1
14 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-01 ~ dissolved
IIF 67 - Director → ME
2015-12-01 ~ dissolved
IIF 14 - 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 47 - Director → ME
3
Lower Mill, Kingston Rd, Ewell, Surrey
Dissolved Corporate (1 parent)
Officer
1998-12-08 ~ dissolved
IIF 46 - Director → ME
4
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 62 - Director → ME
2010-11-12 ~ 2017-07-20
IIF 8 - Secretary → ME
5
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 39 - Director → ME
6
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 38 - Director → ME
7
CGLAS TRUST - 2012-05-08
124 Kennington Park Road, Kennington, London, England
Active Corporate (51 parents)
Officer
2019-07-30 ~ now
IIF 36 - Director → ME
8
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 35 - Director → ME
9
76 Gerard Road, Barnes, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-21 ~ dissolved
IIF 54 - Director → ME
10
5 Egliston Lawns, 13 Egliston Road, London, England
Active Corporate (2 parents)
Officer
2017-08-03 ~ now
IIF 34 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2017-07-20
IIF 6 - Secretary → ME
12
DAMIEN HIRST CATALOGUE RAISONNE LIMITED
07402532 14 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2010-10-11 ~ 2017-07-20
IIF 25 - Secretary → ME
13
OTHER CRITERIA RESTAURANTS LTD
- 2010-07-20
06361887 14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2017-07-20
IIF 4 - Secretary → ME
14
14 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ 2017-07-31
IIF 73 - Director → ME
2012-02-23 ~ 2017-07-20
IIF 22 - Secretary → ME
15
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-05 ~ 2017-07-31
IIF 56 - Director → ME
2012-07-05 ~ 2017-07-20
IIF 21 - Secretary → ME
16
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 60 - Director → ME
2013-06-12 ~ 2017-07-20
IIF 3 - Secretary → ME
17
Eighth Floor, 6 New Street Square, London
Dissolved Corporate (1 parent)
Officer
2007-01-15 ~ 2010-03-31
IIF 42 - Director → ME
18
Eighth Floor, 6 New Street Square, London
Dissolved Corporate (1 parent)
Officer
1998-12-18 ~ dissolved
IIF 45 - Director → ME
19
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (2 parents)
Officer
2014-10-07 ~ 2017-07-31
IIF 71 - Director → ME
2014-10-07 ~ 2017-07-20
IIF 18 - Secretary → ME
20
Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (6 parents)
Officer
2011-04-21 ~ 2017-07-31
IIF 74 - Director → ME
2011-04-21 ~ 2017-07-20
IIF 26 - Secretary → ME
21
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-26 ~ now
IIF 37 - Director → ME
22
14 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ 2017-07-31
IIF 68 - Director → ME
2015-09-10 ~ 2017-07-20
IIF 15 - Secretary → ME
23
14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ 2017-07-31
IIF 72 - Director → ME
2011-03-15 ~ 2017-07-20
IIF 23 - Secretary → ME
24
BDBCO NO. 888 LIMITED
- 2014-10-29
09194471 06042354, 09324090, 06940055Warning 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 63 - Director → ME
25
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 40 - Director → ME
26
14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ 2017-07-31
IIF 66 - Director → ME
2011-05-06 ~ 2017-07-20
IIF 24 - Secretary → ME
27
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 52 - Director → ME
2002-07-16 ~ 2005-01-25
IIF 31 - Secretary → ME
28
Eighth Floor, 6 New Street Square, London
Active Corporate (16 parents)
Officer
2008-10-24 ~ 2010-03-31
IIF 50 - Director → ME
29
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (8 parents)
Officer
2010-04-01 ~ 2017-07-31
IIF 59 - Director → ME
2010-04-01 ~ 2017-07-20
IIF 2 - Secretary → ME
30
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 61 - Director → ME
2010-04-01 ~ 2017-07-20
IIF 12 - Secretary → ME
31
14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-14 ~ 2017-07-31
IIF 65 - Director → ME
2014-03-14 ~ 2017-07-20
IIF 17 - Secretary → ME
32
Eighth Floor, 6 New Street Square, London
Active Corporate (23 parents, 8 offsprings)
Officer
2000-09-21 ~ 2010-03-31
IIF 48 - Director → ME
(before 1992-10-26) ~ 2005-01-25
IIF 30 - Secretary → ME
33
PROSPECT SECRETARIES LIMITED
- now 02317255TOPHELP LIMITED - 1989-01-17
Eighth Floor, 6 New Street Square, London
Active Corporate (25 parents, 80 offsprings)
Officer
2000-09-21 ~ 2010-03-31
IIF 51 - Director → ME
1992-08-26 ~ 2010-03-30
IIF 32 - Secretary → ME
34
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 55 - Director → ME
35
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
~ 1993-10-26
IIF 33 - Director → ME
2000-09-21 ~ 2010-03-31
IIF 53 - Director → ME
(before 1993-10-26) ~ 2005-01-25
IIF 29 - Secretary → ME
36
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 64 - Director → ME
2010-04-01 ~ 2017-07-20
IIF 10 - Secretary → ME
37
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (12 parents)
Officer
2010-04-01 ~ 2017-07-31
IIF 58 - Director → ME
2010-04-01 ~ 2017-07-20
IIF 19 - Secretary → ME
38
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 57 - Director → ME
2010-04-01 ~ now
IIF 20 - Secretary → ME
39
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (1 parent)
Officer
2003-12-18 ~ 2004-04-21
IIF 43 - Director → ME
40
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 7 - Secretary → ME
41
14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2017-07-20
IIF 11 - Secretary → ME
42
PHOTOGRAPHERS' GALLERY LIMITED(THE) - 2016-06-28
16-18 Ramillies Street, London
Active Corporate (79 parents)
Officer
2021-02-22 ~ 2023-12-04
IIF 75 - Director → ME
43
14 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ 2017-07-31
IIF 70 - Director → ME
2014-09-17 ~ 2017-07-20
IIF 16 - Secretary → ME
44
Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (14 parents)
Officer
2002-08-23 ~ 2004-01-08
IIF 44 - Director → ME
2002-08-23 ~ 2004-01-08
IIF 27 - Secretary → ME
45
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (10 parents)
Officer
2010-04-01 ~ 2017-07-20
IIF 5 - Secretary → ME
46
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 41 - Director → ME
2010-11-02 ~ 2017-12-19
IIF 1 - Secretary → ME
47
14 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ 2017-07-20
IIF 9 - Secretary → ME
48
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (4 parents)
Officer
2015-03-06 ~ 2017-07-31
IIF 69 - Director → ME
2015-03-06 ~ 2017-07-20
IIF 13 - Secretary → ME
49
Eighth Floor, 6 New Street Square, London
Active Corporate (24 parents, 5 offsprings)
Officer
2000-09-21 ~ 2010-03-31
IIF 49 - Director → ME
(before 1992-10-26) ~ 2005-01-25
IIF 28 - Secretary → ME