1
BRITAM INVESTMENTS LIMITED
- now 03115252FCB 1146 LIMITED - 1996-05-15
Wessex House, 1 Chesham Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2001-12-19 ~ 2024-06-17
IIF 16 - Director → ME
2001-12-19 ~ 2024-06-17
IIF 6 - Secretary → ME
2
BRITISH & AMERICAN FILMS LIMITED
- now 03103806FCB 1145 LIMITED - 1995-12-28
Wessex House 1 Chesham Street, London
Active Corporate (9 parents)
Officer
2001-12-19 ~ 2024-06-17
IIF 15 - Director → ME
2001-12-19 ~ 2024-06-17
IIF 5 - Secretary → ME
3
BRITISH & AMERICAN INVESTMENT TRUST PLC
- now 00433137BRITISH & AMERICAN FILM HOLDINGS PLC - 1996-01-02
Wessex House, 1 Chesham Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2001-12-19 ~ 2024-04-30
IIF 2 - Secretary → ME
4
Wessex House, 1 Chesham Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-26 ~ 2007-11-05
IIF 1 - Secretary → ME
2008-05-27 ~ now
IIF 3 - Secretary → ME
5
GEMINION ASSET MANAGEMENT LIMITED
11098999 Wessex House, Chesham Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
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 12 - Director → ME
2005-06-02 ~ 2007-11-05
IIF 7 - Secretary → ME
2008-05-27 ~ now
IIF 11 - Secretary → ME
7
ISSUER DIRECT LTD - now
PRECISIONIR LIMITED - 2016-04-18
WILINK EUROPE LIMITED - 2007-01-17
WILINK LIMITED - 2002-05-24
WORLD INVESTOR LINK LIMITED
- 2002-02-13
02394368INVESTOR COMMUNICATIONS BUSINESS EUROPE LTD
- 1999-09-23
02394368INVESTOR COMMUNICATIONS BUSINESS LIMITED - 1997-05-19
COMPANY REPORT DISTRIBUTION SERVICE LIMITED - 1989-11-21
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
1997-07-28 ~ 2000-12-22
IIF 10 - Secretary → ME
8
LIFELONG FAMILY LINKS - now
LAMBETH FAMILY LINK
- 2012-12-03
03596496 Laburnum Court, 1 Barstow Crescent Palace Road, London
Active Corporate (51 parents)
Officer
2007-07-21 ~ 2010-04-01
IIF 14 - Director → ME
9
SECOND BRITAM INVESTMENTS LIMITED
- now 04484146EVER 1828 LIMITED
- 2002-08-01
04484146 04298020, 03872123, 04460079Warning 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 ~ 2024-06-17
IIF 17 - Director → ME
2002-08-01 ~ 2024-06-17
IIF 4 - Secretary → ME
10
Wessex House, 1 Chesham Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-05-27 ~ now
IIF 9 - Secretary → ME
2005-05-26 ~ 2007-11-05
IIF 8 - Secretary → ME