1
76 New Cavendish Street, London
Dissolved Corporate (17 parents)
Officer
2011-02-11 ~ dissolved
IIF 5 - LLP Member → ME
2
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12 during the appointment or period of control
Commencement of winding up on 2025-02-14 during the appointment or period of control
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (9 parents)
Officer
2017-09-11 ~ now
IIF 13 - Director → ME
3
76 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-03-31 ~ dissolved
IIF 1 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 83 22 Notting Hill Gate, London, England
Active Corporate (1 parent)
Officer
2019-01-07 ~ now
IIF 7 - Director → ME
2019-01-07 ~ now
IIF 16 - Secretary → ME
Person with significant control
2019-01-07 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
LONGSTONE INVESTMENT MANAGEMENT LIMITED
- now 08491538KSD INVESTMENT MANAGEMENT LIMITED
- 2013-10-17
08491538 Unit 83 22 Notting Hill Gate, London, England
Active Corporate (1 parent)
Officer
2013-04-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
PARK WELLS CAPITAL PARTNERS LLP
OC375021 35 Little Russell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolved
IIF 6 - LLP Designated Member → ME
7
76 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2012-02-01 ~ dissolved
IIF 4 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Office 127 22 Notting Hill Gate, London, England
Active Corporate (2 parents)
Officer
2007-12-13 ~ now
IIF 8 - Director → ME
2007-12-13 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-05-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12 during the appointment or period of control
Commencement of winding up on 2025-02-14 during the appointment or period of control
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (9 parents)
Officer
2018-08-21 ~ now
IIF 9 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of control
Dissolved on 2025-07-17 during the appointment or period of control
C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-07-21 ~ dissolved
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of control
Dissolved on 2025-07-17 during the appointment or period of control
C/o R2 Advisoty Limited, 27 Clement's Lane, London
Dissolved Corporate (8 parents)
Officer
2009-07-21 ~ dissolved
IIF 10 - Director → ME
12
76 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
2010-04-27 ~ dissolved
IIF 2 - LLP Member → ME
13
76 New Cavendish Street, London
Dissolved Corporate (18 parents)
Officer
2009-08-21 ~ dissolved
IIF 3 - LLP Member → ME