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GOLFBREAKS BONDS PLC

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Company·GB·oo:GB-COH-09020564

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1GOLFBREAKS LIMITEDbeneficial owner 100%GOLFBREAKS BONDS PLC
  2. 1Mr Andrew Mark Stanleybeneficial ownerGOLFBREAKS BONDS PLC
  3. 1GOLFBREAKS LIMITEDbeneficial owner 87.5%GOLFBREAKS BONDS PLC
  4. 2Mr. Guy Edward Stanley Proddowbeneficial owner 50%GOLFBREAKS LIMITED
  5. 2SPORTS TOURS INTERNATIONAL LIMITEDbeneficial owner 87.5%GOLFBREAKS LIMITED
  6. 3Mr Peter Eric Donebeneficial owner 100%SPORTS TOURS INTERNATIONAL LIMITED
  7. 3Mr Fred Donebeneficial owner 100%SPORTS TOURS INTERNATIONAL LIMITED
  8. 3Mrs Nicola Anne Done-Orrellbeneficial owner 75%SPORTS TOURS INTERNATIONAL LIMITED
  9. 3Mrs Joanne Louise Whittakerbeneficial owner 62.5%SPORTS TOURS INTERNATIONAL LIMITED
  10. 3Mrs Nicola Anne Done-Orrellbeneficial owner 62.5%SPORTS TOURS INTERNATIONAL LIMITED

Company profile· live · Companies House

Company no.
09020564
Status
active
Type
plc
Incorporated
2014-05-01
Registered office
The Spectrum Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England
SIC
70221
Officers · 6 active
  • LONGDEN, Steven
    secretary · appt 2026-03-18
  • HEMSWORTH, Stephen, Mr.
    director · British · appt 2014-05-01
  • MAY, Timothy William
    director · British · appt 2026-03-18
  • PRZYBYSZ, Timothy James
    director · British · appt 2026-03-18
  • STANLEY, Andrew Mark
    director · British · appt 2014-05-01
  • WINDLE, Deborah Louise
    director · British · appt 2026-03-18
  • HEMSWORTH, Stephen, Mr.(resigned)
    secretary · appt 2014-05-01
  • GRAVE, Daniel Sebastian, Mr.(resigned)
    director · British · appt 2014-05-01
  • HELLYER, Compton Graham(resigned)
    director · British · appt 2014-05-01
  • PRODDOW, Guy Edward Stanley, Mr.(resigned)
    director · British · appt 2014-05-01
  • WITT, Matthew Clive, Mr.(resigned)
    director · British · appt 2014-05-01
Beneficial owners · PSC · 1 current
  • Golfbreaks Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • Mr Andrew Mark Stanley
    individual PSC · ceased 2016-05-01
    significant influence or control

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