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WH SMITH TRAVEL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1WH SMITH TRAVEL 2008 LIMITEDbeneficial owner 100%→WH SMITH TRAVEL LIMITED
- 2WH SMITH TRAVEL HOLDINGS LIMITEDbeneficial owner 100%→WH SMITH TRAVEL 2008 LIMITED
- 2Wh Smith Travel Holdings Limitedbeneficial owner 87.5%→WH SMITH TRAVEL 2008 LIMITED
- 3WH SMITH GROUP LIMITEDbeneficial owner 100%→WH SMITH TRAVEL HOLDINGS LIMITED
- 4WH SMITH PLCbeneficial owner 100%→WH SMITH GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 06560378
- Status
- active
- Type
- ltd
- Incorporated
- 2008-04-09
- Registered office
- Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
- SIC
- 47610, 47620
Officers · 3 active
- HOUGHTON, Iansecretary · British · appt 2008-10-10
- HOUGHTON, Iandirector · British · appt 2008-06-30
- IZZARD, Maxwell Leslie Jamesdirector · British · appt 2024-11-19
- ALNERY INCORPORATIONS NO. 1 LIMITED(resigned)corporate secretary · appt 2008-04-09
- CLARKE, Stephen Martin(resigned)director · British,Irish · appt 2013-09-06
- COWLING, Carl David(resigned)director · British · appt 2019-09-19
- MOORHEAD, Robert James(resigned)director · British · appt 2008-11-28
- STEWART, Alan James(resigned)director · British · appt 2008-06-30
- SWANN, Kate Elizabeth(resigned)director · British · appt 2008-08-08
- ALNERY INCORPORATIONS NO. 1 LIMITED(resigned)corporate director · appt 2008-04-09
- ALNERY INCORPORATIONS NO. 2 LIMITED(resigned)corporate director · appt 2008-04-09
Beneficial owners · PSC · 1 current
- ■Wh Smith Travel 2008 Limited75–100% sharescorporate PSC · England · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.