BOWNESS TIME-SHARE LIMITED
Registration details
Company overview
BOWNESS TIME-SHARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02010723, and its current status with Companies House is active. The company was incorporated on 16 April 1986 and lists its registered address as BOWNESS ON WINDERMERE, United Kingdom. 2 shareholders are on record for BOWNESS TIME-SHARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for BOWNESS TIME-SHARE LIMITED are current appointments, filed with Companies House. David Noble (appointed 2021-09-10) serves as Director; Ildiko Benton (appointed 2020-06-16) serves as Company Secretary. The remaining 3 records shown (Saverio Alberti, Oriano Schubiger and 1 other) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOWNESS TIME-SHARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Hapimag AG
Switzerland
How these relationships were recorded
BOWNESS TIME-SHARE LIMITED sits 2 levels below its ultimate parent, Hapimag AG, registered in Switzerland. The full chain up to Hapimag AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOWNESS TIME-SHARE LIMITED's own shareholder record.
Frequently asked questions
Who owns BOWNESS TIME-SHARE LIMITED?
Two shareholders are currently on record for BOWNESS TIME-SHARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAPIMAG RESORTS & RESIDENCES (UK) LTD, holding 87.3% — a majority holding — followed by HAPIMAG RESORTS & RESIDENCES (UK) LTD at 12.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOWNESS TIME-SHARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOWNESS TIME-SHARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOWNESS TIME-SHARE LIMITED have on record?
2 shareholders are shown on record for BOWNESS TIME-SHARE LIMITED.
What is BOWNESS TIME-SHARE LIMITED's company registration number?
BOWNESS TIME-SHARE LIMITED's registration number is 02010723, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOWNESS TIME-SHARE LIMITED still an active company?
BOWNESS TIME-SHARE LIMITED's status on Companies House is listed as active.
When was BOWNESS TIME-SHARE LIMITED incorporated?
BOWNESS TIME-SHARE LIMITED was incorporated on 16 April 1986, according to Companies House.
What is BOWNESS TIME-SHARE LIMITED's registered address?
The registered address on file for BOWNESS TIME-SHARE LIMITED is BOWNESS ON WINDERMERE, United Kingdom.
What legal structure is BOWNESS TIME-SHARE LIMITED registered as?
BOWNESS TIME-SHARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOWNESS TIME-SHARE LIMITED?
Two of the 5 officer records shown for BOWNESS TIME-SHARE LIMITED are current appointments, filed with Companies House. David Noble (appointed 2021-09-10) serves as Director; Ildiko Benton (appointed 2020-06-16) serves as Company Secretary. The remaining 3 records shown (Saverio Alberti, Oriano Schubiger and 1 other) are former appointments that have since been resigned. Management authority at BOWNESS TIME-SHARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOWNESS TIME-SHARE LIMITED have a parent company or subsidiaries?
BOWNESS TIME-SHARE LIMITED sits 2 levels below its ultimate parent, Hapimag AG, registered in Switzerland.
Can Zavia monitor changes to BOWNESS TIME-SHARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOWNESS TIME-SHARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOWNESS TIME-SHARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOWNESS TIME-SHARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.