1
14 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-01 ~ dissolved
IIF 33 - Director → ME
2015-12-01 ~ dissolved
IIF 77 - Secretary → ME
2
9 HERTFORD STREET APARTMENTS LIMITED
05337415 Eighth Floor, 6 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2005-01-19 ~ 2010-03-31
IIF 13 - Director → ME
3
Lower Mill, Kingston Rd, Ewell, Surrey
Dissolved Corporate (1 parent)
Officer
1998-12-08 ~ dissolved
IIF 12 - Director → ME
4
14 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 71 - Secretary → ME
5
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-11-12 ~ 2017-07-31
IIF 28 - Director → ME
2010-11-12 ~ 2017-07-20
IIF 69 - Secretary → ME
6
14 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 60 - Secretary → ME
7
BONHAMS TOPCO LIMITED - 2011-12-21
Montpelier Galleries, Montpelier Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2017-11-21 ~ 2018-09-11
IIF 5 - Director → ME
8
BONHAMS BROOKS PS&N LIMITED - 2011-12-21
PACECHOICE LIMITED - 2001-11-01
Montpelier Galleries, Montpelier Street, London
Active Corporate (21 parents, 5 offsprings)
Officer
2017-11-21 ~ 2018-09-11
IIF 4 - Director → ME
9
CGLAS TRUST - 2012-05-08
124 Kennington Park Road, Kennington, London, England
Active Corporate (51 parents)
Officer
2019-07-30 ~ now
IIF 2 - Director → ME
10
CORPORATE INNOVATIONS GROUP TRUSTEES LIMITED
14910410 Orchard House, Hopcraft Lane, Deddington, Banbury, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-17 ~ now
IIF 1 - Director → ME
11
76 Gerard Road, Barnes, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-21 ~ dissolved
IIF 20 - Director → ME
12
5 Egliston Lawns, 13 Egliston Road, London, England
Active Corporate (2 parents)
Officer
2017-08-03 ~ now
IIF 42 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2017-07-20
IIF 65 - Secretary → ME
14
DAMIEN HIRST CATALOGUE RAISONNE LIMITED
07402532 14 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2010-10-11 ~ 2017-07-20
IIF 51 - Secretary → ME
15
OTHER CRITERIA RESTAURANTS LTD
- 2010-07-20
06361887 14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2017-07-20
IIF 63 - Secretary → ME
16
14 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ 2017-07-31
IIF 39 - Director → ME
2012-02-23 ~ 2017-07-20
IIF 48 - Secretary → ME
17
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-05 ~ 2017-07-31
IIF 22 - Director → ME
2012-07-05 ~ 2017-07-20
IIF 47 - Secretary → ME
18
GLENGALL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
05670688 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (11 parents)
Officer
2013-05-23 ~ 2017-12-12
IIF 26 - Director → ME
2013-06-12 ~ 2017-07-20
IIF 62 - Secretary → ME
19
Eighth Floor, 6 New Street Square, London
Dissolved Corporate (1 parent)
Officer
2007-01-15 ~ 2010-03-31
IIF 8 - Director → ME
20
Eighth Floor, 6 New Street Square, London
Dissolved Corporate (1 parent)
Officer
1998-12-18 ~ dissolved
IIF 11 - Director → ME
21
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (2 parents)
Officer
2014-10-07 ~ 2017-07-31
IIF 37 - Director → ME
2014-10-07 ~ 2017-07-20
IIF 81 - Secretary → ME
22
Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (6 parents)
Officer
2011-04-21 ~ 2017-07-31
IIF 40 - Director → ME
2011-04-21 ~ 2017-07-20
IIF 52 - Secretary → ME
23
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-26 ~ now
IIF 3 - Director → ME
24
14 Welbeck Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ dissolved
IIF 67 - Secretary → ME
25
14 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ 2017-07-31
IIF 34 - Director → ME
2015-09-10 ~ 2017-07-20
IIF 78 - Secretary → ME
26
14 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 75 - Secretary → ME
27
14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ 2017-07-31
IIF 38 - Director → ME
2011-03-15 ~ 2017-07-20
IIF 49 - Secretary → ME
28
BDBCO NO. 888 LIMITED
- 2014-10-29
09194471 06042354, 09324090, 06042337Warning 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) Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (7 parents)
Officer
2014-10-07 ~ 2017-07-31
IIF 29 - Director → ME
29
MELVILLE GARAGE MANAGEMENT LIMITED
- now 02574508YEARFRONT PROPERTY MANAGEMENT LIMITED - 1991-05-24
38 Somerset Avenue, London, England
Active Corporate (25 parents)
Officer
2021-06-25 ~ 2024-02-29
IIF 6 - Director → ME
30
14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ 2017-07-31
IIF 32 - Director → ME
2011-05-06 ~ 2017-07-20
IIF 50 - Secretary → ME
31
NEW STREET SQUARE DIRECTORS LTD
- now 04430977EAGLE HOUSE DIRECTORS LIMITED
- 2008-11-10
04430977 Eighth Floor, 6 New Street Square, London
Active Corporate (19 parents, 5 offsprings)
Officer
2002-07-16 ~ 2010-03-31
IIF 18 - Director → ME
2002-07-16 ~ 2005-01-25
IIF 57 - Secretary → ME
32
Eighth Floor, 6 New Street Square, London
Active Corporate (16 parents)
Officer
2008-10-24 ~ 2010-03-31
IIF 16 - Director → ME
33
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (8 parents)
Officer
2010-04-01 ~ 2017-07-31
IIF 25 - Director → ME
2010-04-01 ~ 2017-07-20
IIF 61 - Secretary → ME
34
PRINTS AND EDITIONS LIMITED - now
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (7 parents)
Officer
2010-04-01 ~ 2017-07-31
IIF 27 - Director → ME
2010-04-01 ~ 2017-07-20
IIF 74 - Secretary → ME
35
14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-14 ~ 2017-07-31
IIF 31 - Director → ME
2014-03-14 ~ 2017-07-20
IIF 80 - Secretary → ME
36
Eighth Floor, 6 New Street Square, London
Active Corporate (23 parents, 8 offsprings)
Officer
2000-09-21 ~ 2010-03-31
IIF 14 - Director → ME
(before 1992-10-26) ~ 2005-01-25
IIF 56 - Secretary → ME
37
PROSPECT SECRETARIES LIMITED
- now 02317255TOPHELP LIMITED - 1989-01-17
Eighth Floor, 6 New Street Square, London
Active Corporate (25 parents, 94 offsprings)
Officer
2000-09-21 ~ 2010-03-31
IIF 17 - Director → ME
1992-08-26 ~ 2010-03-30
IIF 58 - Secretary → ME
38
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2017-11-21 ~ 2018-12-31
IIF 21 - Director → ME
39
R&H TRANSITION LIMITED - now
RAWLINSON AND HUNTER LIMITED
- 2020-02-05
02202174 Eighth Floor, 6 New Street Square, London
Active Corporate (19 parents)
Officer
2000-09-21 ~ 2010-03-31
IIF 19 - Director → ME
~ 1993-10-26
IIF 44 - Director → ME
(before 1993-10-26) ~ 2005-01-25
IIF 55 - Secretary → ME
40
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-01 ~ 2017-07-31
IIF 30 - Director → ME
2010-04-01 ~ 2017-07-20
IIF 72 - Secretary → ME
41
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (12 parents)
Officer
2010-04-01 ~ 2017-07-31
IIF 24 - Director → ME
2010-04-01 ~ 2017-07-20
IIF 45 - Secretary → ME
42
HIRST HOLDINGS LIMITED
- 2011-05-12
FC029278 Ordinance House 31 Pier Road, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2010-04-01 ~ now
IIF 23 - Director → ME
2010-04-01 ~ now
IIF 46 - Secretary → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2012-03-02
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2003-12-18 ~ 2004-04-21
IIF 9 - Director → ME
44
THE GOOSE WOT LAID THE GOLDEN EGG LIMITED
05284809 14 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ 2017-07-20
IIF 66 - Secretary → ME
45
14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2017-07-20
IIF 73 - Secretary → ME
46
PHOTOGRAPHERS' GALLERY LIMITED(THE) - 2016-06-28
16-18 Ramillies Street, London
Active Corporate (79 parents)
Officer
2021-02-22 ~ 2023-12-04
IIF 41 - Director → ME
47
14 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ 2017-07-31
IIF 36 - Director → ME
2014-09-17 ~ 2017-07-20
IIF 79 - Secretary → ME
48
Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (14 parents)
Officer
2002-08-23 ~ 2004-01-08
IIF 10 - Director → ME
2002-08-23 ~ 2004-01-08
IIF 53 - Secretary → ME
49
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (10 parents)
Officer
2010-04-01 ~ 2017-07-20
IIF 64 - Secretary → ME
50
VICTIM ARTS - 2010-10-21
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-11-02 ~ 2017-12-19
IIF 7 - Director → ME
2010-11-02 ~ 2017-12-19
IIF 59 - Secretary → ME
51
14 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ 2017-07-20
IIF 70 - Secretary → ME
52
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (4 parents)
Officer
2015-03-06 ~ 2017-07-31
IIF 35 - Director → ME
2015-03-06 ~ 2017-07-20
IIF 76 - Secretary → ME
53
14 Welbeck Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-04-01 ~ dissolved
IIF 68 - Secretary → ME
54
Eighth Floor, 6 New Street Square, London
Active Corporate (24 parents, 5 offsprings)
Officer
2000-09-21 ~ 2010-03-31
IIF 15 - Director → ME
(before 1992-10-26) ~ 2005-01-25
IIF 54 - Secretary → ME