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BBL TWO LTD

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Company·GB·oo:GB-COH-00710564
JSON / MCP View network
Status
active
Incorporated
1961-12-14
Legal form
ltd
Activity
15120
Registered office
Unit 2 75 Midland Road, Walsall, West Midlands, WS1 3QQ, England

BBL TWO LTD is a ltd registered in GB, incorporated 1961-12-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BBL ONE LTDbeneficial owner 100%→BBL TWO LTD
  2. 1BBL ONE LTDbeneficial owner 87.5%→BBL TWO LTD
  3. 2BRADY BAGS LTDbeneficial owner 100%→BBL ONE LTD
  4. 2Mr Peter Andrew Wilkesbeneficial owner→BBL ONE LTD
  5. 2Vale Brothers Limitedbeneficial owner 87.5%→BBL ONE LTD
  6. 2Mr Peter Andrew Wilkesbeneficial owner→BBL ONE LTD
  7. 2BRADY BAGS LTDbeneficial owner 87.5%→BBL ONE LTD
  8. 3Vale Brothers Limitedbeneficial owner 87.5%→BRADY BAGS LTD
  9. 3HANDBAGHOLDCO LTDbeneficial owner 87.5%→BRADY BAGS LTD
  10. 3HANDBAGHOLDCO LTDbeneficial owner 37.5%→Vale Brothers Limited
  11. 3Mr Peter James Cohenbeneficial owner 37.5%→Vale Brothers Limited
  12. 3Mr Peter James Cohenbeneficial owner 37.5%→Vale Brothers Limited
  13. 3Mr Peter Andrew Wilkesbeneficial owner 62.5%→Vale Brothers Limited
  14. 3Vale Brothers Group Limitedbeneficial owner 87.5%→Vale Brothers Limited
  15. 3Vale Brothers Group Limitedbeneficial owner 87.5%→Vale Brothers Limited
  16. 4Mr Peter James Cohenbeneficial owner 50%→HANDBAGHOLDCO LTD
  17. 4Ms Chika Moribeneficial owner 50%→HANDBAGHOLDCO LTD
  18. 4Mr Takeshi Moribeneficial owner 100%→HANDBAGHOLDCO LTD
  19. 4Mr Peter Andrew Wilkesbeneficial owner 75%→HANDBAGHOLDCO LTD
  20. 4Mr Peter James Cohenbeneficial owner 37.5%→HANDBAGHOLDCO LTD
  21. 4Ms Chika Moribeneficial owner 37.5%→HANDBAGHOLDCO LTD
  22. 4Mr Takeshi Moribeneficial owner 87.5%→HANDBAGHOLDCO LTD
  23. 4Mr Peter Andrew Wilkesbeneficial owner 62.5%→HANDBAGHOLDCO LTD

Company profile· live · Companies House

Company no.
00710564
Status
active
Type
ltd
Incorporated
1961-12-14
Registered office
Unit 2 75 Midland Road, Walsall, West Midlands, WS1 3QQ, England
SIC
15120
Officers · 1 active
  • MORI, Takeshi
    director · Japanese · appt 2019-01-14
  • BUTLER, Stephen Paul(resigned)
    secretary · British · appt 2003-07-18
  • HORNBLOWER, Michael(resigned)
    secretary · British
  • LONGDON, Sarah Margaret(resigned)
    secretary · British · appt 2003-12-19
  • LOW, David Griffin(resigned)
    secretary · Scottish · appt 1999-11-16
  • MOORE, John Charles(resigned)
    secretary · British · appt 1999-07-05
  • BARKER, Geoffrey(resigned)
    director · British · appt 1991-08-30
  • DARLEY, David Michael(resigned)
    director · British · appt 2013-04-02
  • DARLEY, David Michael(resigned)
    director · British · appt 2008-07-01
  • GOOLD, Dominic Christopher(resigned)
    director · British · appt 1998-01-05
  • GOOLD, Mary Madeline(resigned)
    director · British
  • GOOLD, Michael William(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • ■
    Bbl One Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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