1
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
04128958HOPEBAND LIMITED - 2001-02-08
Montpelier Galleries, Montpelier Street, London
Active Corporate (27 parents)
Officer
2003-11-27 ~ 2011-05-26
IIF 7 - Director → ME
2015-10-30 ~ 2020-02-10
IIF 10 - Director → ME
2
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
2018-09-11 ~ 2020-02-10
IIF 12 - Director → ME
2000-11-01 ~ 2002-01-29
IIF 2 - Director → ME
3
Montpelier Galleries, Montpelier Street, London
Active Corporate (43 parents, 5 offsprings)
Officer
2002-04-11 ~ 2020-02-10
IIF 21 - Director → ME
4
BONHAMS TOPCO LIMITED - 2011-12-21
Montpelier Galleries, Montpelier Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2018-09-11 ~ 2020-02-10
IIF 5 - Director → ME
5
BONHAMS CREDIT (TWO) LIMITED
- 2014-04-08
05092005BONHAMS REGIONS LIMITED
- 2013-10-11
05092005 Montpelier Galleries, Montpelier Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2009-01-09 ~ 2020-02-10
IIF 22 - Director → ME
6
BONHAMS BROOKS PS&N LIMITED - 2011-12-21
PACECHOICE LIMITED - 2001-11-01
Montpelier Galleries, Montpelier Street, London
Active Corporate (21 parents, 5 offsprings)
Officer
2018-09-11 ~ 2020-02-10
IIF 8 - Director → ME
7
BONHAMS NOMINEES LIMITED - 2006-06-20
Montpelier Galleries, Montpelier Street, London
Active Corporate (13 parents)
Officer
2018-12-07 ~ 2020-02-10
IIF 4 - Director → ME
8
22 Queen St, Edinburgh
Active Corporate (21 parents)
Officer
2019-02-01 ~ 2020-02-10
IIF 15 - Director → ME
9
BONHAMS NEW BOND STREET LIMITED - 2007-11-14
Montpelier Galleries, Montpelier Street, London
Active Corporate (66 parents)
Officer
2018-12-07 ~ 2020-02-10
IIF 9 - Director → ME
10
FORTIS GREEN PROPERTIES (MANAGEMENT) LIMITED
00873680 Gable House Suite C, Room 5, 1 Balfour Road, Ilford, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
-60,116 GBP2024-12-29
Officer
2024-10-25 ~ now
IIF 1 - Director → ME
11
MATTHEW GIRLING CONSULTANCY LIMITED
13459425 209 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,378 GBP2022-10-31
Officer
2021-06-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
PS&N (PR) LIMITED - now
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (11 parents)
Officer
2004-05-18 ~ 2013-12-19
IIF 20 - Director → ME
13
Montpelier Galleries, Montpelier Street, London
Active Corporate (15 parents)
Officer
2018-12-07 ~ 2020-02-10
IIF 11 - Director → ME
14
ROBERT BROOKS (AUCTIONEERS) LIMITED
- now 02367048ADVISER (106) LIMITED - 1989-07-13
Montpelier Galleries, Montpelier Street, London
Active Corporate (15 parents)
Officer
2018-12-07 ~ 2020-02-10
IIF 13 - Director → ME
15
THE JEWELLERY BANK LIMITED
- now 13542264TJB LONDON LIMITED
- 2021-09-29
13542264 10 New Square Lincoln's Inn, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-02 ~ 2025-01-21
IIF 18 - Director → ME
Person with significant control
2021-08-02 ~ 2025-02-25
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE WATCH & CLOCK BANK LIMITED
- now 13749939 10 New Square Lincoln's Inn, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-17 ~ 2025-01-21
IIF 17 - Director → ME
Person with significant control
2021-11-17 ~ 2025-02-25
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
Montpelier Galleries, Montpelier Street, London
Active Corporate (16 parents)
Officer
2018-12-11 ~ 2020-02-10
IIF 6 - Director → ME
18
Montpelier Galleries, Montpelier Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-11 ~ 2020-02-10
IIF 3 - Director → ME
19
Montpelier Galleries, Montpelier Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-11 ~ 2020-02-10
IIF 16 - Director → ME
20
Montpelier Galleries, Montpelier Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-11 ~ 2020-02-10
IIF 14 - Director → ME