1
APPLYPLACE PROPERTY MANAGEMENT LIMITED
03201402 24 St Stephens Gardens, London
Active Corporate (17 parents)
Officer
1996-06-26 ~ 1998-11-03
IIF 19 - Director → ME
2
BRITAM INVESTMENTS LIMITED
- now 03115252FCB 1146 LIMITED
- 1996-05-15
03115252 03256238, 03222271, 03103806Warning 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 14 - Director → ME
3
BRITISH & AMERICAN FILMS LIMITED
- now 03103806FCB 1145 LIMITED
- 1995-12-28
03103806 03115253, 03115252, 03202855Warning 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 9 - 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 13 - Director → ME
5
Wessex House, 1 Chesham Street, London, England
Active Corporate (3 parents)
Officer
2022-06-20 ~ now
IIF 15 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-05
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2020-02-25 ~ now
IIF 22 - 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 3 - 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 21 - Director → ME
9
Wessex House, 1 Chesham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-05 ~ now
IIF 16 - 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 7 - 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 4 - Director → ME
12
Wessex House, 1 Chesham Street, London
Active Corporate (6 parents)
Officer
1991-05-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - 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 10 - Director → ME
14
ROMULUS (FINE ART) LIMITED
- now 00162840ARTHUR TOOTH AND SONS,LIMITED - 1980-12-31
Wessex House, 1 Chesham Street, London
Active Corporate (6 parents)
Officer
(before 1991-12-11) ~ now
IIF 5 - Director → ME
15
Wessex House, 1 Chesham Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
(before 1991-12-27) ~ now
IIF 8 - Director → ME
16
ROMULUS REAL ESTATE LIMITED
- now 02786429EGGSHELL (254) LIMITED
- 1993-02-19
02786429 02786425, 02786426, 02898673Warning 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - 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 17 - Director → ME
18
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 ~ now
IIF 2 - Director → ME
19
Wessex House, 1 Chesham Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-26 ~ now
IIF 1 - 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 18 - Director → ME
21
Wessex House, 1 Chesham Street, London
Active Corporate (6 parents)
Officer
1992-01-01 ~ now
IIF 6 - Director → ME