1
20 St. Andrew Street, LondonIn Administration Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-02-28
Officer
2022-03-01 ~ 2023-03-23IIF 61 - Director → ME
2
10 Park Place, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
1,058,037 GBP2023-01-31
Officer
2021-01-06 ~ 2023-04-28IIF 22 - Director → ME
3
10 Park Place, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
-183,555 GBP2021-03-31
Officer
2021-01-08 ~ 2023-04-01IIF 46 - Director → ME
4
10 Park Place, Leeds, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
59,767 GBP2021-03-31
Officer
2021-01-08 ~ 2023-04-28IIF 47 - Director → ME
5
AIF 1 LTD LTD - 2017-08-29
19-21 Dolly Lane, Leeds, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
1,478,731 GBP2024-12-31
Officer
2021-11-01 ~ 2023-04-28IIF 29 - Director → ME
6
ECOGII ENERGY LABS LIMITED - 2012-12-13
20 St Andrew Street, LondonIn Administration Corporate (1 parent, 1 offspring)
Equity (Company account)
444,357 GBP2022-08-31
Officer
2021-06-02 ~ 2023-03-23IIF 60 - Director → ME
7
11 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
485,341 GBP2023-02-28
Officer
2022-02-08 ~ 2023-04-28IIF 20 - Director → ME
Person with significant control
2022-02-08 ~ 2023-04-28IIF 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
8
Wilson Field Limited The Manor House 260, Ecclesall Road South, SheffieldLiquidation Corporate (2 parents)
Total liabilities (Company account)
556,844 GBP2023-05-31
Officer
2022-01-25 ~ 2023-05-31IIF 32 - Director → ME
Person with significant control
2022-01-25 ~ 2023-06-02IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
9
Moorend House, Snelsins Lane, CleckheatonLiquidation Corporate (1 parent)
Officer
2020-12-22 ~ 2020-12-22IIF 2 - Director → ME
Person with significant control
2020-12-22 ~ 2020-12-22IIF 82 - Has significant influence or control → OE
10
Moorend House, Snelsins Lane, CleckheatonLiquidation Corporate (1 parent)
Officer
2020-12-22 ~ 2020-12-22IIF 1 - Director → ME
Person with significant control
2020-12-22 ~ 2020-12-22IIF 81 - Has significant influence or control → OE
11
Room 343, Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-565,837 GBP2024-05-31
Officer
2022-07-25 ~ 2023-04-28IIF 55 - Director → ME
12
Room 343, Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-45,862 GBP2024-05-31
Officer
2022-07-04 ~ 2023-02-28IIF 51 - Director → ME
13
Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-107,431 GBP2024-05-31
Officer
2022-09-09 ~ 2023-04-28IIF 53 - Director → ME
14
11 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
397 GBP2024-01-31
Officer
2021-11-01 ~ 2023-02-13IIF 30 - Director → ME
Person with significant control
2021-12-01 ~ 2023-04-28IIF 73 - Ownership of shares – 75% or more → OE
15
11 Park Place, Leeds, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
877,046 GBP2023-12-31
Officer
2021-05-17 ~ 2023-04-01IIF 50 - Director → ME
Person with significant control
2021-06-01 ~ 2023-04-28IIF 69 - Ownership of shares – 75% or more → OE
16
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-11-01 ~ 2023-04-28IIF 39 - Director → ME
17
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (1 parent, 23 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-11-01 ~ 2023-04-01IIF 16 - Director → ME
Person with significant control
2022-03-01 ~ 2023-04-28IIF 67 - Ownership of shares – 75% or more → OE
18
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Total liabilities (Company account)
1 GBP2023-06-30
Officer
2021-11-01 ~ 2023-04-28IIF 19 - Director → ME
19
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Total liabilities (Company account)
450,614 GBP2023-12-31
Officer
2021-11-01 ~ 2023-04-28IIF 24 - Director → ME
20
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-11-01 ~ 2023-04-28IIF 38 - Director → ME
21
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Total liabilities (Company account)
1 GBP2023-12-31
Officer
2021-11-01 ~ 2023-04-28IIF 26 - Director → ME
22
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Total liabilities (Company account)
1,732,350 GBP2023-12-31
Officer
2021-11-01 ~ 2023-04-28IIF 80 - Director → ME
23
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-11-01 ~ 2023-04-28IIF 44 - Director → ME
24
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Total liabilities (Company account)
47,625 GBP2023-02-28
Officer
2021-02-15 ~ 2023-04-01IIF 56 - Director → ME
25
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Total liabilities (Company account)
542,419 GBP2023-05-31
Officer
2021-11-01 ~ 2023-04-01IIF 31 - Director → ME
26
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Total liabilities (Company account)
105,173 GBP2023-05-31
Officer
2021-11-01 ~ 2023-04-28IIF 37 - Director → ME
27
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-11-01 ~ 2023-04-01IIF 17 - Director → ME
28
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Total liabilities (Company account)
1 GBP2023-05-31
Officer
2022-05-12 ~ 2023-04-28IIF 42 - Director → ME
29
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
-516,022 GBP2023-06-30
Officer
2022-05-12 ~ 2023-04-28IIF 43 - Director → ME
30
C/o Grant Thornton Uk Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, ManchesterIn Administration Corporate (2 parents)
Equity (Company account)
2,747 GBP2023-02-28
Officer
2021-11-01 ~ 2023-04-28IIF 62 - Director → ME
31
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Total liabilities (Company account)
2,937,322 GBP2023-05-31
Officer
2022-05-12 ~ 2023-04-28IIF 21 - Director → ME
32
C/o Grant Thornton Uk Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, ManchesterIn Administration Corporate (1 parent)
Total liabilities (Company account)
3,267,499 GBP2023-03-31
Officer
2021-11-01 ~ 2023-04-28IIF 40 - Director → ME
33
C/o Grant Thornton Uk Llp 1th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterIn Administration Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,571 GBP2023-05-31
Officer
2021-09-01 ~ 2023-04-01IIF 25 - Director → ME
34
Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Total liabilities (Company account)
1,452,613 GBP2023-05-31
Officer
2021-11-01 ~ 2023-04-28IIF 28 - Director → ME
35
C/o Grant Thornton Uk Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, ManchesterIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-11-01 ~ 2023-04-28IIF 36 - Director → ME
36
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-11-01 ~ 2023-04-28IIF 14 - Director → ME
37
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-11-01 ~ 2023-04-28IIF 41 - Director → ME
38
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-11-01 ~ 2023-04-28IIF 34 - Director → ME
39
2 Princes Square, Princes Exchange, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-18 ~ 2023-04-30IIF 54 - Director → ME
40
LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
KERSEWELL DEVELOPMENTS LIMITED - 2020-07-02
272 Blue Square Offices, Bath Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,224,182 GBP2021-04-30
Officer
2022-09-30 ~ 2023-04-28IIF 8 - Director → ME
41
10 Park Place, Leeds, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
1,696,407 GBP2022-11-30
Officer
2021-11-09 ~ 2023-04-28IIF 23 - Director → ME
Person with significant control
2021-11-09 ~ 2023-04-28IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
42
10 Park Place, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-10 ~ 2023-04-28IIF 35 - Director → ME
43
10 Park Place, Leeds, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
2,587 GBP2021-12-31
Officer
2023-01-01 ~ 2023-04-28IIF 33 - Director → ME
44
11 Park Place, Leeds, West Yorkshire, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-266,714 GBP2023-06-30
Officer
2022-06-27 ~ 2023-04-28IIF 15 - Director → ME
45
10 Park Place, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-11 ~ 2023-04-28IIF 57 - Director → ME
46
10 Park Place, Leeds, EnglandDissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-08 ~ 2023-05-10IIF 27 - Director → ME
47
10 Park Place, Leeds, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
2020-12-21 ~ 2023-04-28IIF 64 - Director → ME
48
10 Park Place, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-21 ~ 2023-04-28IIF 18 - Director → ME
Person with significant control
2022-03-21 ~ 2023-04-28IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
49
HUDDLE BOND SERIES 1 LIMITED - 2024-05-16
11 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
777,355 GBP2023-12-31
Officer
2020-11-01 ~ 2023-08-01IIF 63 - Director → ME
50
11 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
1,955,150 GBP2023-12-31
Officer
2021-04-19 ~ 2023-04-27IIF 52 - Director → ME
51
LANARKSHIRE LEISURE RESORT LTD - 2020-07-02
272 Blue Square Offices, Bath Street, Glasgow, ScotlandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
-116,312 GBP2020-10-31
Officer
2022-09-30 ~ 2023-04-28IIF 7 - Director → ME