Parental companies, filial companies, and officers of BIDFAIR UK PROPERTY HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Petrova, Krasimira Krasimirova
General Manager born in October 1993
Individual (7 offsprings)
Officer
2025-02-17 ~ now
OF - Director → CIF 0
2
Laster, Jennifer Marie
Director born in September 1983
Individual (7 offsprings)
Officer
2024-06-03 ~ now
OF - Director → CIF 0
3
SOTHEBY'S
- now
SOTHEBY PARKE BERNET & CO. - 1984-08-31
34-35 New Bond Street, London
Active Corporate (3 parents, 9 offsprings)
Person with significant control
2019-12-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Fahey, Sebastian
Director born in May 1981
Individual (6 offsprings)
Officer
2019-12-20 ~ 2024-12-31
OF - Director → CIF 0
2
Franks, Jayne Louise
Director born in February 1973
Individual (8 offsprings)
Officer
2019-12-20 ~ 2024-06-03
OF - Director → CIF 0
3
Mylward, Caroline Sarah
Individual (8 offsprings)
Officer
2019-12-20 ~ 2023-10-18
OF - Secretary → CIF 0
4
Berrebi, Jean-luc
Group Chief Financial Officer born in July 1972
Individual (3 offsprings)
Officer
2020-10-02 ~ 2021-07-14
OF - Director → CIF 0

Company in focus

BIDFAIR UK PROPERTY HOLDINGS LIMITED

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

0.01 GBP2020-06-30

Net Assets/Liabilities

0.01 GBP2020-06-30

Number of shares allotted

Class 1 ordinary share

1 shares2019-12-20 ~ 2020-06-30

Par Value of Share

Class 1 ordinary share

0.01 GBP2019-12-20 ~ 2020-06-30

Equity

0.01 GBP2020-06-30

Related profiles found in government register

BIDFAIR UK PROPERTY HOLDINGS LIMITED
Info
Registered number 12374082
34-35 New Bond Street, London W1A 2AA
Private Limited Company incorporated on 2019-12-20 (5 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-12
CIF 0
BIDFAIR UK PROPERTY HOLDINGS LIMITED
S
Registered number 12374082
34-35, New Bond Street, London, England, W1A 2AA
Limited Company in Uk Companies House, Uk
CIF 1

Offspring entities and appointments

Active 1

34-35 NEW BOND STREET LIMITED
- now
34-35 BOND STREET LIMITED - 2020-08-27
34-35 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-12-02 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE