1
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
1,541,036 GBP2024-01-01 ~ 2024-12-31
Officer
2007-10-04 ~ 2021-08-23
IIF 21 - Director → ME
2
BBPS&N PROPERTY INVESTMENTS LIMITED
- now 04128958BONHAMS KNIGHTSBRIDGE LIMITED
- 2011-06-06
04128958BONHAMS KNIGHSTBRIDGE LTD
- 2004-03-26
04128958BONHAMS & BROOKS CHELSEA LIMITED
- 2003-12-01
04128958 Montpelier Galleries, Montpelier Street, London
Active Corporate (27 parents)
Officer
2011-05-26 ~ 2018-09-11
IIF 13 - Director → ME
2001-02-02 ~ 2007-04-05
IIF 6 - Director → ME
3
W & F C BONHAM AND SONS LIMITED
- 2000-11-16
02939493BONHAMS (TRADING) LIMITED - 1994-10-05
Montpelier Galleries, Montpelier Street, London
Active Corporate (37 parents)
Officer
2000-10-31 ~ 2018-09-11
IIF 10 - Director → ME
4
Montpelier Galleries, Montpelier Street, London
Active Corporate (43 parents, 5 offsprings)
Officer
2001-11-21 ~ 2018-09-11
IIF 18 - Director → ME
5
BONHAMS TOPCO LIMITED
- 2011-12-21
07796675 Montpelier Galleries, Montpelier Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2011-10-04 ~ 2018-09-11
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-11
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PACECHOICE LIMITED
- 2001-11-01
04232151 Montpelier Galleries, Montpelier Street, London
Active Corporate (21 parents, 5 offsprings)
Officer
2001-06-20 ~ 2018-09-11
IIF 8 - Director → ME
7
BONHAMS NOMINEES LIMITED
- 2006-06-20
04358636 Montpelier Galleries, Montpelier Street, London
Active Corporate (13 parents)
Officer
2002-01-23 ~ 2018-09-11
IIF 7 - Director → ME
8
22 Queen St, Edinburgh
Active Corporate (21 parents)
Officer
2002-02-22 ~ 2003-02-04
IIF 16 - Director → ME
9
BRITISH RACING DRIVERS CLUB LIMITED(THE)
00257980 Silverstone Circuit, Silverstone, Towcester, Northamptonshire
Active Corporate (77 parents)
Officer
2005-05-26 ~ 2012-09-02
IIF 29 - Director → ME
10
Rundell Associates, 12 Salem Road, London
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-11-01 ~ 2006-11-29
IIF 23 - Director → ME
11
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-2,191,071 GBP2024-12-31
Officer
2021-11-15 ~ 2023-11-28
IIF 32 - Director → ME
12
LITTLE VENICE GARDEN AMENITY LIMITED
- now 01558010 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
114,255 GBP2024-12-31
Officer
~ 2001-08-03
IIF 15 - Director → ME
13
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
12,519,948 GBP2024-12-31
Officer
2007-10-04 ~ 2021-08-23
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (11 parents)
Officer
2013-12-19 ~ dissolved
IIF 17 - Director → ME
15
PHILLIPS,SON & NEALE(PROPERTIES)
- 2001-12-21
00869354 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (15 parents)
Officer
2001-11-01 ~ dissolved
IIF 26 - Director → ME
16
Montpelier Galleries, Montpelier Street, London
Active Corporate (15 parents)
Officer
2013-10-16 ~ 2018-09-11
IIF 31 - Director → ME
2011-01-07 ~ 2018-09-11
IIF 14 - Director → ME
17
PHILLIPS AUCTION GROUP LIMITED - 1998-06-10
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2001-11-01 ~ 2021-08-23
IIF 27 - Director → ME
18
Millmead, Coombelands Lane, Pulborough
Dissolved Corporate (6 parents)
Officer
2007-09-21 ~ 2019-09-20
IIF 22 - Director → ME
19
ROBERT BROOKS (AUCTIONEERS) LIMITED
- now 02367048ADVISER (106) LIMITED
- 1989-07-13
02367048 Montpelier Galleries, Montpelier Street, London
Active Corporate (15 parents)
Officer
~ 2018-09-11
IIF 11 - Director → ME
20
100 St. James Road, Northampton
Dissolved Corporate (25 parents)
Officer
2011-04-01 ~ 2012-01-04
IIF 24 - Director → ME
2005-08-01 ~ 2006-05-18
IIF 28 - Director → ME
21
THE STEERING WHEEL CLUB LIMITED
03326194 Eighth Floor, 6 New Street Square, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-02-26 ~ 2021-08-23
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-16
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
THIRTEEN ROSTREVOR ROAD LIMITED
02892538 Courts Farm, Blackdown Lane, Haslemere, Surrey
Active Corporate (9 parents)
Equity (Company account)
-164 GBP2024-12-31
Officer
2011-10-07 ~ 2016-07-18
IIF 43 - Director → ME
23
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,504,800 GBP2024-12-31
Officer
2019-10-25 ~ 2021-08-23
IIF 25 - Director → ME
2019-12-12 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
2019-12-12 ~ 2022-08-16
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
24
Montpelier Galleries, Montpelier Street, London
Active Corporate (16 parents)
Officer
2002-07-24 ~ 2018-09-11
IIF 9 - Director → ME
25
66 Hammersmith Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-16 ~ dissolved
IIF 33 - Director → ME
26
VOCATION BARS (BIRMINGHAM) LIMITED
14736760 The Barn Craggs Country Business Park, New Road, Cragg Vale, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-02-21 ~ dissolved
IIF 34 - Director → ME
27
VOCATION BARS (HALIFAX) LIMITED
- now 12177329VOCATION BARS (READING) LIMITED - 2021-11-10
Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2024-02-21 ~ now
IIF 36 - Director → ME
28
VOCATION BARS (HEBDEN) LIMITED
- now 10783779VOCATION BARS LIMITED - 2022-04-28
Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Active Corporate (10 parents)
Equity (Company account)
88,321 GBP2021-03-31
Officer
2024-02-21 ~ now
IIF 37 - Director → ME
29
Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Dissolved Corporate (9 parents)
Equity (Company account)
99,310 GBP2021-03-31
Officer
2024-02-21 ~ dissolved
IIF 39 - Director → ME
30
VOCATION BARS (MANCHESTER) LIMITED
- now 13010302JV VOCATION BARS LIMITED - 2021-11-19
Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 35 - Director → ME
31
VOCATION BARS (SHEFFIELD) LIMITED
14498121 The Barn Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Active Corporate (8 parents)
Officer
2024-02-21 ~ now
IIF 42 - Director → ME
32
VOCATION BARS GROUP LIMITED
- now 10534001FIRE WHEN READY LIMITED - 2022-04-25
Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2024-02-21 ~ now
IIF 41 - Director → ME
33
BREWERY ON THE HILL LIMITED - 2015-02-09
ROCKET BREWERY LIMITED - 2014-12-10
FRIENDLY WOLF LIMITED - 2014-08-21
Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Active Corporate (9 parents)
Equity (Company account)
3,251,856 GBP2021-03-31
Officer
2024-02-21 ~ now
IIF 40 - Director → ME
34
R STENSON HOLDINGS LIMITED - 2021-11-22
15431329 Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
974,645 GBP2021-03-31
Officer
2024-02-21 ~ now
IIF 38 - Director → ME