1
NAUKA LIFE SCIENCES LTD
- 2018-08-21
11480978 Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-07-24 ~ now
IIF 2 - Director → ME
2018-07-24 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-07-24 ~ now
IIF 45 - Has significant influence or control → OE
2
Beechfell, Salterley Grange, Leckhampton Hill, Cheltenham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-12-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 42 - Has significant influence or control → OE
3
155 Watermoor Road, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 15 - Director → ME
4
1 House Buncombe Way, Cirencester, England
Active Corporate (2 parents)
Equity (Company account)
1,600 GBP2024-09-30
Officer
2014-02-04 ~ 2015-07-16
IIF 4 - Director → ME
5
APURBA HEALTH LIMITED
- 2023-05-23
13396154 Quantum Office 6 Peacock Road, Thornbury, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-05-14 ~ now
IIF 28 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 54 - Has significant influence or control → OE
6
Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
1,017 GBP2024-10-31
Officer
2021-10-04 ~ now
IIF 7 - Director → ME
2021-10-04 ~ now
IIF 40 - Secretary → ME
Person with significant control
2021-10-04 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 43 - Has significant influence or control → OE
8
QUANTAM CAPITAL LIMITED
- 2005-04-04
04526715 Gloucestershire Airport, Cheltenham
Dissolved Corporate (4 parents)
Officer
2003-10-08 ~ dissolved
IIF 9 - Director → ME
2003-10-08 ~ dissolved
IIF 23 - Secretary → ME
9
ASTAC INTERNATIONAL LIMITED
- now 04511023QUANTAM GROUP LIMITED
- 2005-04-04
04511023 Unit Se16 Gloucestershire Airport, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2003-10-08 ~ dissolved
IIF 8 - Director → ME
2003-10-08 ~ 2008-04-02
IIF 24 - Secretary → ME
10
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (12 parents)
Officer
2001-08-15 ~ dissolved
IIF 26 - Director → ME
11
AVIATION SOLUTIONS INTERNATIONAL (UK) LTD
11323762 Beechfell Salterley Grange, Leckhampton Hill, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2022-04-30
Officer
2019-05-20 ~ 2024-01-31
IIF 27 - Director → ME
Person with significant control
2020-04-09 ~ 2021-04-08
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
12
Beechfell, Leckhampton Hill, Cheltenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-08-04 ~ dissolved
IIF 11 - Director → ME
2017-08-04 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 47 - Has significant influence or control → OE
13
Stroud House, Russell Street, Stroud, Gloucestershire
Active Corporate (18 parents)
Equity (Company account)
52,954 GBP2025-03-31
Officer
2019-09-12 ~ now
IIF 6 - Director → ME
14
Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, England
Active Corporate (1 parent)
Equity (Company account)
-2,744 GBP2022-06-30
Officer
2018-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 44 - Has significant influence or control → OE
15
Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2019-10-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
16
GLOUCESTERSHIRE RURAL COMMUNITY COUNCIL
03181755 Community House, 15 College Green, Gloucester
Active Corporate (61 parents, 3 offsprings)
Officer
2022-01-25 ~ 2023-11-14
IIF 17 - Director → ME
17
Beechfell Salterley Grange, Leckhampton Hill, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-01 ~ dissolved
IIF 30 - Director → ME
2021-10-01 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LIGHT EFFICIENT DESIGN (UK) LIMITED
10058982 Alluma House, 19 Alexander Road, Thatcham, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-909,379 GBP2019-12-31
Officer
2016-03-12 ~ 2017-10-02
IIF 12 - Director → ME
2016-03-12 ~ 2017-10-02
IIF 35 - Secretary → ME
19
MATCHPLAY TOURS INTERNATIONAL LIMITED
- now 01713162FIELDS LIMITED - 1986-06-03
OVAL (112) LIMITED - 1983-07-20
Westbury Court, Church Road, Westbury-on-trym, Bristol
Dissolved Corporate (5 parents)
Officer
2004-07-30 ~ 2005-01-01
IIF 25 - Director → ME
20
Flat 2 7 Grange Road, Camberley
Dissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolved
IIF 14 - Director → ME
21
NATURAL HEALING SOLUTIONS LIMITED
09120725 Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,401 GBP2022-07-31
Officer
2014-07-08 ~ dissolved
IIF 38 - Secretary → ME
22
PRIME CANDIDATE (SOCIAL ENTERPRISE) LIMITED
09518374 The Long House, 2 Whitecross Road, Weston-super-mare, England
Active Corporate (5 parents)
Equity (Company account)
20,675 GBP2024-03-31
Officer
2017-08-31 ~ now
IIF 5 - Director → ME
23
PRIME CANDIDATE ASSOCIATES LIMITED
10942524 Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2017-09-01 ~ dissolved
IIF 29 - Director → ME
2017-09-01 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
24
Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
110 GBP2021-09-30
Officer
2013-09-10 ~ now
IIF 19 - Director → ME
2013-09-10 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
25
Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2014-07-11 ~ dissolved
IIF 18 - Director → ME
2014-07-11 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
26
Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2014-07-11 ~ dissolved
IIF 16 - Director → ME
2014-07-11 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
27
Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
7,026 GBP2024-05-31
Officer
2013-07-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
28
TEAM PARTNERS LIMITED - now
DEAN MANAGEMENT LIMITED
- 2000-06-22
0377222721A PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
- 1999-09-08
03772227 10 Stratton Terrace, Falmouth, England
Dissolved Corporate (11 parents)
Equity (Company account)
7,618 GBP2019-05-31
Officer
1999-05-18 ~ 2000-06-08
IIF 10 - Director → ME
29
THE KENDLESHIRE GOLF CLUB LIMITED
03165747 Kendleshire Golf Club, Henfield Road Coalpit Heath, Bristol
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,085,733 GBP2023-12-31
Officer
2001-01-30 ~ 2006-05-31
IIF 41 - Director → ME
30
VOLTRIC MOBILITY TECHNOLOGIES LIMITED
- now 11791427VOLTRIC ELECTRIC VEHICLES LIMITED
- 2020-06-24
11791427 Tramshed Tech, Griffin Place, High Street, Newport, Wales
Active Corporate (3 parents)
Total liabilities (Company account)
292,357 GBP2024-03-31
Officer
2019-11-06 ~ 2020-09-16
IIF 21 - Director → ME