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BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2004-07-09
Legal form
ltd
Activity
79110
Registered office
10 London Mews, London, W2 1HY

BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED is a ltd registered in GB, incorporated 2004-07-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE ULTIMATE TRAVEL COMPANY LIMITEDbeneficial owner 100%→BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED
  2. 1THE ULTIMATE TRAVEL COMPANY LIMITEDbeneficial owner 87.5%→BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED
  3. 2ULTIMATE TRAVEL HOLDINGS LIMITEDbeneficial owner 100%→THE ULTIMATE TRAVEL COMPANY LIMITED
  4. 2ULTIMATE TRAVEL HOLDINGS LIMITEDbeneficial owner 87.5%→THE ULTIMATE TRAVEL COMPANY LIMITED
  5. 3Mr Nicholas Robin Van Gruisenbeneficial owner 100%→ULTIMATE TRAVEL HOLDINGS LIMITED
  6. 3Mrs Iris Patricia Lillian Van Gruisenbeneficial owner 37.5%→ULTIMATE TRAVEL HOLDINGS LIMITED
  7. 3Mrs Iris Patricia Lillian Van Gruisenbeneficial owner 50%→ULTIMATE TRAVEL HOLDINGS LIMITED
  8. 3Mr Nicholas Robin Van Gruisenbeneficial owner→ULTIMATE TRAVEL HOLDINGS LIMITED
  9. 3Mr Nicholas Robin Van Gruisenbeneficial owner→ULTIMATE TRAVEL HOLDINGS LIMITED
  10. 3Mr Nicholas Robin Van Gruisenbeneficial owner→ULTIMATE TRAVEL HOLDINGS LIMITED
  11. 3Mr Hamish Robin Van Gruisenbeneficial owner 37.5%→ULTIMATE TRAVEL HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
05175137
Status
active
Type
ltd
Incorporated
2004-07-09
Registered office
10 London Mews, London, W2 1HY
SIC
79110
Officers · 2 active
  • PATERSON, Rowan John Kinneir
    director · British · appt 2013-08-23
  • VAN GRUISEN, Nicholas Robin
    director · British · appt 2012-02-29
  • BENCE-TROWER, Caroline(resigned)
    secretary · appt 2012-02-29
  • PSARIAS, John(resigned)
    secretary · British · appt 2004-07-09
  • C & M SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-07-09
  • J P SECRETARIAL SERVICES LTD(resigned)
    corporate secretary · appt 2004-09-01
  • BRIDGE, Jeremy(resigned)
    director · British · appt 2012-09-14
  • BRIDGE, Jeremy(resigned)
    director · British · appt 2004-07-09
  • THOMPSON, Martin Claude(resigned)
    director · British · appt 2012-02-29
  • WICKERS, David Charles(resigned)
    director · British · appt 2004-07-09
  • C & M REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 2004-07-09
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED. Notes are community-contributed leads, not verified facts.

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