The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Daniel Robinson
- British born in June 1980
Mr Daniel Robinson
Resident in England
Registered addresses and corresponding companiesThe Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom
IIF 17th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 2 IIF 3C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 4 IIF 5 IIF 6 (more)C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrews Street, London, EC4A 3AG
IIF 946 Rose Lane, Norwich, Norfolk, NR1 1PN, United Kingdom
IIF 10The Union Building, 51 To 59 Rose Lane, Norwich, NR11BY, United Kingdom
IIF 11The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England
IIF 12Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom
IIF 13 IIF 14 IIF 15 (more)
- British born in June 1980
Mr Daniel Mark Robinson
Resident in England
Registered addresses and corresponding companiesThe Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom
IIF 1846 Rose Lane, Norwich, NR1 1PN, United Kingdom
IIF 19The Union Building 51-59, Rose Lane, Norwich, NR1 1BY, England
IIF 20The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England
IIF 21Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom
IIF 22 IIF 23 IIF 24 (more)
- British born in June 2022
Mr Daniel Mark Robinson
Resident in England
Registered addresses and corresponding companiesUnion Building 51-59, Rose Lane, Norwich, Norfolk, NR1 1BY, England
IIF 29
- British born in October 2022
Mr Daniel Mark Robinson
Resident in England
Registered addresses and corresponding companiesThe Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom
IIF 30
- British born in June 1980
Mr Daniel Robinson
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 31
- British born in June 1980
Robinson, Daniel
Resident in England
Registered addresses and corresponding companiesThe Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom
IIF 327th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 33C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London, EC4A 3AG
IIF 34 IIF 35 IIF 36 (more)C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrews Street, London, EC4A 3AG
IIF 3846 Rose Lane, Norwich, Norfolk, NR1 1PN, United Kingdom
IIF 39Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom
IIF 40 IIF 41
- British company director born in June 1980
Robinson, Daniel
Resident in England
Registered addresses and corresponding companiesUnion Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom
IIF 42
- British director born in June 1980
Robinson, Daniel
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Mr Daniel Mark Robinson
Resident in United Kingdom
Registered addresses and corresponding companies26a, Post Office Road, Lingwood, Norwich, NR13 4AR, England
IIF 47
- British born in June 1980
Robinson, Daniel Mark
Resident in England
Registered addresses and corresponding companiesThe Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom
IIF 4846 Rose Lane, Norwich, Norfolk, NR1 1PN, United Kingdom
IIF 49Union Building , 51-59, Rose Lane, Norwich, Norfolk, NR1 1BY, England
IIF 50Union Building, 51 - 59 Rose Lane, Norwich, NR1 1BY, England
IIF 51Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom
IIF 52 IIF 53
- British company director born in June 1980
Robinson, Daniel Mark
Resident in England
Registered addresses and corresponding companies - British director born in June 1980
Robinson, Daniel Mark
Resident in England
Registered addresses and corresponding companies - British lighting engineering born in June 1980Registered addresses and corresponding companies
Robinson, Daniel
Garden Flat, 123 Carlton Road, Walton-on-thames, Surrey, KT12 2DH, United Kingdom
IIF 71
- British born in June 1980
Robinson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1980
Robinson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Trident Drive, Wednesbury, WS10 7XB, United Kingdom
IIF 74
- British general manager born in June 1980
Robinson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesThe Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England
IIF 75
- British managing director born in June 1980
Robinson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1ASTON SHAW (R&D) LTD - 2024-04-03INSTINCT HOLDINGS LTD - 2023-03-21C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonLiquidation Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2024-11-15 ~ nowIIF 37 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2ASTON BERRY ACCOUNTANTS LTD - 2010-01-25C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (1 parent, 1 offspring)Cash at bank and in hand (Company account)1 GBP2022-12-31Officer2024-10-04 ~ nowIIF 51 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3
RAVEN ELECTRICAL SERVICES LTD
- 2023-01-24 13403480Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2023-01-24 ~ dissolvedIIF 64 - Director → ME - 4
ADK RETAIL LIMITED
- 2023-01-24 13414354Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2023-01-24 ~ dissolvedIIF 68 - Director → ME - 5
CANDOLINE LTD
- 2023-01-24 13390584Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2023-01-24 ~ dissolvedIIF 70 - Director → ME - 6Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2023-01-24 ~ dissolvedIIF 63 - Director → ME
- 7Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2023-01-24 ~ dissolvedIIF 65 - Director → ME
- 8
PJ MARTIN CONSULTING LTD
- 2023-01-24 13412988Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2023-01-24 ~ dissolvedIIF 67 - Director → ME - 9Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2023-01-24 ~ dissolvedIIF 66 - Director → ME
- 10Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2023-01-24 ~ dissolvedIIF 62 - Director → ME
- 11
CENTRALISED PROFESSIONAL SERVICES LIMITED
- 2023-11-29 14345876Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2023-09-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
DIGITAL TREND MARKETING LTD
- 2023-03-01 13512355C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-17,564 GBP2022-12-31Officer2022-10-12 ~ nowIIF 50 - Director → ME - 13TECHNICAL TUTOR LIMITED - 2024-06-26 1404812846 Rose Lane, Norwich, Norfolk, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2024-11-06 ~ nowIIF 39 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 14GAMER HOLDINGS LTD - 2022-08-02Cauldon Locks, Shelton New Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)13,146 GBP2023-12-31Person with significant control2023-01-12 ~ nowIIF 18 - Has significant influence or control → OE
- 15PROCARE ADVISORY GROUP LTD - 2022-10-20PROTONETWORKS LTD - 2021-09-06The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2024-09-10 ~ nowIIF 32 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 16
D ROBINSON ENGINEERING LIMITED
06932688Garden Flat, 123 Carlton Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-06-12 ~ dissolvedIIF 71 - Director → ME - 17
DH DAMP AND TIMBER LTD
12110713Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer2023-09-26 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 18
BROGANS HOUSE OF HAIR LTD
- 2023-10-18 14417271Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomActive Corporate (1 parent)Officer2023-10-18 ~ nowIIF 41 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 19
ENERGIZE EVERYONE LIMITED
15384983The Union Building, 51 To 59 Rose Lane, Norwich, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2024-01-12 ~ dissolvedIIF 44 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 20C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonIn Administration Corporate (2 parents)Equity (Company account)3,955,582 GBP2022-12-31Officer2024-11-15 ~ nowIIF 35 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 21
GLIDE BUSINESS SOLUTIONS LTD
11863009C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (2 parents, 4 offsprings)Equity (Company account)134,662 GBP2022-12-31Person with significant control2025-01-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2246 Rose Lane, Norwich, Norfolk, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer2022-09-13 ~ nowIIF 49 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OE
- 23
MM1 PROPERTY SOLUTIONS LTD
- 2023-05-17 14057526C/o Quantuma Advisory Limited 7th Floor20, St. Andrew Street, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer2023-05-16 ~ nowIIF 52 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 24
IMPACT BUSINESS PARTNERSHIPS LTD
14343403The Union Building 51-59 Rose Lane, Norwich, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2022-09-07 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-09-07 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 25BUILDING A BETTER BUSINESS LIMITED - 2022-11-23 15631928C/o Quantuma Advisory Limited, 7th Floor, 20, St. Andrew Street, LondonLiquidation Corporate (1 parent)Officer2024-08-18 ~ nowIIF 73 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OE
- 26
JOSEPH & CO LONDON LTD
- 2023-01-12 11709695C/o Quamtuma Advisory Limited 7th Floor 20, St. Andrews Street, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer2023-01-11 ~ nowIIF 53 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 27KUSH ICED COFFEE LTD - 2023-02-03Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2023-11-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-11-30 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 28C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (1 parent)Officer2023-10-24 ~ nowIIF 40 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 29
