# BI Worldwide Limited

## Details

- **Company number:** [01445905](https://find-and-update.company-information.service.gov.uk/company/01445905)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 1979
- **Registered office:** 1 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, MK16 9EZ
- **Nature of business:** [79110](/sic/79110) Travel agency activities, [82302](/sic/82302) Activities of conference organisers, [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |  |




## Owned by

BI Worldwide Limited → [BI Worldwide Holdings Limited](/company/04229385)




## Directors' other companies

- [DAVIES, Michael Leslie](/person/5664989) - director at [BI Worldwide Holdings Limited](/company/04229385)
- [KUBICEK, Timothy Allan](/person/5664991) - director at [BI Worldwide Holdings Limited](/company/04229385)
- [MOSAKOWSKI, Jason Alexander](/person/5664992) - director at [BI Worldwide Holdings Limited](/company/04229385)
- [SCHOENECKER, Lawrence Guy](/person/5664995) - director at [BI Worldwide Holdings Limited](/company/04229385)
- [URQUHART, Nicola](/person/5664993) - director at [BI Worldwide Holdings Limited](/company/04229385)



## Companies at the same address

- [BI Worldwide Holdings Limited](/company/04229385) (04229385)