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WH SMITH TRAVEL LIMITED

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Company·GB·oo:GB-COH-06560378

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1WH SMITH TRAVEL 2008 LIMITEDbeneficial owner 100%WH SMITH TRAVEL LIMITED
  2. 2WH SMITH TRAVEL HOLDINGS LIMITEDbeneficial owner 100%WH SMITH TRAVEL 2008 LIMITED
  3. 2Wh Smith Travel Holdings Limitedbeneficial owner 87.5%WH SMITH TRAVEL 2008 LIMITED
  4. 3WH SMITH GROUP LIMITEDbeneficial owner 100%WH SMITH TRAVEL HOLDINGS LIMITED
  5. 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, Ian
    secretary · British · appt 2008-10-10
  • HOUGHTON, Ian
    director · British · appt 2008-06-30
  • IZZARD, Maxwell Leslie James
    director · 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

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