1
APPLYPLACE PROPERTY MANAGEMENT LIMITED
03201402 24 St Stephens Gardens, London
Active Corporate (17 parents)
Equity (Company account)
19,877 GBP2024-05-31
Officer
1996-06-26 ~ 1998-11-03
IIF 22 - Director → ME
2
BRITAM INVESTMENTS LIMITED
- now 03115252FCB 1146 LIMITED
- 1996-05-15
03115252 03263290, 03181726, 03006851Warning 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 18 - Director → ME
3
BRITISH & AMERICAN FILMS LIMITED
- now 03103806FCB 1145 LIMITED
- 1995-12-28
03103806 02996752, 03202855, 03103809Warning 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 13 - 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
~ now
IIF 17 - Director → ME
5
Wessex House, 1 Chesham Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-482,513 GBP2024-03-31
Officer
2022-06-20 ~ now
IIF 19 - Director → ME
6
VENTURE DIRECT LIMITED - 1994-11-24
108 Sandford Road, Chelmsford, Essex
Active Corporate (8 parents)
Equity (Company account)
-5,301 GBP2024-03-31
Officer
1995-04-28 ~ 2020-02-05
IIF 23 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-02-05
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
7
Wessex House, 1 Chesham Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-26 ~ now
IIF 7 - Director → ME
8
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
- now 01594324ALNERY NO. 117 LIMITED - 1982-11-30
Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (32 parents)
Officer
1997-05-20 ~ 1998-10-28
IIF 24 - Director → ME
9
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 11 - Director → ME
10
MAYFLOWER PICTURES CORPORATI ON LIMITED(THE)
00323507 Wessex House, 1 Chesham Street, London
Active Corporate (6 parents)
Officer
1992-01-01 ~ now
IIF 8 - Director → ME
11
Wessex House, 1 Chesham Street, London
Active Corporate (6 parents)
Officer
1991-05-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Wessex House, 1 Chesham Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
~ now
IIF 14 - Director → ME
13
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
~ now
IIF 9 - Director → ME
14
Wessex House, 1 Chesham Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
~ now
IIF 12 - Director → ME
15
ROMULUS REAL ESTATE LIMITED
- now 02786429EGGSHELL (254) LIMITED
- 1993-02-19
02786429 02786426, 02786425, 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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
16
Wessex House, 1 Chesham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-4,043 GBP2024-11-30
Officer
2022-06-20 ~ now
IIF 20 - Director → ME
17
SECOND BRITAM INVESTMENTS LIMITED
- now 04484146EVER 1828 LIMITED
- 2002-08-01
04484146 04521272, 04298020, 04460078Warning 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 6 - Director → ME
18
Wessex House, 1 Chesham Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-26 ~ now
IIF 5 - Director → ME
19
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)
Equity (Company account)
26,723,000 GBP2020-03-31
Officer
2003-07-01 ~ 2004-08-20
IIF 21 - Director → ME
20
Wessex House, 1 Chesham Street, London
Active Corporate (6 parents)
Officer
1992-01-01 ~ now
IIF 10 - Director → ME