1
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
7,311 GBP2023-12-31
Officer
2011-02-01 ~ 2014-01-31IIF 27 - Director → ME
2
ART DEVELOPMENT (INDIA) COMPANY LIMITED - 1991-07-01
HEWPORT LIMITED - 1990-06-26
34-35 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
1995-02-01 ~ 2000-09-14IIF 7 - Director → ME
1995-02-01 ~ 2000-01-01IIF 55 - Secretary → ME
3
FLOWERGLOW LIMITED - 1980-12-31
440 Kings Road, Chelsea, LondonActive Corporate (1 parent)
Officer
2007-02-01 ~ 2015-08-31IIF 10 - Director → ME
4
WB CO (1440) LIMITED - 2008-07-25
440 Kings Road, LondonDissolved Corporate (3 parents)
Officer
2008-10-06 ~ 2012-06-30IIF 11 - Director → ME
5
The Scapel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
987,512 GBP2021-03-31
Officer
2011-02-01 ~ 2014-01-31IIF 23 - Director → ME
6
MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)
Officer
2013-05-14 ~ 2014-01-31IIF 42 - Director → ME
7
MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
LDC (BRUNSWICK) LIMITED - 2011-07-07
LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2013-05-14 ~ 2014-01-31IIF 43 - Director → ME
8
MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)
Officer
2013-05-14 ~ 2014-01-31IIF 41 - Director → ME
9
RED SHIELD MANAGEMENT LIMITED - 2014-06-24
CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 46 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2023-12-31
Officer
2011-02-01 ~ 2014-01-31IIF 35 - Director → ME
10
WESHOP LIMITED - 2022-05-16
THE SOCIAL SUPERSTORE LIMITED - 2017-08-02
10 Queen Street Place, London, United KingdomActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,429,858 GBP2016-05-31
Officer
2012-09-21 ~ 2014-05-13IIF 36 - Director → ME
11
Acre House, 11-15 William Road, LondonDissolved Corporate (1 parent)
Officer
2007-06-27 ~ 2008-02-28IIF 15 - Director → ME
12
JGP INVESTMENTS PLC - 2006-01-13
Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
2006-01-13 ~ 2008-02-29IIF 12 - Director → ME
2007-05-03 ~ 2008-02-29IIF 54 - Secretary → ME
13
Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
2007-05-31 ~ 2008-02-29IIF 2 - Director → ME
14
128 City Road City Road, London, EnglandActive Corporate (2 parents)
Officer
2014-06-04 ~ 2018-07-16IIF 47 - LLP Designated Member → ME
Person with significant control
2016-06-04 ~ 2018-07-16IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
128 City Road City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
5,407 GBP2024-06-30
Officer
2014-06-06 ~ 2016-04-13IIF 45 - Director → ME
16
EASTBURY MANOR ESTATES LIMITED - 1993-01-18
18 St. Cross Street, 4th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-556,275 GBP2024-02-28
Officer
2011-03-18 ~ 2014-01-31IIF 14 - Director → ME
17
4385, 07789652: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
-44,672 GBP2017-12-31
Officer
2016-02-12 ~ 2017-10-02IIF 44 - Director → ME
18
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2010-11-11 ~ 2010-12-29IIF 1 - Director → ME
19
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Officer
2010-11-02 ~ 2012-09-04IIF 4 - Director → ME
20
SOTHEBY'S INSTITUTE FOR FINE AND DECORATIVE ART LIMITED - 2003-10-24
SOTHEBY'S EDUCATIONAL STUDIES LIMITED - 1995-09-06
30 Bedford Square, London, EnglandActive Corporate (5 parents)
Officer
1995-08-01 ~ 2000-02-15IIF 9 - Director → ME
1995-08-01 ~ 2000-01-01IIF 58 - Secretary → ME
21
JTC MAYFAIR LIMITED - 2006-07-19
STEVTON (NO.218) LIMITED - 2001-12-04
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 342 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,925,661 GBP2023-12-31
Officer
2011-02-01 ~ 2014-01-31IIF 30 - Director → ME
22
CURZON 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, EnglandActive Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2011-02-01 ~ 2014-01-31IIF 22 - Director → ME
23
MARYLEBONE DIRECTORS LIMITED - 2014-06-24
NOIRMONT LIMITED - 2005-10-31
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 54 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2023-12-31
Officer
2011-02-01 ~ 2014-01-31IIF 34 - Director → ME
24
JTC (UK) LIMITED - 2006-07-19
7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (6 parents)
Officer
2011-02-01 ~ 2014-01-31IIF 25 - Director → ME
25
MARYLEBONE NOMINEES LIMITED - 2014-09-23
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
200 GBP2023-12-31
Officer
2011-02-01 ~ 2014-01-31IIF 26 - Director → ME
26
INBUCON ADMINISTRATION LIMITED - 2007-09-14
MEIS LIMITED - 2002-01-11
7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-02-01 ~ 2014-01-31IIF 19 - Director → ME
27
INBUCON TRUSTEES LIMITED - 2007-09-18
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2011-02-01 ~ 2014-01-31IIF 28 - Director → ME
28
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2011-02-01 ~ 2014-01-31IIF 21 - Director → ME
29
Flat 6, Woolmer Hill House, Hatchetts Drive, Haslemere, SurreyDissolved Corporate (1 parent)
Officer
2002-11-01 ~ 2011-07-01IIF 50 - Secretary → ME
30
7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-01 ~ 2014-01-31IIF 33 - Director → ME
31
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (4 parents, 4 offsprings)
Officer
2011-02-01 ~ 2014-01-31IIF 18 - Director → ME
32
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (4 parents)
Officer
2011-02-01 ~ 2014-01-31IIF 24 - Director → ME
33
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
6,885 GBP2023-12-31
Officer
2011-02-01 ~ 2014-01-31IIF 20 - Director → ME
34
LAW 368 LIMITED - 1991-10-08
Mill House, 58 Guildford Street, Chertsey, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2011-02-01 ~ 2013-10-17IIF 32 - Director → ME
35
34 35 New Bond Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
1993-06-15 ~ 2000-09-14IIF 5 - Director → ME
1994-07-30 ~ 2000-01-01IIF 59 - Secretary → ME
36
CAVERSHAM SERVICES LIMITED - 2010-11-03
The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (7 parents)
Officer
2011-02-01 ~ 2014-01-31IIF 31 - Director → ME
37
440 Kings Road, LondonActive Corporate (1 parent)
Officer
2007-07-24 ~ 2015-08-31IIF 13 - Director → ME
38
SOTHEBY PARKE BERNET & CO. - 1984-08-31
34-35 New Bond Street, LondonActive Corporate (3 parents, 9 offsprings)
Officer
1994-07-30 ~ 2000-01-01IIF 52 - Secretary → ME
39
CLARK NELSON LIMITED - 1990-02-07
CLARK NELSON HART LIMITED - 1976-12-31
34-35 New Bond St, LondonActive Corporate (3 parents)
Officer
1995-08-07 ~ 2000-09-14IIF 8 - Director → ME
1993-04-27 ~ 2000-01-01IIF 53 - Secretary → ME
40
SOTHEBY & CO. - 1984-08-31
34 & 35 New Bond St, LondonDissolved Corporate (4 parents)
Officer
1994-02-14 ~ 2000-03-31IIF 6 - Director → ME
1994-07-29 ~ 2000-01-01IIF 51 - Secretary → ME
41
SUITLAST LIMITED - 2009-11-02
34-35 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
1994-02-02 ~ 2000-09-14IIF 3 - Director → ME
1994-03-01 ~ 2000-01-01IIF 49 - Secretary → ME
42
HEKABE LIMITED - 2006-11-10
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
9,039 GBP2023-12-31
Officer
2011-02-01 ~ 2014-01-31IIF 29 - Director → ME