1
THE STANLEY GIBBONS GROUP LIMITED
- 2017-04-25
00879856PHILATELIC PUBLISHERS LIMITED
- 2002-03-11
00879856 C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (12 parents)
Officer
2001-02-19 ~ dissolved
IIF 60 - Director → ME
2000-02-18 ~ dissolved
IIF 25 - Secretary → ME
2
AHB REALISATIONS LTD - now
A.H.BALDWIN & SONS LIMITED
- 2024-02-06
00162789 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (25 parents, 1 offspring)
Officer
2015-11-16 ~ 2020-11-02
IIF 48 - Director → ME
2016-05-25 ~ 2020-11-02
IIF 39 - Secretary → ME
3
Stanley Gibbons Limited, 399 Strand, London, England
Active Corporate (12 parents)
Officer
2015-11-16 ~ 2024-12-18
IIF 64 - Director → ME
2016-05-25 ~ 2024-12-18
IIF 43 - Secretary → ME
4
Stanley Gibbons Limited, 399 Strand, London, England
Dissolved Corporate (18 parents)
Officer
2015-11-16 ~ 2020-11-02
IIF 63 - Director → ME
2016-05-25 ~ 2020-11-02
IIF 40 - Secretary → ME
5
BALDWIN'S OF ST JAMES'S LIMITED
10542106 29/30 Fitzroy Square, London
Dissolved Corporate (10 parents)
Officer
2017-01-06 ~ 2020-11-02
IIF 38 - Secretary → ME
6
BRISTOL AUCTION ROOMS LIMITED - 2015-05-11
DREWEATTS 1759 LIMITED - 2009-11-11
SAFEMONEY LIMITED - 2009-08-17
SHAREMIDAS LIMITED - 2000-03-06
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (13 parents)
Officer
2015-09-23 ~ 2020-11-02
IIF 71 - Director → ME
7
BELLBOURNE PROPERTIES LIMITED
- now 02061404RETAIL SUPPLIES LIMITED - 1993-04-30
GRAPES SYSTEMS LIMITED - 1988-03-11
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (19 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 8 - Secretary → ME
8
BENHAM (A BUCKINGHAM) LIMITED - now
BENHAM COVERS LIMITED
- 2001-03-02
01626260BENHAM (STAMPS) LIMITED - 1995-01-26
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (19 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 11 - Secretary → ME
9
BENHAM COVERS LIMITED - now
BENHAM (A. BUCKINGHAM) LIMITED
- 2001-03-02
01133610 Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
Dissolved Corporate (24 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 3 - Secretary → ME
10
BLOOMSBURY AUCTIONS CLIENTS LIMITED
- 2017-10-11
07160273 Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (5 parents)
Officer
2015-09-23 ~ dissolved
IIF 72 - Director → ME
11
C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (16 parents)
Officer
2001-02-19 ~ 2020-11-02
IIF 62 - Director → ME
2000-02-18 ~ 2020-11-02
IIF 27 - Secretary → ME
12
COLLECT DIRECT LIMITED - now
RETAIL SUPPLIES LIMITED
- 2001-06-22
02814174 Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
Dissolved Corporate (23 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 13 - Secretary → ME
13
PHILATELIC RESEARCH AND TRADING COMPANY LIMITED - 2000-02-07
MISTYDENE LIMITED - 1981-12-31
C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (12 parents)
Officer
2001-02-19 ~ dissolved
IIF 59 - Director → ME
2000-02-18 ~ dissolved
IIF 21 - Secretary → ME
14
COMMUNITIE LIMITED
- 2000-04-07
01542701 C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (11 parents)
Officer
2001-02-19 ~ dissolved
IIF 61 - Director → ME
2000-02-18 ~ dissolved
IIF 23 - Secretary → ME
15
BENHAM COLLECTIBLES LIMITED
- 2015-05-08
07250443 C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (13 parents)
Officer
2010-09-03 ~ 2020-11-02
IIF 56 - Director → ME
2010-09-03 ~ 2020-11-02
IIF 18 - Secretary → ME
16
BID FOR WINE (UK) LIMITED
- 2018-08-13
09419910 Stanley Gibbons Limited, 399 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2016-08-16 ~ 2020-11-02
IIF 57 - Director → ME
17
NEALES FINE ART LIMITED - 2009-08-28
STARMIX LIMITED - 2000-03-17
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (13 parents)
Officer
2015-09-23 ~ 2020-11-02
IIF 70 - Director → ME
18
HAMPTONS FINE ARTS LIMITED - 2005-01-27
DE FACTO 1029 LIMITED - 2003-07-21
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (16 parents)
Officer
2015-09-23 ~ 2020-11-02
IIF 74 - Director → ME
19
MALLETT PUBLIC LIMITED COMPANY - 2015-02-06
ALNERY NO. 288 LIMITED - 1985-01-31
399 Strand, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2015-09-23 ~ 2020-11-02
IIF 84 - Director → ME
2015-09-23 ~ 2020-11-02
IIF 34 - Secretary → ME
20
NOTSALLOW FORTY-FOUR LIMITED - 1993-01-15
Tim Dunningham, Kbh On Train Media , Union House, 182-194 Union Street, London
Dissolved Corporate (24 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 4 - Secretary → ME
21
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2017-05-08 ~ 2017-10-01
IIF 44 - Secretary → ME
22
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (11 parents)
Officer
2015-09-23 ~ 2020-11-02
IIF 69 - Director → ME
23
ELY HOUSE GALLERY LIMITED
- now 06432794JAMES HARVEY BRITISH ART LIMITED - 2013-09-09
DE FACTO 1560 LIMITED - 2008-01-10
399 Strand, London, England
Dissolved Corporate (11 parents)
Officer
2015-09-23 ~ 2020-11-02
IIF 83 - Director → ME
2015-09-23 ~ 2020-11-02
IIF 32 - Secretary → ME
24
FLYING BRANDS (UK) LIMITED - now
B G REALISATIONS LIMITED
- 2001-02-23
03849213 Peterhouse Corporate Finance Limited 3rd Fllor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (14 parents)
Officer
1999-09-28 ~ 2001-02-01
IIF 6 - Secretary → ME
25
FLYING BRANDS HOLDINGS (UK) LIMITED - now
FLYING BRANDS HOLDINGS (UK) PLC - 2017-07-10
FLYING FLOWERS HOLDINGS (U.K.) PLC
- 2000-09-26
02767966FLYING FLOWERS LIMITED - 1996-02-13
SHELFCO (NO. 844) LIMITED - 1993-06-25
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London
Dissolved Corporate (22 parents)
Officer
1999-03-04 ~ 1999-04-14
IIF 1 - Secretary → ME
26
SEEDS DIRECT LIMITED
- 2000-04-04
03539036 Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (18 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 9 - Secretary → ME
27
FLYING BRANDS NUMBER FIVE LIMITED - now
FLYING FLOWERS LIMITED - 2012-05-31
FRESH FLOWER SUPPLIES LIMITED - 1993-04-30
Peterhouse Corporate Finance Limted 3rd Floor New Liverpool Huse, 15 Eldon Street, London, England
Dissolved Corporate (22 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 10 - Secretary → ME
28
FLYING BRANDS NUMBER FOUR LIMITED - now
FRESH FLOWER SUPPLIES LIMITED
- 2012-05-31
02273020BUNCHES LIMITED - 1993-04-30
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (19 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 5 - Secretary → ME
29
FLYING BRANDS NUMBER THREE LIMITED - now
FLYING FLOWERS (U.K.) LIMITED
- 2012-05-17
03289108SHELFCO (NO.1260) LIMITED - 1997-02-06
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
Dissolved Corporate (18 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 2 - Secretary → ME
30
FRESHNAME NO.195 LIMITED - 1996-02-09
Union House, 182-194 Uniton Street, London
Dissolved Corporate (22 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 15 - Secretary → ME
31
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (11 parents)
Officer
2015-09-23 ~ 2020-11-02
IIF 73 - Director → ME
2016-03-01 ~ 2020-11-02
IIF 85 - Secretary → ME
32
H.J.HATFIELD & SONS LIMITED
- now 06129677DE FACTO 1470 LIMITED - 2007-04-19
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2016-03-31 ~ 2017-09-29
IIF 78 - Director → ME
2015-09-23 ~ 2017-09-29
IIF 45 - Secretary → ME
33
MALLETT AT BOURDON HOUSE LIMITED
00705183 399 Strand, London, England
Dissolved Corporate (18 parents)
Officer
2015-09-23 ~ 2020-11-02
IIF 82 - Director → ME
2015-09-23 ~ 2020-11-02
IIF 31 - Secretary → ME
34
MALLETT & SON (ANTIQUES) LIMITED
- 2017-12-28
00335556 8th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (24 parents, 4 offsprings)
Officer
2015-09-23 ~ 2020-11-02
IIF 80 - Director → ME
2015-09-23 ~ 2020-11-02
IIF 33 - Secretary → ME
35
Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (11 parents)
Officer
2015-09-28 ~ 2020-11-02
IIF 58 - Director → ME
2014-01-31 ~ 2020-11-02
IIF 17 - Secretary → ME
36
DREWEATTS 1759 LIMITED
- 2017-06-06
02778520BRISTOL AUCTION ROOMS LIMITED - 2009-11-11
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-09-23 ~ 2020-11-02
IIF 68 - Director → ME
37
CLARKE & SPEARS LIMITED
- 1999-12-30
02734851FRESHNAME NO. 154 LIMITED - 1992-09-09
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (22 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 16 - Secretary → ME
38
NOBLE INVESTMENTS (UK) LIMITED
- now 04075304NOBLE INVESTMENTS (UK) PLC - 2014-09-18
SALTMARK PLC - 2003-10-16
DIRECT MESSAGE PLC - 2003-03-10
Stanley Gibbons Limited, 399 Strand, London, England
Active Corporate (27 parents, 5 offsprings)
Officer
2015-09-15 ~ 2020-11-02
IIF 55 - Director → ME
2016-05-25 ~ 2020-11-02
IIF 41 - Secretary → ME
39
MALLETT OVERSEAS LIMITED
- 2017-12-28
01239784MALLETT GALLERY LIMITED - 2004-01-13
CHRISTOPHER WOOD LIMITED - 1997-05-02
399 Strand, London, England
Active Corporate (16 parents)
Officer
2015-09-23 ~ 2020-11-02
IIF 79 - Director → ME
2015-09-23 ~ 2020-11-02
IIF 36 - Secretary → ME
40
PLASTIC WAX RECORDS LIMITED
- now 02382058VETMEL LIMITED - 1989-08-18
C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (15 parents)
Officer
2001-02-19 ~ 2020-11-02
IIF 54 - Director → ME
2000-02-18 ~ 2020-11-02
IIF 22 - Secretary → ME
41
SALEHURST TRADING COMPANY LIMITED
- now 03891455FIGUREGOLD LIMITED - 2000-03-06
Stanley Gibbons Limited, 399 Strand Strand, London, England
Dissolved Corporate (13 parents)
Officer
2015-09-23 ~ 2020-11-02
IIF 76 - Director → ME
42
NOBLE INVESTMENTS (UK) LIMITED - 2003-10-16
SALTMARK (MANCHESTER) LIMITED - 2003-08-21
DIRECT MESSAGE (HOLDINGS) LIMITED - 2003-03-11
DIRECT MESSAGE PUBLIC LIMITED COMPANY - 2000-09-15
Stanley Gibbons Limited, 399 Strand, London, England
Dissolved Corporate (21 parents)
Officer
2015-11-16 ~ 2020-11-02
IIF 65 - Director → ME
2016-05-25 ~ 2020-11-02
IIF 42 - Secretary → ME
43
MADEBYMETA LIMITED
- 2017-12-28
06512179DE FACTO 1604 LIMITED - 2008-03-27
ACUITY VCT 3 LIMITED - 2008-03-05
DE FACTO 1604 LIMITED - 2008-02-29
399 Strand, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ dissolved
IIF 81 - Director → ME
2015-09-23 ~ dissolved
IIF 35 - Secretary → ME
44
SGLB REALISATIONS 2023 LIMITED - now
STANLEY GIBBONS LIMITED
- 2024-03-06
00348043 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (32 parents, 5 offsprings)
Officer
1996-10-28 ~ 2020-11-02
IIF 47 - Director → ME
2000-02-18 ~ 2020-11-02
IIF 7 - Secretary → ME
45
SHERNDEN LANE FIBRE COMMUNITY INTEREST COMPANY
13084271 Chiswell House Shernden Lane, Marsh Green, Edenbridge, England
Dissolved Corporate (2 parents)
Officer
2020-12-16 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
46
STANLEY GIBBONS AUCTIONS LIMITED
00163668 399 Strand, London
Dissolved Corporate (15 parents)
Officer
2001-02-19 ~ 2020-11-02
IIF 51 - Director → ME
2000-02-18 ~ 2020-11-02
IIF 28 - Secretary → ME
47
STANLEY GIBBONS CURRENCY LIMITED
- now 01382827STANLEY GIBBONS ANTIQUARIAN BOOKS LIMITED - 1983-07-27
399 Strand, London
Dissolved Corporate (11 parents)
Officer
2001-02-19 ~ dissolved
IIF 49 - Director → ME
2000-02-18 ~ dissolved
IIF 29 - Secretary → ME
48
STANLEY GIBBONS ECOMMERCE LIMITED
- now 01064254STANLEY GIBBONS PUBLICATIONS LIMITED
- 2015-02-13
01064254 399 Strand, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2001-02-19 ~ dissolved
IIF 50 - Director → ME
2000-02-18 ~ dissolved
IIF 19 - Secretary → ME
49
STANLEY GIBBONS FINANCE LIMITED
11180645 399 Strand, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-31 ~ 2020-11-02
IIF 37 - Secretary → ME
50
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (12 parents)
Officer
2017-04-25 ~ 2020-11-04
IIF 46 - Secretary → ME
51
STANLEY GIBBONS HOLDINGS LIMITED
- now 01124806STANLEY GIBBONS HOLDINGS PLC
- 2014-09-18
01124806 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2001-02-19 ~ 2020-11-02
IIF 52 - Director → ME
2000-02-18 ~ 2020-11-02
IIF 26 - Secretary → ME
52
STANLEY GIBBONS INTERNATIONAL LIMITED
00056414 399 Strand, London
Dissolved Corporate (14 parents)
Officer
2001-02-19 ~ 2020-11-02
IIF 66 - Director → ME
2000-02-18 ~ 2020-11-02
IIF 24 - Secretary → ME
53
STANLEY GIBBONS MAGAZINES LIMITED
01004943 399 Strand, London
Dissolved Corporate (12 parents)
Officer
2001-02-19 ~ dissolved
IIF 67 - Director → ME
2000-02-18 ~ dissolved
IIF 20 - Secretary → ME
54
STANLEY GIBBONS MUSEUM ARTS LIMITED
- now 02403215AFTERART LIMITED - 1989-09-26
399 Strand, London
Dissolved Corporate (15 parents)
Officer
2001-02-19 ~ 2020-11-02
IIF 53 - Director → ME
2000-02-18 ~ 2020-11-02
IIF 30 - Secretary → ME
55
THE BELLBOURNE GROUP LIMITED
- now 02745940ELDEE (NO 27) LIMITED - 1993-03-08
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (27 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 14 - Secretary → ME
56
THE FINE ART AUCTION GROUP LIMITED
- now 03839469IBRAX LIMITED - 2002-01-22
LOGICCHANGE LIMITED - 1999-10-26
Stanley Gibbons Ltd, 399 Strand, London
Active Corporate (33 parents, 10 offsprings)
Officer
2015-09-23 ~ 2020-11-02
IIF 75 - Director → ME
2016-03-01 ~ 2020-11-02
IIF 86 - Secretary → ME
57
THE PILGRIM COVER CLUB LIMITED
- 2001-01-23
03135260 Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (22 parents)
Officer
1999-03-04 ~ 2001-02-01
IIF 12 - Secretary → ME