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)
Officer
2024-11-15 ~ now
IIF 61 - Director → ME
2023-03-23 ~ 2023-05-02
IIF 43 - Director → ME
Person with significant control
2023-04-05 ~ 2023-05-02
IIF 6 - Ownership of shares – 75% or more → OE
2025-01-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 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)
Officer
2024-10-04 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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)
Officer
2023-01-24 ~ dissolved
IIF 49 - 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)
Officer
2023-01-24 ~ dissolved
IIF 53 - Director → ME
5
Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-24 ~ dissolved
IIF 55 - Director → ME
6
Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-24 ~ dissolved
IIF 48 - Director → ME
7
BERGINSON GROUNDWORKS LTD
- now 13409825 Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-24 ~ dissolved
IIF 50 - 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)
Officer
2023-01-24 ~ dissolved
IIF 52 - Director → ME
9
Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-01-24 ~ dissolved
IIF 51 - Director → ME
10
Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-24 ~ dissolved
IIF 47 - 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)
Officer
2023-09-26 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 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)
Officer
2022-10-12 ~ now
IIF 35 - Director → ME
13
TECHNICAL TUTOR LIMITED - 2024-06-26
46 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-11-06 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2024-11-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
COMPLETE CAPITAL ALLOWANCES LTD
- now 13810632GAMER HOLDINGS LTD - 2022-08-02
Suite 4 Second Floor Aus Bore House 19-25, Manchester Road, Wilmslow, Cheshire
Liquidation Corporate (7 parents)
Officer
2023-01-12 ~ 2023-09-08
IIF 44 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 3 - 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)
Officer
2024-09-10 ~ now
IIF 56 - Director → ME
2022-10-20 ~ 2024-07-29
IIF 33 - Director → ME
Person with significant control
2022-10-20 ~ 2024-07-29
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
2024-09-10 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
Garden Flat, 123 Carlton Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-12 ~ dissolved
IIF 71 - 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 67 - Director → ME
18
Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-26 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → 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
Dissolved Corporate (3 parents)
Officer
2023-10-18 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-10-18 ~ 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
The Union Building, 51 To 59 Rose Lane, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-12 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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)
Officer
2024-11-15 ~ now
IIF 59 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
22
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (4 parents, 5 offsprings)
Person with significant control
2025-01-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
23
46 Rose Lane, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-13 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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)
Officer
2023-05-16 ~ now
IIF 37 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 39 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 73 - Director → ME
2022-11-22 ~ 2022-12-05
IIF 41 - Director → ME
Person with significant control
2022-11-22 ~ 2022-12-05
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
2024-03-15 ~ now
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - 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)
Officer
2023-01-11 ~ now
IIF 38 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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)
Officer
2023-11-30 ~ dissolved
IIF 66 - Director → ME
2023-02-02 ~ 2023-10-08
IIF 45 - Director → ME
Person with significant control
2023-11-30 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
2023-02-02 ~ 2023-10-08
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 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 64 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
30
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2024-11-15 ~ now
IIF 57 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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)
Officer
2024-11-15 ~ now
IIF 60 - Director → ME
2023-04-17 ~ 2023-09-08
IIF 54 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2023-04-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
32
STONE SECURITY LTD - 2021-03-31
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Liquidation Corporate (9 parents)
Officer
2024-11-15 ~ now
IIF 58 - Director → ME
2022-12-20 ~ 2023-02-15
IIF 40 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2022-12-20 ~ 2023-02-15
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → 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)
Officer
2025-02-06 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2025-01-06 ~ dissolved
IIF 25 - 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 72 - Director → ME
Person with significant control
2025-01-10 ~ now
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
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)
Officer
2023-01-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
36
TMP PROFESSIONAL SERVICES LIMITED
10270100 Unit 6 Trident Drive, Wednesbury, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-08 ~ dissolved
IIF 74 - Director → ME
37
Unit 6 Trident Drive, Wednesbury, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-11 ~ 2022-03-10
IIF 77 - Director → ME
38
NEXUS 247 LIMITED
- 2023-07-31
13872888 09852409, 16947619, 13847891Warning 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)
Officer
2023-07-28 ~ 2024-06-19
IIF 42 - Director → ME
2024-08-27 ~ now
IIF 62 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
2023-07-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 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 76 - Director → ME