# Webbeds UK Services Limited

## Details

- **Company number:** [04714729](https://find-and-update.company-information.service.gov.uk/company/04714729)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Mar 2003
- **Registered office:** 30 BROCK STREET, 6TH FLOOR, LONDON, NW1 3FG
- **Nature of business:** Other service activities n.e.c.
- **Corporate group:** [Webbeds Limited](/group/54628) (2 companies)


## Previous names

- Speed 9579 Limited (until 22 Apr 2003)
- JAC Travel Limited (until 12 Feb 2025)
- Jacob Online Limited (until 1 Nov 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 28 Mar 2003 | 4 Apr 2003 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 28 Mar 2003 | 4 Apr 2003 |
| MORRIS, Julie | director | 30 Nov 2003 | 20 Oct 2005 |
| CORONNA, Jack Anthony | director | 30 Nov 2003 | 3 Aug 2007 |
| CAIL, Richard Harrison | director | 4 Apr 2003 | 28 Feb 2009 |
| THOMAS, Peter Roy | director | 30 Nov 2003 | 31 Jul 2009 |
| O HARA, Stephen | director | 4 Apr 2003 | 21 Oct 2009 |
| O HARA, Stephen | secretary | 4 Apr 2003 | 21 Oct 2009 |
| HILL, Richard | secretary | 21 Oct 2009 | 7 Dec 2011 |
| HILL, Richard Walter | director | 21 Oct 2009 | 7 Dec 2011 |
| TORBET, David | secretary | 7 Dec 2011 | 28 Mar 2012 |
| MURRAY, Stephanie | secretary | 28 Mar 2012 | 30 Jul 2014 |
| MURRAY, Stephanie | director | 28 Mar 2012 | 31 Jul 2014 |
| WILLIAMSON, Terry Brian | director | 1 Feb 2009 | 31 Jul 2014 |
| BODINI, Mario John | director | 4 Apr 2003 | 22 Dec 2015 |
| LIMOND, Iain Nicol | director | 1 Jun 2013 | 31 Aug 2017 |
| SKELLY, Angela Margaret | director | 1 May 2009 | 31 Aug 2017 |
| WILLIAMS, Nicholas | director | 11 Jun 2015 | 3 Apr 2018 |
| SHEEHY, Michael Neil | director | 31 Aug 2017 | 8 May 2018 |
| CLEMENTS, Peter Harold | director | 31 Aug 2017 | 31 Dec 2018 |
| NASSOS, Stuart Edward | director | 8 May 2018 | 31 Mar 2019 |
| HORNE, Nigel Peter | director | 6 Apr 2018 | 7 May 2021 |
| MONTGOMERY, Christopher Colin | director | 8 May 2018 | 5 Dec 2023 |
| TORRENTE, Marco | director | 31 Aug 2017 | 3 Jun 2024 |
| CHANDLER, Christopher James | director | 10 Jun 2024 |  |
| BEASLEY, Shelley Lynne Earhart | director | 31 Aug 2017 |  |
| GUSCIC, John | director | 31 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jac Group (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Feb 2018 |
| Webbeds Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2018 |  |




## Owned by

Webbeds UK Services Limited → [Webbeds Limited](/company/07761565)




## Directors' other companies

- [BEASLEY, Shelley Lynne Earhart](/person/6503862) - director at [Totalstay Limited](/company/03709151)
- [GUSCIC, John](/person/6503863) - director at [Totalstay Limited](/company/03709151)



## Companies at the same address

- [Totalstay Limited](/company/03709151) (03709151)
- [Webbeds Limited](/company/07761565) (07761565)