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BCHANNELS LIMITED

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Company·GB·oo:GB-COH-05271937

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TWELVE MARKETING SERVICES LIMITEDbeneficial owner 100%BCHANNELS LIMITED
  2. 2BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITEDbeneficial owner 100%TWELVE MARKETING SERVICES LIMITED
  3. 3WESTBRIDGE SME FUND GP LIMITEDbeneficial ownerBCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED
  4. 3THE CHANNEL COMPANY INTERNATIONAL LIMITEDbeneficial ownerBCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED
  5. 4Mr George Louis Majorosbeneficial owner 50%THE CHANNEL COMPANY INTERNATIONAL LIMITED
  6. 4Mr Anup Bagariabeneficial owner 50%THE CHANNEL COMPANY INTERNATIONAL LIMITED

COMPANY PROFILE · live · Companies House

Company no.
05271937
Status
active
Type
ltd
Incorporated
2004-10-28
Registered office
180 Borough High Street, London, SE1 1LB, England
SIC
73120
Officers · 2 active
  • BANNETT, Gary Eric
    director · American · appt 2024-11-25
  • YORKE, Matthew Sidney
    director · American · appt 2024-05-07
  • BARD, Christopher James(resigned)
    secretary · appt 2012-09-05
  • BARD, Christopher James(resigned)
    secretary · appt 2012-09-05
  • LINNELL, Peter John(resigned)
    secretary · appt 2010-02-01
  • PARSONS, Andrea(resigned)
    secretary · appt 2011-03-30
  • ROWLAND-JONES, George Matthew(resigned)
    secretary · British · appt 2004-10-28
  • TRUBY, Mark Philip(resigned)
    secretary · appt 2014-10-28
  • RJP SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2012-09-05
  • BANDELL, Richard David(resigned)
    director · British · appt 2018-12-24
  • BARD, Christopher James(resigned)
    director · British · appt 2005-08-12
  • GOWING, Philip James(resigned)
    director · British · appt 2004-10-28