1
THE STANLEY GIBBONS GROUP LIMITED
- 2017-04-25
00879856PHILATELIC PUBLISHERS LIMITED
- 2002-03-11
00879856 C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (12 parents)
Officer
2001-02-19 ~ dissolved
IIF 66 - Director → ME
2000-02-18 ~ dissolved
IIF 41 - Secretary → ME
2
AHB REALISATIONS LTD - now
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (25 parents, 1 offspring)
Officer
2015-11-16 ~ 2020-11-02
IIF 55 - Director → ME
2016-05-25 ~ 2020-11-02
IIF 9 - Secretary → ME
3
Stanley Gibbons Limited, 399 Strand, London, England
Active Corporate (12 parents)
Officer
2015-11-16 ~ 2024-12-18
IIF 54 - Director → ME
2016-05-25 ~ 2024-12-18
IIF 13 - Secretary → ME
4
Stanley Gibbons Limited, 399 Strand, London, England
Dissolved Corporate (18 parents)
Officer
2015-11-16 ~ 2020-11-02
IIF 69 - Director → ME
2016-05-25 ~ 2020-11-02
IIF 10 - Secretary → ME
5
BALDWIN'S OF ST JAMES'S LIMITED
10542106 29/30 Fitzroy Square, London
Dissolved Corporate (10 parents)
Officer
2017-01-06 ~ 2020-11-02
IIF 8 - Secretary → ME
6
BRISTOL AUCTION ROOMS LIMITED - 2015-05-11
DREWEATTS 1759 LIMITED - 2009-11-11
SAFEMONEY LIMITED - 2009-08-17
SHAREMIDAS LIMITED - 2000-03-06
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (13 parents)
Officer
2015-09-23 ~ 2020-11-02
IIF 76 - Director → ME
7
BELLBOURNE PROPERTIES LIMITED
- now 02061404RETAIL SUPPLIES LIMITED - 1993-04-30
GRAPES SYSTEMS LIMITED - 1988-03-11
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (19 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 24 - Secretary → ME
8
BENHAM (A BUCKINGHAM) LIMITED - now
BENHAM (STAMPS) LIMITED - 1995-01-26
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (19 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 27 - Secretary → ME
9
BENHAM COVERS LIMITED - now
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
Dissolved Corporate (24 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 19 - Secretary → ME
10
BLOOMSBURY AUCTIONS CLIENTS LIMITED
- 2017-10-11
07160273 Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (5 parents)
Officer
2015-09-23 ~ dissolved
IIF 77 - Director → ME
11
C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (16 parents)
Officer
2001-02-19 ~ 2020-11-02
IIF 68 - Director → ME
2000-02-18 ~ 2020-11-02
IIF 43 - Secretary → ME
12
COLLECT DIRECT LIMITED - now
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
Dissolved Corporate (23 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 29 - Secretary → ME
13
PHILATELIC RESEARCH AND TRADING COMPANY LIMITED - 2000-02-07
MISTYDENE LIMITED - 1981-12-31
C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (12 parents)
Officer
2001-02-19 ~ dissolved
IIF 65 - Director → ME
2000-02-18 ~ dissolved
IIF 37 - Secretary → ME
14
COMMUNITIE LIMITED
- 2000-04-07
01542701 C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (11 parents)
Officer
2001-02-19 ~ dissolved
IIF 67 - Director → ME
2000-02-18 ~ dissolved
IIF 39 - Secretary → ME
15
BENHAM COLLECTIBLES LIMITED
- 2015-05-08
07250443DMWSL 637 LIMITED
- 2010-09-03
07250443 05995808, 07334654, 05174962Warning 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) C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (13 parents)
Officer
2010-09-03 ~ 2020-11-02
IIF 62 - Director → ME
2010-09-03 ~ 2020-11-02
IIF 34 - Secretary → ME
16
BID FOR WINE (UK) LIMITED
- 2018-08-13
09419910 Stanley Gibbons Limited, 399 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2016-08-16 ~ 2020-11-02
IIF 63 - Director → ME
17
NEALES FINE ART LIMITED - 2009-08-28
STARMIX LIMITED - 2000-03-17
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (13 parents)
Officer
2015-09-23 ~ 2020-11-02
IIF 75 - Director → ME
18
HAMPTONS FINE ARTS LIMITED - 2005-01-27
DE FACTO 1029 LIMITED - 2003-07-21
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (16 parents)
Officer
2015-09-23 ~ 2020-11-02
IIF 79 - Director → ME
19
MALLETT PUBLIC LIMITED COMPANY - 2015-02-06
ALNERY NO. 288 LIMITED - 1985-01-31
399 Strand, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2015-09-23 ~ 2020-11-02
IIF 53 - Director → ME
2015-09-23 ~ 2020-11-02
IIF 4 - Secretary → ME
20
NOTSALLOW FORTY-FOUR LIMITED - 1993-01-15
Tim Dunningham, Kbh On Train Media , Union House, 182-194 Union Street, London
Dissolved Corporate (24 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 20 - Secretary → ME
21
NEWCO9999 LIMITED
- 2017-06-06
10758982 02778520, SC400486, 11813022Warning 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) C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2017-05-08 ~ 2017-10-01
IIF 14 - Secretary → ME
22
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (11 parents)
Officer
2015-09-23 ~ 2020-11-02
IIF 74 - Director → ME
23
ELY HOUSE GALLERY LIMITED
- now 06432794JAMES HARVEY BRITISH ART LIMITED - 2013-09-09
DE FACTO 1560 LIMITED - 2008-01-10
399 Strand, London, England
Dissolved Corporate (11 parents)
Officer
2015-09-23 ~ 2020-11-02
IIF 86 - Director → ME
2015-09-23 ~ 2020-11-02
IIF 2 - Secretary → ME
24
FLYING BRANDS (UK) LIMITED - now
B G REALISATIONS LIMITED
- 2001-02-23
03849213 Peterhouse Corporate Finance Limited 3rd Fllor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (14 parents)
Officer
1999-09-28 ~ 2001-02-01
IIF 22 - Secretary → ME
25
FLYING BRANDS HOLDINGS (UK) LIMITED - now
FLYING BRANDS HOLDINGS (UK) PLC - 2017-07-10
FLYING FLOWERS HOLDINGS (U.K.) PLC
- 2000-09-26
02767966FLYING FLOWERS LIMITED - 1996-02-13
SHELFCO (NO. 844) LIMITED - 1993-06-25
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London
Dissolved Corporate (22 parents)
Officer
1999-03-04 ~ 1999-04-14
IIF 17 - Secretary → ME
26
SEEDS DIRECT LIMITED
- 2000-04-04
03539036 Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (18 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 25 - Secretary → ME
27
FLYING BRANDS NUMBER FIVE LIMITED - now
FLYING FLOWERS LIMITED - 2012-05-31
FRESH FLOWER SUPPLIES LIMITED - 1993-04-30
Peterhouse Corporate Finance Limted 3rd Floor New Liverpool Huse, 15 Eldon Street, London, England
Dissolved Corporate (22 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 26 - Secretary → ME
28
FLYING BRANDS NUMBER FOUR LIMITED - now
BUNCHES LIMITED - 1993-04-30
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (19 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 21 - Secretary → ME
29
FLYING BRANDS NUMBER THREE LIMITED - now
FLYING FLOWERS (U.K.) LIMITED
- 2012-05-17
03289108SHELFCO (NO.1260) LIMITED - 1997-02-06
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
Dissolved Corporate (18 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 18 - Secretary → ME
30
FRESHNAME NO.195 LIMITED - 1996-02-09
Union House, 182-194 Uniton Street, London
Dissolved Corporate (22 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 31 - Secretary → ME
31
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (11 parents)
Officer
2015-09-23 ~ 2020-11-02
IIF 78 - Director → ME
2016-03-01 ~ 2020-11-02
IIF 47 - Secretary → ME
32
H.J.HATFIELD & SONS LIMITED
- now 06129677DE FACTO 1470 LIMITED - 2007-04-19
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2016-03-31 ~ 2017-09-29
IIF 82 - Director → ME
2015-09-23 ~ 2017-09-29
IIF 15 - Secretary → ME
33
MALLETT AT BOURDON HOUSE LIMITED
00705183 399 Strand, London, England
Dissolved Corporate (18 parents)
Officer
2015-09-23 ~ 2020-11-02
IIF 85 - Director → ME
2015-09-23 ~ 2020-11-02
IIF 1 - Secretary → ME
34
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2015-09-23 ~ 2020-11-02
IIF 83 - Director → ME
2015-09-23 ~ 2020-11-02
IIF 3 - Secretary → ME
35
Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (11 parents)
Officer
2015-09-28 ~ 2020-11-02
IIF 64 - Director → ME
2014-01-31 ~ 2020-11-02
IIF 33 - Secretary → ME
36
NEWCO9999 LIMITED
- now 02778520 10758982, 11813022, SC400486Warning 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)BRISTOL AUCTION ROOMS LIMITED - 2009-11-11
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-09-23 ~ 2020-11-02
IIF 73 - Director → ME
37
CLARKE & SPEARS LIMITED
- 1999-12-30
02734851FRESHNAME NO. 154 LIMITED - 1992-09-09
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (22 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 32 - Secretary → ME
38
NOBLE INVESTMENTS (UK) PLC - 2014-09-18
SALTMARK PLC - 2003-10-16
DIRECT MESSAGE PLC - 2003-03-10
Stanley Gibbons Limited, 399 Strand, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2015-09-15 ~ 2020-11-02
IIF 50 - Director → ME
2016-05-25 ~ 2020-11-02
IIF 11 - Secretary → ME
39
MALLETT OVERSEAS LIMITED
- 2017-12-28
01239784MALLETT GALLERY LIMITED - 2004-01-13
CHRISTOPHER WOOD LIMITED - 1997-05-02
399 Strand, London, England
Active Corporate (16 parents)
Officer
2015-09-23 ~ 2020-11-02
IIF 51 - Director → ME
2015-09-23 ~ 2020-11-02
IIF 6 - Secretary → ME
40
PLASTIC WAX RECORDS LIMITED
- now 02382058VETMEL LIMITED - 1989-08-18
C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (15 parents)
Officer
2001-02-19 ~ 2020-11-02
IIF 61 - Director → ME
2000-02-18 ~ 2020-11-02
IIF 38 - Secretary → ME
41
SALEHURST TRADING COMPANY LIMITED
- now 03891455FIGUREGOLD LIMITED - 2000-03-06
Stanley Gibbons Limited, 399 Strand Strand, London, England
Dissolved Corporate (13 parents)
Officer
2015-09-23 ~ 2020-11-02
IIF 80 - Director → ME
42
NOBLE INVESTMENTS (UK) LIMITED - 2003-10-16
SALTMARK (MANCHESTER) LIMITED - 2003-08-21
DIRECT MESSAGE (HOLDINGS) LIMITED - 2003-03-11
DIRECT MESSAGE PUBLIC LIMITED COMPANY - 2000-09-15
Stanley Gibbons Limited, 399 Strand, London, England
Dissolved Corporate (21 parents)
Officer
2015-11-16 ~ 2020-11-02
IIF 70 - Director → ME
2016-05-25 ~ 2020-11-02
IIF 12 - Secretary → ME
43
MADEBYMETA LIMITED
