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BIEL BROS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BIEL HOLDINGS LIMITEDbeneficial owner 100%→BIEL BROS LIMITED
- 1Mr Tomasz Mikolay Bielbeneficial owner 100%→BIEL BROS LIMITED
- 1Mr Jack Grzegorz Bielbeneficial owner 100%→BIEL BROS LIMITED
- 1Mr Tomasz Mikolay Bielbeneficial owner 87.5%→BIEL BROS LIMITED
- 1BIEL HOLDINGS LIMITEDbeneficial owner 87.5%→BIEL BROS LIMITED
- 2Mr Tomasz Mikolaj Bielbeneficial owner 50%→BIEL HOLDINGS LIMITED
- 2Mr Lukasz Karol Bielbeneficial owner 50%→BIEL HOLDINGS LIMITED
- 2Mr Jack Grzegorz Bielbeneficial owner 100%→BIEL HOLDINGS LIMITED
- 2Mr Jack Grzegorz Bielbeneficial owner 87.5%→BIEL HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 10459510
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-02
- Registered office
- Regina House 124 Finchley Road, London, NW3 5JS
- SIC
- 38110
Officers · 1 active
- BIEL, Tomasz Mikolajdirector · British · appt 2019-06-07
- BIEL, Lukasz Karol(resigned)director · British · appt 2021-11-01
- BIEL, Lukasz Karol(resigned)director · British · appt 2016-11-02
Beneficial owners · PSC · 1 current
- ■Biel Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2023-08-01 · trace owners →
- ●Mr Jack Grzegorz Biel75–100% sharesindividual PSC · ceased 2023-08-01
- ●Mr Tomasz Mikolay Biel75–100% sharesindividual PSC · England · ceased 2020-07-01
- ●Mr Lukasz Karol Biel25–50% sharesindividual PSC · ceased 2023-01-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.