Key facts
activeBARGIN BILLIES LIMITED
uk_ch
07457369
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-12-01
uk_ch
41 CHESTER STREET, FLINT, FLINTSHIRE, CH6 5BL
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch
Company dossier
BARGIN BILLIES LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
83 total2 BELOW LIMITED3 INVOLVED LIMITEDABJ PROPERTIES (SKEGNESS) LIMITEDAG & TA PROPERTIES LIMITEDAI PAINT SUPPLIES LTD.AMBER COFFEE HOUSE (NW) LIMITEDANGLESEY TAVERNS LIMITEDARC JOINERY (NW) LIMITEDARSHAD (RHYL) LIMITEDASHMORE PROPERTY GROUP LIMITEDBARTEZ LIMITEDB B ENGINEERING (NW) LIMITEDBG CATERING (WM) LIMITEDBRITANNIA HOMES 1 LIMITEDBRITANNIA HOMES 2 LIMITEDBRITANNIA PROJECTS LIMITEDBSS SURVEYORS LIMITEDCADNANT PLANNING LIMITEDCAFE 182 LIMITEDCAPRI BEACH CLUBS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Martin Williams | beneficial owner | — | UBO register |
| Ms Bethany Fulwood | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 83 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100