# BI Worldwide Holdings Limited

## Details

- **Company number:** [04229385](https://find-and-update.company-information.service.gov.uk/company/04229385)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Jun 2001
- **Registered office:** 1 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, MK16 9EZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |





## Controls

- [BI Worldwide Limited](/company/01445905) (01445905)



## Directors' other companies

- [DAVIES, Michael Leslie](/person/5664989) - director at [BI Worldwide Limited](/company/01445905)
- [KUBICEK, Timothy Allan](/person/5664991) - director at [BI Worldwide Limited](/company/01445905)
- [MOSAKOWSKI, Jason Alexander](/person/5664992) - director at [BI Worldwide Limited](/company/01445905)
- [SCHOENECKER, Lawrence Guy](/person/5664995) - director at [BI Worldwide Limited](/company/01445905)
- [URQUHART, Nicola](/person/5664993) - director at [BI Worldwide Limited](/company/01445905)



## Companies at the same address

- [BI Worldwide Limited](/company/01445905) (01445905)