BI Worldwide Holdings Limited
- Company number
- 04229385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2001
- Nature of business
- Activities of head offices
Registered office
Previous names
- Tonton Limited (until 4 Jun 2003)
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 | 1 Jul 2013 | |
| SCHOENECKER, Lawrence Guy | Director | 3 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 |
Accounts
Connections
Controls
- BI Worldwide Limited (01445905)
Directors’ other companies
- DAVIES, Michael Leslie - Director at BI Worldwide Limited
- KUBICEK, Timothy Allan - Director at BI Worldwide Limited
- MOSAKOWSKI, Jason Alexander - Director at BI Worldwide Limited
- SCHOENECKER, Lawrence Guy - Director at BI Worldwide Limited
- URQUHART, Nicola - Director at BI Worldwide Limited
Companies at the same address
- BI Worldwide Limited (01445905)