BI Worldwide Limited
- Company number
- 01445905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 1979
- Nature of business
- Travel agency activities
Activities of conference organisers
Other business support service activities n.e.c.
Registered office
Previous names
- BI International Limited (until 31 Dec 2002)
- The Marketing Organisation Limited (until 22 Aug 2002)
- Travel Organisation Limited(the) (until 24 Nov 1987)
- Farewell Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUBICEK, Timothy Allan | Director | 1 Jul 2021 | |
| MOSAKOWSKI, Jason Alexander | Director | 3 Feb 2021 | |
| URQUHART, Nicola | Director | 1 Sep 2017 | |
| DAVIES, Michael Leslie | Director | 28 Jul 2011 | |
| SCHOENECKER, Lawrence Guy | Director | 5 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy Schoenecker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Nov 2016 |
| Mr Lawrence Guy Schoenecker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jul 2025 |
| Bi Worldwide Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2025 | |
| Bi Worldwide Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jul 2025 |
Accounts
Connections
Owned by
BI Worldwide Limited → BI Worldwide Holdings Limited
Directors’ other companies
- DAVIES, Michael Leslie - Director at BI Worldwide Holdings Limited
- KUBICEK, Timothy Allan - Director at BI Worldwide Holdings Limited
- MOSAKOWSKI, Jason Alexander - Director at BI Worldwide Holdings Limited
- SCHOENECKER, Lawrence Guy - Director at BI Worldwide Holdings Limited
- URQUHART, Nicola - Director at BI Worldwide Holdings Limited
Companies at the same address
- BI Worldwide Holdings Limited (04229385)