1
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOND EDITIONS LIMITED - 1980-12-31
38 Bury Street, LondonActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,303,381 GBP2023-10-31
Officer
2020-10-06 ~ nowIIF 53 - Director → ME
3
38 Bury Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-05-10 ~ dissolvedIIF 50 - Director → ME
4
39 Chepstow Place, LondonActive Corporate (3 parents)
Officer
2015-06-09 ~ nowIIF 22 - Director → ME
5
38 Bury Street, St James's, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,224,282 GBP2024-08-31
Officer
2015-04-09 ~ nowIIF 2 - Director → ME
6
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (5 parents)
Officer
2017-04-26 ~ dissolvedIIF 55 - Director → ME
7
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (5 parents)
Officer
2017-01-10 ~ dissolvedIIF 57 - Director → ME
8
HAZLITT HOLDINGS LIMITED - 1989-07-14
38 Bury Street, LondonActive Corporate (3 parents)
Officer
1993-12-31 ~ nowIIF 7 - Director → ME
9
38 Bury Street, St James's, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
868,501 GBP2024-10-31
Officer
2021-12-16 ~ nowIIF 20 - Director → ME
10
38 Bury Street St James's, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,423 GBP2024-08-31
Officer
2016-08-19 ~ nowIIF 5 - Director → ME
11
OLD MASTERS FINE ART LIMITED - 2022-07-06
38 Bury Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,987,243 GBP2023-10-31
Officer
2016-06-27 ~ nowIIF 46 - Director → ME
12
MORTON MORRIS & COMPANY LIMITED - 2016-05-21
38 Bury Street, St. James's, LondonActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-7,937,754 GBP2024-10-31
Officer
~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
13
HAZLITT INVESTMENTS LIMITED - 1986-08-04
38 Bury Street, St James's, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,067,245 GBP2024-10-31
Officer
~ nowIIF 4 - Director → ME
14
BURY STREET HOLDINGS LIMITED - 1989-07-14
NOTIONTITLE LIMITED - 1988-01-15
83 Camp Road, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 11 - Director → ME
15
38 Bury Street St Jamess, LondonActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,224,254 GBP2023-10-31
Officer
2002-04-11 ~ nowIIF 3 - Director → ME
16
HAZLITT GALLERY LIMITED - 2013-05-30
38 Bury Street, St James, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,940,685 GBP2024-10-31
Officer
1993-12-31 ~ nowIIF 9 - Director → ME
17
38 Bury Street, LondonDissolved Corporate (3 parents)
Officer
2010-08-04 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
HAZLITT INVESTMENTS LIMITED - 1988-01-27
HAZLITT, GOODEN & FOX LIMITED - 1986-08-04
38 Bury Street, St James, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-143,158 GBP2024-10-31
Officer
1993-12-31 ~ nowIIF 8 - Director → ME
19
38 Bury Street, St James's, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-11-23 ~ nowIIF 47 - Director → ME
20
38 Bury Street, St James's, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,959,599 GBP2024-08-31
Officer
2016-11-21 ~ nowIIF 54 - Director → ME
21
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (4 parents)
Officer
2018-05-17 ~ nowIIF 28 - Director → ME
22
38 Bury Street, St James's, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-141,101 GBP2024-08-31
Officer
2021-12-17 ~ nowIIF 19 - Director → ME
23
38 Bury Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
2015-05-12 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
24
38 Bury Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-983,506 GBP2024-08-31
Officer
2016-02-10 ~ nowIIF 24 - Director → ME
25
BABCROFT LIMITED - 1990-11-26
SALLY CLARKE LIMITED - 2024-09-10
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,227,380 GBP2024-08-31
Officer
2020-06-29 ~ nowIIF 51 - Director → ME
26
38 Bury Street, St James's, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,509,324 GBP2024-08-31
Officer
2002-08-01 ~ nowIIF 21 - Director → ME
27
38 Bury Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolvedIIF 23 - Director → ME
28
38 Bury Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,568,694 GBP2023-10-31
Officer
2016-06-27 ~ nowIIF 45 - Director → ME
29
HAZLITT FINE ART HOLDINGS LIMITED - 2016-05-21
38 Bury Street St James's, London, United KingdomActive Corporate (1 parent)
Officer
2016-04-26 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-26 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
30
38 Bury Street, St James's, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,427,283 GBP2023-10-31
Officer
2017-01-10 ~ nowIIF 56 - Director → ME
31
XYZ1 TRADING LIMITED - 2010-04-01
SALLY CLARKE BAKERY LIMITED - 2023-10-09
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,612,085 GBP2022-08-31
Officer
2023-10-02 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control → OE
32
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,243 GBP2024-08-31
Officer
2020-06-10 ~ nowIIF 52 - Director → ME
33
NOTTING HILL BAKERY LIMITED - 2023-10-09
38 Bury Street, London, EnglandActive Corporate (2 parents)
Officer
2022-05-04 ~ nowIIF 27 - Director → ME
34
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000,080 GBP2024-08-31
Officer
2025-01-21 ~ nowIIF 13 - Director → ME
35
38 Bury Street, London, EnglandActive Corporate (3 parents)
Officer
2024-09-11 ~ nowIIF 17 - Director → ME
36
XYZ3 TRADING LIMITED - 2010-11-25
LYDLING MANAGEMENT LIMITED - 2024-12-16
SALLY CLARKE RETAIL LIMITED - 2024-09-11
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
789,223 GBP2024-08-31
Officer
2024-09-24 ~ nowIIF 15 - Director → ME
37
XYZ2 TRADING LIMITED - 2010-11-25
38 Bury Street, LondonActive Corporate (2 parents)
Officer
2025-01-21 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE