1
ABINGDON MANSIONS (11/42) LIMITED
04369678 13 Crescent Place, London, Greater London, England
Active Corporate (21 parents)
Equity (Company account)
32 GBP2024-12-31
Officer
2015-02-19 ~ 2018-07-05
IIF 17 - Director → ME
2020-07-09 ~ 2022-11-04
IIF 16 - Director → ME
2
33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolved
IIF 13 - Director → ME
3
NEWCO9999 LIMITED - 2017-06-06
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
241,340 GBP2018-03-31
Officer
2017-10-01 ~ now
IIF 1 - Director → ME
4
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-12 ~ now
IIF 3 - Director → ME
5
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
386,776 GBP2021-03-31
Officer
2022-05-20 ~ 2025-06-12
IIF 11 - Director → ME
6
GURR JOHNS ART SOLUTIONS LIMITED
- 2020-10-07
08317946GURR JOHNS ART SERVICES LIMITED
- 2020-06-17
08317946GURR JOHN ART SERVICES LIMITED
- 2012-12-05
08317946 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2012-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-01 ~ 2020-05-20
IIF 21 - Ownership of shares – 75% or more → OE
7
GURR JOHNS INTERNATIONAL LIMITED
12835172 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
1,858,734 GBP2022-03-31
Officer
2020-08-25 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
GURR JOHNS & ANGIER BIRD LIMITED
- 1999-06-04
01145519FINE ART INVESTMENTS LIMITED
- 1984-03-12
01145519FINE ART CONSULTANTS LIMITED
- 1976-12-31
01145519 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (30 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,548,760 GBP2022-03-31
Officer
~ now
IIF 6 - Director → ME
2018-04-30 ~ now
IIF 28 - Secretary → ME
~ 1993-12-20
IIF 26 - Secretary → ME
Person with significant control
2016-12-29 ~ 2021-01-05
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
H.J.HATFIELD & SONS LIMITED
- now 06129677DE FACTO 1470 LIMITED
- 2007-04-19
06129677 05996103, 04856495, 06205108, 05504127, 06148029, 05916071, 06148075, 08138559, 06148023, 06152233, 07636450, 06444896, 06017994, 06166205, 06152363, 07260845, 07295943, 04706246, 05874707, 05979400Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
186,869 GBP2018-03-31
Officer
2007-04-13 ~ now
IIF 9 - Director → ME
2017-09-29 ~ now
IIF 27 - Secretary → ME
10
83 Cambridge Street, Pimlico, London
Active Corporate (5 parents)
Equity (Company account)
249,675 GBP2023-03-30
Officer
2003-06-10 ~ now
IIF 10 - Director → ME
2003-06-10 ~ now
IIF 25 - Secretary → ME
11
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-03 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-03 ~ 2020-05-20
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-03 ~ 2020-05-20
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-03 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-03 ~ 2020-05-20
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
Hardwick House, Prospect Place, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
OXFORD TECHNOLOGY MANAGEMENT LIMITED - now
SEED CAPITAL LIMITED
- 2006-06-14
01069573GRILLCASTLE LIMITED
- 1986-10-17
01069573 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
140,313 GBP2025-03-31
Officer
~ 1996-02-28
IIF 12 - Director → ME
16
PI CAPITAL (HOLDINGS) LTD - now
VENTURE CAPITAL REPORT LIMITED
- 2004-04-29
01387182 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Profit/Loss (Company account)
-10,296 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1993-12-22
IIF 15 - Director → ME