1
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (25 parents, 1 offspring)
Officer
2021-11-15 ~ 2024-03-13
IIF 9 - Director → ME
2021-11-15 ~ 2024-03-13
IIF 48 - Secretary → ME
2
Stanley Gibbons Limited, 399 Strand, London, England
Dissolved Corporate (18 parents)
Officer
2021-11-15 ~ 2023-08-01
IIF 39 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 70 - Secretary → ME
3
BALDWIN'S OF ST JAMES'S LIMITED
10542106 29/30 Fitzroy Square, London
Dissolved Corporate (10 parents)
Officer
2021-11-15 ~ 2023-04-20
IIF 12 - Director → ME
2021-11-15 ~ 2023-04-20
IIF 49 - Secretary → ME
4
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
2021-11-15 ~ 2023-08-01
IIF 14 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 54 - Secretary → ME
5
C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (16 parents)
Officer
2021-11-15 ~ 2023-08-01
IIF 34 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 68 - Secretary → ME
6
BENHAM COLLECTIBLES LIMITED - 2015-05-08
DMWSL 637 LIMITED - 2010-09-03
C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (13 parents)
Officer
2023-05-01 ~ 2023-08-02
IIF 19 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 17 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 58 - Secretary → ME
7
BID FOR WINE (UK) LIMITED - 2018-08-13
Stanley Gibbons Limited, 399 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2021-11-15 ~ 2023-08-01
IIF 30 - Director → ME
2023-08-01 ~ 2023-08-02
IIF 25 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 63 - Secretary → ME
8
DECISIVE MEDIA INNOVATIONS LIMITED
07039943 Suite D, 15th Floor, St. Georges Square, New Malden, England
Active Corporate (10 parents)
Officer
2011-03-08 ~ 2012-10-12
IIF 8 - Director → ME
9
NEALES FINE ART LIMITED - 2009-08-28
STARMIX LIMITED - 2000-03-17
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (13 parents)
Officer
2021-11-15 ~ 2023-08-01
IIF 13 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 50 - Secretary → ME
10
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
2021-11-15 ~ 2023-08-01
IIF 16 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 55 - Secretary → ME
11
MALLETT LIMITED - 2017-12-28
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
2021-11-15 ~ 2024-03-31
IIF 26 - Director → ME
2021-11-15 ~ 2024-03-31
IIF 65 - Secretary → ME
12
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (11 parents)
Officer
2021-11-15 ~ 2023-08-01
IIF 20 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 52 - Secretary → ME
13
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
2021-11-15 ~ 2023-08-01
IIF 24 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 64 - Secretary → ME
14
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-15 ~ now
IIF 11 - Director → ME
15
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (11 parents)
Officer
2023-08-01 ~ 2023-08-02
IIF 18 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 23 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 51 - Secretary → ME
16
MALLETT AT BOURDON HOUSE LIMITED
00705183 399 Strand, London, England
Dissolved Corporate (18 parents)
Officer
2021-11-15 ~ 2023-08-01
IIF 27 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 61 - Secretary → ME
17
MALLETT & SON (ANTIQUES) LIMITED - 2017-12-28
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2021-11-15 ~ 2024-03-31
IIF 28 - Director → ME
2021-11-15 ~ 2024-03-31
IIF 60 - Secretary → ME
18
Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (11 parents)
Officer
2021-11-15 ~ 2023-08-01
IIF 21 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 56 - Secretary → ME
19
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)DREWEATTS 1759 LIMITED - 2017-06-06
BRISTOL AUCTION ROOMS LIMITED - 2009-11-11
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2021-11-15 ~ 2023-08-01
IIF 22 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 57 - Secretary → ME
20
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
2021-11-15 ~ 2024-03-31
IIF 37 - Director → ME
2021-11-15 ~ 2024-03-31
IIF 71 - Secretary → ME
21
MALLETT OVERSEAS LIMITED - 2017-12-28
MALLETT GALLERY LIMITED - 2004-01-13
CHRISTOPHER WOOD LIMITED - 1997-05-02
399 Strand, London, England
Active Corporate (16 parents)
Officer
2021-11-15 ~ 2024-03-31
IIF 29 - Director → ME
2021-11-15 ~ 2024-03-31
IIF 62 - Secretary → ME
22
PLASTIC WAX RECORDS LIMITED
- now 02382058VETMEL LIMITED - 1989-08-18
C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (15 parents)
Officer
2021-11-15 ~ 2023-08-01
IIF 35 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 69 - Secretary → ME
23
SALEHURST TRADING COMPANY LIMITED
- now 03891455FIGUREGOLD LIMITED - 2000-03-06
Stanley Gibbons Limited, 399 Strand Strand, London, England
Dissolved Corporate (13 parents)
Officer
2021-11-15 ~ 2023-08-01
IIF 32 - Director → ME
2023-05-01 ~ 2023-08-02
IIF 33 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 67 - Secretary → ME
24
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
2023-08-01 ~ 2023-08-02
IIF 36 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 38 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 72 - Secretary → ME
25
SGLB REALISATIONS 2023 LIMITED
- now 00348043 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (32 parents, 5 offsprings)
Officer
2021-11-15 ~ 2024-03-13
IIF 10 - Director → ME
2021-11-15 ~ 2024-03-13
IIF 47 - Secretary → ME
26
399 Strand, London
Dissolved Corporate (15 parents)
Officer
2023-08-01 ~ 2023-08-02
IIF 1 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 3 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 43 - Secretary → ME
27
STANLEY GIBBONS FINANCE LIMITED
11180645 399 Strand, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-15 ~ 2024-03-31
IIF 31 - Director → ME
2021-11-15 ~ 2024-03-31
IIF 66 - Secretary → ME
28
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (12 parents)
Officer
2021-11-15 ~ 2024-03-31
IIF 41 - Director → ME
2021-11-15 ~ 2024-03-31
IIF 53 - Secretary → ME
29
STANLEY GIBBONS HOLDINGS LIMITED
- now 01124806STANLEY GIBBONS HOLDINGS PLC - 2014-09-18
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2021-11-15 ~ 2024-03-31
IIF 5 - Director → ME
2021-11-15 ~ 2024-03-31
IIF 44 - Secretary → ME
30
STANLEY GIBBONS INTERNATIONAL LIMITED
00056414 399 Strand, London
Dissolved Corporate (14 parents)
Officer
2021-11-15 ~ 2023-08-01
IIF 4 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 45 - Secretary → ME
31
STANLEY GIBBONS MUSEUM ARTS LIMITED
- now 02403215AFTERART LIMITED - 1989-09-26
399 Strand, London
Dissolved Corporate (15 parents)
Officer
2023-08-01 ~ 2023-08-02
IIF 2 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 6 - Director → ME
2021-11-15 ~ 2023-08-01
IIF 46 - Secretary → ME
32
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
2021-11-15 ~ 2024-03-31
IIF 15 - Director → ME
2021-11-15 ~ 2024-03-31
IIF 59 - Secretary → ME
33
VEOLIA ES LAMBETH LIMITED - now
LAMBETH SERVICETEAM LIMITED
- 2006-10-10
03291258PINCO 885 LIMITED - 1997-01-31
210 Pentonville Road, London
Active Corporate (32 parents)
Officer
1997-12-01 ~ 2003-06-30
IIF 7 - Director → ME
1997-12-01 ~ 2003-06-30
IIF 42 - Secretary → ME
34
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-13 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE