1
399 STRAND LIMITED - now
THE STANLEY GIBBONS GROUP LIMITED - 2017-04-25
PHILATELIC PUBLISHERS LIMITED
- 2002-03-11
00879856 C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (12 parents)
Officer
1998-05-28 ~ 2001-02-19
IIF 24 - Director → ME
2
BENHAM (STAMPS) LIMITED
- 1995-01-26
01626260 Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (19 parents)
Officer
1994-09-01 ~ 2010-09-20
IIF 18 - Director → ME
3
CADENCE BEAU LIMITED
- 2015-05-11
09510299 Benham House North Close, Shorncliffe Industrial Estate, Folkestone, Kent, England
Active Corporate (5 parents)
Officer
2015-03-25 ~ now
IIF 7 - Director → ME
4
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
Dissolved Corporate (24 parents)
Officer
1997-01-01 ~ 2010-09-20
IIF 12 - Director → ME
5
BRISTOL AUCTION ROOMS LIMITED
- now 09499892VERNON FOX LIMITED
- 2015-05-11
09499892 Benham House North Close, Shorncliffe Industrial Estate, Folkestone, Kent, England
Active Corporate (4 parents)
Officer
2015-03-19 ~ now
IIF 9 - Director → ME
6
CASCO PHILATELIC SERVICES LIMITED
- now 10655955HELIUM MIRACLE 239 LIMITED
- 2017-03-31
10655955 13221295, 08528711, 10253111Warning 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) Benham House North Close, Shorncliffe Industrial Estate, Folkestone, Kent, England
Active Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 8 - Director → ME
7
C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (16 parents)
Officer
1998-05-28 ~ 2001-02-19
IIF 31 - Director → ME
8
RETAIL SUPPLIES LIMITED - 2001-06-22
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
Dissolved Corporate (23 parents)
Officer
2001-11-01 ~ 2010-09-20
IIF 17 - Director → ME
9
PHILATELIC RESEARCH AND TRADING COMPANY LIMITED
- 2000-02-07
01534841MISTYDENE LIMITED - 1981-12-31
C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (12 parents)
Officer
1998-05-28 ~ 2001-02-19
IIF 28 - Director → ME
10
COMMUNITIE LIMITED
- 2000-04-07
01542701 C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (11 parents)
Officer
1998-05-28 ~ 2001-02-19
IIF 30 - Director → ME
11
CONCEPT COURT LIMITED - now
BENHAM COLLECTIBLES LIMITED
- 2015-05-08
07250443DMWSL 637 LIMITED - 2010-09-03
C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (13 parents)
Officer
2013-10-01 ~ 2015-05-07
IIF 15 - Director → ME
12
FLYING BRANDS HOLDINGS (UK) LIMITED - now
FLYING BRANDS HOLDINGS (UK) PLC
- 2017-07-10
02767966FLYING FLOWERS HOLDINGS (U.K.) PLC - 2000-09-26
FLYING 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
2001-02-01 ~ 2010-09-20
IIF 35 - Director → ME
13
GRACE HILL (FOLKESTONE) MANAGEMENT COMPANY LTD
09319824 C/o L H Property Block Management Ltd 93 Sandgate High Street, Sandgate, Folkestone, England
Active Corporate (7 parents)
Officer
2017-05-10 ~ 2023-02-02
IIF 13 - Director → ME
14
BENHAM DISTRIBUTION LIMITED
- 2017-03-01
10611775 Benham House 1 North Close, Shorncliffe Industrial Estate, Folkestone, Kent, England
Active Corporate (4 parents)
Officer
2017-02-09 ~ now
IIF 2 - Director → ME
15
PHILATELIC TRADERS SOCIETY LIMITED(THE)
00419382 Roland House, Princes Dock Street, Hull, England
Active Corporate (48 parents, 1 offspring)
Officer
1997-05-16 ~ 2000-09-03
IIF 26 - Director → ME
16
PINEHILL HYTHE MANAGEMENT COMPANY LIMITED
06770313 8 Enbrook House, Encombe, Sandgate, Kent, England
Active Corporate (5 parents)
Officer
2008-12-10 ~ 2021-10-01
IIF 14 - Director → ME
17
PLASTIC WAX RECORDS LIMITED
- now 02382058VETMEL LIMITED - 1989-08-18
C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (15 parents)
Officer
1998-05-28 ~ 2001-02-19
IIF 22 - Director → ME
18
PREMIER PHILATELIC COMPANY LIMITED
03045199 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2016-11-16 ~ dissolved
IIF 16 - Director → ME
19
SGLB REALISATIONS 2023 LIMITED - now
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (32 parents, 5 offsprings)
Officer
1998-05-28 ~ 2001-02-19
IIF 21 - Director → ME
2013-10-01 ~ 2015-05-07
IIF 1 - Director → ME
20
399 Strand, London
Dissolved Corporate (15 parents)
Officer
1998-05-28 ~ 2001-02-19
IIF 25 - Director → ME
21
STANLEY GIBBONS CURRENCY LIMITED
- now 01382827STANLEY GIBBONS ANTIQUARIAN BOOKS LIMITED - 1983-07-27
399 Strand, London
Dissolved Corporate (11 parents)
Officer
1998-05-28 ~ 2001-02-19
IIF 34 - Director → ME
22
STANLEY GIBBONS ECOMMERCE LIMITED - now
399 Strand, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1998-05-28 ~ 2001-02-19
IIF 27 - Director → ME
23
STANLEY GIBBONS HOLDINGS LIMITED - now
STANLEY GIBBONS HOLDINGS PLC
- 2014-09-18
01124806 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (21 parents, 6 offsprings)
Officer
1998-05-28 ~ 2001-02-19
IIF 33 - Director → ME
24
STANLEY GIBBONS INTERNATIONAL LIMITED
00056414 399 Strand, London
Dissolved Corporate (14 parents)
Officer
1998-05-28 ~ 2001-02-19
IIF 23 - Director → ME
25
STANLEY GIBBONS MAGAZINES LIMITED
01004943 399 Strand, London
Dissolved Corporate (12 parents)
Officer
1998-05-28 ~ 2001-02-19
IIF 32 - Director → ME
26
STANLEY GIBBONS MUSEUM ARTS LIMITED
- now 02403215AFTERART LIMITED - 1989-09-26
399 Strand, London
Dissolved Corporate (15 parents)
Officer
1998-05-28 ~ 2001-02-19
IIF 29 - Director → ME
27
Benham House North Close, Shorncliffe Industrial Estate, Folkestone, Kent, England
Active Corporate (4 parents)
Officer
2015-11-23 ~ now
IIF 5 - Director → ME
28
Benham House 1 North Close, Shorncliffe Industrial Estate, Folkestone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-11 ~ now
IIF 19 - Director → ME
29
VERNON FOX COLLECTABLES LIMITED
10449480 Benham House North Close, Shorncliffe Industrial Estate, Folkestone, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-27 ~ now
IIF 10 - Director → ME
30
Benham House North Close, Shorncliffe Industrial Estate, Folkestone, Kent, England
Active Corporate (3 parents, 9 offsprings)
Officer
2015-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
31
Benham House 1 North Close, Shorncliffe Industrial Estate, Folkestone, Kent, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2021-07-19 ~ now
IIF 20 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
32
Benham House 1 North Close, Shorncliffe Industrial Estate, Folkestone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-04 ~ now
IIF 4 - Director → ME
33
Benham House 1 North Close, Shorncliffe Industrial Estate, Folkestone, Kent, England
Active Corporate (4 parents)
Officer
2021-04-03 ~ now
IIF 3 - Director → ME
34
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
1997-01-01 ~ 2010-09-20
IIF 11 - Director → ME