EUROREGISTRY
GB · Person with significant control
Samuel Bazini
Samuel Bazini is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Samuel Bazini
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1963
- Significant control now
- 10 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Samuel Bazini's companies
- Samuel Bazini owns 75% or more of the shares in 1 of the 10 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (6), non-trading company non trading (2) and other business support service activities n.e.c. (1).
- Registered offices in Surrey (6), West Byfleet (3) and Iver (1).
- The companies were incorporated between 1998 and 2026.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Samuel Bazini as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BAZMAC HOLDINGS LIMITED 17234782 · Private Limited Company | Active | 21 May 2026 | Surrey | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares | 21 May 2026 |
| BAZMAC PROPERTY SOUTH LIMITED 17235138 · Private Limited Company | Active | 21 May 2026 | Surrey | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares, as a member of a firm | 21 May 2026 |
| BAZMAC UK LIMITED 17234869 · Private Limited Company | Active | 21 May 2026 | Surrey | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares | 21 May 2026 |
| BAZ CO HOLDINGS LIMITED 17231856 · Private Limited Company | Active | 20 May 2026 | Surrey | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares | 20 May 2026 |
| BAZMAC PROPERTY HOLDINGS LIMITED 17231779 · Private Limited Company | Active | 20 May 2026 | Surrey | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares | 20 May 2026 |
| BAZMAC PROPERTY NORTH LIMITED 17231813 · Private Limited Company | Active | 20 May 2026 | Surrey | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares, as a member of a firm | 20 May 2026 |
| WARPAINT HOLDINGS LIMITED 10260891 · Private Limited Company | Active | 4 July 2016 | West Byfleet | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 4 July 2016 |
| DIRECT SUPPLIES (2014) GROUP LIMITED 08994272 · Private Limited Company | Active | 14 April 2014 | Iver | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| IVER MANAGEMENT LIMITED 04487353 · Private Limited Company | Active | 16 July 2002 | West Byfleet | Non-trading company non trading | Has significant influence or control | 6 April 2016 |
| WARPAINT COSMETICS LIMITED 03564435 · Private Limited Company | Active | 14 May 1998 | West Byfleet | Wholesale of perfume and cosmetics | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Samuel Bazini was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WARPAINT LONDON PLC 10261717 · Public Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 June 2017 | 30 November 2016 |
| TREASURED SCENTS LIMITED 03287650 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 September 2016 |
Connections
Others with significant control of these companies
- Eoin Alan MacleodBAZMAC HOLDINGS LIMITED
- Sara Lisa BaziniBAZMAC PROPERTY SOUTH LIMITED
- Jonhenlon LimitedWARPAINT COSMETICS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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