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OZBOZZ LIMITED
Company number 09631127 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
OZBOZZ LIMITED'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 OZBOZZ LIMITED'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
- 09631127
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 June 2015
- Registered office
- Eye, Suffolk
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
OZBOZZ LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 June 2023) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through ONE FOR FUN INTERNATIONAL LIMITED and MERINO INDUSTRIES LTD.
- At the top of the chart: MARK EDWARD COLLEY, BENJAMIN REAVLEY and JACK KINNERSLEY.
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 · 3 layers
Who owns OZBOZZ LIMITED
OZBOZZ LIMITED'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 (11)
Layer 1
Shareholders of OZBOZZ LIMITED · statement of 9 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ONE FOR FUN INTERNATIONAL LIMITED Company 09925230 | — | 100,000 | B ORDINARY |
Layer 2
Shareholders of ONE FOR FUN INTERNATIONAL LIMITED · statement of 20 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MERINO INDUSTRIES LTD Company 09392139 | — | 200,785 | A ORDINARY / B2 ORDINARY / C ORDINARY / D ORDINARY / PREFERENCE |
| D MORDECAI | — | 160 | B1 ORDINARY / C ORDINARY / D ORDINARY |
| ELINOR GROSSMAN | — | 27 | C ORDINARY |
| MARTIN GROSSMAN | — | 26 | C ORDINARY |
| G LOVEDAY | — | 15 | C ORDINARY |
| Masked · in the company report | — | — | — |
Layer 3
Shareholders of MERINO INDUSTRIES LTD · statement of 29 March 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARK EDWARD COLLEY | — | 41,400 | ORD |
| Masked · in the company report | — | — | — |
| BENJAMIN REAVLEY | — | 1,800 | ORD |
| JACK KINNERSLEY | — | 1,800 | ORD |
People with significant control · 3 current
Who controls OZBOZZ LIMITED
OZBOZZ LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| One For Fun International Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 April 2018 | Company · Private Limited |
| Mr Mark Edward Colley | Significant influence or control Significant influence or control, as a member of a firm | 3 April 2018 | Person · British · resident in England |
| Mr David Jonathan Mordecai | Significant influence or control Significant influence or control, as a member of a firm | 3 April 2018 | Person · British · resident in England |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tobar International Ltd | Shares: 75% or more | 3 April 2018 | 9 June 2023 |
| Mr Martin Alan Grossman | Significant influence or control Significant influence or control, as a member of a firm | 3 April 2018 | 15 December 2020 |
| Mr Glyn Loveday | Significant influence or control Significant influence or control, as a member of a firm | 3 April 2018 | 31 August 2020 |
| Mrs Elinor Ruth Grossman | Shares: more than 25% but not more than 50% | 6 April 2016 | 3 April 2018 |
| Mr Martin Alan Grossman | Shares: more than 25% but not more than 50% | 6 April 2016 | 3 April 2018 |
Officers · 2 current
Who runs OZBOZZ LIMITED
OZBOZZ LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COLLEY, Mark Edward | Director | 3 April 2018 | British | England |
| MORDECAI, David Jonathan | Director | 3 April 2018 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSSMAN, Elinor Ruth | Secretary | 11 June 2015 | 3 April 2018 |
| GROSSMAN, Martin Alan | Director | 11 June 2015 | 15 December 2020 |
| LOVEDAY, Glyn | Director | 3 April 2018 | 31 August 2020 |
| MCLOUGHLIN, Daniel | Director | 9 June 2015 | 21 March 2016 |
| WALLS, Mark | Director | 9 June 2015 | 9 May 2016 |
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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