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 39 - director → ME
Person with significant control
2020-01-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - 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 35 - director → ME
Person with significant control
2023-05-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
18-19 Union Place, Edinburgh, ScotlandCorporate (1 parent)
Officer
2024-11-19 ~ nowIIF 28 - director → ME
Person with significant control
2024-11-19 ~ 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
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 26 - director → ME
Person with significant control
2019-11-29 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - 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 29 - director → ME
Person with significant control
2024-11-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 27 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 16 - 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 36 - director → ME
Person with significant control
2023-04-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-02-18 ~ nowIIF 32 - director → ME
Person with significant control
2025-02-18 ~ 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
9
22 Union Place, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
97 GBP2023-10-31
Officer
2017-10-06 ~ nowIIF 41 - director → ME
Person with significant control
2017-10-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 44 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - 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 40 - director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
22 Union Place, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2022-02-25 ~ dissolvedIIF 31 - director → ME
Person with significant control
2022-02-25 ~ dissolvedIIF 7 - 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 33 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 38 - director → ME
Person with significant control
2020-01-31 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - 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 37 - director → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 17 - 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 12 - director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 3 - 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 15 - director → ME
Person with significant control
2019-02-26 ~ dissolvedIIF 2 - 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 13 - director → ME
Person with significant control
2019-02-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE