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ON THE BEACH BEDS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ON THE BEACH TRAVEL LIMITEDbeneficial owner 100%→ON THE BEACH BEDS LIMITED
- 2ON THE BEACH GROUP PLCbeneficial owner 100%→ON THE BEACH TRAVEL LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 06294605
- Status
- active
- Type
- ltd
- Incorporated
- 2007-06-27
- Registered office
- 5 Adair Street, Manchester, M1 2NQ, England
- SIC
- 79110
Officers · 3 active
- VICKERSTAFF, Kirsteensecretary · appt 2016-03-01
- MORTON, Shaundirector · British · appt 2020-07-17
- WORMALD, Jonathan Michaeldirector · British · appt 2023-06-30
- COOPER, Simon Matthew(resigned)secretary · British · appt 2007-06-27
- PARRY, Gwendoline(resigned)secretary · appt 2010-07-28
- WOOD, Geoffrey Peter(resigned)secretary · British · appt 2007-11-23
- COOPER, Marcus Ashley(resigned)director · British · appt 2007-06-27
- COOPER, Simon Matthew(resigned)director · British · appt 2007-06-27
- DALY, Alistair Simon(resigned)director · British · appt 2013-10-04
- MEEHAN, Paul Alan(resigned)director · British · appt 2017-01-16
- PARRY, Gwendoline(resigned)director · British · appt 2013-10-04
- SMITH, Jonathan James(resigned)director · British · appt 2013-10-04
Beneficial owners · PSC · 1 current
- ■On The Beach Travel Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■On The Beach Group Plc75–100% sharescorporate PSC · England · ceased 2022-09-30 · search →
- ■On The Beach Travel Limited75–100% sharescorporate PSC · England · ceased 2022-09-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.