LIVE · CORPUS
/ Dossier
■
CRUISE DIRECT LIMITED
LowOOGB-COH-SC557937
- Status
- active
- Incorporated
- 2017-02-16
- Legal form
- ltd
- Activity
- 79110
- Registered office
- Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, G1 2ER, United Kingdom
CRUISE DIRECT LIMITED is a ltd registered in GB, incorporated 2017-02-16 (active).
Ownership & control
Owners / controllers
- CRUISE DIRECT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Sharon Margaret Taylor Munrobeneficial owner→CRUISE DIRECT LIMITED
- 1Mr William Alexander Hume Munrobeneficial owner→CRUISE DIRECT LIMITED
- 1Miss Sharon Margaret Taylor Munrobeneficial owner→CRUISE DIRECT LIMITED
- 1Mr William Alexander Hume Munrobeneficial owner→CRUISE DIRECT LIMITED
- 1BARRHEAD TRAVEL SERVICE LIMITEDbeneficial owner 87.5%→CRUISE DIRECT LIMITED
- 2Miss Sharon Margaret Taylor Munrobeneficial owner 100%→BARRHEAD TRAVEL SERVICE LIMITED
- 2Mr William Alexander Hume Munrobeneficial owner 100%→BARRHEAD TRAVEL SERVICE LIMITED
- 2Miss Sharon Margaret Taylor Munrobeneficial owner 87.5%→BARRHEAD TRAVEL SERVICE LIMITED
- 2Mr William Alexander Hume Munrobeneficial owner 87.5%→BARRHEAD TRAVEL SERVICE LIMITED
- 2BARRHEAD TRAVEL 2007 LIMITEDbeneficial owner 87.5%→BARRHEAD TRAVEL SERVICE LIMITED
- 3Mr William Alexander Hume Munrobeneficial owner 50%→BARRHEAD TRAVEL 2007 LIMITED
- 3Miss Sharon Margaret Taylor Munrobeneficial owner 75%→BARRHEAD TRAVEL 2007 LIMITED
- 3Miss Sharon Margaret Taylor Munrobeneficial owner 62.5%→BARRHEAD TRAVEL 2007 LIMITED
- 3Mr William Alexander Hume Munrobeneficial owner 37.5%→BARRHEAD TRAVEL 2007 LIMITED
Company profile· live · Companies House
- Company no.
- SC557937
- Status
- active
- Type
- ltd
- Incorporated
- 2017-02-16
- Registered office
- Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, G1 2ER, United Kingdom
- SIC
- 79110
Officers · 6 active
- TAYLOR, Stuart Munro Gibsonsecretary · appt 2017-02-16
- DARAS, Helenadirector · American · appt 2021-04-30
- DOBSON, Jacquelinedirector · British · appt 2018-12-19
- KLUG, Robert Adamdirector · Canadian · appt 2025-11-03
- O'HARA, John Douglasdirector · American,Canadian · appt 2018-12-19
- TAYLOR, Stuart Munro Gibsondirector · British · appt 2018-12-19
- ALTSCHUL, Sara(resigned)director · American · appt 2018-12-19
- CHACKO, Ninan(resigned)director · American · appt 2018-02-06
- GRIMMETT, Gail(resigned)director · American · appt 2018-02-06
- MUNRO, Sharon Margaret Taylor(resigned)director · British · appt 2017-02-16
- MUNRO, William Alexander Hume(resigned)director · Scottish · appt 2017-02-16
- RIZZI, Gabriel Thomas(resigned)director · American · appt 2021-04-30
Beneficial owners · PSC · 1 current
- ■Barrhead Travel Service Limited75–100% sharescorporate PSC · Scotland · since 2018-02-06 · trace owners →
- ●Miss Sharon Margaret Taylor Munrosignificant influence or controlindividual PSC · United Kingdom · ceased 2018-02-06
- ●Mr William Alexander Hume Munrosignificant influence or controlindividual PSC · United Kingdom · ceased 2018-02-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.