1
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (8 parents)
Officer
2007-10-04 ~ 2021-08-23
IIF 20 - 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
2001-02-02 ~ 2007-04-05
IIF 5 - Director → ME
2011-05-26 ~ 2018-09-11
IIF 12 - 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 9 - Director → ME
4
Montpelier Galleries, Montpelier Street, London
Active Corporate (43 parents, 5 offsprings)
Officer
2001-11-21 ~ 2018-09-11
IIF 17 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-11
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – 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 7 - 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 6 - Director → ME
8
22 Queen St, Edinburgh
Active Corporate (21 parents)
Officer
2002-02-22 ~ 2003-02-04
IIF 15 - 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 28 - Director → ME
10
Rundell Associates, 12 Salem Road, London
Active Corporate (15 parents)
Officer
2001-11-01 ~ 2006-11-29
IIF 22 - 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 3 - 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 14 - Director → ME
13
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2007-10-04 ~ 2021-08-23
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 16 - 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 25 - Director → ME
16
Montpelier Galleries, Montpelier Street, London
Active Corporate (15 parents)
Officer
2011-01-07 ~ 2018-09-11
IIF 13 - Director → ME
2013-10-16 ~ 2018-09-11
IIF 2 - 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 26 - Director → ME
18
Millmead, Coombelands Lane, Pulborough
Dissolved Corporate (6 parents)
Officer
2007-09-21 ~ 2019-09-20
IIF 21 - Director → ME
19
ROBERT BROOKS (AUCTIONEERS) LIMITED
- now 02367048ADVISER (106) LIMITED
- 1989-07-13
02367048 02575878, 02638590, 02464922Warning 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
(before 1992-02-27) ~ 2018-09-11
IIF 10 - Director → ME
20
100 St. James Road, Northampton
Dissolved Corporate (25 parents)
Officer
2011-04-01 ~ 2012-01-04
IIF 23 - Director → ME
2005-08-01 ~ 2006-05-18
IIF 27 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-16
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → 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 38 - 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 1 - Director → ME
2019-10-25 ~ 2021-08-23
IIF 24 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-12-12 ~ 2022-08-16
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
24
Montpelier Galleries, Montpelier Street, London
Active Corporate (16 parents)
Officer
2002-07-24 ~ 2018-09-11
IIF 8 - Director → ME
25
66 Hammersmith Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-16 ~ dissolved
IIF 4 - 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 29 - 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 31 - 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 32 - Director → ME
29
Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Dissolved Corporate (9 parents)
Officer
2024-02-21 ~ dissolved
IIF 34 - 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 30 - 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 37 - 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 36 - 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 35 - Director → ME
34
R STENSON HOLDINGS LIMITED - 2021-11-22
Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Active Corporate (10 parents, 6 offsprings)
Officer
2024-02-21 ~ now
IIF 33 - Director → ME