1
AFRICA HERITAGE INVESTMENTS LIMITED
05631930 Quantum House, 22/24 Red Lion Court, London
Dissolved Corporate (4 parents)
Officer
2005-11-22 ~ dissolved
IIF 34 - Director → ME
2005-11-22 ~ dissolved
IIF 68 - Secretary → ME
2
AFRICA HERITAGE LOGISTICS LIMITED
05962786 Quantum House, 22/24 Red Lion Court, London
Dissolved Corporate (4 parents)
Officer
2006-10-10 ~ dissolved
IIF 32 - Director → ME
2006-10-10 ~ dissolved
IIF 66 - Secretary → ME
3
AFRICA HERITAGE OIL & GAS LIMITED
05631929 Quantum House, 22/24 Red Lion Court, London
Dissolved Corporate (4 parents)
Officer
2005-11-22 ~ dissolved
IIF 26 - Director → ME
2005-11-22 ~ dissolved
IIF 62 - Secretary → ME
4
Suite A James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 37 - LLP Designated Member → ME
5
AFRICA HERITAGE INDUSTRIAL LIMITED
- 2010-10-22
05614598 Quantum House, 22/24 Red Lion Court, London
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2021-11-30
Officer
2005-11-07 ~ dissolved
IIF 27 - Director → ME
2005-11-07 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 54 - Has significant influence or control → OE
6
Quantum House, 22-24 Red Lion Court, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 58 - Has significant influence or control → OE
7
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2012-03-18 ~ dissolved
IIF 18 - Director → ME
8
1-8 Kensington Garden Square, London
Active Corporate (9 parents)
Equity (Company account)
3,549,178 GBP2024-01-31
Officer
1992-02-26 ~ 2022-05-24
IIF 36 - Director → ME
1992-02-26 ~ 2022-05-24
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-20
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Temple Square, Liverpool
Liquidation Corporate (2 parents)
Equity (Company account)
177,875 GBP2020-03-31
Officer
2008-03-05 ~ now
IIF 1 - Director → ME
2008-03-05 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Has significant influence or control → OE
10
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2012-03-18 ~ dissolved
IIF 16 - Director → ME
11
EUROPEAN TRADE AND FINANCE (ASSET MANAGEMENT) LTD
- now 03475909ASHWOOD SUPPORT SERVICES LIMITED
- 1998-01-29
03475909 Quantum House, 22/24 Red Lion Court, London
Active Corporate (5 parents)
Equity (Company account)
1,004,612 GBP2022-01-31
Officer
1998-01-06 ~ now
IIF 8 - Director → ME
2001-02-12 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 51 - Has significant influence or control → OE
12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Equity (Company account)
6,480 GBP2021-03-31
Officer
1999-10-20 ~ now
IIF 3 - Director → ME
2000-10-31 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Has significant influence or control → OE
13
Quantum House, 22/24 Red Lion Court, London
Dissolved Corporate (3 parents)
Officer
2009-03-02 ~ dissolved
IIF 33 - Director → ME
2009-03-02 ~ dissolved
IIF 80 - Secretary → ME
14
FARADAY FACILITIES MANAGEMENT LIMITED
07686142 2 Crane Court, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-06-30
Person with significant control
2016-07-01 ~ 2019-08-27
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
FARADAY FACILITY SERVICES LIMITED
07689565 Quantum House, 2 Crane Court, London
Dissolved Corporate (4 parents)
Equity (Company account)
16,234 GBP2021-07-31
Person with significant control
2016-07-01 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
FIRST ACCIDENT AND EMERGENCY LIMITED
07543513 80 Cheapside, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-25 ~ dissolved
IIF 23 - Director → ME
2011-02-25 ~ dissolved
IIF 75 - Secretary → ME
17
Quantum House, 22-24 Red Lion Court, London
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2019-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-13 ~ now
IIF 52 - Has significant influence or control → OE
18
1-8 Kensington Garden Square, London
Dissolved Corporate (5 parents)
Officer
1994-08-11 ~ dissolved
IIF 17 - Director → ME
19
9 Radnor Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ 2017-07-12
IIF 28 - Director → ME
2017-04-13 ~ 2017-07-12
IIF 76 - Secretary → ME
Person with significant control
2017-04-13 ~ 2017-07-12
IIF 40 - Right to appoint or remove directors → OE
20
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2012-03-18 ~ dissolved
IIF 15 - Director → ME
21
150 Fenchurch Street, London
Dissolved Corporate (1 parent)
Officer
2008-04-17 ~ dissolved
IIF 22 - Director → ME
22
150 Fenchurch Street, London
Dissolved Corporate (1 parent)
Officer
2008-04-16 ~ dissolved
IIF 21 - Director → ME
23
Quantum House, 22/24 Red Lion Court, London
Dissolved Corporate (2 parents)
Equity (Company account)
-287,000 GBP2021-06-30
Officer
~ dissolved
IIF 14 - Director → ME
~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
24
Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
Active Corporate (5 parents)
Equity (Company account)
310,233 GBP2021-04-30
Officer
2015-04-18 ~ 2022-06-08
IIF 5 - Director → ME
2015-04-18 ~ 2024-06-27
IIF 71 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-28
IIF 41 - Has significant influence or control → OE
25
PHOENIX HOTEL (LONDON) LIMITED(THE)
- 1999-11-04
01805904TRENTONMAIN LIMITED
- 1985-03-05
01805904 21 Lombard Street, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
741,708 GBP2024-01-01 ~ 2024-12-31
Officer
~ 2022-05-24
IIF 12 - Director → ME
~ 2022-03-18
IIF 61 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-06-30
IIF 47 - Has significant influence or control → OE
26
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (2 parents)
Equity (Company account)
378,504 GBP2020-11-30
Officer
2017-11-30 ~ 2022-06-08
IIF 29 - Director → ME
2023-08-08 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 72 - Right to appoint or remove directors → OE
27
Quantum House 22-24 Red Lion Court, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 56 - Right to appoint or remove members → OE
28
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2022-09-30
Officer
2020-09-29 ~ now
IIF 6 - Director → ME
2020-09-29 ~ now
IIF 73 - Secretary → ME
Person with significant control
2020-09-29 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
29
QUANTUM INNOVATION CENTRE LIMITED
07453678 Quantum House, 22-24 Red Lion Court, London
Dissolved Corporate (4 parents)
Equity (Company account)
133,389 GBP2022-04-30
Officer
2010-11-29 ~ dissolved
IIF 25 - Director → ME
2010-11-29 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 55 - Has significant influence or control → OE
30
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
7,365,190 GBP2024-11-30
Officer
2020-11-01 ~ 2022-05-24
IIF 13 - Director → ME
2012-08-06 ~ 2012-12-04
IIF 24 - Director → ME
31
ENERSOL HOUSING LIMITED
- 2010-09-08
06510779 Quantum House, 22/24 Red Lion Court, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2008-02-20 ~ 2022-09-01
IIF 35 - Director → ME
2008-02-20 ~ 2022-09-02
IIF 67 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-09-01
IIF 50 - Has significant influence or control → OE
32
Quantum House, 22-24 Red Lion Court, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2010-11-22 ~ dissolved
IIF 30 - Director → ME
2010-11-22 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 53 - Has significant influence or control → OE
33
REGALPACE LIMITED - 1988-11-08
Quantum House, 22/24 Red Lion Court, London
Active Corporate (19 parents)
Equity (Company account)
-253,877 GBP2024-12-31
Officer
2008-10-20 ~ 2014-09-01
IIF 9 - Director → ME
34
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (4 parents)
Officer
2003-10-30 ~ now
IIF 2 - Director → ME
2003-10-30 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Has significant influence or control → OE
35
JEWELPACE SERVICES LIMITED - 1988-11-07
Quantum House, 22/24 Red Lion Court, London
Active Corporate (18 parents)
Equity (Company account)
254,007 GBP2024-12-31
Officer
2008-10-20 ~ 2014-09-01
IIF 7 - Director → ME
36
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2012-03-18 ~ dissolved
IIF 19 - Director → ME
37
VIKING PROPERTY MANAGEMENT SERVICES LIMITED
11614119 Quantum House, 22-24 Red Lion Court, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
26,970,105 GBP2021-10-31
Officer
2018-10-10 ~ 2022-06-08
IIF 11 - Director → ME
2023-08-08 ~ now
IIF 10 - Director → ME
2018-10-10 ~ now
IIF 79 - Secretary → ME
Person with significant control
2018-10-10 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
38
Ph Torre Panama 15th Floor Boulevard Costa Del Este, And Avendia La Totonda, Costa Del Este Panama City
Active Corporate (3 parents)
Officer
2019-07-09 ~ now
IIF 39 - Director → ME