1
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 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 7 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 11 - Director → ME
4
HIVEMIND CAPITAL PARTNERS UK LLP
OC443588 Hivemind Capital Partners Llp 25 Old Broad Street, Tower 42, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-19 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2022-08-19 ~ 2024-06-01
IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Hivemind Capital Partners Llp 25 Old Broad Street, Tower 42, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-27 ~ 2024-10-24
IIF 2 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
Hivemind Capital Partners Llp 25 Old Broad Street, Tower 42, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 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 6 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Officer
2022-04-01 ~ 2022-11-18
IIF 4 - Director → ME
9
QUEENWOOD CAPITAL MANAGEMENT LTD
10464165 Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (2 parents)
Officer
2016-11-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
QW DEVELOPMENT 1 LTD
- now 10582866 10584427, 10717225, 10715248Warning 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 12 - Director → ME
11
QW DEVELOPMENT 2 LTD
- now 10717225 10582866, 10584427, 10715248Warning 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 10582866, 10584427, 10715248Warning 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 13 - 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 9 - Director → ME
13
QW DEVELOPMENT 4 LTD
- now 10715248 10717225, 10582866, 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 8 - 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 10 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE FINE WINE (OLD WORLD) TRADING COMPANY LIMITED
- now 10681561(S)EISWEIN (OLD WORLD) LIMITED
- 2017-10-03
10681561 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE