1
SHAREMIDAS LIMITED
- 2000-03-06
03897412 Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (13 parents)
Officer
2000-02-28 ~ 2016-02-26
IIF 27 - Director → ME
2000-02-28 ~ 2011-12-20
IIF 7 - Secretary → ME
2
XTREME INFORMATION HOLDINGS LIMITED - 2001-11-16
RUSHMEDIA LIMITED - 2001-07-30
308 Russell Court Woburn Place, London
Dissolved Corporate (8 parents)
Officer
2001-11-19 ~ dissolved
IIF 43 - Director → ME
2002-08-14 ~ 2013-06-19
IIF 14 - Secretary → ME
3
BOOKPLATE LIMITED - now
BLOOMSBURY AUCTIONS CLIENTS LIMITED
- 2017-10-11
07160273 Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (5 parents)
Officer
2010-02-17 ~ 2012-02-15
IIF 48 - Director → ME
2011-07-14 ~ 2016-02-26
IIF 46 - Director → ME
4
BROADWELL ASSOCIATES LIMITED
- now 06036434 Balafayle Cottage, Monk Soham, Woodbridge, England
Active Corporate (3 parents)
Officer
2016-09-26 ~ now
IIF 21 - Director → ME
2006-12-22 ~ 2023-12-31
IIF 12 - Secretary → ME
5
CORKED LIMITED - now
BID FOR WINE (UK) LIMITED
- 2018-08-13
09419910 Stanley Gibbons Limited, 399 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2015-05-29 ~ 2016-08-16
IIF 49 - Director → ME
6
NEALES FINE ART LIMITED
- 2009-08-28
03920676STARMIX LIMITED - 2000-03-17
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (13 parents)
Officer
2008-09-15 ~ 2008-09-17
IIF 39 - Director → ME
2014-08-20 ~ 2016-02-26
IIF 33 - Director → ME
2004-11-24 ~ 2007-12-31
IIF 17 - Director → ME
2004-11-24 ~ 2009-05-01
IIF 15 - Secretary → ME
7
HAMPTONS FINE ARTS LIMITED
- 2005-01-27
04576662DE FACTO 1029 LIMITED - 2003-07-21
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (16 parents)
Officer
2009-10-27 ~ 2016-02-26
IIF 35 - Director → ME
2005-01-17 ~ 2009-07-02
IIF 29 - Director → ME
2005-01-17 ~ 2016-02-26
IIF 8 - Secretary → ME
8
DOVER STREET LIMITED - now
MALLETT PUBLIC LIMITED COMPANY
- 2015-02-06
01838233ALNERY NO. 288 LIMITED - 1985-01-31
399 Strand, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2014-11-27 ~ 2016-02-25
IIF 23 - Director → ME
9
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (11 parents)
Officer
2009-10-27 ~ 2016-02-26
IIF 38 - Director → ME
2001-05-01 ~ 2009-06-19
IIF 3 - Secretary → ME
10
ELY HOUSE GALLERY LIMITED
- now 06432794JAMES HARVEY BRITISH ART LIMITED - 2013-09-09
DE FACTO 1560 LIMITED - 2008-01-10
399 Strand, London, England
Dissolved Corporate (11 parents)
Officer
2015-05-23 ~ 2016-02-25
IIF 31 - Director → ME
11
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (11 parents)
Officer
2013-04-22 ~ 2016-02-26
IIF 25 - Director → ME
2011-03-01 ~ 2016-02-26
IIF 18 - Secretary → ME
12
H.J.HATFIELD & SONS LIMITED
- now 06129677DE FACTO 1470 LIMITED - 2007-04-19
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2015-05-23 ~ 2016-02-25
IIF 30 - Director → ME
13
YABOT PARTNERS LIMITED
- 2012-06-14
06556914 308 Russell Court Woburn Place, London
Dissolved Corporate (2 parents)
Officer
2009-12-01 ~ 2012-03-30
IIF 47 - Director → ME
2008-04-07 ~ 2020-06-08
IIF 10 - Secretary → ME
14
LONDON INVESTMENT PROPERTY SYNDICATE LIMITED
08116022 308 Russell Court Woburn Place, London
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
MALLETT AT BOURDON HOUSE LIMITED
00705183 399 Strand, London, England
Dissolved Corporate (18 parents)
Officer
2015-05-23 ~ 2016-02-25
IIF 32 - Director → ME
16
MAYFAIR PHILATELICS LIMITED
- now 09396425SCHOLIUM (TITAN) LIMITED
- 2017-10-20
09396425 94 New Bond Street, London, England
Active Corporate (8 parents)
Officer
2017-08-04 ~ 2022-03-29
IIF 42 - Director → ME
17
MILSOM STREET LIMITED - now
8th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (24 parents, 4 offsprings)
Officer
2014-11-27 ~ 2016-02-25
IIF 22 - Director → ME
18
NEWCO9999 LIMITED - now
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-12-01 ~ 2016-02-26
IIF 36 - Director → ME
2003-04-30 ~ 2007-12-31
IIF 16 - Director → ME
2003-05-27 ~ 2012-01-10
IIF 11 - Secretary → ME
19
SALTMARK PLC - 2003-10-16
DIRECT MESSAGE PLC - 2003-03-10
Stanley Gibbons Limited, 399 Strand, London, England
Active Corporate (27 parents, 5 offsprings)
Officer
2012-12-18 ~ 2016-03-10
IIF 50 - Director → ME
20
OCTAGON CHAPEL LIMITED - now
MALLETT OVERSEAS LIMITED
- 2017-12-28
01239784MALLETT GALLERY LIMITED - 2004-01-13
CHRISTOPHER WOOD LIMITED - 1997-05-02
399 Strand, London, England
Active Corporate (16 parents)
Officer
2015-02-06 ~ 2016-02-25
IIF 24 - Director → ME
21
308 Russell Court Woburn Place, London
Dissolved Corporate (4 parents)
Officer
2006-12-28 ~ dissolved
IIF 9 - Secretary → ME
22
SALEHURST TRADING COMPANY LIMITED
- now 03891455FIGUREGOLD LIMITED
- 2000-03-06
03891455 Stanley Gibbons Limited, 399 Strand Strand, London, England
Dissolved Corporate (13 parents)
Officer
2000-02-25 ~ 2016-02-26
IIF 26 - Director → ME
2000-02-25 ~ 2009-06-10
IIF 6 - Secretary → ME
23
NOBLE INVESTMENTS (UK) LIMITED - 2003-10-16
SALTMARK (MANCHESTER) LIMITED - 2003-08-21
DIRECT MESSAGE (HOLDINGS) LIMITED - 2003-03-11
DIRECT MESSAGE PUBLIC LIMITED COMPANY - 2000-09-15
Stanley Gibbons Limited, 399 Strand, London, England
Dissolved Corporate (21 parents)
Officer
2013-11-21 ~ 2016-03-10
IIF 37 - Director → ME
24
SCHOLIUM LIMITED - 2014-03-24
SCHOLIUM GROUP LIMITED - 2014-03-24
HENLEX 20141 LTD - 2014-02-17
94 New Bond Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-08-04 ~ 2022-03-29
IIF 19 - Director → ME
2018-05-30 ~ 2022-03-29
IIF 2 - Secretary → ME
25
94 New Bond Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-04 ~ 2022-03-29
IIF 41 - Director → ME
2018-05-30 ~ 2022-03-29
IIF 1 - Secretary → ME
26
SHAPERO RARE BOOKS LIMITED
- now 06720898BOOKBANK LIMITED - 2015-03-27
MOFO TWENTY SEVEN LIMITED - 2009-03-18
94 New Bond Street, London, England
Active Corporate (15 parents)
Officer
2017-08-04 ~ 2022-03-29
IIF 40 - Director → ME
27
308 Russell Court Woburn Place, London
Dissolved Corporate (7 parents)
Officer
2000-05-25 ~ 2020-06-30
IIF 44 - Director → ME
2004-12-09 ~ 2020-06-30
IIF 13 - Secretary → ME
28
THE FINE ART AUCTION GROUP LIMITED
- now 03839469LOGICCHANGE LIMITED - 1999-10-26
Stanley Gibbons Ltd, 399 Strand, London
Active Corporate (33 parents, 10 offsprings)
Officer
2012-12-18 ~ 2016-02-26
IIF 34 - Director → ME
1999-11-08 ~ 2009-07-02
IIF 28 - Director → ME
1999-11-08 ~ 2016-02-26
IIF 5 - Secretary → ME
29
Balafayle Cottage, Monk Soham, Woodbridge, England
Active Corporate (6 parents)
Officer
1996-10-30 ~ now
IIF 20 - Director → ME
1996-10-30 ~ 1997-10-10
IIF 4 - Secretary → ME