1
Unit 3 2 Newhams Row, London, England
Active Corporate (6 parents)
Officer
2011-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
2 Newhams Row, London, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
VINTAGE AUCTION HOUSE LTD
- 2022-11-10
13025075 Unit 3 2 Newhams Row, London, England
Active Corporate (6 parents)
Officer
2020-11-17 ~ 2020-11-17
IIF 20 - Director → ME
2020-11-17 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-17 ~ 2020-11-17
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2020-11-17 ~ 2021-12-09
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
Unit 3 2 Newhams Row, London, England
Active Corporate (8 parents)
Officer
2025-05-22 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 2 - Has significant influence or control → OE
5
THE VINTAGE WHISKY GROUP LIMITED
13735151 2 Newhams Row, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-11-10 ~ now
IIF 7 - Director → ME
6
42 Byron House, Porchester Mead, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-11-24 ~ dissolved
IIF 17 - Director → ME
7
Unit 3 2 Newhams Row, London, England
Active Corporate (6 parents)
Officer
2020-11-17 ~ now
IIF 9 - Director → ME
2020-11-17 ~ 2020-11-17
IIF 21 - Director → ME
Person with significant control
2020-11-17 ~ 2021-12-09
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2020-11-17 ~ 2020-11-17
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ dissolved
IIF 18 - Director → ME
9
Unit 3 2 Newhams Row, London, England
Active Corporate (6 parents)
Officer
2020-11-17 ~ now
IIF 11 - Director → ME
2020-11-17 ~ 2020-11-17
IIF 19 - Director → ME
Person with significant control
2020-11-17 ~ 2020-11-17
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2020-11-17 ~ 2021-12-09
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE