1
4 Ingate Place, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-06-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
4 Ingate Place, London, England
Active Corporate (7 parents)
Equity (Company account)
49,940 GBP2024-03-31
Officer
2018-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-01 ~ 2022-07-31
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 ~ 2011-07-14
IIF 24 - Director → ME
4
NEALES FINE ART LIMITED
- 2009-08-28
03920676STARMIX LIMITED - 2000-03-17
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (13 parents)
Officer
2004-11-24 ~ 2015-09-17
IIF 23 - Director → ME
5
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 ~ 2015-09-17
IIF 15 - Director → ME
6
NEWCO9999 LIMITED - 2017-06-06
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
241,340 GBP2018-03-31
Officer
2022-05-20 ~ 2025-06-12
IIF 13 - Director → ME
7
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-05-20 ~ 2025-08-07
IIF 7 - Director → ME
8
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
386,776 GBP2021-03-31
Officer
2016-03-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-08 ~ 2022-05-20
IIF 26 - Ownership of shares – 75% or more → OE
9
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (11 parents)
Officer
2011-03-01 ~ 2011-07-12
IIF 25 - Director → ME
10
GURR JOHNS ART SOLUTIONS LIMITED - 2020-10-07
GURR JOHNS ART SERVICES LIMITED - 2020-06-17
GURR JOHN ART SERVICES LIMITED - 2012-12-05
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-06 ~ now
IIF 1 - Director → ME
11
GURR JOHNS INTERNATIONAL LIMITED
12835172 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
1,858,734 GBP2022-03-31
Officer
2022-05-20 ~ 2025-08-07
IIF 6 - Director → ME
12
GURR JOHNS & ANGIER BIRD LIMITED - 1999-06-04
FINE ART INVESTMENTS LIMITED - 1984-03-12
FINE ART CONSULTANTS LIMITED - 1976-12-31
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (30 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,548,760 GBP2022-03-31
Officer
2023-01-09 ~ 2025-08-07
IIF 8 - Director → ME
13
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)
Equity (Company account)
186,869 GBP2018-03-31
Officer
2023-01-09 ~ 2025-08-07
IIF 10 - Director → ME
14
BEACHGLANCE LIMITED - 1998-02-20
The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
1999-01-29 ~ 2009-12-03
IIF 17 - Director → ME
15
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-09 ~ 2025-08-07
IIF 12 - Director → ME
16
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-09 ~ 2025-08-07
IIF 9 - Director → ME
17
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-09 ~ 2025-08-07
IIF 11 - Director → ME
18
MILSOM STREET LIMITED - now
8th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (24 parents, 4 offsprings)
Officer
2014-11-27 ~ 2015-09-17
IIF 14 - Director → ME
19
NEWCO9999 LIMITED - now
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-05-27 ~ 2015-09-17
IIF 22 - Director → ME
20
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 ~ 2015-09-15
IIF 21 - Director → ME
21
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)
Equity (Company account)
-2,803,983 GBP2023-03-31
Officer
2015-02-06 ~ 2015-09-17
IIF 16 - Director → ME
22
PASSION ASSETS CAPITAL PARTNERS LTD
16700777 4 Ingate Place, London, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
POSTON HOUSE FARM LIMITED
- now 04096836 Market House, Market Street, Craven Arms, Shropshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-121,865 GBP2016-03-31
Officer
2000-11-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
24
RWANDA ACTION - now
Yeoman Oast, Laddingford, Maidstone, England
Active Corporate (32 parents)
Equity (Company account)
310,665 GBP2017-12-31
Officer
2008-06-04 ~ 2010-05-08
IIF 20 - Director → ME
25
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
1999-11-08 ~ 2015-09-17
IIF 18 - Director → ME