1
14 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-01 ~ dissolved
IIF 72 - Director → ME
2015-12-01 ~ dissolved
IIF 34 - 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 52 - Director → ME
3
Lower Mill, Kingston Rd, Ewell, Surrey
Dissolved Corporate (1 parent)
Officer
1998-12-08 ~ dissolved
IIF 51 - Director → ME
4
14 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 28 - 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 67 - Director → ME
2010-11-12 ~ 2017-07-20
IIF 26 - Secretary → ME
6
14 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 17 - 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 44 - 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 43 - 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 41 - 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 40 - Director → ME
11
76 Gerard Road, Barnes, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-21 ~ dissolved
IIF 59 - Director → ME
12
5 Egliston Lawns, 13 Egliston Road, London, England
Active Corporate (2 parents)
Officer
2017-08-03 ~ now
IIF 39 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - 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 22 - 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 7 - 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 20 - Secretary → ME
16
14 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ 2017-07-31
IIF 78 - Director → ME
2012-02-23 ~ 2017-07-20
IIF 4 - 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 61 - Director → ME
2012-07-05 ~ 2017-07-20
IIF 3 - 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 65 - Director → ME
2013-06-12 ~ 2017-07-20
IIF 19 - Secretary → ME
19
Eighth Floor, 6 New Street Square, London
Dissolved Corporate (1 parent)
Officer
2007-01-15 ~ 2010-03-31
IIF 47 - Director → ME
20
Eighth Floor, 6 New Street Square, London
Dissolved Corporate (1 parent)
Officer
1998-12-18 ~ dissolved
IIF 50 - 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 76 - Director → ME
2014-10-07 ~ 2017-07-20
IIF 38 - 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 79 - Director → ME
2011-04-21 ~ 2017-07-20
IIF 8 - 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 42 - Director → ME
24
14 Welbeck Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ dissolved
IIF 24 - Secretary → ME
25
14 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ 2017-07-31
IIF 73 - Director → ME
2015-09-10 ~ 2017-07-20
IIF 35 - Secretary → ME
26
14 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 32 - Secretary → ME
27
14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ 2017-07-31
IIF 77 - Director → ME
2011-03-15 ~ 2017-07-20
IIF 5 - 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 68 - 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 45 - Director → ME
30
14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ 2017-07-31
IIF 71 - Director → ME
2011-05-06 ~ 2017-07-20
IIF 6 - 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 57 - Director → ME
2002-07-16 ~ 2005-01-25
IIF 13 - Secretary → ME
32
Eighth Floor, 6 New Street Square, London
Active Corporate (16 parents)
Officer
2008-10-24 ~ 2010-03-31
IIF 55 - 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 64 - Director → ME
2010-04-01 ~ 2017-07-20
IIF 18 - 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 66 - Director → ME
2010-04-01 ~ 2017-07-20
IIF 31 - Secretary → ME
35
14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-14 ~ 2017-07-31
IIF 70 - Director → ME
2014-03-14 ~ 2017-07-20
IIF 37 - Secretary → ME
36
Eighth Floor, 6 New Street Square, London
Active Corporate (23 parents, 8 offsprings)
Officer
2000-09-21 ~ 2010-03-31
IIF 53 - Director → ME
(before 1992-10-26) ~ 2005-01-25
IIF 12 - 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 56 - Director → ME
1992-08-26 ~ 2010-03-30
IIF 14 - 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 60 - 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 58 - Director → ME
~ 1993-10-26
IIF 15 - Director → ME
(before 1993-10-26) ~ 2005-01-25
IIF 11 - 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 69 - Director → ME
2010-04-01 ~ 2017-07-20
IIF 29 - 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 63 - Director → ME
2010-04-01 ~ 2017-07-20
IIF 1 - 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 62 - Director → ME
2010-04-01 ~ now
IIF 2 - 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 48 - 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 23 - Secretary → ME
45
14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2017-07-20
IIF 30 - 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 80 - Director → ME
47
14 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ 2017-07-31
IIF 75 - Director → ME
2014-09-17 ~ 2017-07-20
IIF 36 - Secretary → ME
48
Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (14 parents)
Officer
2002-08-23 ~ 2004-01-08
IIF 49 - Director → ME
2002-08-23 ~ 2004-01-08
IIF 9 - 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 21 - 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 46 - Director → ME
2010-11-02 ~ 2017-12-19
IIF 16 - Secretary → ME
51
14 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ 2017-07-20
IIF 27 - 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 74 - Director → ME
2015-03-06 ~ 2017-07-20
IIF 33 - Secretary → ME
53
14 Welbeck Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-04-01 ~ dissolved
IIF 25 - Secretary → ME
54
Eighth Floor, 6 New Street Square, London
Active Corporate (24 parents, 5 offsprings)
Officer
2000-09-21 ~ 2010-03-31
IIF 54 - Director → ME
(before 1992-10-26) ~ 2005-01-25
IIF 10 - Secretary → ME