- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
CTM TRAVEL MANAGEMENT LIMITED
CTM TRAVEL MANAGEMENT LIMITED — dissolved UK company, incorporated 1999 (oo:GB-COH-03836426). UBO chain traced 16 hops, 4 owners, 8 officers. Cited to 1…
A dissolved GB company still carrying a resolved 16-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1999-09-06
- Legal form
- ltd
- Activity
- 79110
- Registered office
- The Octagon, 27 Middleborough, Colchester, Essex, CO1 1RA, United Kingdom
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.
- CTM TRAVEL MANAGEMENT LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CTM TRAVEL MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03836426
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1999-09-06
- Registered office
- The Octagon, 27 Middleborough, Colchester, Essex, CO1 1RA, United Kingdom
- SIC
- 79110
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALLARDICE, Richard Steven
- secretary · appointed 2018-10-24 · Companies House
- Gray Dawes Travel Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-11-30 · CH · PSC register
Also holds roles at 2 other companies- GILES TRAVEL LIMITEDbeneficial owner
- INCHCAPE FAMILY ESTATES LIMITEDbeneficial owner
- HORNER, Suzanne Helen
- director · British · appointed 2017-11-30 · Companies House
- BAYSHILL MANAGEMENT LIMITED
- corporate nominee director · appointed 1999-09-06 · resigned · Companies House
- BAYSHILL SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-09-06 · resigned · Companies House
- COOK, Kim Elizabeth
- secretary · British · appointed 2000-11-25 · resigned · Companies House
- COOK, Philip Edmund
- director · British · appointed 2000-11-25 · resigned · Companies House
- HENDERSON, Kristie
- secretary · British · appointed 2006-09-20 · resigned · Companies House
- P & P Associates Ltd
- corporate PSC · 75–100% shares · England · ceased 2017-11-30 · CH · PSC register
Also holds roles at 4 other companies- F AND P PROPERTY MANAGEMENT LIMITEDbeneficial owner
- P&P GROUP LIMITEDbeneficial owner
- P&P FULFILMENT LTDbeneficial owner
- SMITH, Nicola Anne
- secretary · appointed 2017-11-30 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CTM TRAVEL MANAGEMENT LIMITED?
- What is CTM TRAVEL MANAGEMENT LIMITED's risk level?
- Where does CTM TRAVEL MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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