1
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARNOLD WIGGINS & SONS LIMITED
- now 01173440BOND EDITIONS LIMITED
- 1980-12-31
01173440 38 Bury Street, London
Active Corporate (16 parents)
Equity (Company account)
2,351,384 GBP2023-10-31
Officer
2006-01-25 ~ 2010-09-08
IIF 10 - Director → ME
~ 1996-11-21
IIF 29 - Director → ME
2020-10-06 ~ now
IIF 3 - Director → ME
3
38 Bury Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-05-10 ~ dissolved
IIF 11 - Director → ME
4
39 Chepstow Place, London
Active Corporate (5 parents)
Equity (Company account)
-205,030 GBP2024-08-31
Officer
2015-06-09 ~ now
IIF 24 - Director → ME
5
ASSAGGI RESTAURANT (NOTTING HILL) LIMITED
09534211 38 Bury Street, St James's, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,223,282 GBP2024-08-31
Officer
2015-04-09 ~ now
IIF 51 - Director → ME
6
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-26 ~ dissolved
IIF 12 - Director → ME
7
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2017-01-10 ~ dissolved
IIF 13 - Director → ME
8
HAZLITT HOLDINGS LIMITED - 1989-07-14
38 Bury Street, London
Active Corporate (8 parents)
Officer
1993-12-31 ~ now
IIF 47 - Director → ME
9
38 Bury Street, St James's, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,868,502 GBP2024-10-31
Officer
2021-12-16 ~ now
IIF 20 - Director → ME
10
CHEPSTOW PLACE PROPERTIES LIMITED
10337641 38 Bury Street St James's, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,523 GBP2024-08-31
Officer
2016-08-19 ~ now
IIF 52 - Director → ME
Person with significant control
2016-08-19 ~ 2016-10-25
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
11
EUROPEAN MASTER PICTURES LIMITED
- now 08584470OLD MASTERS FINE ART LIMITED
- 2022-07-06
08584470 38 Bury Street, London, England
Active Corporate (6 parents)
Equity (Company account)
71,798,651 GBP2023-10-31
Officer
2016-06-27 ~ now
IIF 6 - Director → ME
12
38 Bury Street, St. James's, London
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-7,862,428 GBP2024-10-31
Officer
~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
13
38 Bury Street, St James's, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
4,695,811 GBP2024-10-31
Officer
~ now
IIF 49 - Director → ME
14
NOTIONTITLE LIMITED
- 1988-01-15
02119768 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
~ dissolved
IIF 56 - Director → ME
15
HAZLITT HOLLAND-HIBBERT LIMITED
04366654 38 Bury Street St Jamess, London
Active Corporate (14 parents)
Equity (Company account)
15,224,254 GBP2023-10-31
Officer
2002-04-11 ~ now
IIF 46 - Director → ME
16
HAZLITT GALLERY LIMITED
- 2013-05-30
00592645 38 Bury Street, St James, London
Active Corporate (8 parents)
Equity (Company account)
1,940,785 GBP2024-10-31
Officer
1993-12-31 ~ now
IIF 50 - Director → ME
17
38 Bury Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
HENRY GRAVES & CO LIMITED
- now 00871695HAZLITT INVESTMENTS LIMITED - 1988-01-27
HAZLITT, GOODEN & FOX LIMITED - 1986-08-04
38 Bury Street, St James, London
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
1993-12-31 ~ now
IIF 48 - Director → ME
19
LAMBOURNES DEVELOPMENT HOLDINGS LIMITED
09512309 38 Bury Street, St James's, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-23 ~ now
IIF 8 - Director → ME
20
LAMBOURNES DEVELOPMENT SERVICES LIMITED
09459986 38 Bury Street, St James's, London, England
Active Corporate (5 parents)
Equity (Company account)
1,959,699 GBP2024-08-31
Officer
2016-11-21 ~ now
IIF 4 - Director → ME
21
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 28 - Director → ME
22
38 Bury Street, St James's, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-41,101 GBP2024-08-31
Officer
2021-12-17 ~ now
IIF 19 - Director → ME
23
38 Bury Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-05-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
24
38 Bury Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
-364,951 GBP2023-09-01 ~ 2024-08-31
Officer
2016-02-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-17
IIF 41 - Ownership of shares – 75% or more → OE
25
BABCROFT LIMITED - 1990-11-26
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
-52,382 GBP2024-08-31
Officer
2020-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-27
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
LYDLING PROPERTIES (ST. JAMES'S) LIMITED
04501102 38 Bury Street, St James's, London
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
8,917,450 GBP2024-08-31
Officer
2002-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-14
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
38 Bury Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 25 - Director → ME
28
Second Floor, 23 Bedford Row, London, England
Active Corporate (10 parents)
Officer
2021-02-01 ~ 2021-04-14
IIF 22 - Director → ME
29
38 Bury Street, London, England
Active Corporate (7 parents)
Equity (Company account)
38,002,424 GBP2023-10-31
Officer
2016-06-27 ~ now
IIF 5 - Director → ME
30
38 Bury Street St James's, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-04-26 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
31
38 Bury Street, St James's, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-3,266,540 GBP2022-11-01 ~ 2023-10-31
Officer
2017-01-10 ~ now
IIF 7 - Director → ME
32
XYZ1 TRADING LIMITED - 2010-04-01
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-429,329 GBP2021-09-01 ~ 2022-08-31
Officer
2023-10-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
NOTTING HILL PREPARATORY SCHOOL LIMITED
04677024 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Profit/Loss (Company account)
464,625 GBP2018-09-01 ~ 2019-08-31
Officer
2011-11-29 ~ 2023-07-04
IIF 9 - Director → ME
34
SALLY CLARKE (WESTBOURNE GROVE) LIMITED
12661117 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-30,242 GBP2024-08-31
Officer
2020-06-10 ~ now
IIF 2 - Director → ME
35
38 Bury Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-05-04 ~ now
IIF 27 - Director → ME
36
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,000,079 GBP2024-08-31
Officer
2025-01-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-16
IIF 37 - Has significant influence or control over the trustees of a trust → OE
37
38 Bury Street, London, England
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 18 - Director → ME
38
SALLY CLARKE RESTAURANT LIMITED
- now 06670049SALLY CLARKE RESTAURANT AND SHOP LIMITED - 2010-11-25
XYZ 1234 LIMITED - 2010-04-01
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,185,494 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2020-04-17
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control → OE
39
SALLY CLARKE RETAIL LIMITED
- now 06669146LYDLING MANAGEMENT LIMITED
- 2024-12-16
06669146SALLY CLARKE RETAIL LIMITED
- 2024-09-11
06669146XYZ3 TRADING LIMITED - 2010-11-25
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
789,224 GBP2024-08-31
Officer
2024-09-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-17
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control → OE
40
SALLY CLARKE WINE LIMITED
- now 06669093XYZ2 TRADING LIMITED - 2010-11-25
38 Bury Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-01-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE