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B2C2 LTD
Company number 07995888 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
B2C2 LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in B2C2 LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07995888
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 March 2012
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
B2C2 LTD's ownership
- Its latest confirmation statement with a shareholder list (22 December 2024) lists 4 shareholders: 1 company and 3 other shareholders, such as people.
- At the top of the chart: B2C2 LTD.
- B2C2 LTD holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns B2C2 LTD
B2C2 LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of B2C2 LTD · statement of 22 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MAXIME BOONEN | — | 22,306 | ORDINARY USD |
| B2C2 OTC LTD Company 10102984 | — | 13,812 | G ORDINARY |
| FLAVIO MOLENDINI | — | 5,576 | ORDINARY USD |
Layer 2
Shareholders of B2C2 OTC LTD · statement of 4 April 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| B2C2 LTD Company 07995888 | 100% | 3,487,884 | ORDINARY USD$1.00 |
People with significant control · 1 current
Who controls B2C2 LTD
B2C2 LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sbi Holdings, Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 December 2020 | Company · Limited Liability Company · Japan · number 0104-01-045208 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maxime Boonen | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 22 December 2016 | 15 December 2020 |
Holdings · 1 layer
What B2C2 LTD holds
UK companies whose latest confirmation statement lists B2C2 LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by B2C2 LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| B2C2 OTC LTD Company 10102984 | Active | 100% | 3,487,884 | ORDINARY USD$1.00 | 4 April 2021 |
| Masked · in the company report | — | — | — | — | — |
Officers · 6 current
Who runs B2C2 LTD
B2C2 LTD's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 14 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOONEN, Maxime | Director | 7 November 2022 | Belgian | Belgium |
| LIN, Ke-Fei | Director | 1 September 2026 | Taiwanese | Japan |
| OZAKI, Fuminori | Director | 15 December 2020 | Japanese | Japan |
| RESTOUT, Thomas | Director | 24 January 2023 | French | England |
| SUZUKI, Ryo | Director | 27 February 2024 | Japanese | Japan |
| TAKEDA, Shunsuke | Director | 1 September 2026 | Japanese | Japan |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOONEN, Maxime | Director | 12 September 2022 | 3 November 2022 |
| BOONEN, Maxime | Director | 19 March 2012 | 15 March 2021 |
| BOONEN, Pierre | Director | 16 December 2015 | 30 May 2018 |
| CATALANELLO, Robert | Director | 25 June 2021 | 23 May 2022 |
| GILLESPIE, Phillip | Director | 15 March 2021 | 4 November 2022 |
| KATSUCHI, Hideyuki | Director | 15 December 2020 | 8 February 2024 |
| MARUYAMA, Tsuyoshi | Director | 27 April 2021 | 24 July 2026 |
| MOLENDINI, Flavio | Director | 16 December 2015 | 15 December 2020 |
| ODA, Genki | Director | 27 February 2024 | 30 April 2026 |
| SUZUKI, Ryo | Director | 21 December 2020 | 27 April 2021 |
| TAYLOR, Vicky | Director | 15 March 2021 | 10 January 2025 |
| WARNIER, Manuelle | Director | 21 December 2020 | 15 March 2021 |
| WARNIER, Manuelle | Director | 28 May 2018 | 15 December 2020 |
| WHITE, Nicola | Director | 24 May 2022 | 5 January 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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