Who owns BMS RAIL LIMITED?

In the current sources, BMS RAIL LIMITED is connected to BEAVER MANAGEMENT SERVICES LIMITED, BMSL GROUP HOLDINGS LIMITED, BEAVER MANAGEMENT SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BMS RAIL LIMITED's risk level?

WhiteIntel flags BMS RAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BMS RAIL LIMITED appear across sources?

BMS RAIL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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BMS RAIL LIMITED

Name: BMS RAIL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BMS RAIL LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-10912520

JSON / MCP View network

Status: active
Incorporated: 2017-08-11
Legal form: ltd
Activity: 42120
Registered office: 20 Manor Way, Belasis Business Park, Billingham, TS23 4HN, England

BMS RAIL LIMITED is a ltd registered in GB, incorporated 2017-08-11 (active).

Ownership & control

Owners / controllers

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1BEAVER MANAGEMENT SERVICES LIMITEDbeneficial owner 100%→BMS RAIL LIMITED
1BMSL GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→BMS RAIL LIMITED
1BEAVER MANAGEMENT SERVICES LIMITEDbeneficial owner 87.5%→BMS RAIL LIMITED
2Mr Bernard Kenneth Goodchildbeneficial owner 100%→BEAVER MANAGEMENT SERVICES LIMITED
2BEAVER MANAGEMENT SERVICES LIMITEDbeneficial owner 100%→BEAVER MANAGEMENT SERVICES LIMITED
2Icf Holdings Limitedbeneficial owner 87.5%→BEAVER MANAGEMENT SERVICES LIMITED
2Mr Bernard Kenneth Goodchildbeneficial owner 87.5%→BEAVER MANAGEMENT SERVICES LIMITED
2Bmsl Group Holdings Ltdbeneficial owner 87.5%→BEAVER MANAGEMENT SERVICES LIMITED
2INDIGO SERVICE SOLUTIONS LIMITEDbeneficial owner 87.5%→BEAVER MANAGEMENT SERVICES LIMITED
2ICF HOLDINGS LIMITEDbeneficial owner 87.5%→BMSL GROUP HOLDINGS LIMITED
3Icf Holdings Limitedbeneficial owner 87.5%→INDIGO SERVICE SOLUTIONS LIMITED
3Mr Ian Philip Cole-Wilkinsbeneficial owner 87.5%→ICF HOLDINGS LIMITED
3Melodyl Limitedbeneficial owner 37.5%→ICF HOLDINGS LIMITED
3Torese Ltdbeneficial owner 37.5%→ICF HOLDINGS LIMITED

Company profile· live · Companies House

Company no.: 10912520
Status: active
Type: ltd
Incorporated: 2017-08-11
Registered office: 20 Manor Way, Belasis Business Park, Billingham, TS23 4HN, England
SIC: 42120

Officers · 1 active

COLE-WILKINS, Ian Philip
director · British · appt 2023-03-08
GOODCHILD, Bernard Kenneth(resigned)
director · British · appt 2017-08-11
GRATTON, Liza Diane Lesley(resigned)
director · British · appt 2023-03-08

Beneficial owners · PSC · 1 current

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Bmsl Group Holdings Limited
corporate PSC · England · since 2024-05-15 · trace owners →
75–100% shares
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Beaver Management Services Limited
corporate PSC · United Kingdom · ceased 2024-03-15 · trace owners →
75–100% shares

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

BMS RAIL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House