1
BOND EDITIONS LIMITED - 1980-12-31
38 Bury Street, LondonActive Corporate (6 parents)
Equity (Company account)
2,351,384 GBP2023-10-31
Person with significant control
2018-02-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (5 parents)
Person with significant control
2018-02-15 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (5 parents)
Person with significant control
2018-02-15 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Eastcastle House, 27-28 Eastcastle Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
357,618 GBP2019-03-31
Officer
2019-12-09 ~ dissolvedIIF 11 - Director → ME
5
27-28 Eastcastle Street, London, EnglandDissolved Corporate (5 parents)
Profit/Loss (Company account)
-391,904 GBP2018-04-01 ~ 2019-03-31
Officer
2019-05-15 ~ dissolvedIIF 12 - Director → ME
6
OLD MASTERS FINE ART LIMITED - 2022-07-06
38 Bury Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
71,798,651 GBP2023-10-31
Person with significant control
2018-02-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
1 Finsbury Circus, LondonDissolved Corporate (4 parents)
Officer
2008-04-04 ~ dissolvedIIF 14 - Director → ME
8
38 Bury Street St Jamess, LondonActive Corporate (7 parents)
Equity (Company account)
15,224,254 GBP2023-10-31
Person with significant control
2018-02-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-07-16 ~ dissolvedIIF 25 - Director → ME
10
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-07-16 ~ dissolvedIIF 27 - Director → ME
11
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-10-19 ~ dissolvedIIF 35 - Director → ME
12
27 - 28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-11-22 ~ dissolvedIIF 17 - Director → ME
13
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-10-22 ~ dissolvedIIF 32 - Director → ME
14
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-10-22 ~ dissolvedIIF 22 - Director → ME
15
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-10-22 ~ dissolvedIIF 34 - Director → ME
16
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-10-22 ~ dissolvedIIF 33 - Director → ME
17
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-11-30 ~ dissolvedIIF 21 - Director → ME
18
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-11-30 ~ dissolvedIIF 28 - Director → ME
19
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-12-04 ~ dissolvedIIF 23 - Director → ME
20
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-01-02 ~ dissolvedIIF 30 - Director → ME
21
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-01-02 ~ dissolvedIIF 29 - Director → ME
22
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-03-12 ~ dissolvedIIF 24 - Director → ME
23
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-03-12 ~ dissolvedIIF 20 - Director → ME
24
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-03-13 ~ dissolvedIIF 26 - Director → ME
25
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (4 parents)
Officer
2018-05-17 ~ nowIIF 15 - Director → ME
26
Second Floor, 23 Bedford Row, London, EnglandActive Corporate (7 parents)
Officer
2024-12-01 ~ nowIIF 13 - Director → ME
27
38 Bury Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
38,002,424 GBP2023-10-31
Person with significant control
2018-02-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
38 Bury Street, St James's, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-3,266,540 GBP2022-11-01 ~ 2023-10-31
Person with significant control
2018-02-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE