1
23 Gillingham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 39 - Director → ME
2
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (20 parents)
Equity (Company account)
7,369 GBP2024-12-31
Officer
2011-02-01 ~ 2014-01-31
IIF 27 - Director → ME
3
ART DEVELOPMENT (INDIA) LIMITED
- now 02486045ART DEVELOPMENT (INDIA) COMPANY LIMITED - 1991-07-01
HEWPORT LIMITED - 1990-06-26
34-35 New Bond Street, London
Dissolved Corporate (23 parents)
Officer
1995-02-01 ~ 2000-09-14
IIF 8 - Director → ME
1995-02-01 ~ 2000-01-01
IIF 55 - Secretary → ME
4
AYLESFORD HOLDINGS LIMITED
- now 01443926FLOWERGLOW LIMITED - 1980-12-31
440 Kings Road, Chelsea, London
Active Corporate (5 parents)
Officer
2007-02-01 ~ 2015-08-31
IIF 11 - Director → ME
5
AYLESFORD PRIVATE FINANCE LIMITED
- now 06645260WB CO (1440) LIMITED - 2008-07-25
440 Kings Road, London
Dissolved Corporate (7 parents)
Officer
2008-10-06 ~ 2012-06-30
IIF 12 - Director → ME
6
The Scapel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
987,512 GBP2021-03-31
Officer
2011-02-01 ~ 2014-01-31
IIF 23 - Director → ME
7
Flat 1 75 Cumberland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 46 - Director → ME
8
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED
- now 07954843MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED
- 2013-06-13
07954843 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-05-14 ~ 2014-01-31
IIF 42 - Director → ME
9
BRUNSWICK CAMBRIDGE PROPCO LIMITED
- now 05994723MCLAREN CAMBRIDGE BRUNSWICK LIMITED
- 2013-06-21
05994723LDC (BRUNSWICK) LIMITED - 2011-07-07
LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-05-14 ~ 2014-01-31
IIF 43 - Director → ME
10
CAMBRIDGE STUDENT LIMITED
- now 07719433MCLAREN CAMBRIDGE STUDENT LIMITED
- 2013-06-13
07719433 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (19 parents)
Officer
2013-05-14 ~ 2014-01-31
IIF 41 - Director → ME
11
CASTLE DIRECTORS (UK) LIMITED - now
RED SHIELD MANAGEMENT LIMITED
- 2014-06-24
03161913CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (33 parents, 76 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Officer
2011-02-01 ~ 2014-01-31
IIF 35 - Director → ME
12
COMMUNITY SOCIAL INVESTMENT LIMITED - now
WESHOP LIMITED - 2022-05-16
THE SOCIAL SUPERSTORE LIMITED
- 2017-08-02
08223448 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1,429,858 GBP2016-05-31
Officer
2012-09-21 ~ 2014-05-13
IIF 36 - Director → ME
13
Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2007-06-27 ~ 2008-02-28
IIF 15 - Director → ME
14
JGP INVESTMENTS PLC
- 2006-01-13
05310224 Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2006-01-13 ~ 2008-02-29
IIF 13 - Director → ME
2007-05-03 ~ 2008-02-29
IIF 54 - Secretary → ME
15
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2007-05-31 ~ 2008-02-29
IIF 3 - Director → ME
16
128 City Road City Road, London, England
Active Corporate (3 parents)
Officer
2014-06-04 ~ 2018-07-16
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-06-04 ~ 2018-07-16
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
128 City Road City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
5,407 GBP2024-06-30
Officer
2014-06-06 ~ 2016-04-13
IIF 45 - Director → ME
18
EASTBURY INVESTMENTS LIMITED
- now 02496472EASTBURY MANOR ESTATES LIMITED - 1993-01-18
18 St. Cross Street, 4th Floor, London, England
Active Corporate (17 parents)
Equity (Company account)
-556,275 GBP2024-02-28
Officer
2011-03-18 ~ 2014-01-31
IIF 1 - Director → ME
19
4385, 07789652: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Equity (Company account)
-44,672 GBP2017-12-31
Officer
2016-02-12 ~ 2017-10-02
IIF 44 - Director → ME
20
17 Flat 23, 17 Champness Close, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-03-05 ~ now
IIF 37 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
21
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2010-11-11 ~ 2010-12-29
IIF 2 - Director → ME
2010-11-11 ~ dissolved
IIF 60 - Secretary → ME
22
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ 2012-09-04
IIF 5 - Director → ME
23
INSTITUTE OF ART - LONDON LIMITED - now
SOTHEBY'S INSTITUTE FOR FINE AND DECORATIVE ART LIMITED
- 2003-10-24
03087911SOTHEBY'S EDUCATIONAL STUDIES LIMITED
- 1995-09-06
03087911 30 Bedford Square, London, England
Active Corporate (21 parents)
Officer
1995-08-01 ~ 2000-02-15
IIF 10 - Director → ME
1995-08-01 ~ 2000-01-01
IIF 58 - Secretary → ME
24
JTC MAYFAIR LIMITED - 2006-07-19
STEVTON (NO.218) LIMITED - 2001-12-04
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (42 parents, 516 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,264,414 GBP2024-12-31
Officer
2011-02-01 ~ 2014-01-31
IIF 30 - Director → ME
25
JTC CORPORATE SERVICES (UK) LIMITED
- now 04780531CURZON ONE LIMITED - 2004-04-22
PROPERTY INITIATIVES LIMITED - 2004-01-20
CURZON ONE LIMITED - 2003-07-10
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (23 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2011-02-01 ~ 2014-01-31
IIF 22 - Director → ME
26
JTC DIRECTORS (UK) LIMITED - now
MARYLEBONE DIRECTORS LIMITED
- 2014-06-24
05010884NOIRMONT LIMITED - 2005-10-31
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 85 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Officer
2011-02-01 ~ 2014-01-31
IIF 34 - Director → ME
27
JTC (UK) LIMITED - 2006-07-19
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (22 parents)
Officer
2011-02-01 ~ 2014-01-31
IIF 25 - Director → ME
28
JTC SECURITIES (UK) LIMITED - now
MARYLEBONE NOMINEES LIMITED
- 2014-09-23
04093890 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2011-02-01 ~ 2014-01-31
IIF 26 - Director → ME
29
JTC SHARE SERVICES (UK) LIMITED
- now 03268015INBUCON ADMINISTRATION LIMITED - 2007-09-14
MEIS LIMITED - 2002-01-11
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (24 parents)
Officer
2011-02-01 ~ 2014-01-31
IIF 19 - Director → ME
30
INBUCON TRUSTEES LIMITED - 2007-09-18
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2011-02-01 ~ 2014-01-31
IIF 28 - Director → ME
31
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (25 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2011-02-01 ~ 2014-01-31
IIF 21 - Director → ME
32
23 Gillingham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 38 - Director → ME
33
Flat 6, Woolmer Hill House, Hatchetts Drive, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ 2011-07-01
IIF 50 - Secretary → ME
34
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-02-01 ~ 2014-01-31
IIF 33 - Director → ME
35
MARYLEBONE MANAGEMENT SERVICES LIMITED
03926100 3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (25 parents, 36 offsprings)
Officer
2011-02-01 ~ 2014-01-31
IIF 18 - Director → ME
36
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2011-02-01 ~ 2014-01-31
IIF 24 - Director → ME
37
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (19 parents)
Equity (Company account)
6,763 GBP2024-12-31
Officer
2011-02-01 ~ 2014-01-31
IIF 20 - Director → ME
38
MONTANET INVESTMENTS LIMITED
- now 02604068LAW 368 LIMITED - 1991-10-08
Mill House, 58 Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2011-02-01 ~ 2013-10-17
IIF 32 - Director → ME
39
34 35 New Bond Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1993-06-15 ~ 2000-09-14
IIF 6 - Director → ME
1994-07-30 ~ 2000-01-01
IIF 59 - Secretary → ME
40
Ashness Green Lane, Shamley Green, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 16 - Director → ME
41
RED SHIELD ADMINISTRATION LIMITED
- now 03926528CAVERSHAM SERVICES LIMITED - 2010-11-03
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (38 parents, 4 offsprings)
Officer
2011-02-01 ~ 2014-01-31
IIF 31 - Director → ME
42
Flat 23 17 Champness Close, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-07-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
43
440 Kings Road, London
Dissolved Corporate (5 parents)
Officer
2007-07-24 ~ 2015-08-31
IIF 14 - Director → ME
44
SOTHEBY PARKE BERNET & CO. - 1984-08-31
34-35 New Bond Street, London
Active Corporate (59 parents, 11 offsprings)
Officer
1994-07-30 ~ 2000-01-01
IIF 52 - Secretary → ME
45
SOTHEBY'S FINANCIAL SERVICES LIMITED
- now 00597920CLARK NELSON LIMITED - 1990-02-07
CLARK NELSON HART LIMITED - 1976-12-31
34-35 New Bond St, London
Active Corporate (34 parents)
Officer
1995-08-07 ~ 2000-09-14
IIF 9 - Director → ME
1993-04-27 ~ 2000-01-01
IIF 53 - Secretary → ME
46
SOTHEBY & CO. - 1984-08-31
34 & 35 New Bond St, London
Dissolved Corporate (285 parents)
Officer
1994-02-14 ~ 2000-03-31
IIF 7 - Director → ME
1994-07-29 ~ 2000-01-01
IIF 51 - Secretary → ME
47
SOTHEBY'S SHIPPING LIMITED - now
34-35 New Bond Street, London
Dissolved Corporate (29 parents)
Officer
1994-02-02 ~ 2000-09-14
IIF 4 - Director → ME
1994-03-01 ~ 2000-01-01
IIF 49 - Secretary → ME
48
23 Gillingham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 17 - Director → ME
49
VILLANUEVA SOLAR UK LIMITED
- now 05977611HEKABE LIMITED - 2006-11-10
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (20 parents)
Equity (Company account)
8,996 GBP2024-12-31
Officer
2011-02-01 ~ 2014-01-31
IIF 29 - Director → ME