1
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2022-01-31
Officer
2020-01-21 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,721 GBP2024-05-30
Officer
2023-05-03 ~ nowIIF 16 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
18-19 Union Place, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-11-19 ~ nowIIF 9 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
CARLO BINANTI PROPERTY LIMITED - 2023-02-22
22 Union Place, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2019-11-29 ~ nowIIF 11 - Director → ME
Person with significant control
2019-11-29 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-09-23 ~ nowIIF 13 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-09-23 ~ nowIIF 14 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
18-19 Union Place, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2024-11-19 ~ nowIIF 10 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
21 Greystone Road, Carlisle, EnglandDissolved Corporate (3 parents)
Equity (Company account)
71,862 GBP2023-02-28
Officer
2020-01-20 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
9
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2023-04-03 ~ nowIIF 25 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
10
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 15 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
22 Union Place, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
196 GBP2024-10-31
Officer
2017-10-06 ~ nowIIF 2 - Director → ME
Person with significant control
2017-10-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
-221,555 GBP2020-05-31
Officer
2018-07-24 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
13
1 Moncrieffe Road, Chapelhall, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-19 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
22 Union Place, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-02-25 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 12 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
C/o Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
-20,550 GBP2022-01-31
Officer
2020-01-31 ~ nowIIF 1 - Director → ME
Person with significant control
2020-01-31 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
17
18-19 Union Place, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2020-09-18 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
18-19 Union Place, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
22 Union Place, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-02-26 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
20
22 Union Place, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-02-26 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE