1
ABINGDON MANSIONS (11/42) LIMITED
04369678 13 Crescent Place, London, Greater London, England
Active Corporate (21 parents)
Officer
2015-02-19 ~ 2018-07-05
IIF 24 - Director → ME
2020-07-09 ~ 2022-11-04
IIF 23 - Director → ME
2
33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolved
IIF 20 - Director → ME
3
NEWCO9999 LIMITED - 2017-06-06
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-01 ~ now
IIF 8 - Director → ME
4
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-12 ~ now
IIF 10 - Director → ME
5
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-05-20 ~ 2025-06-12
IIF 18 - Director → ME
6
GURR JOHNS ART SOLUTIONS LIMITED
- 2020-10-07
08317946GURR JOHNS ART SERVICES LIMITED
- 2020-06-17
08317946GURR JOHN ART SERVICES LIMITED
- 2012-12-05
08317946 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2012-12-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-01 ~ 2020-05-20
IIF 4 - Ownership of shares – 75% or more → OE
7
GURR JOHNS INTERNATIONAL LIMITED
12835172 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2020-08-25 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
GURR JOHNS & ANGIER BIRD LIMITED
- 1999-06-04
01145519FINE ART INVESTMENTS LIMITED
- 1984-03-12
01145519FINE ART CONSULTANTS LIMITED
- 1976-12-31
01145519 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (30 parents, 8 offsprings)
Officer
~ now
IIF 13 - Director → ME
2018-04-30 ~ now
IIF 28 - Secretary → ME
~ 1993-12-20
IIF 26 - Secretary → ME
Person with significant control
2016-12-29 ~ 2021-01-05
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
H.J.HATFIELD & SONS LIMITED
- now 06129677DE FACTO 1470 LIMITED
- 2007-04-19
06129677 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2007-04-13 ~ now
IIF 16 - Director → ME
2017-09-29 ~ now
IIF 27 - Secretary → ME
10
83 Cambridge Street, Pimlico, London
Active Corporate (5 parents)
Officer
2003-06-10 ~ now
IIF 17 - Director → ME
2003-06-10 ~ now
IIF 25 - Secretary → ME
11
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-03 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-03 ~ 2020-05-20
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
MALLETT & SON (ANTIQUES) LIMITED
11130166 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-03 ~ now
IIF 9 - Director → ME
Person with significant control
2018-01-03 ~ 2020-05-20
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-03 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-03 ~ 2020-05-20
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
Hardwick House, Prospect Place, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
OXFORD TECHNOLOGY MANAGEMENT LIMITED - now
SEED CAPITAL LIMITED
- 2006-06-14
01069573GRILLCASTLE LIMITED
- 1986-10-17
01069573 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (8 parents, 2 offsprings)
Officer
~ 1996-02-28
IIF 19 - Director → ME
16
PI CAPITAL (HOLDINGS) LTD - now
VENTURE CAPITAL REPORT LIMITED
- 2004-04-29
01387182 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
~ 1993-12-22
IIF 22 - Director → ME