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LIVE · CORPUS
Dossier

BBI ACQUISITION LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
8
Officers
10
Beneficial owners
2
Same address
4
Sources
1
UBO hops
30
/02

Key facts

Risk signal
Status
active
Incorporated
2015-06-23
Legal form
ltd
Activity
74909
Registered office
Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

BBI ACQUISITION LIMITED is a ltd registered in GB, incorporated 2015-06-23 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER
30 hops lockedStandard

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
09653328
Status
active
Type
ltd
Incorporated
2015-06-23
Registered office
Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
SIC
74909
Officers · 2 active
  • BLYTHE, Edwin Charles
    director · British · appt 2023-03-10
  • SOCARRAS, Alexander Antonio
    director · American · appt 2025-01-24
  • BOWER, Oliver Bradley(resigned)
    director · British · appt 2015-06-23
  • COUZENS, Richard George Armitt(resigned)
    director · British · appt 2018-11-27
  • GRAHAM, Christopher Michael(resigned)
    director · British · appt 2015-06-23
  • GUALANO, Mario Pietro(resigned)
    director · British · appt 2018-01-16
  • PETERSON, Alan Edward(resigned)
    director · British · appt 2015-11-17
  • POEMPNER, Alexander Heinrich Werner(resigned)
    director · German · appt 2016-07-07
  • REES, Lyn Dafydd(resigned)
    director · British · appt 2015-11-17
  • TAYLOR, Liam Mark(resigned)
    director · Australian · appt 2015-11-17
Beneficial owners · PSC · 1 current
  • Baduhenna Bidco Limited
    corporate PSC · United Kingdom · since 2022-09-16 · trace owners →
    75–100% shares
  • Eagle Spv 3 Limited
    corporate PSC · Wales · ceased 2022-09-16 · trace owners →
    75–100% shares

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

/07

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BBI GBP LIMITED
BADUHENNA BIDCO LIMITED
BBI USD LIMITED
BBI DIAGNOSTICS GROUP LIMITED
Eagle Spv 3 Limited
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BBI ACQUISITION LIMITED. Notes are community-contributed leads, not verified facts.

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