1
C/0 Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-718,754 GBP2021-09-30
Officer
2018-09-14 ~ 2019-06-05IIF 37 - Director → ME
Person with significant control
2018-09-14 ~ 2018-09-14IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Psb Accountants Jubilee House, Townsend Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-120,420 GBP2025-03-31
Officer
2018-04-02 ~ 2019-06-05IIF 19 - Director → ME
3
ZINTER LTD - 2017-11-23
ION CORE LTD - 2016-08-30
14 Carleton House Boulevard Drive, London, United KingdomDissolved Corporate (1 parent)
Fixed Assets (Company account)
14,892 GBP2016-02-29
Officer
2016-02-08 ~ 2017-05-31IIF 32 - Director → ME
4
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (1 parent)
Officer
2011-04-07 ~ 2014-07-11IIF 40 - LLP Designated Member → ME
5
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (1 parent)
Equity (Company account)
42,818 GBP2018-08-31
Officer
2012-08-21 ~ 2014-07-11IIF 24 - Director → ME
6
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2011-06-09 ~ 2014-07-11IIF 27 - Director → ME
7
ALASTAIR KIGHT GARDENS LIMITED - 2006-09-15
Taxassist Accountants 1, Market Hill, Royston, United KingdomActive Corporate (1 parent)
Equity (Company account)
45,358 GBP2025-04-30
Officer
2002-04-09 ~ 2006-06-19IIF 35 - Director → ME
8
Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
450,101 GBP2020-09-30
Officer
2017-04-25 ~ 2019-06-18IIF 18 - Director → ME
Person with significant control
2017-04-25 ~ 2018-02-12IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
9
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2,762,892 GBP2020-09-30
Officer
2012-08-21 ~ 2014-07-11IIF 25 - Director → ME
10
25 Park Lane, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-300,362 GBP2023-12-31
Officer
2016-11-28 ~ 2018-10-19IIF 10 - Director → ME
11
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2006-10-23 ~ 2014-07-11IIF 38 - Director → ME
12
GRITIT LIMITED - 2021-05-18
8th Floor South Reading Bridge House, George Street, Reading, EnglandActive Corporate (6 parents)
Equity (Company account)
13,500,815 GBP2018-09-30
Officer
2004-06-23 ~ 2014-07-11IIF 21 - Director → ME
13
GRITIT UK LLP - 2021-06-15
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (2 parents)
Equity (Company account)
15,284,074 GBP2023-09-30
Officer
2010-05-17 ~ 2014-07-11IIF 39 - LLP Designated Member → ME
14
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2012-08-21 ~ 2014-07-11IIF 26 - Director → ME
15
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
27,929 GBP2024-05-31
Officer
2020-05-21 ~ 2025-02-28IIF 34 - Director → ME
16
Unit 21 Granby Industrial Estate Peverel Drive, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-110,853 GBP2024-12-31
Officer
2015-01-27 ~ 2021-01-01IIF 23 - Director → ME
17
Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
5,704 GBP2017-12-31
Officer
2015-10-01 ~ 2017-01-16IIF 16 - Director → ME
18
Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-40,994 GBP2024-06-30
Officer
2020-03-01 ~ 2023-03-28IIF 15 - Director → ME
19
Mill 2 St Pegs Mill C/o A.m. Insolvency Limited, Thornhills Beck Lane, Brighouse, West YorkshireDissolved Corporate (2 parents)
Person with significant control
2018-09-12 ~ 2018-09-12IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE