1
ASTON SHAW (R&D) LTD
- 2024-04-03
13559906INSTINCT HOLDINGS LTD - 2023-03-21
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Liquidation Corporate (12 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-23 ~ 2023-05-02
IIF 26 - Director → ME
2024-11-15 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-05 ~ 2023-05-02
IIF 66 - Ownership of shares – 75% or more → OE
2025-01-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
2
ASTON BERRY ACCOUNTANTS LTD - 2010-01-25
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (8 parents, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2022-12-31
Officer
2024-10-04 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
3
BERGINSON (OFFICE FITTOUTS) LTD
- now 13403480RAVEN ELECTRICAL SERVICES LTD
- 2023-01-24
13403480 Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-01-24 ~ dissolved
IIF 32 - Director → ME
4
BERGINSON CONSTRUCTION LTD
- now 13414354ADK RETAIL LIMITED
- 2023-01-24
13414354 Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-01-24 ~ dissolved
IIF 36 - Director → ME
5
Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-01-24 ~ dissolved
IIF 38 - Director → ME
6
Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-01-24 ~ dissolved
IIF 31 - Director → ME
7
BERGINSON GROUNDWORKS LTD
- now 13409825 Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-01-24 ~ dissolved
IIF 33 - Director → ME
8
PJ MARTIN CONSULTING LTD
- 2023-01-24
13412988 Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-01-24 ~ dissolved
IIF 35 - Director → ME
9
Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-01-24 ~ dissolved
IIF 34 - Director → ME
10
Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-01-24 ~ dissolved
IIF 30 - Director → ME
11
CENTRALISED EMPLOYEES SERVICES LIMITED
- now 14345876CENTRALISED PROFESSIONAL SERVICES LIMITED
- 2023-11-29
14345876 Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-09-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
12
CENTRALISED SALES LEADERSHIP LTD
- now 13512355DIGITAL TREND MARKETING LTD
- 2023-03-01
13512355 C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
-17,564 GBP2022-12-31
Officer
2022-10-12 ~ now
IIF 18 - Director → ME
13
TECHNICAL TUTOR LIMITED - 2024-06-26
46 Rose Lane, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-11-06 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
14
COMPLETE CAPITAL ALLOWANCES LTD
- now 13810632GAMER HOLDINGS LTD - 2022-08-02
Cauldon Locks, Shelton New Road, Stoke-on-trent, England
Active Corporate (7 parents)
Equity (Company account)
13,146 GBP2023-12-31
Officer
2023-01-12 ~ 2023-09-08
IIF 27 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 63 - Has significant influence or control → OE
15
COMPLETE CARE ADVISORY GROUP LTD
- now 11018697PROCARE ADVISORY GROUP LTD
- 2022-10-20
11018697PROTONETWORKS LTD - 2021-09-06
The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-09-10 ~ now
IIF 1 - Director → ME
2022-10-20 ~ 2024-07-29
IIF 16 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2022-10-20 ~ 2024-07-29
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Has significant influence or control over the trustees of a trust → OE
IIF 75 - Has significant influence or control → OE
16
Garden Flat, 123 Carlton Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-12 ~ dissolved
IIF 39 - Director → ME
17
DEWHURST UK MANUFACTURING LIMITED - 2017-05-02
Unit 9 Hampton Business Park, Hampton Road West, Feltham
Active Corporate (11 parents)
Officer
2021-07-01 ~ 2022-07-29
IIF 12 - Director → ME
18
Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2023-09-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
19
END OF DAYS CARE GROUP LIMITED
- now 14417271BROGANS HOUSE OF HAIR LTD
- 2023-10-18
14417271 Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-18 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
20
The Union Building, 51 To 59 Rose Lane, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-01-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
21
GREEN JELLYFISH LTD - 2023-09-26
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
In Administration Corporate (8 parents)
Equity (Company account)
3,955,582 GBP2022-12-31
Officer
2024-11-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (4 parents, 5 offsprings)
Equity (Company account)
134,662 GBP2022-12-31
Person with significant control
2025-01-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
23
46 Rose Lane, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-09-13 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
24
MM1 PROPERTY SOLUTIONS LTD
- 2023-05-17
14057526 C/o Quantuma Advisory Limited 7th Floor20, St. Andrew Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-05-16 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
25
IMPACT BUSINESS PARTNERSHIPS LTD
14343403 The Union Building 51-59 Rose Lane, Norwich, England
Dissolved Corporate (1 parent, 10 offsprings)
Officer
2022-09-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
26
IMPACT BUSINESS SHARED SERVICES LIMITED
- now 14330227 C/o Quantuma Advisory Limited, 7th Floor, 20, St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2024-08-18 ~ now
IIF 41 - Director → ME
2022-11-22 ~ 2022-12-05
IIF 24 - Director → ME
Person with significant control
2022-11-22 ~ 2022-12-05
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
2024-03-15 ~ now
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
27
JOSEPH BUSINESS ASSOCIATES LTD.
- now 11709695JOSEPH & CO LONDON LTD
- 2023-01-12
11709695 C/o Quamtuma Advisory Limited 7th Floor 20, St. Andrews Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-01-11 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
28
KUSH ICED COFFEE LTD
- 2023-02-03
13474414 Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-11-30 ~ dissolved
IIF 11 - Director → ME
2023-02-02 ~ 2023-10-08
IIF 28 - Director → ME
Person with significant control
2023-11-30 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
2023-02-02 ~ 2023-10-08
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
29
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2023-10-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
30
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Equity (Company account)
26,477 GBP2022-12-31
Officer
2024-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
31
PURPLE PANDA SERVICES LTD
- now 13849911DANNY’S KITCHEN LTD
- 2023-04-17
13849911 C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2023-01-31
Officer
2024-11-15 ~ now
IIF 5 - Director → ME
2023-04-17 ~ 2023-09-08
IIF 37 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2023-04-17 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
32
STONE SECURITY LTD - 2021-03-31
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Liquidation Corporate (9 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-11-15 ~ now
IIF 3 - Director → ME
2022-12-20 ~ 2023-02-15
IIF 23 - Director → ME
Person with significant control
2022-12-20 ~ 2023-02-15
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
2025-01-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
33
SPRITE CREATIVE MARKETING LTD
- now 11934303PROCARE HR LTD - 2022-09-27
TRIUMPH PRODUCTIONS LTD - 2021-09-06
The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (6 parents)
Equity (Company account)
-52,271 GBP2022-12-31
Officer
2025-02-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2025-01-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
34
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 40 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
35
KRYSTAL CAKES AND PASTRIES LTD
- 2023-01-25
13389379 Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents, 8 offsprings)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-01-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
36
TMP PROFESSIONAL SERVICES LIMITED
10270100 Unit 6 Trident Drive, Wednesbury, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2016-07-08 ~ dissolved
IIF 42 - Director → ME
37
Unit 6 Trident Drive, Wednesbury, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-05-11 ~ 2022-03-10
IIF 45 - Director → ME
38
NEXUS 247 LIMITED
- 2023-07-31
13872888 09852409, 07949523, 05766991Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advisory Limited 7th Floor, 20 St Andrews Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2023-07-28 ~ 2024-06-19
IIF 25 - Director → ME
2024-08-27 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
2023-07-28 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
39
TRAFFIC MANAGEMENT PRODUCTS LIMITED
03207588 Unit 6 Trident Drive, Wednesbury, England
Active Corporate (16 parents)
Officer
2014-03-14 ~ 2021-07-01
IIF 44 - Director → ME