---
title: "THE BIZ UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cf34a63-8540-5259-bf86-f67de0ea83ea
json: https://whiteintel.dev/api/public/dossier/9cf34a63-8540-5259-bf86-f67de0ea83ea
identifier: oo:GB-COH-03881942
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BIZ UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03881942`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cf34a63-8540-5259-bf86-f67de0ea83ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cf34a63-8540-5259-bf86-f67de0ea83ea  

## Ownership & control

### Owners / controllers

- **Mr Mark Edward Tysall** (beneficial owner) — https://whiteintel.dev/entity/a2fa9cf4-67b3-5f82-90aa-db871cfd9cc4
- **Mr Mark Edward Tysall** (beneficial owner) — https://whiteintel.dev/entity/2c056875-14f7-40e3-a027-101d2e983cf0

### UBO chain (walk to the ultimate owner)

1. **Mr Mark Edward Tysall** — beneficial owner → *THE BIZ UK LIMITED*
1. **Mr Mark Edward Tysall** — beneficial owner → *THE BIZ UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03881942`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-11-24
- **Registered office:** Aurora, Upper Torrs Park, Ilfracombe, Devon, EX34 8BB
- **SIC:** 85590

### Officers

- MEDLAND, Carl Lance — director · British · appointed 2016-01-07
- SHUTTLEWORTH, David Anthony — director · British · appointed 2013-04-06
- STEPHENS, David — director · British · appointed 2001-03-29
- TYSALL, Mark Edward — director · British · appointed 1999-11-24
- KAZI, Shahid — secretary · British · appointed 2004-12-31 · resigned 2006-04-04
- KILBURN, Sarah Dunbar — secretary · British · appointed 1999-11-24 · resigned 2001-05-09
- KIRKWOOD, Andy — secretary · appointed 2010-05-22 · resigned 2014-10-10
- WHITAKER, Helen Alison — secretary · British · appointed 2001-05-09 · resigned 2004-12-31
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 1999-11-24 · resigned 1999-11-24
- [WHITTINGHAM RIDDELL RESOURCES LTD](https://whiteintel.dev/entity/8e6fc7ce-c4a2-41a2-9698-179ee5588049) — corporate secretary · appointed 2006-04-04 · resigned 2010-05-22
- BROOKES, Adrian Philip — director · British · appointed 2006-07-01 · resigned 2011-05-31
- STUART, Christopher Gregory Harold — director · British · appointed 2001-03-29 · resigned 2006-06-30
- WILSON, Sarah Dunbar — director · British · appointed 1999-11-24 · resigned 2014-08-30
- DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 1999-11-24 · resigned 1999-11-24

### Beneficial owners (Persons with Significant Control)

- Mr Mark Edward Tysall — significant influence or control · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03881942
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03881942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BIZ UK LIMITED**. Human view: https://whiteintel.dev/entity/9cf34a63-8540-5259-bf86-f67de0ea83ea · Structured JSON: https://whiteintel.dev/api/public/dossier/9cf34a63-8540-5259-bf86-f67de0ea83ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._