1
APPLYPLACE PROPERTY MANAGEMENT LIMITED
03201402 24 St Stephens Gardens, London
Active Corporate (17 parents)
Officer
1996-06-26 ~ 1998-11-03
IIF 6 - Director → ME
2
BRITAM INVESTMENTS LIMITED
- now 03115252FCB 1146 LIMITED
- 1996-05-15
03115252 03222271, 03103806, 03181726Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wessex House, 1 Chesham Street, London
Active Corporate (9 parents, 1 offspring)
Officer
1995-12-19 ~ now
IIF 22 - Director → ME
3
BRITISH & AMERICAN FILMS LIMITED
- now 03103806FCB 1145 LIMITED
- 1995-12-28
03103806 03103809, 03202855, 02996752Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wessex House 1 Chesham Street, London
Active Corporate (9 parents)
Officer
1995-12-19 ~ now
IIF 17 - Director → ME
4
BRITISH & AMERICAN INVESTMENT TRUST PLC
- now 00433137BRITISH & AMERICAN FILM HOLDINGS PLC
- 1996-01-02
00433137 Wessex House, 1 Chesham Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
(before 1991-07-11) ~ now
IIF 21 - Director → ME
5
Wessex House, 1 Chesham Street, London, England
Active Corporate (3 parents)
Officer
2022-06-20 ~ now
IIF 24 - Director → ME
6
VENTURE DIRECT LIMITED - 1994-11-24
108 Sandford Road, Chelmsford, Essex
Active Corporate (8 parents)
Officer
1995-04-28 ~ 2020-02-05
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-05
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2020-02-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
Wessex House, 1 Chesham Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-26 ~ now
IIF 11 - Director → ME
8
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
- now 01594324Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-06-06
Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-07-12
Commencement of winding up on 2004-12-15
Conclusion of winding up on 2010-07-16
Dissolved on 2010-11-04
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-02-09
Date of completion or termination of CVA on 2009-05-26
ALNERY NO. 117 LIMITED - 1982-11-30
Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (37 parents)
Officer
1997-05-20 ~ 1998-10-28
IIF 8 - Director → ME
9
Wessex House, 1 Chesham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-05 ~ now
IIF 25 - Director → ME
10
GEMINION INVESTMENTS LIMITED
- now 05282751BLAXMILL (FORTY-FOUR) LIMITED
- 2005-07-11
05282751SHOPGARDEN LIMITED - 2004-11-22
Wessex House, 1 Chesham Street, London
Active Corporate (11 parents)
Officer
2005-06-02 ~ now
IIF 15 - Director → ME
11
MAYFLOWER PICTURES CORPORATI ON LIMITED(THE)
00323507 Wessex House, 1 Chesham Street, London
Active Corporate (6 parents)
Officer
1992-01-01 ~ now
IIF 12 - Director → ME
12
Wessex House, 1 Chesham Street, London
Active Corporate (6 parents)
Officer
1991-05-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
13
Wessex House, 1 Chesham Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1991-12-22) ~ now
IIF 18 - Director → ME
14
ROMULUS (FINE ART) LIMITED
- now 00162840ARTHUR TOOTH AND SONS,LIMITED
- 1980-12-31
00162840 Wessex House, 1 Chesham Street, London
Active Corporate (6 parents)
Officer
(before 1991-12-11) ~ now
IIF 13 - Director → ME
15
Wessex House, 1 Chesham Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
(before 1991-12-27) ~ now
IIF 16 - Director → ME
16
ROMULUS REAL ESTATE LIMITED
- now 02786429EGGSHELL (254) LIMITED
- 1993-02-19
02786429 02975536, 02786426, 02794554Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wessex House, 1 Chesham Street, London
Active Corporate (5 parents)
Officer
1993-02-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
17
Wessex House, 1 Chesham Street, London, England
Active Corporate (4 parents)
Officer
2022-06-20 ~ now
IIF 26 - Director → ME
18
SECOND BRITAM INVESTMENTS LIMITED
- now 04484146EVER 1828 LIMITED
- 2002-08-01
04484146 04521272, 04298020, 04492226Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wessex House, 1 Chesham Street, London
Active Corporate (7 parents)
Officer
2002-08-01 ~ now
IIF 10 - Director → ME
19
Wessex House, 1 Chesham Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-26 ~ now
IIF 9 - Director → ME
20
THE FILM AND TELEVISION CHARITY - now
THE CINEMA AND TELEVISION BENEVOLENT FUND
- 2018-01-25
04816786 22 Golden Square, London
Active Corporate (49 parents, 1 offspring)
Officer
2003-07-01 ~ 2004-08-20
IIF 27 - Director → ME
21
Wessex House, 1 Chesham Street, London, England
Active Corporate (1 parent)
Officer
2026-04-07 ~ now
IIF 23 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
Wessex House, 1 Chesham Street, London
Active Corporate (6 parents)
Officer
1992-01-01 ~ now
IIF 14 - Director → ME