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BIZSPACE LIMITED

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Company·GB·oo:GB-COH-05988148
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BIZSPACE HOLDINGS LIMITEDbeneficial owner 100%→BIZSPACE LIMITED
  2. 1Bizspace Holdings Limitedbeneficial owner 87.5%→BIZSPACE LIMITED
  3. 2SIRIUS UK1 LIMITEDbeneficial owner 87.5%→BIZSPACE HOLDINGS LIMITED
  4. 3Helix Investments Limitedbeneficial owner 87.5%→SIRIUS UK1 LIMITED
  5. 3Sirius Real Estate Limitedbeneficial owner 87.5%→SIRIUS UK1 LIMITED

Company profile· live · Companies House

Company no.
05988148
Status
active
Type
ltd
Incorporated
2006-11-03
Registered office
1-4 Pall Mall East, London, SW1Y 5AU, England
SIC
68209
Officers · 6 active
  • GALLAGHER, Anthony James
    secretary · appt 2021-11-24
  • ABDUL KHADER, Tariq
    director · New Zealander · appt 2020-12-07
  • COOMBS, Andrew James
    director · British · appt 2021-11-24
  • FAFEMI, Olamide Sekinat
    director · British · appt 2026-04-01
  • JIWAJI, Mohamed Abdulkarim Mohamedali
    director · British · appt 2023-01-18
  • SCAMMELL, Vincent Gordon
    director · British · appt 2023-01-18
  • DENNIS, Philip Andrew(resigned)
    secretary · appt 2016-06-30
  • MEGAN, Michael Francis(resigned)
    secretary · Irish · appt 2007-02-13
  • PAYNE, Steven John(resigned)
    secretary · British · appt 2009-03-03
  • DM COMPANY SERVICES LIMITED(resigned)
    corporate secretary · appt 2006-11-03
  • DENNIS, Philip Andrew(resigned)
    director · British · appt 2016-06-29
  • DROZD, Krzysztof(resigned)
    director · British · appt 2015-06-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.