BI-ZEN LIMITED

Company number 10215256

3 active persons with significant control / 0 active statements

Mr Paul Massey (Active)

• Correspondence address: Link 606, Office Park, Staithgate Lane, Bradford, West Yorkshire, United Kingdom, BD6 1YA
• Notified on: 23 December 2023
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Telhat Sultan (Active)

• Correspondence address: Random Lee, Lee Lane, Bingley, Bradford, West Yorkshire, England, BD16 1UF
• Notified on: 23 December 2023
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Alec Kimble (Active)

• Correspondence address: Oak Tree Business Park, Austin Close, Kingskerswell, Newton Abbot, Devon, England, TQ12 5GJ
• Notified on: 6 June 2016
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Bi-Zen Holdings Limited (Ceased)

• Correspondence address: Link 606, Office Park, Staithgate Lane, Bradford, West Yorkshire, United Kingdom, BD6 1YA
• Notified on: 1 December 2022
• Ceased on: 23 December 2023
• Governing law: Companies House Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14305806
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Aqua Consultants Limited (Ceased)

• Correspondence address: Link 606 Office Park, Staithgate Lane, Bradford, England, BD6 1YA
• Notified on: 4 July 2020
• Ceased on: 1 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 06480615
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Paul Massey (Ceased)

• Correspondence address: Link 606 Office Park, Staithgate Lane, Bradford, England, BD6 1YA
• Notified on: 6 June 2016
• Ceased on: 4 July 2020
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Telhat Sultan (Ceased)

• Correspondence address: Link 606 Office Park, Staithgate Lane, Bradford, England, BD6 1YA
• Notified on: 6 June 2016
• Ceased on: 4 July 2020
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors