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B-PAK LIMITED
Low- Status
- active
- Incorporated
- 2019-09-26
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 111 Old Christchurch Road, Bournemouth, Dorset, BH1 1EP, England
B-PAK LIMITED is a ltd registered in GB, incorporated 2019-09-26 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Stuart John Wischhusenbeneficial owner 50%→B-PAK LIMITED
- 1Mrs Natalie Josephine Theresa Wischhusenbeneficial owner 50%→B-PAK LIMITED
- 1Mr Stuart John Wischhusenbeneficial owner 50%→B-PAK LIMITED
- 1Mrs Natalie Josephine Theresa Wischhusenbeneficial owner 50%→B-PAK LIMITED
- 1Mrs Natalie Josephine Theresa Wischhusenbeneficial owner 37.5%→B-PAK LIMITED
- 1Mr Stuart John Wischhusenbeneficial owner 37.5%→B-PAK LIMITED
- 1B-Pak 360 Limitedbeneficial owner 87.5%→B-PAK LIMITED
- 1Mr Stuart John Wischhusenbeneficial owner 37.5%→B-PAK LIMITED
- 1Mrs Natalie Josephine Theresa Wischhusenbeneficial owner 37.5%→B-PAK LIMITED
- 2Mrs Natalie Josephine Theresa Wischhusenbeneficial owner 37.5%→B-Pak 360 Limited
- 2Mr Trevor Bruce Buchananbeneficial owner 37.5%→B-Pak 360 Limited
- 2Mr Stuart John Wischhusenbeneficial owner 37.5%→B-Pak 360 Limited
Company profile· live · Companies House
- Company no.
- 12228594
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-26
- Registered office
- 111 Old Christchurch Road, Bournemouth, Dorset, BH1 1EP, England
- SIC
- 68100, 68209
Officers · 2 active
- WISCHHUSEN, Natalie Josephine Theresadirector · Australian · appt 2019-09-26
- WISCHHUSEN, Stuart Johndirector · British · appt 2019-09-26
- BANKS, William John(resigned)director · British · appt 2019-09-26
Beneficial owners · PSC · 2 current
- ●Mr Stuart John Wischhusen25–50% sharesindividual PSC · England · since 2022-04-06
- ●Mrs Natalie Josephine Theresa Wischhusen25–50% sharesindividual PSC · England · since 2022-04-06
- ■B-Pak 360 Limited75–100% sharescorporate PSC · England · ceased 2022-04-06 · trace owners →
- ●Mrs Natalie Josephine Theresa Wischhusen25–50% sharesindividual PSC · England · ceased 2020-01-01
- ●Mr Stuart John Wischhusen25–50% sharesindividual PSC · England · ceased 2020-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.