- 2017-12-28
06512179DE FACTO 1604 LIMITED - 2008-03-27
ACUITY VCT 3 LIMITED - 2008-03-05
DE FACTO 1604 LIMITED - 2008-02-29
399 Strand, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ dissolved
IIF 84 - Director → ME
2015-09-23 ~ dissolved
IIF 5 - Secretary → ME
44
SGLB REALISATIONS 2023 LIMITED - now
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (32 parents, 5 offsprings)
Officer
1996-10-28 ~ 2020-11-02
IIF 49 - Director → ME
2000-02-18 ~ 2020-11-02
IIF 23 - Secretary → ME
45
SHERNDEN LANE FIBRE COMMUNITY INTEREST COMPANY
13084271 Chiswell House Shernden Lane, Marsh Green, Edenbridge, England
Dissolved Corporate (2 parents)
Officer
2020-12-16 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
46
399 Strand, London
Dissolved Corporate (15 parents)
Officer
2001-02-19 ~ 2020-11-02
IIF 58 - Director → ME
2000-02-18 ~ 2020-11-02
IIF 44 - Secretary → ME
47
STANLEY GIBBONS CURRENCY LIMITED
- now 01382827STANLEY GIBBONS ANTIQUARIAN BOOKS LIMITED - 1983-07-27
399 Strand, London
Dissolved Corporate (11 parents)
Officer
2001-02-19 ~ dissolved
IIF 56 - Director → ME
2000-02-18 ~ dissolved
IIF 45 - Secretary → ME
48
STANLEY GIBBONS ECOMMERCE LIMITED
- now 01064254 399 Strand, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2001-02-19 ~ dissolved
IIF 57 - Director → ME
2000-02-18 ~ dissolved
IIF 35 - Secretary → ME
49
STANLEY GIBBONS FINANCE LIMITED
11180645 399 Strand, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-31 ~ 2020-11-02
IIF 7 - Secretary → ME
50
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (12 parents)
Officer
2017-04-25 ~ 2020-11-04
IIF 16 - Secretary → ME
51
STANLEY GIBBONS HOLDINGS LIMITED
- now 01124806STANLEY GIBBONS HOLDINGS PLC
- 2014-09-18
01124806 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2001-02-19 ~ 2020-11-02
IIF 59 - Director → ME
2000-02-18 ~ 2020-11-02
IIF 42 - Secretary → ME
52
STANLEY GIBBONS INTERNATIONAL LIMITED
00056414 399 Strand, London
Dissolved Corporate (14 parents)
Officer
2001-02-19 ~ 2020-11-02
IIF 71 - Director → ME
2000-02-18 ~ 2020-11-02
IIF 40 - Secretary → ME
53
STANLEY GIBBONS MAGAZINES LIMITED
01004943 399 Strand, London
Dissolved Corporate (12 parents)
Officer
2001-02-19 ~ dissolved
IIF 72 - Director → ME
2000-02-18 ~ dissolved
IIF 36 - Secretary → ME
54
STANLEY GIBBONS MUSEUM ARTS LIMITED
- now 02403215AFTERART LIMITED - 1989-09-26
399 Strand, London
Dissolved Corporate (15 parents)
Officer
2001-02-19 ~ 2020-11-02
IIF 60 - Director → ME
2000-02-18 ~ 2020-11-02
IIF 46 - Secretary → ME
55
THE BELLBOURNE GROUP LIMITED
- now 02745940ELDEE (NO 27) LIMITED - 1993-03-08
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (27 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 30 - Secretary → ME
56
THE FINE ART AUCTION GROUP LIMITED
- now 03839469IBRAX LIMITED - 2002-01-22
LOGICCHANGE LIMITED - 1999-10-26
Stanley Gibbons Ltd, 399 Strand, London
Active Corporate (34 parents, 10 offsprings)
Officer
2015-09-23 ~ 2020-11-02
IIF 52 - Director → ME
2016-03-01 ~ 2020-11-02
IIF 48 - Secretary → ME
57
THE PILGRIM COVER CLUB LIMITED
- 2001-01-23
03135260 Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (22 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 28 - Secretary → ME