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ON THE BEACH BEDS LIMITED

Low
Company·GB·oo:GB-COH-06294605

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ON THE BEACH TRAVEL LIMITEDbeneficial owner 100%ON THE BEACH BEDS LIMITED
  2. 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, Kirsteen
    secretary · appt 2016-03-01
  • MORTON, Shaun
    director · British · appt 2020-07-17
  • WORMALD, Jonathan Michael
    director · 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

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