1
12 Oxford Walk, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,933 GBP2016-11-30
Officer
2015-11-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
2
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)
Officer
2023-11-14 ~ nowIIF 17 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
2 Hamilton Terrace, Leamington Spa, EnglandActive Corporate (2 parents)
Officer
2024-05-18 ~ nowIIF 13 - Director → ME
Person with significant control
2024-05-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,631 GBP2023-12-31
Officer
2022-10-12 ~ nowIIF 33 - Director → ME
5
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-05 ~ dissolvedIIF 27 - Director → ME
6
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-12 ~ nowIIF 31 - Director → ME
7
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-12 ~ nowIIF 34 - Director → ME
8
QUANTUM SWITCH NRJ LIMITED - 2021-03-03
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-10-29 ~ dissolvedIIF 32 - Director → ME
9
QUANTUM SWITCH NORDICS LIMITED - 2024-05-14
2 Hamilton Terrace, Leamington Spa, EnglandActive Corporate (2 parents, 5 offsprings)
Officer
2024-05-02 ~ nowIIF 15 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
2 Hamilton Terrace, Leamington Spa, EnglandActive Corporate (3 parents)
Officer
2024-05-03 ~ nowIIF 16 - Director → ME
11
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-12 ~ nowIIF 28 - Director → ME
12
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-15 ~ nowIIF 30 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-10-28 ~ nowIIF 25 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
187,085 GBP2022-12-31
Officer
2018-01-29 ~ nowIIF 23 - Director → ME
15
QUANTUM METRO LIMITED - 2021-11-26
QUANTUM SWITCH FM LIMITED - 2020-12-10
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-10-29 ~ dissolvedIIF 29 - Director → ME
16
2 Hamilton Terrace, Leamington Spa, EnglandActive Corporate (3 parents)
Officer
2024-05-02 ~ nowIIF 14 - Director → ME
17
12 Oxford Walk, Cheltenham, GloucestershireDissolved Corporate (1 parent, 1 offspring)
Officer
2013-11-12 ~ dissolvedIIF 21 - Director → ME
18
12 Oxford Walk, Cheltenham, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2011-10-10 ~ dissolvedIIF 19 - Director → ME
19
RESOURCE THE FUTURE LTD - 2016-05-27
Ollis & Co Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
16,334 GBP2024-04-30
Officer
2022-08-16 ~ nowIIF 26 - Director → ME
Person with significant control
2022-08-16 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-01-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-10-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE