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BRITISH AMERICAN SHARED SERVICES LIMITED

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Company·GB·oo:GB-COH-04048887
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITEDbeneficial owner 100%→BRITISH AMERICAN SHARED SERVICES LIMITED
  2. 2BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITEDbeneficial owner 100%→BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
  3. 3B.A.T INDUSTRIES P.L.C.beneficial owner 100%→BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
  4. 4WESTON (2009) LIMITEDbeneficial owner 100%→B.A.T INDUSTRIES P.L.C.
  5. 5BRITISH AMERICAN TOBACCO (2009) LIMITEDbeneficial owner 100%→WESTON (2009) LIMITED
  6. 6BRITISH AMERICAN TOBACCO (2012) LIMITEDbeneficial owner 100%→BRITISH AMERICAN TOBACCO (2009) LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04048887
Status
active
Type
ltd
Incorporated
2000-08-08
Registered office
Globe House, 1 Water Street, London, WC2R 3LA
SIC
74990
Officers · 3 active
  • BATS LIMITED
    corporate secretary · appt 2024-09-03
  • FERNANDO, Halahawaduge Kasun Saminda
    director · Australian · appt 2023-10-16
  • RIDIRECTORS LIMITED
    corporate director · appt 2020-07-30
  • ANDERSON, Murray Gilliland Charles(resigned)
    secretary · British · appt 2007-12-06
  • CORDESCHI, Richard(resigned)
    secretary · British · appt 2008-06-17
  • CUNNINGTON, Geoffrey Charles William(resigned)
    secretary · British · appt 2003-06-10
  • GIRLING, Anne Christine(resigned)
    secretary · British · appt 2005-06-28
  • GRIFFITHS, Ann Elizabeth(resigned)
    secretary · appt 2013-08-09
  • GUTTRIDGE, Jonathan Michael(resigned)
    secretary · appt 2019-07-31
  • MCCORMACK, Peter(resigned)
    secretary · appt 2020-09-14
  • PATEL, Janaki Biharilal(resigned)
    secretary · appt 2017-09-15
  • WORLOCK, Christopher(resigned)
    secretary · appt 2022-08-10