LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1920-06-23
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 8 Manchester Square, London, W1U 3PH
Low
Risk
BATSON AND WEBSTER,LIMITED is a ltd registered in GB, incorporated 1920-06-23 (active).
/03
Ownership & control
Owners / controllers
- BATSON AND WEBSTER,LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 00168494
- Status
- active
- Type
- ltd
- Incorporated
- 1920-06-23
- Registered office
- 8 Manchester Square, London, W1U 3PH
- SIC
- 64209
Officers · 3 active
- CULLEN, Timothy Edwardsecretary · appt 2015-04-20
- CULLEN, Timothy Edwarddirector · British · appt 2015-04-20
- RUBIN OBE, Robert Stephendirector · British
- CAMPBELL, Patrick James(resigned)secretary · British · appt 2005-01-01
- HYDE, John Derek Gregory(resigned)secretary · British · appt 1994-10-03
- STEVENS, Richard Anthony(resigned)secretary · British · appt 2002-07-15
- STEVENS, Richard Anthony(resigned)secretary · British
- CAMPBELL, Patrick James(resigned)director · British · appt 2005-01-01
- FARRANT, Frank Arthur(resigned)director · British
- MCGUIGAN, Peter(resigned)director · British · appt 1994-10-03
- STEVENS, Richard Anthony(resigned)director · British · appt 1997-09-30
Beneficial owners · PSC · 1 current
- ■Pentland Industries Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Pentland Industries Limited
- REGENTMART LIMITEDbeneficial owner
- PENTLAND VENTURES LIMITEDbeneficial owner
- PENTLAND SPORTS GROUP LIMITEDbeneficial owner
- LIVERPOOL SHOE COMPANY LIMITEDbeneficial owner
- PENTLAND SPORTS LIMITEDbeneficial owner
- KANGAROOS INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND BA HOLDINGS LIMITEDbeneficial owner