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B P DIGITAL LTD
Company number 11456654 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
B P DIGITAL LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in B P DIGITAL 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
- 11456654
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 July 2018
- Registered office
- Preston, Lancashire
- Country of origin
- United Kingdom
- Business
- Manufacture of computers and peripheral equipment; Other information technology service activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
B P DIGITAL LTD's ownership
- Its latest confirmation statement with a shareholder list (30 April 2025) lists 4 shareholders: 2 companies and 2 other shareholders, such as people.
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 B P DIGITAL LTD
B P DIGITAL 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 (4)
Layer 1
Shareholders of B P DIGITAL LTD · statement of 30 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SHAKIR LINCOLN | — | 105 | DEFERRED / ORDINARY A / ORDINARY B |
| MIDAS LAND LIMITED Company 08819508 | — | 75 | ORDINARY A |
| Masked · in the company report | — | — | — |
| YOUSUF AYYUB BUX | — | 50 | ORDINARY C |
People with significant control · 2 current
Who controls B P DIGITAL LTD
B P DIGITAL LTD's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Yousuf Ayyub Bux | Voting rights: more than 25% but not more than 50% | 22 October 2021 | Person · British · resident in England |
| Mr Shakir Lincoln | Voting rights: more than 25% but not more than 50% | 14 May 2020 | Person · British · resident in United Arab Emirates |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Midas Land Limited | Shares: more than 25% but not more than 50% | 22 October 2021 | 30 April 2025 |
| Mr Mohammed Rafiq Ahmed Dudhwala | Shares: more than 25% but not more than 50% | 1 September 2020 | 21 October 2021 |
| Mr Oliver James Bennett | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 10 July 2018 | 14 May 2020 |
| Mr James Clint Zafer Perry | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 10 July 2018 | 13 May 2020 |
Officers · 1 current
Who runs B P DIGITAL LTD
B P DIGITAL LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 4 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LINCOLN, Shakir | Director | 14 May 2020 | British | United Arab Emirates |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Oliver James | Director | 10 July 2018 | 14 May 2020 |
| DUDHWALA, Mohammed Rafiq Ahmed | Director | 27 August 2020 | 22 October 2021 |
| PERRY, James Clint Zafer | Director | 10 July 2018 | 14 May 2020 |
| FORECOURTEXPO LIMITED | Corporate director | 1 September 2020 | 22 October 2021 |
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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