1
106 Mount Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-10 during the appointment or period of control
Dissolved on 2021-11-12 during the appointment or period of control
Montague Place, Quayside, Chatham Maritime, Kent
Dissolved Corporate (10 parents)
Officer
2012-02-20 ~ dissolved
IIF 13 - Director → ME
3
Flat 606 419 Wick Lane, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-30 ~ dissolved
IIF 15 - Director → ME
4
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
VELOCITY WINE LIMITED - 2017-03-15
YOU2ME LTD - 2016-07-08
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
THE ANTIQUE WINE CO (HOLDINGS) LIMITED
- now 03178364DIALMODE (134) LIMITED
- 1996-08-23
03178364 03178350, 05958582, 03178360Warning 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) 86 Clifton Road, Ruddington, Nottingham, Notts
Dissolved Corporate (5 parents)
Officer
1996-06-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-13 during the appointment or period of control
Dissolved on 2019-08-17 during the appointment or period of control
ANTIQUE WINE COMPANY (FRANCHISING) LIMITED
- 2015-12-23
03265130DIALMODE (147) LIMITED - 1997-01-23
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (9 parents)
Officer
1997-02-16 ~ dissolved
IIF 8 - Director → ME
10
WINE CAPITAL PARTNERSHIPS LIMITED
- now 04412763SPEED 9132 LIMITED
- 2002-05-28
04412763 04450189, 04406067, 04413003Warning 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) 86 Clifton Road, Ruddington, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2002-04-24 ~ dissolved
IIF 9 - Director → ME
11
YANKEE CANDLE COMPANY (EUROPE) LIMITED
- now 03530345SPEED 6934 LIMITED - 1998-06-29
Poplar Way East Cabot Park, Avonmouth, Bristol
Active Corporate (28 parents)
Officer
1998-07-01 ~ 2001-05-31
IIF 17 - Director → ME