis Nominee Limited75–100% sharescorporate PSC · United Kingdom · since 2026-02-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- no accounts filed
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2027-03-08
Directorship network
101 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PROJECT VENUS MIDCO 2 LIMITEDbeneficial owner
- TOPCO 5678 LIMITEDbeneficial owner
- SYCURIO MIDCO 2 LIMITEDbeneficial owner
- TOPCO 8787 LIMITEDbeneficial owner
- PROJECT VENUS TOPCO LIMITEDbeneficial owner
- VISUALSOFT HOLDINGS 1 LIMITEDbeneficial owner
- FOOTCO 37 LIMITEDbeneficial owner
- PROJECT EXCALIBUR TOPCO LIMITEDbeneficial owner
- PROJECT FALCON TOPCO LIMITEDbeneficial owner
- PROJECT VENUS BIDCO LIMITEDbeneficial owner
- FORTE TOPCO LIMITEDbeneficial owner
- GIACOM (CLOUD) TOPCO LIMITEDbeneficial owner
- FIS3 TOPCO LIMITEDbeneficial owner
- CIRCLE MIDCO 1 LIMITEDbeneficial owner
- PROJECT ARIA MIDCO 1 LIMITEDbeneficial owner
- CIRCLE TOPCO LIMITEDbeneficial owner
- MATRIX 2021 TOPCO LIMITEDbeneficial owner
- JENSTEN HOLDINGS LIMITEDbeneficial owner
- BRAIN LABS TOPCO LIMITEDbeneficial owner
- PROJECT ARIA BIDCO LIMITEDbeneficial owner
- PROJECT VENUS MIDCO 1 LIMITEDbeneficial owner
- PROJECT ARIA TOPCO LIMITEDbeneficial owner
- RAPTOR MIDCO 1 LIMITEDbeneficial owner
- SYCURIO MIDCO 1 LIMITEDbeneficial owner
- EXCLAIMER GROUP LIMITEDbeneficial owner
- Livingbridge Enterprise Gp Llpbeneficial owner
- RAPTOR TOPCO LIMITEDbeneficial owner
- DAVIES GLOBAL (CTL) LIMITEDbeneficial owner
- PROJECT KESTREL TOPCO LIMITEDbeneficial owner
- RAPTOR MIDCO 2 LIMITEDbeneficial owner
- BAISLEY MIDCO 2 LIMITEDbeneficial owner
- MATRIX 2021 HOLDINGS LIMITEDbeneficial owner
- PERTH TOPCO LIMITEDbeneficial owner
- RAPTOR BIDCO LIMITEDbeneficial owner
- PROJECT ARIA MIDCO 2 LIMITEDbeneficial owner
- LIVINGBRIDGE 6 GLOBAL LPbeneficial owner
- LIVINGBRIDGE ENTERPRISE 4 GLOBAL LPbeneficial owner
- PROJECT CERES TOPCO LIMITEDbeneficial owner
- MOCO TOPCO LIMITEDbeneficial owner
- LIVINGBRIDGE ENTERPRISE 3 GLOBAL LPbeneficial owner
- HOLT HOLDCO LIMITEDbeneficial owner
- SYCURIO MIDCO 3 LIMITEDbeneficial owner
- RICHMOND TOPCO LIMITEDbeneficial owner
- PROJECT RIO TOPCO LIMITEDbeneficial owner
- LIVINGBRIDGE 7 GLOBAL LPbeneficial owner
- BAISLEY TOPCO LIMITEDbeneficial owner
- VISUALSOFT HOLDINGS 1 LIMITEDbeneficial owner
- PROJECT ARIA MIDCO 1 LIMITEDbeneficial owner
- EXCLAIMER GROUP LIMITEDbeneficial owner
- FOOTCO 37 LIMITEDbeneficial owner
- PROJECT CERES TOPCO LIMITEDbeneficial owner
- PROJECT FALCON TOPCO LIMITEDbeneficial owner
- PROJECT PT TOPCO LIMITEDbeneficial owner
- BAISLEY TOPCO LIMITEDbeneficial owner
- MOCO TOPCO LIMITEDbeneficial owner
- JENSTEN HOLDINGS LIMITEDbeneficial owner
- PROJECT KESTREL TOPCO LIMITEDbeneficial owner
- GIACOM (CLOUD) TOPCO LIMITEDbeneficial owner
- CIRCLE MIDCO 1 LIMITEDbeneficial owner
- RAPTOR TOPCO LIMITEDbeneficial owner
- LIVINGBRIDGE ENTERPRISE 4 GLOBAL LPbeneficial owner
- PROJECT VENUS BIDCO LIMITEDbeneficial owner
- PROJECT EXCALIBUR TOPCO LIMITEDbeneficial owner
- PROJECT RIO TOPCO LIMITEDbeneficial owner
- TOPCO 5678 LIMITEDbeneficial owner
- FLUIDONE TOPCO LIMITEDbeneficial owner
- PROJECT VENUS MIDCO 1 LIMITEDbeneficial owner
- PROJECT ARIA TOPCO LIMITEDbeneficial owner
- PROJECT VENUS MIDCO 2 LIMITEDbeneficial owner
- RAPTOR MIDCO 2 LIMITEDbeneficial owner
- DAVIES GLOBAL (CTL) LIMITEDbeneficial owner
- CIRCLE TOPCO LIMITEDbeneficial owner
- LIVINGBRIDGE 7 GLOBAL LPbeneficial owner
- Livingbridge Enterprise Gp Llpbeneficial owner
- FIS3 TOPCO LIMITEDbeneficial owner
- RAPTOR BIDCO LIMITEDbeneficial owner
- DAVIES GLOBAL (CTL) LIMITEDbeneficial owner
- PERTH TOPCO LIMITEDbeneficial owner
- MATRIX 2021 HOLDINGS LIMITEDbeneficial owner
- BRAIN LABS TOPCO LIMITEDbeneficial owner
- LB NAMECO 1 LIMITEDbeneficial owner
- TEAL TOPCO LIMITEDbeneficial owner
- LIVINGBRIDGE 6 GLOBAL LPbeneficial owner
- SYCURIO MIDCO 3 LIMITEDbeneficial owner
- Project Javelin Topco Limitedbeneficial owner
- TOPCO 8787 LIMITEDbeneficial owner
- LIVINGBRIDGE ENTERPRISE 3 GLOBAL LPbeneficial owner
- HOLT HOLDCO LIMITEDbeneficial owner
- LIVINGBRIDGE EP LLPbeneficial owner
- SYCURIO MIDCO 2 LIMITEDbeneficial owner
- RAPTOR MIDCO 1 LIMITEDbeneficial owner
- SYCURIO MIDCO 1 LIMITEDbeneficial owner
- Footco 3 Limitedbeneficial owner
- PROJECT ARIA MIDCO 2 LIMITEDbeneficial owner
- PROJECT ARIA BIDCO LIMITEDbeneficial owner
- RICHMOND TOPCO LIMITEDbeneficial owner
- FORTE TOPCO LIMITEDbeneficial owner
- BAISLEY MIDCO LIMITEDbeneficial owner
- PROJECT VENUS TOPCO LIMITEDbeneficial owner
- BAISLEY MIDCO 2 LIMITEDbeneficial owner
- MATRIX 2021 TOPCO LIMITEDbeneficial owner