1
Aston House, Cornwall Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2017-03-21 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
Aston House, Cornwall Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-08-03 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
The Old Barn, Off Wood Street, Swanley Village, Kent, United KingdomDissolved corporate (3 parents)
Equity (Company account)
4 GBP2021-03-31
Officer
2017-03-17 ~ dissolvedIIF 7 - director → ME
4
Hivemind Capital Partners Llp 25 Old Broad Street, Tower 42, London, United KingdomCorporate (2 parents)
Officer
2022-08-19 ~ nowIIF 17 - llp-designated-member → ME
5
Hivemind Capital Partners Llp 25 Old Broad Street, Tower 42, London, United KingdomCorporate (2 parents, 1 offspring)
Person with significant control
2023-01-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Hivemind Capital Partners Llp 25 Old Broad Street, Tower 42, London, United KingdomCorporate (2 parents)
Officer
2023-10-20 ~ nowIIF 13 - director → ME
Person with significant control
2023-10-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
Aston House, Cornwall Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2017-03-21 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
Centre Block, 4th Floor Central Court, Knoll Rise, OrpingtonCorporate (2 parents)
Equity (Company account)
210,134 GBP2022-11-30
Officer
2016-11-04 ~ nowIIF 3 - director → ME
Person with significant control
2016-11-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
QW DEVELOPMENTS 2 LTD - 2017-05-20
The Old Barn, Off Wood Street, Swanley Village, Kent, United KingdomDissolved corporate (3 parents)
Equity (Company account)
44,289 GBP2020-04-30
Officer
2017-04-08 ~ dissolvedIIF 9 - director → ME
10
QW FUNDING 1 LTD - 2017-06-14
QW DEVELOPMENT 1 LTD - 2017-06-09
The Old Barn, Off Wood Street, Swanley Village, Kent, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,105 GBP2024-04-30
Officer
2017-01-25 ~ dissolvedIIF 5 - director → ME
11
QW FUNDING 2 LTD - 2017-05-23
The Old Barn, Off Wood Street, Swanley Village, Kent, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-496 GBP2024-04-25
Officer
2017-04-07 ~ dissolvedIIF 4 - director → ME
12
The Old Barn, Off Wood Street, Swanley Village, Kent, United KingdomDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
426,096 GBP2023-07-13
Officer
2017-01-24 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
(S)EISWEIN (OLD WORLD) LIMITED - 2017-10-03
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved corporate (2 parents)
Equity (Company account)
403,524 GBP2020-03-31
Officer
2017-03-21 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE