LIVE · CORPUS
/ Dossier
■
B.T. BATSFORD HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2021-05-11
- Legal form
- ltd
- Activity
- 58110
- Registered office
- 43 Great Ormond Street, London, WC1N 3HZ, England
B.T. BATSFORD HOLDINGS LIMITED is a ltd registered in GB, incorporated 2021-05-11 (active).
Ownership & control
Owners / controllers
- B.T. BATSFORD HOLDINGS LIMITED
Holdings / subsidiaries
- B.T. BATSFORD HOLDINGS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mrs Polly Augusta Marchant Powellbeneficial owner 100%→B.T. BATSFORD HOLDINGS LIMITED
- 1Mrs Polly Augusta Marchant Powellbeneficial owner 100%→B.T. BATSFORD HOLDINGS LIMITED
- 1Mrs Polly Augusta Marchant Powellbeneficial owner 87.5%→B.T. BATSFORD HOLDINGS LIMITED
- 1Mr Vaughan Frederick Gryllsbeneficial owner 37.5%→B.T. BATSFORD HOLDINGS LIMITED
- 1Mrs Polly Augusta Marchant Powellbeneficial owner 37.5%→B.T. BATSFORD HOLDINGS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 13387094
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-11
- Registered office
- 43 Great Ormond Street, London, WC1N 3HZ, England
- SIC
- 58110
Officers · 3 active
- HANKS, Zana Samanthasecretary · appt 2021-05-11
- GRYLLS, Vaughan Frederickdirector · British · appt 2021-05-11
- POWELL, Polly Augusta Marchantdirector · British · appt 2021-05-11
Beneficial owners · PSC · 2 current
- ●Mr Vaughan Frederick Grylls25–50% sharesindividual PSC · England · since 2025-11-28
- ●Mrs Polly Augusta Marchant Powell25–50% sharesindividual PSC · England · since 2021-12-01
- ●Mrs Polly Augusta Marchant Powell75–100% sharesindividual PSC · England · ceased 2023-12-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.