1
CARPATHIAN ASSET MANAGEMENT LTD
06647943Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-16 during the appointment or period of control
Dissolved on 2017-03-06 during the appointment or period of control
9 Wimpole Street, London
Dissolved Corporate (11 parents)
Officer
2011-08-05 ~ dissolved
IIF 15 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-09 during the appointment or period of control
Dissolved on 2013-06-05 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ dissolved
IIF 8 - LLP Member → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-29 during the appointment or period of control
Dissolved on 2017-03-30 during the appointment or period of control
9 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2011-06-10 ~ dissolved
IIF 23 - Director → ME
4
20 - 22 Wenlock Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-22 during the appointment or period of control
Dissolved on 2013-06-05 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-10-26 ~ dissolved
IIF 18 - Director → ME
6
HARBRIDGE DEVELOPMENTS LIMITED
- now 09657554BRISEN CAPITAL LIMITED
- 2016-02-20
09657554 11 Medway House May Bate Avenue, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Officer
2015-06-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
20-22 Wenlock Road, London
Active Corporate (2 parents)
Officer
2018-12-06 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
WILLCREST DEVELOPMENTS LTD - 2016-02-20
20 - 22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-24 ~ 2016-09-28
IIF 17 - Director → ME
9
Silverstone Park Innovation Centre Silverstone Circuit, Silverstone, Towcester, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2023-04-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
10
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
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
11
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-09-09 ~ dissolved
IIF 7 - LLP Designated Member → ME
12
20 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-11 ~ now
IIF 10 - Director → ME
13
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-08-13 ~ now
IIF 9 - Director → ME
14
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-06-10 ~ now
IIF 14 - Director → ME
15
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-10 ~ now
IIF 13 - Director → ME
16
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-10 ~ now
IIF 12 - Director → ME
17
WILLCREST CAPITAL LIMITED
- 2016-08-22
09261799VESTA EQUITY PARTNERS LIMITED
- 2016-05-25
09261799 11 Medway House May Bate Avenue, Kingston Upon Thames, England
Dissolved Corporate (6 parents)
Officer
2014-10-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE