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BARTLETT DAVIS COMMUNICATIONS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2003-08-27
Legal form
ltd
Activity
73110
Registered office
One, Valentine Place, London, SE1 8QH, England

BARTLETT DAVIS COMMUNICATIONS LIMITED is a ltd registered in GB, incorporated 2003-08-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Clifford Davisbeneficial owner 50%→BARTLETT DAVIS COMMUNICATIONS LIMITED
  2. 1Ms Julie Anne Bartlettbeneficial owner 50%→BARTLETT DAVIS COMMUNICATIONS LIMITED
  3. 1ONE HEALTH COMMUNICATIONS HOLDINGS LIMITEDbeneficial owner 100%→BARTLETT DAVIS COMMUNICATIONS LIMITED
  4. 1ONE HEALTH COMMUNICATIONS HOLDINGS LIMITEDbeneficial owner 87.5%→BARTLETT DAVIS COMMUNICATIONS LIMITED
  5. 1Mr Andrew Clifford Davisbeneficial owner 37.5%→BARTLETT DAVIS COMMUNICATIONS LIMITED
  6. 1Ms Julie Anne Bartlettbeneficial owner 37.5%→BARTLETT DAVIS COMMUNICATIONS LIMITED
  7. 2Mr David Sewardsbeneficial owner 75%→ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
  8. 2M3 MEDICAL HOLDINGS LTDbeneficial owner 100%→ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
  9. 2M3 MEDICAL HOLDINGS LTDbeneficial owner 87.5%→ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
  10. 2Mr David Sewardsbeneficial owner 62.5%→ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
  11. 3M3 Incbeneficial owner 87.5%→M3 MEDICAL HOLDINGS LTD

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.
04879296
Status
active
Type
ltd
Incorporated
2003-08-27
Registered office
One, Valentine Place, London, SE1 8QH, England
SIC
73110
Officers · 2 active
  • MCGOWAN, David Scott
    director · British · appt 2024-11-30
  • TOMARU, Akihiko
    director · Japanese · appt 2021-04-01
  • BARTLETT, Julie(resigned)
    secretary · British · appt 2003-08-27
  • GRAEME, Dorothy May(resigned)
    nominee secretary · British · appt 2003-08-27
  • BARTLETT, Julie(resigned)
    director · British · appt 2003-08-27
  • COTREL, Veronique(resigned)
    director · British · appt 2019-08-29
  • DAVIS, Andrew Clifford(resigned)
    director · British · appt 2013-09-05
  • DAVIS, Andrew(resigned)
    director · British · appt 2003-08-27
  • GRAEME, Lesley Joyce(resigned)
    nominee director · British · appt 2003-08-27
  • SEWARDS, David(resigned)
    director · British · appt 2019-08-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.