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HOTELSHOP UK LIMITED

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Company·GB·oo:GB-COH-03812146

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1HSUK HOLDINGS LIMITEDbeneficial owner 100%HOTELSHOP UK LIMITED
  2. 1Mrs Vivienne Findlaybeneficial owner 100%HOTELSHOP UK LIMITED
  3. 1HSUK HOLDINGS LIMITEDbeneficial owner 87.5%HOTELSHOP UK LIMITED
  4. 1Mrs Vivienne Findlaybeneficial owner 87.5%HOTELSHOP UK LIMITED
  5. 2Mrs Vivienne Findlaybeneficial owner 100%HSUK HOLDINGS LIMITED
  6. 2Mr Craig Peter Newcombebeneficial owner 50%HSUK HOLDINGS LIMITED
  7. 2Ms Diana Louise Evansbeneficial owner 50%HSUK HOLDINGS LIMITED
  8. 2Mr Robert Lee Vealebeneficial owner 50%HSUK HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
03812146
Status
active
Type
ltd
Incorporated
1999-07-22
Registered office
Brine Well House, Tower Hill, Droitwich Spa, Worcestershire, WR9 8BY
SIC
79110, 82200
Officers · 6 active
  • ELNOR, Claire Jane
    secretary · appt 2023-09-01
  • BAIRD, Stewart John
    director · British · appt 2025-01-01
  • EVANS, Diana Louise
    director · British · appt 2018-05-09
  • FINDLAY, Vivienne
    director · British · appt 1999-08-09
  • NEWCOMBE, Craig Peter
    director · British · appt 2018-05-09
  • VEALE, Robert Lee
    director · British · appt 2018-05-09
  • BROMLEY, Susan Jennifer(resigned)
    secretary · British · appt 1999-12-13
  • FINDLAY, Vivienne(resigned)
    secretary · appt 2013-10-03
  • HUDSON, Vivienne(resigned)
    secretary · British · appt 2005-01-01
  • HUDSON, Vivienne(resigned)
    secretary · British · appt 1999-08-09
  • NEWCOMBE, Craig Peter(resigned)
    secretary · appt 2019-08-20
  • ORCHARD, Tracey(resigned)
    secretary · British · appt 2010-08-20
Beneficial owners · PSC · 1 current

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