1
ACRE 1127 LIMITED
- now 01639743 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more)CASTLE GALLERIES LIMITED
- 2009-06-11
01639743CASTLE CHINA & GALLERIES LIMITED - 2001-05-11
CASTLE CHINA SHOP LIMITED(THE) - 1998-03-11
10 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-25 ~ dissolved
IIF 1 - Director → ME
2
C/o Washington Green Unit 15, Spitfire Road, Erdington, Birmingham, West Midlands, England
Active Corporate (8 parents)
Equity (Company account)
1,082 GBP2024-12-31
Officer
2010-06-07 ~ 2025-02-17
IIF 4 - Director → ME
2010-06-07 ~ 2025-02-17
IIF 19 - Secretary → ME
3
CASTLE GALLERIES RETAIL LIMITED
- now 06894487 Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2009-05-28 ~ 2025-02-17
IIF 6 - Director → ME
2009-05-28 ~ 2025-02-17
IIF 20 - Secretary → ME
4
HALCYON ART SERVICES LIMITED
- now 03321341HAMPSTEAD FINE ART LIMITED - 1997-05-23
5th Floor 143 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-100,182 GBP2024-12-31
Officer
2005-04-21 ~ 2025-02-17
IIF 14 - Director → ME
5
5th Floor 143 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-09-10 ~ 2025-02-17
IIF 10 - Director → ME
6
HALCYON FINE ART GROUP HOLDINGS LIMITED
07230522 5th Floor 143 New Bond Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
28,174,614 GBP2024-12-31
Officer
2010-04-21 ~ 2025-02-17
IIF 3 - Director → ME
7
5th Floor 143 New Bond Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
273 GBP2024-12-31
Officer
1997-02-17 ~ 2025-02-17
IIF 11 - Director → ME
8
HALCYON GALLERY (HOLDINGS) LIMITED
- now 02562112SECUREFLOW LIMITED
- 1991-06-14
02562112 5th Floor 143 New Bond Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
327,002 GBP2024-12-31
Officer
1991-06-14 ~ 2025-02-17
IIF 13 - Director → ME
9
SPITFIRE FINE ART LIMITED
- now 08196670 Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2012-09-01 ~ 2025-02-17
IIF 2 - Director → ME
10
2 Wye House, 6 Enterprise Way, London
Active Corporate (179 parents, 1 offspring)
Equity (Company account)
472,810 GBP2019-12-31
Officer
1995-01-01 ~ 1996-05-04
IIF 16 - Director → ME
11
THE GASTRO PUB COMPANY (MIDLANDS) LIMITED
05947241 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
156,668 GBP2024-09-30
Officer
2006-09-26 ~ 2007-10-23
IIF 17 - Director → ME
12
THE HALCYON GALLERY (CORPORATE) LIMITED
- now 02257570 5th Floor 143 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-26,032 GBP2024-12-31
Officer
~ 2025-02-17
IIF 15 - Director → ME
13
THE HALCYON GALLERY LIMITED
- now 02542729LISTSCHEME LIMITED - 1990-10-26
5th Floor 143 New Bond Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
53,448,956 GBP2024-12-31
Officer
1991-06-14 ~ 2025-02-17
IIF 12 - Director → ME
14
WASHINGTON GREEN CARDS LIMITED
- 1999-11-02
03865991 C/o Washington Green Unit 15, Spitfire Road, Erdington, Birmingham, West Midlands, England
Active Corporate (8 parents)
Equity (Company account)
-279,021 GBP2024-12-31
Officer
1999-10-26 ~ 2025-02-17
IIF 5 - Director → ME
15
WASHINGTON GREEN ETCETERA LIMITED
- now 04147756BOOKS ETCETERA LIMITED
- 2001-02-27
04147756 Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-01-25 ~ 2025-02-17
IIF 9 - Director → ME
16
WASHINGTON GREEN FINE ART GROUP LIMITED
- now 02001847WASHINGTON GREEN FINE ART PUBLISHING COMPANY LIMITED
- 2017-02-03
02001847 Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
5,713,260 GBP2024-12-31
Officer
1986-03-19 ~ 2025-02-17
IIF 7 - Director → ME
17
ACRE 1127 LIMITED
- 2009-05-29
06910082 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
18,147,710 GBP2024-12-31
Officer
2009-05-26 ~ 2025-02-17
IIF 8 - Director → ME
2009-05-26 ~ 2025-02-17
IIF 18 - Secretary → ME