1
ENGLISH SHAREHOLDERS NOMINEES LIMITED
00880139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-21
Dissolved on 2010-07-14
Enterprise House 21 Buckle Street, London
Dissolved Corporate (12 parents)
Officer
2002-05-30 ~ dissolved
IIF 7 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2015-02-20
INSINGER FINANCE (UK) - 1999-09-02
INTEGRO FINANCE (UK) LIMITED - 1996-08-06
SOCIETE DE FINANCE (UK) LIMITED - 1992-07-13
INTEGRO FINANCE (UK) LIMITED - 1990-10-19
ACECLAD LIMITED - 1990-04-04
66 Prescot Street, London
Dissolved Corporate (25 parents)
Officer
2003-10-24 ~ 2008-01-31
IIF 16 - Director → ME
3
INSINGER DE BEAUFORT (ACD) LIMITED
- now 02582230Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2014-04-22
INSINGER DE BEAUFORT (CORPORATE FINANCE) LIMITED
- 2003-08-06
02582230ENGLISH TRUST COMPANY LIMITED
- 2001-05-24
02582230FUTUREDAILY LIMITED - 1991-09-06
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (38 parents)
Officer
1994-03-14 ~ 2003-08-19
IIF 11 - Director → ME
4
KELSEY OF STONEHOUSE LIMITED - 1991-01-11
JAKEM LIMITED - 1986-01-13
Oldends Industrial Estate, Oldends Lane, Stonehouse, Gloucester
Active Corporate (8 parents)
Officer
1999-08-31 ~ now
IIF 3 - Director → ME
5
VENUECALL LIMITED - 1999-08-06
Oldends Lane Industrial Estate, Oldends Lane, Stonehouse, Gloucestershire
Active Corporate (10 parents, 2 offsprings)
Officer
1999-08-31 ~ now
IIF 4 - Director → ME
6
Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
Active Corporate (14 parents)
Officer
1992-09-02 ~ now
IIF 2 - Director → ME
7
12 Elystan Place, London, England
Active Corporate (5 parents)
Officer
1992-05-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
8
385 Springfield Road, Belfast
Converted / Closed Corporate (7 parents)
Officer
1997-03-27 ~ now
IIF 18 - Director → ME
9
MAYFAIR PHILATELICS LIMITED
- now 09396425SCHOLIUM (TITAN) LIMITED
- 2017-10-20
09396425 94 New Bond Street, London, England
Active Corporate (8 parents)
Officer
2015-01-20 ~ 2021-11-08
IIF 14 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-28
Dissolved on 2019-02-28
MONUMENT DERIVATIVES LIMITED - 2002-05-27
BURGINHALL 544 LIMITED - 1991-06-28
C/o Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
2006-01-04 ~ 2008-01-31
IIF 15 - Director → ME
11
NOBLE INVESTMENTS (UK) LIMITED - now
Stanley Gibbons Limited, 399 Strand, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2001-01-04 ~ 2013-11-20
IIF 8 - Director → ME
12
SALTMARK (MANCHESTER) LIMITED
- 2003-08-21
03954671DIRECT MESSAGE (HOLDINGS) LIMITED
- 2003-03-11
03954671DIRECT MESSAGE PUBLIC LIMITED COMPANY - 2000-09-15
Stanley Gibbons Limited, 399 Strand, London, England
Dissolved Corporate (21 parents)
Officer
2003-02-25 ~ 2013-11-21
IIF 9 - Director → ME
13
SCHOLIUM GROUP LIMITED - now
SCHOLIUM GROUP PLC
- 2025-11-17
08833975SCHOLIUM GROUP LIMITED
- 2014-03-24
08833975HENLEX 20141 LTD - 2014-02-17
94 New Bond Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-02-18 ~ 2021-11-08
IIF 1 - Director → ME
14
94 New Bond Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-25 ~ 2021-11-08
IIF 10 - Director → ME
15
SHAPERO RARE BOOKS LIMITED
- now 06720898MOFO TWENTY SEVEN LIMITED - 2009-03-18
94 New Bond Street, London, England
Active Corporate (15 parents)
Officer
2011-05-11 ~ 2021-11-08
IIF 13 - Director → ME
16
THE FINE ART AUCTION GROUP LIMITED
- now 03839469IBRAX LIMITED - 2002-01-22
LOGICCHANGE LIMITED - 1999-10-26
Stanley Gibbons Ltd, 399 Strand, London
Active Corporate (34 parents, 10 offsprings)
Officer
2012-12-18 ~ 2013-11-21
IIF 6 - Director → ME
17
K P M G, 20 Farringdon Street, London
ADMINISTRATIVE RECEIVER Corporate (22 parents)
Officer
1992-09-30 ~ 1993-08-06
IIF 19 - Director → ME
18
UNITED TRUST BANK LIMITED
- now 00549690BANK INSINGER DE BEAUFORT LIMITED
- 2004-05-04
00549690BANK INSINGER DE BEAUFORT PLC
- 2004-03-16
00549690UNITED TRUST BANK LIMITED - 2001-10-19
ULC TRUST LIMITED - 1994-07-01
EAGIL TRUST CO. LIMITED - 1990-06-28
28th Floor, One Ropemaker Street, London
Active Corporate (40 parents)
Officer
2002-12-30 ~ 2006-04-24
IIF 12 - Director → ME
19
UTB PARTNERS PLC - now
UTB PARTNERS LIMITED
- 2023-07-13
04931679EAGLEHILL LIMITED - 2003-10-28
28th Floor, One Ropemaker Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2004-04-30 ~ 2006-04-24
IIF 17 - Director → ME