MORGAN WOODS LTD
14123119C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (1 parent)Equity (Company account)26,477 GBP2022-12-31Officer2024-11-15 ~ nowIIF 33 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 30DANNY’S KITCHEN LTD - 2023-04-17C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer2024-11-15 ~ nowIIF 36 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2023-04-17 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3111787625 LTD - 2022-12-21STONE SECURITY LTD - 2021-03-31 03705130C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer2024-11-15 ~ nowIIF 34 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 32PROCARE HR LTD - 2022-09-27TRIUMPH PRODUCTIONS LTD - 2021-09-06The Union Building, 51-59 Rose Lane, Norwich, EnglandDissolved Corporate (2 parents)Equity (Company account)-52,271 GBP2022-12-31Officer2025-02-06 ~ dissolvedIIF 75 - Director → MEPerson with significant control2025-01-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 33
STONE9253 LTD
161746002nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 72 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 34
KRYSTAL CAKES AND PASTRIES LTD
- 2023-01-25 13389379Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent, 8 offsprings)Equity (Company account)1 GBP2023-05-31Officer2023-01-24 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-01-24 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 35
TMP PROFESSIONAL SERVICES LIMITED
10270100Unit 6 Trident Drive, Wednesbury, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-09-30Officer2016-07-08 ~ dissolvedIIF 74 - Director → ME - 36NEXUS 247 LIMITED - 2023-07-31 08165014, 13847891, SC476861... (more)C/o Quantuma Advisory Limited 7th Floor, 20 St Andrews Street, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer2024-08-27 ~ nowIIF 38 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE2023-07-28 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
Ceased
11
- 1AS R&D LTD. - now
ASTON SHAW (R&D) LTD
- 2024-04-03 13559906INSTINCT HOLDINGS LTD - 2023-03-21C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonLiquidation Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2023-03-23 ~ 2023-05-02IIF 58 - Director → MEPerson with significant control2023-04-05 ~ 2023-05-02IIF 21 - Ownership of shares – 75% or more → OE - 2GAMER HOLDINGS LTD - 2022-08-02Cauldon Locks, Shelton New Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)13,146 GBP2023-12-31Officer2023-01-12 ~ 2023-09-08IIF 59 - Director → ME
- 3
PROCARE ADVISORY GROUP LTD
- 2022-10-20 11018697PROTONETWORKS LTD - 2021-09-06The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2022-10-20 ~ 2024-07-29IIF 48 - Director → MEPerson with significant control2022-10-20 ~ 2024-07-29IIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control → OE - 4DEWHURST UK MANUFACTURING LIMITED - 2017-05-02 10693106Unit 9 Hampton Business Park, Hampton Road West, FelthamActive Corporate (6 parents)Officer2021-07-01 ~ 2022-07-29IIF 43 - Director → ME
- 5C/o Quantuma Advisory Limited, 7th Floor, 20, St. Andrew Street, LondonLiquidation Corporate (1 parent)Officer2022-11-22 ~ 2022-12-05IIF 56 - Director → MEPerson with significant control2022-11-22 ~ 2022-12-05IIF 24 - Right to appoint or remove directors as a member of a firm → OE
- 6
KUSH ICED COFFEE LTD
- 2023-02-03 13474414Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2023-02-02 ~ 2023-10-08IIF 60 - Director → MEPerson with significant control2023-02-02 ~ 2023-10-08IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 7
DANNY’S KITCHEN LTD
- 2023-04-17 13849911C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer2023-04-17 ~ 2023-09-08IIF 69 - Director → ME - 8
11787625 LTD
- 2022-12-21 11787625STONE SECURITY LTD - 2021-03-31 03705130C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer2022-12-20 ~ 2023-02-15IIF 55 - Director → MEPerson with significant control2022-12-20 ~ 2023-02-15IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 9
TMP SOLUTIONS LIMITED
10766545Unit 6 Trident Drive, Wednesbury, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2017-05-11 ~ 2022-03-10IIF 77 - Director → ME - 10C/o Quantuma Advisory Limited 7th Floor, 20 St Andrews Street, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer2023-07-28 ~ 2024-06-19IIF 57 - Director → ME
- 11
TRAFFIC MANAGEMENT PRODUCTS LIMITED
03207588Unit 6 Trident Drive, Wednesbury, EnglandActive Corporate (5 parents)Officer2014-03-14 ~ 2021-07-01IIF 76 - Director → ME
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