- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
BDZ HOLDINGS LIMITED
BDZ HOLDINGS LIMITED — liquidation UK company, incorporated 2006 (gb-coh:05824956). UBO chain traced 3 hops, 2 owners, 10 holdings, 5 officers. Cited to 1…
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2006-05-22
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BDZ HOLDINGS LIMITED
- BDZ HOLDINGS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BDZ HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05824956
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2006-05-22
- Registered office
- Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS
- SIC
- 70229
People & control
14 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- RAE, Bob
- director · British · appointed 2006-05-22 · Companies House
- individual PSC · 75–100% shares · since 2018-12-31 · CH · PSC register
- ARC PROPERTY GROUP LIMITEDAlso holds roles at 2 other companies
- Bob Raebeneficial owner
- BDZ INVESTMENTS LIMITEDbeneficial owner
- ARMOURY CAPITAL LIMITEDAlso holds roles at 2 other companies
- BDZ INVESTMENTS LIMITEDbeneficial owner
- Bob Raebeneficial owner
- Bdz Investments Limited
- corporate PSC · 75–100% shares · England · ceased 2018-12-31 · CH · PSC register
Also holds roles at 10 other companies- ARMOURY CAPITAL LIMITEDbeneficial owner
- LINEAR GUIDANCE ILLUMINATION LIMITEDbeneficial owner
- PX-PARTNERSHIP (UK) LIMITEDbeneficial owner
- CORPORATE APPOINTMENTS LIMITED
- corporate nominee director · appointed 2006-05-22 · resigned · Companies House
- GARDINER, Roger David
- secretary · British · appointed 2006-05-22 · resigned · Companies House
- HADLEYS HAIRDRESSING LIMITEDAlso holds roles at 3 other companies
- Mr Bob Raebeneficial owner
- Mr Simon Andrew Nessbeneficial owner
- Mr Daniel Paul Dawsonbeneficial owner
- MAYE, Andrew
- secretary · appointed 2012-03-26 · resigned · Companies House
- NEW COMMERCIAL (SERVICES) LIMITEDAlso holds roles at 2 other companies
- Bob Raebeneficial owner
- BDZ INVESTMENTS LIMITEDbeneficial owner
- OPENDOOR PRINT LIMITEDAlso holds roles at 2 other companies
- Mr Lei Shenbeneficial owner
- BDZ INVESTMENTS LIMITEDbeneficial owner
- PHOENIX SPORTING GOODS LIMITEDAlso holds roles at 2 other companies
- Mr Bob Raebeneficial owner
- BDZ INVESTMENTS LIMITEDbeneficial owner
- PX-PARTNERSHIP (UK) LIMITEDAlso holds roles at 2 other companies
- BDZ INVESTMENTS LIMITEDbeneficial owner
- PX-PARTNERSHIP UK (GREY) LTDbeneficial owner
- PX-PARTNERSHIP PROPERTIES LIMITEDAlso holds roles at 2 other companies
- Mr Bob Raebeneficial owner
- BDZ INVESTMENTS LIMITEDbeneficial owner
- SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 2006-05-22 · resigned · Companies House
14 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BDZ HOLDINGS LIMITED?
- What is BDZ HOLDINGS LIMITED's risk level?
- Where does BDZ HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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