1
16 Malcom Close Mapperly Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2024-04-27 ~ 2024-07-01
IIF 9 - Director → ME
Person with significant control
2024-04-27 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
Evan's House Evan's Yard, Piccadilly, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
68,646 GBP2024-05-31
Officer
2024-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
16 Malcolm Close Mapperly Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2024-04-27 ~ 2024-07-01
IIF 14 - Director → ME
Person with significant control
2024-04-27 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
16 Malcolm Close Mapperly Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2024-04-27 ~ 2024-07-01
IIF 10 - Director → ME
Person with significant control
2024-04-27 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
16 Malcolm Close Mapperly Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2024-04-28 ~ 2024-07-01
IIF 17 - Director → ME
Person with significant control
2024-04-28 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
16 Malcolm Close Mapperly Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2024-04-27 ~ 2024-07-01
IIF 7 - Director → ME
Person with significant control
2024-04-27 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
16 Malcolm Close Mapperly, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2024-04-28 ~ 2024-07-01
IIF 15 - Director → ME
Person with significant control
2024-04-28 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
16 Malcolm Close Mapperly, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2024-04-28 ~ 2024-07-01
IIF 18 - Director → ME
Person with significant control
2024-04-28 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
9
16 Malcolm Close Mapperly, Nottingham, England
Active Corporate (2 parents)
Officer
2024-04-26 ~ 2024-07-01
IIF 2 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
16 Malcolm Close Mapperly Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2024-04-29 ~ 2024-07-01
IIF 20 - Director → ME
Person with significant control
2024-04-29 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
16 Malcolm Close Mapperly Street, Nottingham, England
Active Corporate (2 parents)
Officer
2024-04-29 ~ 2024-07-01
IIF 6 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
16 Malcolm Close Mapperly Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2024-04-29 ~ 2024-07-01
IIF 13 - Director → ME
Person with significant control
2024-04-29 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
16 Malcolm Close Mapperly, Nottingham, England
Active Corporate (2 parents)
Officer
2024-04-26 ~ 2024-07-01
IIF 16 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
16 Malcolm Close Mapperly, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2024-04-28 ~ 2024-07-01
IIF 12 - Director → ME
Person with significant control
2024-04-28 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
16 Malcolm Close Mapperly Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2024-04-27 ~ 2024-07-01
IIF 4 - Director → ME
Person with significant control
2024-04-27 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
QUANTUM PAYMENT SOLUTIONS LIMITED
15510615 16 Malcolm Close Mapperly, Nottingham, England
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 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
17
16 Malcolm Close Mapperlystreet, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2024-04-27 ~ 2024-07-01
IIF 5 - Director → ME
Person with significant control
2024-04-27 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
SPECTRUM TECHNICAL SERVICES LIMITED
13591971 1 Wallett Street, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
943 GBP2024-08-31
Officer
2024-04-20 ~ 2024-08-01
IIF 8 - Director → ME
Person with significant control
2024-04-20 ~ 2024-08-01
IIF 21 - Ownership of shares – 75% or more → OE
19
16 Malcolm Close Mapperly Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2024-04-28 ~ 2024-07-01
IIF 19 - Director → ME
Person with significant control
2024-04-28 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
16 Malcolm Close Mapperly Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2024-04-28 ~ 2024-07-01
IIF 11 - Director → ME
Person with significant control
2024-04-28 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE