1
4 Ingate Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
49,940 GBP2024-03-31
Person with significant control
2018-02-01 ~ 2022-07-31IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLOOMSBURY AUCTIONS CLIENTS LIMITED - 2017-10-11
Stanley Gibbons Ltd, 399 Strand, LondonDissolved Corporate (3 parents)
Officer
2010-02-17 ~ 2011-07-14IIF 23 - Director → ME
3
NEALES FINE ART LIMITED - 2009-08-28
STARMIX LIMITED - 2000-03-17
Stanley Gibbons Ltd, 399 Strand, LondonDissolved Corporate (1 parent)
Officer
2004-11-24 ~ 2015-09-17IIF 22 - Director → ME
4
MALLETT LIMITED - 2017-12-28
ALNERY NO. 288 LIMITED - 1985-01-31
MALLETT PUBLIC LIMITED COMPANY - 2015-02-06
399 Strand, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2014-11-27 ~ 2015-09-17IIF 14 - Director → ME
5
NEWCO9999 LIMITED - 2017-06-06
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
241,340 GBP2018-03-31
Officer
2022-05-20 ~ 2025-06-12IIF 10 - Director → ME
6
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-05-20 ~ 2025-08-07IIF 3 - Director → ME
7
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
386,776 GBP2021-03-31
Person with significant control
2016-04-08 ~ 2022-05-20IIF 25 - Ownership of shares – 75% or more → OE
8
Stanley Gibbons Ltd, 399 Strand, LondonDissolved Corporate (1 parent)
Officer
2011-03-01 ~ 2011-07-12IIF 24 - Director → ME
9
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
1,858,734 GBP2022-03-31
Officer
2022-05-20 ~ 2025-08-07IIF 2 - Director → ME
10
GURR JOHNS & ANGIER BIRD LIMITED - 1999-06-04
FINE ART CONSULTANTS LIMITED - 1976-12-31
FINE ART INVESTMENTS LIMITED - 1984-03-12
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,548,760 GBP2022-03-31
Officer
2023-01-09 ~ 2025-08-07IIF 4 - Director → ME
11
DE FACTO 1470 LIMITED - 2007-04-19
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
186,869 GBP2018-03-31
Officer
2023-01-09 ~ 2025-08-07IIF 6 - Director → ME
12
BEACHGLANCE LIMITED - 1998-02-20
The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)
Officer
1999-01-29 ~ 2009-12-03IIF 16 - Director → ME
13
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-09 ~ 2025-08-07IIF 8 - Director → ME
14
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-09 ~ 2025-08-07IIF 5 - Director → ME
15
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-09 ~ 2025-08-07IIF 7 - Director → ME
16
MALLETT & SON (ANTIQUES) LIMITED - 2017-12-28
8th Floor Central Square, 29 Wellington Street, LeedsLiquidation Corporate (2 parents, 3 offsprings)
Officer
2014-11-27 ~ 2015-09-17IIF 13 - Director → ME
17
DREWEATTS 1759 LIMITED - 2017-06-06
BRISTOL AUCTION ROOMS LIMITED - 2009-11-11
Stanley Gibbons Ltd, 399 Strand, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2003-05-27 ~ 2015-09-17IIF 21 - Director → ME
18
DIRECT MESSAGE PLC - 2003-03-10
SALTMARK PLC - 2003-10-16
NOBLE INVESTMENTS (UK) PLC - 2014-09-18
Stanley Gibbons Limited, 399 Strand, London, EnglandActive Corporate (2 parents, 5 offsprings)
Officer
2012-12-18 ~ 2015-09-15IIF 20 - Director → ME
19
MALLETT GALLERY LIMITED - 2004-01-13
CHRISTOPHER WOOD LIMITED - 1997-05-02
MALLETT OVERSEAS LIMITED - 2017-12-28
399 Strand, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,803,983 GBP2023-03-31
Officer
2015-02-06 ~ 2015-09-17IIF 15 - Director → ME
20
RWANDA AID - 2020-11-17
Yeoman Oast, Laddingford, Maidstone, EnglandActive Corporate (8 parents)
Equity (Company account)
310,665 GBP2017-12-31
Officer
2008-06-04 ~ 2010-05-08IIF 19 - Director → ME
21
LOGICCHANGE LIMITED - 1999-10-26
IBRAX LIMITED - 2002-01-22
Stanley Gibbons Ltd, 399 Strand, LondonActive Corporate (2 parents, 9 offsprings)
Officer
1999-11-08 ~ 2015-09-17IIF 17 - Director → ME