1
ASTON SHAW (R&D) LTD - 2024-04-03
INSTINCT HOLDINGS LTD - 2023-03-21
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-11-15 ~ nowIIF 39 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 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
2
ASTON BERRY ACCOUNTANTS LTD - 2010-01-25
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonCorporate (1 parent, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2022-12-31
Officer
2024-10-04 ~ nowIIF 58 - director → ME
Person with significant control
2025-01-06 ~ 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
3
RAVEN ELECTRICAL SERVICES LTD - 2023-01-24
Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-01-24 ~ nowIIF 64 - director → ME
4
ADK RETAIL LIMITED - 2023-01-24
Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-01-24 ~ nowIIF 68 - director → ME
5
CANDOLINE LTD - 2023-01-24
Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-01-24 ~ nowIIF 70 - director → ME
6
MEGA TIME LTD - 2023-01-24
Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-01-24 ~ nowIIF 63 - director → ME
7
DIAMOND CARDS LTD - 2023-01-24
Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-01-24 ~ nowIIF 65 - director → ME
8
PJ MARTIN CONSULTING LTD - 2023-01-24
Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-01-24 ~ nowIIF 67 - director → ME
9
ART AND DESIGN PRO LTD - 2023-01-24
Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-01-24 ~ nowIIF 66 - director → ME
10
GOAL GIVEAWAYS LTD - 2023-01-24
Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-01-24 ~ nowIIF 62 - director → ME
11
CENTRALISED PROFESSIONAL SERVICES LIMITED - 2023-11-29
DECORATING FOR YOU LTD - 2023-09-28
Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-09-26 ~ dissolvedIIF 44 - director → ME
Person with significant control
2023-09-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
DIGITAL TREND MARKETING LTD - 2023-03-01
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonCorporate (2 parents)
Equity (Company account)
-17,564 GBP2022-12-31
Officer
2022-10-12 ~ nowIIF 57 - director → ME
13
TECHNICAL TUTOR LIMITED - 2024-06-26
46 Rose Lane, Norwich, Norfolk, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-11-06 ~ nowIIF 41 - director → ME
Person with significant control
2024-11-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
14
GAMER HOLDINGS LTD - 2022-08-02
Cauldon Locks, Shelton New Road, Stoke-on-trent, EnglandCorporate (3 parents)
Equity (Company account)
13,146 GBP2023-12-31
Person with significant control
2023-01-12 ~ nowIIF 17 - Has significant influence or control → OE
15
PROCARE ADVISORY GROUP LTD - 2022-10-20
PROTONETWORKS LTD - 2021-09-06
The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2022-12-31
Officer
2024-09-10 ~ nowIIF 34 - director → ME
Person with significant control
2024-09-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
16
Garden Flat, 123 Carlton Road, Walton-on-thames, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2009-06-12 ~ dissolvedIIF 71 - director → ME
17
Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2023-09-26 ~ dissolvedIIF 46 - director → ME
Person with significant control
2023-09-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
KENT SQUARE CARE GROUP LTD - 2024-12-02
BROGANS HOUSE OF HAIR LTD - 2023-10-18
Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomCorporate (1 parent)
Officer
2023-10-18 ~ nowIIF 45 - director → ME
Person with significant control
2023-10-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
The Union Building, 51 To 59 Rose Lane, Norwich, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-01-12 ~ nowIIF 42 - director → ME
Person with significant control
2024-01-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
GREEN JELLYFISH LTD - 2023-09-26
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonCorporate (2 parents)
Equity (Company account)
3,955,582 GBP2022-12-31
Officer
2024-11-15 ~ nowIIF 37 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (2 parents, 4 offsprings)
Equity (Company account)
134,662 GBP2022-12-31
Person with significant control
2025-01-06 ~ 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
22
KIRBY & HASLAM 1 LIMITED - 2023-09-26
FAMILY DESIGNS LTD - 2022-09-27
46 Rose Lane, Norwich, Norfolk, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-09-13 ~ nowIIF 48 - director → ME
Person with significant control
2022-10-10 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
23
MM1 PROPERTY SOLUTIONS LTD - 2023-05-17
C/o Quantuma Advisory Limited 7th Floor20, St. Andrew Street, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-05-16 ~ nowIIF 59 - director → ME
Person with significant control
2023-05-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
24
The Union Building 51-59 Rose Lane, Norwich, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2022-09-07 ~ dissolvedIIF 49 - director → ME
Person with significant control
2022-09-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
25
BUILDING A BETTER BUSINESS LIMITED - 2022-11-23
C/o Quantuma Advisory Limited, 7th Floor, 20, St. Andrew Street, LondonCorporate (1 parent)
Officer
2024-08-18 ~ nowIIF 74 - director → ME
Person with significant control
2024-03-15 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
26
JOSEPH & CO LONDON LTD - 2023-01-12
C/o Quamtuma Advisory Limited 7th Floor 20, St. Andrews Street, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-01-11 ~ nowIIF 51 - director → ME
Person with significant control
2023-01-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
27
KUSH ICED COFFEE LTD - 2023-02-03
Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-11-30 ~ dissolvedIIF 32 - director → ME
Person with significant control
2023-11-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
28
SUPPORT ONLINE LIMITED - 2023-10-26
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonCorporate (1 parent)
Officer
2023-10-24 ~ nowIIF 43 - director → ME
Person with significant control
2023-10-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
29
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonCorporate (1 parent)
Equity (Company account)
26,477 GBP2022-12-31
Officer
2024-11-15 ~ nowIIF 35 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
30
DANNY’S KITCHEN LTD - 2023-04-17
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2024-11-15 ~ nowIIF 38 - director → ME
Person with significant control
2023-04-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2025-01-06 ~ 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
31
11787625 LTD - 2022-12-21
STONE SECURITY LTD - 2021-03-31
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-11-15 ~ nowIIF 36 - director → ME
Person with significant control
2025-01-06 ~ 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
32
PROCARE HR LTD - 2022-09-27
TRIUMPH PRODUCTIONS LTD - 2021-09-06
The Union Building, 51-59 Rose Lane, Norwich, EnglandCorporate (2 parents)
Equity (Company account)
-52,271 GBP2022-12-31
Officer
2025-02-06 ~ nowIIF 75 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
33
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (1 parent)
Officer
2025-01-10 ~ nowIIF 73 - director → ME
Person with significant control
2025-01-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
34
KRYSTAL CAKES AND PASTRIES LTD - 2023-01-25
Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomCorporate (1 parent, 8 offsprings)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-01-24 ~ nowIIF 61 - director → ME
Person with significant control
2023-01-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
35
Unit 6 Trident Drive, Wednesbury, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2016-07-08 ~ dissolvedIIF 72 - director → ME
36
NEXUS 247 LIMITED - 2023-07-31
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrews Street, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2024-08-27 ~ nowIIF 40 - director → ME
Person with significant control
2023-07-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2024-08-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE