1
5 Hampstead Gate, 1a Frognal, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,129,425 GBP2024-12-31
Officer
2014-12-30 ~ now
IIF 19 - Director → ME
2
A H LETTINGS LONDON LIMITED
- 2016-05-23
07885065 2 Cotton Street, Liverpool
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-09-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Hampstead Gate, 1a Frognal, London, England
Active Corporate (2 parents)
Equity (Company account)
610,251 GBP2017-03-31
Officer
2002-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
5 Hampstead Gate, 1a Frognal, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,324,915 GBP2024-12-31
Officer
2023-03-29 ~ now
IIF 11 - Director → ME
5
AUCTION HOUSE LONDON LIMITED
- now 07048084CAPITAL AUCTIONS LIMITED
- 2011-01-06
07048084 5 Hampstead Gate, 1a Frognal, London, England
Active Corporate (4 parents)
Equity (Company account)
3,101,133 GBP2024-12-31
Officer
2009-10-19 ~ now
IIF 18 - Director → ME
6
Unit 5 Hampstead Gate 1a, Frognal, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,046,023 GBP2024-12-31
Officer
2023-12-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Unit 5 Hampstead Gate 1a, Frognal, London, England
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 12 - Director → ME
8
2 Cotton Street, Off Great Howard Street, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
3,602 GBP2019-03-31
Officer
2005-05-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
9
101 New Cavendish Street, 1st Floor South, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
CHESTERHILL CHARITABLE TRUST LIMITED
- now 10348624CHESTERHILL FOUNDATION LTD - 2017-06-01
10 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
81,850 GBP2024-03-31
Officer
2025-01-21 ~ now
IIF 9 - Director → ME
11
5 Hampstead Gate, 1a Frognal, London, England
Active Corporate (4 parents)
Equity (Company account)
27,944 GBP2024-09-30
Officer
2016-09-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SUTTON KERSH BINSTOCK LIMITED
- now 05867817WEIGHTCO 2006 (5) LIMITED
- 2006-12-06
05867817 2 Cotton Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2006-11-10 ~ dissolved
IIF 21 - Director → ME
13
UGLY PROPERTIES LONDON LIMITED
- 2023-01-26
11763380 5 Hampstead Gate, 1a Frognal, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
82,527 GBP2024-12-31
Officer
2019-01-14 ~ now
IIF 20 - Director → ME