1
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (7 parents)
Officer
2007-10-04 ~ 2021-08-23
IIF 16 - Director → ME
2
BBPS&N PROPERTY INVESTMENTS LIMITED
- now 04128958BONHAMS KNIGHTSBRIDGE LIMITED
- 2011-06-06
04128958BONHAMS KNIGHSTBRIDGE LTD
- 2004-03-26
04128958BONHAMS & BROOKS CHELSEA LIMITED
- 2003-12-01
04128958 Montpelier Galleries, Montpelier Street, London
Active Corporate (27 parents)
Officer
2011-05-26 ~ 2018-09-11
IIF 8 - Director → ME
2001-02-02 ~ 2007-04-05
IIF 1 - Director → ME
3
W & F C BONHAM AND SONS LIMITED
- 2000-11-16
02939493BONHAMS (TRADING) LIMITED - 1994-10-05
Montpelier Galleries, Montpelier Street, London
Active Corporate (37 parents)
Officer
2000-10-31 ~ 2018-09-11
IIF 5 - Director → ME
4
Montpelier Galleries, Montpelier Street, London
Active Corporate (43 parents, 5 offsprings)
Officer
2001-11-21 ~ 2018-09-11
IIF 13 - Director → ME
5
BONHAMS TOPCO LIMITED
- 2011-12-21
07796675 Montpelier Galleries, Montpelier Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2011-10-04 ~ 2018-09-11
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-11
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PACECHOICE LIMITED
- 2001-11-01
04232151 Montpelier Galleries, Montpelier Street, London
Active Corporate (21 parents, 5 offsprings)
Officer
2001-06-20 ~ 2018-09-11
IIF 3 - Director → ME
7
BONHAMS NOMINEES LIMITED
- 2006-06-20
04358636 Montpelier Galleries, Montpelier Street, London
Active Corporate (13 parents)
Officer
2002-01-23 ~ 2018-09-11
IIF 2 - Director → ME
8
22 Queen St, Edinburgh
Active Corporate (21 parents)
Officer
2002-02-22 ~ 2003-02-04
IIF 11 - Director → ME
9
BRITISH RACING DRIVERS CLUB LIMITED(THE)
00257980 Silverstone Circuit, Silverstone, Towcester, Northamptonshire
Active Corporate (77 parents)
Officer
2005-05-26 ~ 2012-09-02
IIF 24 - Director → ME
10
Rundell Associates, 12 Salem Road, London
Active Corporate (15 parents)
Officer
2001-11-01 ~ 2006-11-29
IIF 18 - Director → ME
11
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-15 ~ 2023-11-28
IIF 27 - Director → ME
12
LITTLE VENICE GARDEN AMENITY LIMITED
- now 01558010 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 2001-08-03
IIF 10 - Director → ME
13
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2007-10-04 ~ 2021-08-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (11 parents)
Officer
2013-12-19 ~ dissolved
IIF 12 - Director → ME
15
PHILLIPS,SON & NEALE(PROPERTIES)
- 2001-12-21
00869354 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (15 parents)
Officer
2001-11-01 ~ dissolved
IIF 21 - Director → ME
16
Montpelier Galleries, Montpelier Street, London
Active Corporate (15 parents)
Officer
2011-01-07 ~ 2018-09-11
IIF 9 - Director → ME
2013-10-16 ~ 2018-09-11
IIF 26 - Director → ME
17
PHILLIPS AUCTION GROUP LIMITED - 1998-06-10
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2001-11-01 ~ 2021-08-23
IIF 22 - Director → ME
18
Millmead, Coombelands Lane, Pulborough
Dissolved Corporate (6 parents)
Officer
2007-09-21 ~ 2019-09-20
IIF 17 - Director → ME
19
ROBERT BROOKS (AUCTIONEERS) LIMITED
- now 02367048ADVISER (106) LIMITED
- 1989-07-13
02367048 02464922, 02575878, 02648782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Montpelier Galleries, Montpelier Street, London
Active Corporate (15 parents)
Officer
~ 2018-09-11
IIF 6 - Director → ME
20
100 St. James Road, Northampton
Dissolved Corporate (25 parents)
Officer
2011-04-01 ~ 2012-01-04
IIF 19 - Director → ME
2005-08-01 ~ 2006-05-18
IIF 23 - Director → ME
21
THE STEERING WHEEL CLUB LIMITED
03326194 Eighth Floor, 6 New Street Square, London
Active Corporate (5 parents)
Officer
1997-02-26 ~ 2021-08-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-16
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
22
THIRTEEN ROSTREVOR ROAD LIMITED
02892538 Courts Farm, Blackdown Lane, Haslemere, Surrey
Active Corporate (9 parents)
Officer
2011-10-07 ~ 2016-07-18
IIF 43 - Director → ME
23
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-12 ~ now
IIF 25 - Director → ME
2019-10-25 ~ 2021-08-23
IIF 20 - Director → ME
Person with significant control
2019-12-12 ~ 2022-08-16
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
2023-05-17 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
Montpelier Galleries, Montpelier Street, London
Active Corporate (16 parents)
Officer
2002-07-24 ~ 2018-09-11
IIF 4 - Director → ME
25
66 Hammersmith Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-16 ~ dissolved
IIF 28 - Director → ME
26
VOCATION BARS (BIRMINGHAM) LIMITED
14736760 The Barn Craggs Country Business Park, New Road, Cragg Vale, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-02-21 ~ dissolved
IIF 34 - Director → ME
27
VOCATION BARS (HALIFAX) LIMITED
- now 12177329VOCATION BARS (READING) LIMITED - 2021-11-10
Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Active Corporate (10 parents)
Officer
2024-02-21 ~ now
IIF 36 - Director → ME
28
VOCATION BARS (HEBDEN) LIMITED
- now 10783779VOCATION BARS LIMITED - 2022-04-28
Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Active Corporate (10 parents)
Officer
2024-02-21 ~ now
IIF 37 - Director → ME
29
Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Dissolved Corporate (9 parents)
Officer
2024-02-21 ~ dissolved
IIF 39 - Director → ME
30
VOCATION BARS (MANCHESTER) LIMITED
- now 13010302JV VOCATION BARS LIMITED - 2021-11-19
Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 35 - Director → ME
31
VOCATION BARS (SHEFFIELD) LIMITED
14498121 The Barn Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Active Corporate (8 parents)
Officer
2024-02-21 ~ now
IIF 42 - Director → ME
32
FIRE WHEN READY LIMITED - 2022-04-25
Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Active Corporate (9 parents, 6 offsprings)
Officer
2024-02-21 ~ now
IIF 41 - Director → ME
33
BREWERY ON THE HILL LIMITED - 2015-02-09
ROCKET BREWERY LIMITED - 2014-12-10
FRIENDLY WOLF LIMITED - 2014-08-21
Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Active Corporate (9 parents)
Officer
2024-02-21 ~ now
IIF 40 - Director → ME
34
R STENSON HOLDINGS LIMITED - 2021-11-22
Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Active Corporate (9 parents, 6 offsprings)
Officer
2024-02-21 ~ now
IIF 38 - Director → ME