1
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents)
Equity (Company account)
7,369 GBP2024-12-31
Officer
2011-02-01 ~ 2014-01-31
IIF 27 - Director → ME
2
ART DEVELOPMENT (INDIA) LIMITED
- now 02486045ART DEVELOPMENT (INDIA) COMPANY LIMITED - 1991-07-01
HEWPORT LIMITED - 1990-06-26
34-35 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
1995-02-01 ~ 2000-09-14
IIF 8 - Director → ME
1995-02-01 ~ 2000-01-01
IIF 55 - Secretary → ME
3
AYLESFORD HOLDINGS LIMITED
- now 01443926FLOWERGLOW LIMITED - 1980-12-31
440 Kings Road, Chelsea, London
Active Corporate (1 parent)
Officer
2007-02-01 ~ 2015-08-31
IIF 11 - Director → ME
4
AYLESFORD PRIVATE FINANCE LIMITED
- now 06645260WB CO (1440) LIMITED - 2008-07-25
03483266, 03508519, 03508522, 03508523, 03551801, 03551806, 03582955, 03620327, 03625920, 03690966, 03690967, 03690968, 03795228, 03814753, 03814991, 03814994, 03851014, 03851175, 03930619, 03963873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 440 Kings Road, London
Dissolved Corporate (3 parents)
Officer
2008-10-06 ~ 2012-06-30
IIF 12 - Director → ME
5
The Scapel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
987,512 GBP2021-03-31
Officer
2011-02-01 ~ 2014-01-31
IIF 23 - Director → ME
6
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED
- now 07954843MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED
- 2013-06-13
07954843 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-05-14 ~ 2014-01-31
IIF 42 - Director → ME
7
BRUNSWICK CAMBRIDGE PROPCO LIMITED
- now 05994723MCLAREN CAMBRIDGE BRUNSWICK LIMITED
- 2013-06-21
05994723LDC (BRUNSWICK) LIMITED - 2011-07-07
LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-05-14 ~ 2014-01-31
IIF 43 - Director → ME
8
CAMBRIDGE STUDENT LIMITED
- now 07719433MCLAREN CAMBRIDGE STUDENT LIMITED
- 2013-06-13
07719433 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-05-14 ~ 2014-01-31
IIF 41 - Director → ME
9
CASTLE DIRECTORS (UK) LIMITED - now
RED SHIELD MANAGEMENT LIMITED
- 2014-06-24
03161913CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 45 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Officer
2011-02-01 ~ 2014-01-31
IIF 35 - Director → ME
10
COMMUNITY SOCIAL INVESTMENT LIMITED - now
WESHOP LIMITED - 2022-05-16
THE SOCIAL SUPERSTORE LIMITED
- 2017-08-02
08223448 10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,429,858 GBP2016-05-31
Officer
2012-09-21 ~ 2014-05-13
IIF 36 - Director → ME
11
Acre House, 11-15 William Road, London
Dissolved Corporate (1 parent)
Officer
2007-06-27 ~ 2008-02-28
IIF 15 - Director → ME
12
JGP INVESTMENTS PLC
- 2006-01-13
05310224 Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2006-01-13 ~ 2008-02-29
IIF 13 - Director → ME
2007-05-03 ~ 2008-02-29
IIF 54 - Secretary → ME
13
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-31 ~ 2008-02-29
IIF 3 - Director → ME
14
128 City Road City Road, London, England
Active Corporate (2 parents)
Officer
2014-06-04 ~ 2018-07-16
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-06-04 ~ 2018-07-16
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
128 City Road City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
5,407 GBP2024-06-30
Officer
2014-06-06 ~ 2016-04-13
IIF 45 - Director → ME
16
EASTBURY INVESTMENTS LIMITED
- now 02496472EASTBURY MANOR ESTATES LIMITED - 1993-01-18
18 St. Cross Street, 4th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-556,275 GBP2024-02-28
Officer
2011-03-18 ~ 2014-01-31
IIF 1 - Director → ME
17
4385, 07789652: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
-44,672 GBP2017-12-31
Officer
2016-02-12 ~ 2017-10-02
IIF 44 - Director → ME
18
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ 2010-12-29
IIF 2 - Director → ME
19
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ 2012-09-04
IIF 5 - Director → ME
20
INSTITUTE OF ART - LONDON LIMITED - now
SOTHEBY'S INSTITUTE FOR FINE AND DECORATIVE ART LIMITED
- 2003-10-24
03087911SOTHEBY'S EDUCATIONAL STUDIES LIMITED
- 1995-09-06
03087911 30 Bedford Square, London, England
Active Corporate (5 parents)
Officer
1995-08-01 ~ 2000-02-15
IIF 10 - Director → ME
1995-08-01 ~ 2000-01-01
IIF 58 - Secretary → ME
21
JTC MAYFAIR LIMITED - 2006-07-19
05714981STEVTON (NO.218) LIMITED - 2001-12-04
02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents, 378 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,264,414 GBP2024-12-31
Officer
2011-02-01 ~ 2014-01-31
IIF 30 - Director → ME
22
JTC CORPORATE SERVICES (UK) LIMITED
- now 04780531CURZON ONE LIMITED - 2004-04-22
CURZON ONE LIMITED - 2003-07-10
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2011-02-01 ~ 2014-01-31
IIF 22 - Director → ME
23
JTC DIRECTORS (UK) LIMITED - now
MARYLEBONE DIRECTORS LIMITED
- 2014-06-24
05010884NOIRMONT LIMITED - 2005-10-31
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 53 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Officer
2011-02-01 ~ 2014-01-31
IIF 34 - Director → ME
24
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-02-01 ~ 2014-01-31
IIF 25 - Director → ME
25
JTC SECURITIES (UK) LIMITED - now
MARYLEBONE NOMINEES LIMITED
- 2014-09-23
04093890 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2011-02-01 ~ 2014-01-31
IIF 26 - Director → ME
26
JTC SHARE SERVICES (UK) LIMITED
- now 03268015INBUCON ADMINISTRATION LIMITED - 2007-09-14
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ 2014-01-31
IIF 19 - Director → ME
27
INBUCON TRUSTEES LIMITED - 2007-09-18
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2011-02-01 ~ 2014-01-31
IIF 28 - Director → ME
28
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2011-02-01 ~ 2014-01-31
IIF 21 - Director → ME
29
Flat 6, Woolmer Hill House, Hatchetts Drive, Haslemere, Surrey
Dissolved Corporate (1 parent)
Officer
2002-11-01 ~ 2011-07-01
IIF 50 - Secretary → ME
30
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-01 ~ 2014-01-31
IIF 33 - Director → ME
31
MARYLEBONE MANAGEMENT SERVICES LIMITED
03926100 3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2011-02-01 ~ 2014-01-31
IIF 18 - Director → ME
32
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ 2014-01-31
IIF 24 - Director → ME
33
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents)
Equity (Company account)
6,763 GBP2024-12-31
Officer
2011-02-01 ~ 2014-01-31
IIF 20 - Director → ME
34
MONTANET INVESTMENTS LIMITED
- now 02604068LAW 368 LIMITED - 1991-10-08
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mill House, 58 Guildford Street, Chertsey, Surrey
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2011-02-01 ~ 2013-10-17
IIF 32 - Director → ME
35
34 35 New Bond Street, London
Active Corporate (3 parents, 1 offspring)
Officer
1993-06-15 ~ 2000-09-14
IIF 6 - Director → ME
1994-07-30 ~ 2000-01-01
IIF 59 - Secretary → ME
36
RED SHIELD ADMINISTRATION LIMITED
- now 03926528CAVERSHAM SERVICES LIMITED - 2010-11-03
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-02-01 ~ 2014-01-31
IIF 31 - Director → ME
37
440 Kings Road, London
Dissolved Corporate (1 parent)
Officer
2007-07-24 ~ 2015-08-31
IIF 14 - Director → ME
38
SOTHEBY PARKE BERNET & CO. - 1984-08-31
34-35 New Bond Street, London
Active Corporate (3 parents, 9 offsprings)
Officer
1994-07-30 ~ 2000-01-01
IIF 52 - Secretary → ME
39
SOTHEBY'S FINANCIAL SERVICES LIMITED
- now 00597920CLARK NELSON LIMITED - 1990-02-07
CLARK NELSON HART LIMITED - 1976-12-31
34-35 New Bond St, London
Active Corporate (3 parents)
Officer
1995-08-07 ~ 2000-09-14
IIF 9 - Director → ME
1993-04-27 ~ 2000-01-01
IIF 53 - Secretary → ME
40
SOTHEBY & CO. - 1984-08-31
34 & 35 New Bond St, London
Dissolved Corporate (4 parents)
Officer
1994-02-14 ~ 2000-03-31
IIF 7 - Director → ME
1994-07-29 ~ 2000-01-01
IIF 51 - Secretary → ME
41
SOTHEBY'S SHIPPING LIMITED - now
34-35 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
1994-02-02 ~ 2000-09-14
IIF 4 - Director → ME
1994-03-01 ~ 2000-01-01
IIF 49 - Secretary → ME
42
VILLANUEVA SOLAR UK LIMITED
- now 05977611HEKABE LIMITED - 2006-11-10
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents)
Equity (Company account)
8,996 GBP2024-12-31
Officer
2011-02-01 ~ 2014-01-31
IIF 29 - Director → ME