CompaniesInTheUK

BI-ZEN LIMITED

Company number 10215256 ·

Active

4 active / 4 ceased · persons with significant control

Mr Paul Massey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-23
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
Link 606, Office Park, Staithgate Lane, Bradford, West Yorkshire, BD6 1YA, United Kingdom

Mr Telhat Sultan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-23
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
Random Lee, Lee Lane, Bingley, Bradford, West Yorkshire, BD16 1UF, England

Aqua Consultants Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-04
Correspondence address
Link 606 Office Park, Staithgate Lane, Bradford, BD6 1YA, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
06480615
Country registered
England

Mr Alec Kimble

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-06
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
Oak Tree Business Park, Austin Close, Kingskerswell, Newton Abbot, Devon, TQ12 5GJ, England

Bi-Zen Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-01
Ceased on
2023-12-23
Correspondence address
Link 606, Office Park, Staithgate Lane, Bradford, West Yorkshire, BD6 1YA, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14305806
Country registered
United Kingdom

Aqua Consultants Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-04
Ceased on
2022-12-01
Correspondence address
Link 606 Office Park, Staithgate Lane, Bradford, BD6 1YA, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
06480615
Country registered
England

Mr Paul Massey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-06
Ceased on
2020-07-04
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
Link 606 Office Park, Staithgate Lane, Bradford, BD6 1YA, England

Mr Telhat Sultan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-06
Ceased on
2020-07-04
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
Link 606 Office Park, Staithgate Lane, Bradford, BD6 1YA, England