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BAZ-ROLL INTERNATIONAL LIMITED

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Company·GB·oo:GB-COH-07839217
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BIL GROUP LIMITEDbeneficial owner 100%→BAZ-ROLL INTERNATIONAL LIMITED
  2. 1BIL GROUP LIMITEDbeneficial owner 87.5%→BAZ-ROLL INTERNATIONAL LIMITED
  3. 2BIL GROUP HOLDINGS LIMITEDbeneficial owner 100%→BIL GROUP LIMITED
  4. 2PORTE PROPERTIES LIMITEDbeneficial owner 100%→BIL GROUP LIMITED
  5. 2Mr Mark Simon James Farrellbeneficial owner 50%→BIL GROUP LIMITED
  6. 2Mr Timothy Martin Walkerbeneficial owner 50%→BIL GROUP LIMITED
  7. 2Mr Mark Simon James Farrellbeneficial owner 37.5%→BIL GROUP LIMITED
  8. 2Mr Timothy Martin Walkerbeneficial owner 37.5%→BIL GROUP LIMITED
  9. 3BIL GROUP IH LIMITEDbeneficial owner 100%→BIL GROUP HOLDINGS LIMITED
  10. 3Mr Mark Simon James Farrellbeneficial owner 50%→BIL GROUP HOLDINGS LIMITED
  11. 3Mr Timothy Martin Walkerbeneficial owner 50%→BIL GROUP HOLDINGS LIMITED
  12. 3BIL GROUP IH LIMITEDbeneficial owner 87.5%→BIL GROUP HOLDINGS LIMITED
  13. 3Mr Mark Simon James Farrellbeneficial owner 50%→PORTE PROPERTIES LIMITED
  14. 3Mr Timothy Martin Walkerbeneficial owner 50%→PORTE PROPERTIES LIMITED
  15. 4PHD INDUSTRIAL HOLDINGS LIMITEDbeneficial owner 75%→BIL GROUP IH LIMITED
  16. 4PHD INDUSTRIAL HOLDINGS LIMITEDbeneficial owner 62.5%→BIL GROUP IH LIMITED
  17. 5Mr Andrew Graham Doddbeneficial owner 100%→PHD INDUSTRIAL HOLDINGS LIMITED
  18. 5Mr Andrew Graham Doddbeneficial owner 87.5%→PHD INDUSTRIAL HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
07839217
Status
active
Type
ltd
Incorporated
2011-11-08
Registered office
Porte March Road, Calne, Wiltshire, SN11 9BW
SIC
25990
Officers · 3 active
  • CRANER, James Marcus
    director · British · appt 2023-07-01
  • DAVIES, Christopher Mark
    director · British · appt 2022-06-13
  • MURROW, Timothy
    director · British · appt 2022-06-13
  • EDMONDSON, Peter Robert(resigned)
    director · British · appt 2011-11-09
  • FARRELL, Mark Simon James(resigned)
    director · British · appt 2011-11-09
  • MELLOR, Roland Neville Dubrucq(resigned)
    director · British · appt 2022-06-13
  • STEPHENS, Graham Robertson(resigned)
    director · British · appt 2011-11-08
  • WALKER, Timothy Martin(resigned)
    director · British · appt 2011-11-09
Beneficial owners · PSC · 1 current
  • ■
    Bil Group Ltd
    corporate PSC · United Kingdom · since 2016-11-08 · trace owners →
    75–100% shares

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