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THE BIZ UK LIMITED

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Company·GB·oo:GB-COH-03881942
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Mark Edward Tysallbeneficial owner→THE BIZ UK LIMITED
  2. 1Mr Mark Edward Tysallbeneficial owner→THE BIZ UK LIMITED

Company profile· live · Companies House

Company no.
03881942
Status
active
Type
ltd
Incorporated
1999-11-24
Registered office
Aurora, Upper Torrs Park, Ilfracombe, Devon, EX34 8BB
SIC
85590
Officers · 4 active
  • MEDLAND, Carl Lance
    director · British · appt 2016-01-07
  • SHUTTLEWORTH, David Anthony
    director · British · appt 2013-04-06
  • STEPHENS, David
    director · British · appt 2001-03-29
  • TYSALL, Mark Edward
    director · British · appt 1999-11-24
  • KAZI, Shahid(resigned)
    secretary · British · appt 2004-12-31
  • KILBURN, Sarah Dunbar(resigned)
    secretary · British · appt 1999-11-24
  • KIRKWOOD, Andy(resigned)
    secretary · appt 2010-05-22
  • WHITAKER, Helen Alison(resigned)
    secretary · British · appt 2001-05-09
  • BRITANNIA COMPANY FORMATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1999-11-24
  • WHITTINGHAM RIDDELL RESOURCES LTD(resigned)
    corporate secretary · appt 2006-04-04
  • BROOKES, Adrian Philip(resigned)
    director · British · appt 2006-07-01
  • STUART, Christopher Gregory Harold(resigned)
    director · British · appt 2001-03-29
Beneficial owners · PSC · 1 current

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