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B.A.T.S. (HOLDINGS) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul Joseph Seatonbeneficial owner 100%→B.A.T.S. (HOLDINGS) LIMITED
- 1Mr Spencer Brian Seatonbeneficial owner→B.A.T.S. (HOLDINGS) LIMITED
Company profile· live · Companies House
- Company no.
- 01593294
- Status
- active
- Type
- ltd
- Incorporated
- 1981-10-26
- Registered office
- Broadwall House Broadwall House, 21 Broadwall, London, SE1 9PL, United Kingdom
- SIC
- 74990
Officers · 2 active
- SEATON, Paul Josephsecretary · British · appt 1996-08-01
- SEATON, Paul Josephdirector · British
- DOUGLAS, Margaret June(resigned)secretary · British
- GIBSON, Mark Jonathan(resigned)director · British · appt 2009-06-30
- SEATON, Brian Alfred Thomas(resigned)director · British
- SEATON, Maria Bernadette(resigned)director · British · appt 1997-09-24
- SEATON, Spencer Brian(resigned)director · British · appt 2002-06-03
- SEATON, Spencer Brian(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Passion Property Holdings Limited75–100% sharescorporate PSC · England · since 2025-11-24 · trace owners →
- ●Mr Spencer Brian Seatonsignificant influence or controlindividual PSC · England · ceased 2025-11-24
- ●Mr Paul Joseph Seaton75–100% sharesindividual PSC · United Kingdom · ceased 2025-11-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.