1
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Person with significant control
2021-06-11 ~ dissolved
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
2
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2021-06-15 ~ now
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
3
AFFORDABLE INFRASTRUCTURE UK INVESTMENT MANAGEMENT LTD. - 2021-08-17
AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD - 2020-05-28
QUANTUM INVESTMENT MANAGEMENT LTD - 2018-12-17
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (5 parents)
Equity (Company account)
631 GBP2024-01-31
Person with significant control
2021-08-16 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
4
PLATINUM SKIES LIVING LIMITED - 2020-04-29
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
36,766,570 GBP2024-01-31
Person with significant control
2016-11-10 ~ now
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
5
AFFORDABLE INFRASTRUCTURE FINANCE GROUP LTD - 2020-05-07
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2022-01-13 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
6
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Dissolved Corporate (2 parents)
Person with significant control
2023-09-20 ~ dissolved
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
7
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Dissolved Corporate (2 parents)
Person with significant control
2023-03-27 ~ dissolved
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
8
Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (2 parents)
Person with significant control
2023-10-05 ~ now
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
9
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-01-31
Person with significant control
2021-06-10 ~ dissolved
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
10
170 Charminster Road, Bournemouth, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,165 GBP2018-03-31
Person with significant control
2018-12-31 ~ dissolved
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
11
170 Charminster Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Person with significant control
2019-07-29 ~ dissolved
CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-07-29 ~ dissolved
CIF 1 - LLP Designated Member → ME
12
QUANTUM OAKDALE LLP - 2018-03-22
170 Charminster Road, Bournemouth, England
Dissolved Corporate (2 parents)
Person with significant control
2020-01-08 ~ dissolved
CIF 19 - Right to surplus assets - 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
Officer
2020-01-08 ~ dissolved
CIF 2 - LLP Designated Member → ME
13
QUANTUM SURREY LLP - 2018-03-10
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-20,284 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2019-12-18 ~ now
CIF 39 - Right to surplus assets - 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
Officer
2018-02-06 ~ now
CIF 10 - LLP Designated Member → ME
14
PLATINUM SKIES SWINDON LIMITED - 2021-11-25
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (3 parents)
Equity (Company account)
-2,030 GBP2024-01-31
Person with significant control
2024-07-11 ~ now
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
15
QUANTUM LYNGFORD HOUSE LLP - 2021-11-19
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-90,497 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2024-07-11 ~ now
CIF 43 - Has significant influence or control → OE
16
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (3 parents)
Equity (Company account)
209,284 GBP2024-01-31
Person with significant control
2017-01-27 ~ now
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
17
ENCORE READING LTD - 2021-11-26
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (3 parents)
Equity (Company account)
-296,171 GBP2024-01-31
Person with significant control
2024-07-11 ~ now
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
18
AFFORDABLE RETIREMENT COMMUNITIES LIMITED - 2023-12-04
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2023-12-01 ~ now
CIF 45 - Ownership of shares – 75% or more → OE
19
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
14,879 GBP2024-01-31
Person with significant control
2021-06-14 ~ now
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
20
170 Charminster Road, Bournemouth, England
Dissolved Corporate (25 parents)
Person with significant control
2019-07-23 ~ dissolved
CIF 20 - Has significant influence or control → OE
Officer
2018-06-05 ~ dissolved
CIF 5 - LLP Designated Member → ME
21
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Dissolved Corporate (2 parents)
Person with significant control
2018-01-19 ~ dissolved
CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Officer
2018-01-19 ~ dissolved
CIF 11 - LLP Designated Member → ME
22
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (25 parents)
Person with significant control
2016-12-07 ~ now
CIF 18 - Has significant influence or control → OE
Officer
2016-12-07 ~ now
CIF 12 - LLP Designated Member → ME