1
10 Park Place, Leeds, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
4,971 GBP2024-05-31
Person with significant control
2023-02-24 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2
Wilson Field Limited The Manor House 260, Ecclesall Road South, SheffieldLiquidation Corporate (2 parents)
Total liabilities (Company account)
556,844 GBP2023-05-31
Officer
2022-12-20 ~ nowIIF 9 - Director → ME
3
Room 343, Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
785,698 GBP2024-05-31
Officer
2021-12-13 ~ nowIIF 7 - Director → ME
4
Room 343, Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-565,837 GBP2024-05-31
Officer
2020-04-06 ~ nowIIF 44 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
5
Room 343, Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-45,862 GBP2024-05-31
Officer
2023-04-28 ~ nowIIF 39 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
6
Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-107,431 GBP2024-05-31
Officer
2022-09-09 ~ nowIIF 6 - Director → ME
7
Room 343, Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (3 parents)
Officer
2024-04-06 ~ nowIIF 41 - Director → ME
8
Room 343, Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (3 parents)
Officer
2024-10-24 ~ nowIIF 43 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
9
Room 343, Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 42 - Director → ME
10
Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-170,490 GBP2021-05-31
Officer
2020-07-14 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
11
10 Brick Street, Mayfair, London, EnglandDissolved Corporate (3 parents)
Officer
2020-10-05 ~ dissolvedIIF 51 - Director → ME
12
10 Brick Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolvedIIF 27 - Director → ME
13
10 Brick Street, Mayfair, London, EnglandDissolved Corporate (3 parents)
Officer
2020-10-07 ~ dissolvedIIF 28 - Director → ME
14
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-01 ~ nowIIF 33 - Director → ME
15
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
2023-02-01 ~ nowIIF 4 - Director → ME
Person with significant control
2023-04-28 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
16
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
2023-04-01 ~ nowIIF 52 - Director → ME
17
10 Park Place, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2023-11-09 ~ dissolvedIIF 23 - Director → ME
18
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
2023-04-01 ~ nowIIF 38 - Director → ME
19
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-04-01 ~ nowIIF 35 - Director → ME
20
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
2023-04-01 ~ nowIIF 34 - Director → ME
21
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
2023-04-01 ~ nowIIF 18 - Director → ME
22
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-04-01 ~ nowIIF 19 - Director → ME
23
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
2023-04-01 ~ nowIIF 31 - Director → ME
24
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
2023-04-01 ~ nowIIF 15 - Director → ME
25
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
2023-04-01 ~ nowIIF 12 - Director → ME
26
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2023-04-01 ~ nowIIF 32 - Director → ME
27
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
2023-04-01 ~ nowIIF 11 - Director → ME
28
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
2023-04-01 ~ nowIIF 17 - Director → ME
29
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
2023-04-01 ~ nowIIF 45 - Director → ME
30
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
2023-04-01 ~ nowIIF 16 - Director → ME
31
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
2023-04-01 ~ nowIIF 47 - Director → ME
32
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
2023-04-01 ~ nowIIF 48 - Director → ME
33
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
2023-04-01 ~ nowIIF 40 - Director → ME
34
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
2023-04-01 ~ nowIIF 46 - Director → ME
35
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2023-04-01 ~ nowIIF 5 - Director → ME
36
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-04-01 ~ nowIIF 36 - Director → ME
37
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2023-04-01 ~ nowIIF 37 - Director → ME
38
2 Princes Square, Princes Exchange, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-30 ~ dissolvedIIF 13 - Director → ME
39
Frp Advisory Trading Limited The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
226,139 GBP2022-08-31
Officer
2021-08-16 ~ nowIIF 58 - Director → ME
Person with significant control
2021-08-16 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
40
10 Brick Street, London, EnglandDissolved Corporate (4 parents)
Officer
2021-02-22 ~ dissolvedIIF 24 - Director → ME
41
10 Brick Street, London, EnglandDissolved Corporate (4 parents)
Officer
2021-02-22 ~ dissolvedIIF 25 - Director → ME
42
10 Brick Street, London, EnglandDissolved Corporate (4 parents)
Officer
2021-02-18 ~ dissolvedIIF 26 - Director → ME
43
SHP CAPITAL SPV 1 LTD - 2021-12-14
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2021-12-13 ~ dissolvedIIF 8 - Director → ME
44
10 Brick Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-11-16 ~ dissolvedIIF 14 - Director → ME
45
C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonIn Administration Corporate (3 parents, 1 offspring)
Equity (Company account)
5,088 GBP2020-05-31
Officer
2022-03-01 ~ nowIIF 50 - Director → ME
46
110 Cannon Street, LondonLiquidation Corporate (2 parents, 14 offsprings)
Equity (Company account)
2,884,669 GBP2020-05-31
Officer
2021-05-05 ~ nowIIF 49 - Director → ME