1
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-03 ~ 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
IIF 1 - Right to appoint or remove directors → OE
3
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 16 - Director → ME
4
HIVEMIND CAPITAL PARTNERS UK LLP
OC443588 1 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-19 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2022-08-19 ~ 2024-06-01
IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
5
1 King William Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-27 ~ 2024-10-24
IIF 22 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
1 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
LONG FINISH INVESTMENT MANAGERS LIMITED
10681566 Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2025-04-30
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2022-04-01 ~ 2022-11-18
IIF 24 - Director → ME
9
QUEENWOOD CAPITAL MANAGEMENT LTD
10464165Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-09-27 during the appointment or period of control
Commencement of winding up on 2023-10-24 during the appointment or period of control
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (5 parents)
Officer
2016-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
QW DEVELOPMENT 1 LTD
- now 10582866 10584427, 10715248, 10717225Warning 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) The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-25 ~ 2020-11-18
IIF 17 - Director → ME
11
QW DEVELOPMENT 2 LTD
- now 10717225 10584427, 10715248, 10584427Warning 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)QW DEVELOPMENTS 2 LTD
- 2017-05-20
10717225 10584427, 10715248, 10584427Warning 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) The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-08 ~ dissolved
IIF 18 - Director → ME
12
QW DEVELOPMENT 3 LTD
- now 10584427 10717225, 10715248, 10582866Warning 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)QW DEVELOPMENT 1 LTD
- 2017-06-09
10584427 10582866, 10715248, 10717225Warning 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) The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 14 - Director → ME
13
QW DEVELOPMENT 4 LTD
- now 10715248 10717225, 10584427, 10584427Warning 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) The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 13 - Director → ME
14
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-01-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-24 ~ 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
15
THE FINE WINE (OLD WORLD) TRADING COMPANY LIMITED
- now 10681561Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-22 during the appointment or period of control
Dissolved on 2023-11-12 during the appointment or period of control
(S)EISWEIN (OLD WORLD) LIMITED
- 2017-10-03
10681561 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
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
IIF 4 - Right to appoint or remove directors → OE