1
30 ENNISMORE GARDENS (HEADLEASE) LTD
05918519 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-11-16 ~ now
IIF 4 - Director → ME
2
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-12-01 ~ now
IIF 3 - Director → ME
3
BONHAMS HOLDINGS LIMITED - now
PACECHOICE LIMITED
- 2001-11-01
04232151 Montpelier Galleries, Montpelier Street, London
Active Corporate (21 parents, 5 offsprings)
Officer
2001-11-01 ~ 2004-03-30
IIF 7 - Director → ME
4
DE BEERS JEWELLERS LIMITED - now
DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
DE BEERS LV LIMITED - 2006-11-01
RAPIDS WORLD LIMITED
- 2001-07-30
04117269HACKREMCO (NO.1754) LIMITED - 2001-01-11
17 Charterhouse Street, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2001-01-12 ~ 2001-07-27
IIF 11 - Director → ME
5
DE BEERS JEWELLERS TRADE MARK LIMITED - now
DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
DE BEERS LV TRADE MARK LIMITED
- 2006-11-01
04117274RAPIDS TRADE MARK LIMITED
- 2001-07-30
04117274HACKREMCO (NO.1758) LIMITED - 2001-01-11
17 Charterhouse Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2001-01-12 ~ 2002-05-08
IIF 12 - Director → ME
6
277-279 Chiswick High Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ dissolved
IIF 2 - LLP Designated Member → ME
7
MULTISTYLE LIMITED - 1998-12-02
257a Pavilion Road 257a Pavilion Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2023-05-06 ~ 2024-12-16
IIF 13 - Director → ME
8
NATWEST (HMHP) LIMITED - now
NATWEST MARKETS CORPORATE ADVISORY LIMITED
- 1998-04-27
02008984NATWEST MARKETS CORPORATE FINANCE LIMITED
- 1997-05-05
02008984COUNTY LIMITED - 1993-08-13
COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
135 Bishopsgate, London
Dissolved Corporate (72 parents)
Officer
1997-02-03 ~ 1998-06-30
IIF 9 - Director → ME
9
13 Crescent Place, London, Greater London, England
Active Corporate (17 parents)
Officer
1993-11-30 ~ 2018-07-04
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-04
IIF 14 - Has significant influence or control → OE
10
PHILLIPS AUCTIONEERS LIMITED - now
PHILLIPS, DE PURY & COMPANY LIMITED - 2013-01-09
PHILLIPS, DE PURY & LUXEMBOURG LIMITED
- 2004-05-04
04228373 30 Berkeley Square Berkeley Square, London
Active Corporate (25 parents)
Officer
2001-06-04 ~ 2002-05-10
IIF 8 - Director → ME
11
277-279 Chiswick High Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-06-18 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove members → OE
13
FUELCORP LIMITED - 2001-01-11
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (17 parents, 6 offsprings)
Officer
2001-01-12 ~ 2004-01-26
IIF 10 - Director → ME