1
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowCorporate (2 parents)
Equity (Company account)
3 GBP2022-01-31
Officer
2020-01-21 ~ nowIIF 3 - director → ME
Person with significant control
2020-01-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 Old Gloucester Street, London, EnglandCorporate (1 parent)
Officer
2023-05-03 ~ nowIIF 18 - director → ME
Person with significant control
2023-05-03 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
18-19 Union Place, Edinburgh, ScotlandCorporate (1 parent)
Officer
2024-11-19 ~ nowIIF 11 - director → ME
Person with significant control
2024-11-19 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
CARLO BINANTI PROPERTY LIMITED - 2023-02-22
22 Union Place, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2019-11-29 ~ nowIIF 9 - director → ME
Person with significant control
2019-11-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
18-19 Union Place, Edinburgh, ScotlandCorporate (2 parents)
Officer
2024-11-19 ~ nowIIF 12 - director → ME
Person with significant control
2024-11-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
21 Greystone Road, Carlisle, EnglandDissolved corporate (3 parents)
Equity (Company account)
71,862 GBP2023-02-28
Officer
2020-01-20 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
7
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2023-04-03 ~ nowIIF 23 - director → ME
Person with significant control
2023-04-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-02-18 ~ nowIIF 15 - director → ME
Person with significant control
2025-02-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
22 Union Place, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
97 GBP2023-10-31
Officer
2017-10-06 ~ nowIIF 5 - director → ME
Person with significant control
2017-10-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
-221,555 GBP2020-05-31
Officer
2018-07-24 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
11
1 Moncrieffe Road, Chapelhall, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-19 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
22 Union Place, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2022-02-25 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-02-25 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-04-22 ~ nowIIF 16 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
C/o Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, GlasgowCorporate (2 parents)
Equity (Company account)
-20,550 GBP2022-01-31
Officer
2020-01-31 ~ nowIIF 2 - director → ME
Person with significant control
2020-01-31 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
15
18-19 Union Place, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2020-09-18 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
18-19 Union Place, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2019-02-25 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 Union Place, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2019-02-26 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-02-26 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
22 Union Place, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2019-02-26 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-02-26 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE