1
ASTON SHAW (R&D) LTD - 2024-04-03
INSTINCT HOLDINGS LTD - 2023-03-21
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2024-04-24 ~ 2024-07-18CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2024-10-04 ~ 2025-01-06CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
ASTON BERRY ACCOUNTANTS LTD - 2010-01-25
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonCorporate (1 parent, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2022-12-31
Person with significant control
2023-09-01 ~ 2024-07-04CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2024-10-04 ~ 2025-01-06CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
3
GREEN JELLYFISH LTD - 2023-09-26
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonCorporate (2 parents)
Equity (Company account)
3,955,582 GBP2022-12-31
Person with significant control
2024-04-24 ~ 2024-07-04CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2024-07-04 ~ 2024-09-05CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Right to appoint or remove directors → OE
2024-10-04 ~ 2025-01-06CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (2 parents, 4 offsprings)
Equity (Company account)
134,662 GBP2022-12-31
Person with significant control
2024-04-24 ~ 2025-01-06CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
BUILDING A BETTER BUSINESS LIMITED - 2022-11-23
C/o Quantuma Advisory Limited, 7th Floor, 20, St. Andrew Street, LondonCorporate (1 parent)
Officer
2024-06-13 ~ 2025-01-08CIF 1 - director → ME
6
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonCorporate (1 parent)
Equity (Company account)
26,477 GBP2022-12-31
Person with significant control
2023-09-01 ~ 2024-07-04CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2024-10-04 ~ 2025-01-06CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
7
DANNY’S KITCHEN LTD - 2023-04-17
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Person with significant control
2024-10-04 ~ 2025-01-06CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
8
11787625 LTD - 2022-12-21
STONE SECURITY LTD - 2021-03-31
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2024-04-24 ~ 2024-07-04CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2024-10-04 ~ 2025-01-06CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
9
PROCARE HR LTD - 2022-09-27
TRIUMPH PRODUCTIONS LTD - 2021-09-06
The Union Building, 51-59 Rose Lane, Norwich, EnglandCorporate (2 parents)
Equity (Company account)
-52,271 GBP2022-12-31
Officer
2024-06-13 ~ 2025-02-06CIF 2 - director → ME
Person with significant control
2024-06-19 ~ 2025-01-06CIF 15 - Ownership of shares – 75% or more → OE