1
ASTON SHAW (R&D) LTD
- 2024-04-03
13559906INSTINCT HOLDINGS LTD - 2023-03-21
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Liquidation Corporate (12 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-02 ~ 2023-09-08
IIF 17 - Director → ME
Person with significant control
2023-05-02 ~ 2024-04-24
IIF 30 - Ownership of shares – 75% or more → OE
2
The Barn, Musgrave Farm Horningsea Road, Fen Ditton, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
BIG TREE BUSINESS SOLUTIONS LTD
09527754 The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
540 GBP2024-04-30
Officer
2019-01-01 ~ 2019-05-31
IIF 20 - Director → ME
Person with significant control
2019-01-01 ~ 2019-05-31
IIF 35 - Has significant influence or control → OE
4
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-24 ~ 2024-09-11
IIF 10 - Director → ME
Person with significant control
2022-03-24 ~ 2024-09-11
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-24 ~ 2024-09-11
IIF 11 - Director → ME
Person with significant control
2022-03-24 ~ 2024-09-11
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
In Administration Corporate (8 parents)
Equity (Company account)
3,955,582 GBP2022-12-31
Officer
2019-07-01 ~ 2023-09-08
IIF 19 - Director → ME
2023-09-19 ~ 2023-09-27
IIF 7 - Director → ME
Person with significant control
2021-07-02 ~ 2024-04-24
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (4 parents, 5 offsprings)
Equity (Company account)
134,662 GBP2022-12-31
Officer
2019-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-05 ~ 2024-04-24
IIF 32 - Ownership of shares – 75% or more → OE
8
C/o Aston Shaw The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2019-07-01 ~ now
IIF 2 - Director → ME
9
GREEN JELLYFISH FINANCIAL PLANNING LTD
12078454 C/o Aston Shaw The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2019-07-01 ~ now
IIF 5 - Director → ME
10
C/o Aston Shaw, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2019-07-02 ~ now
IIF 6 - Director → ME
11
GREEN JELLYFISH TELECOMMUNICATIONS LTD
12078461 C/o Aston Shaw The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2019-07-01 ~ now
IIF 3 - Director → ME
12
Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (7 parents)
Equity (Company account)
80 GBP2024-06-30
Officer
2022-06-07 ~ now
IIF 15 - Director → ME
2022-06-07 ~ 2022-06-07
IIF 16 - Director → ME
Person with significant control
2022-06-08 ~ 2024-04-24
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2022-06-08 ~ 2022-06-08
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-24 ~ 2024-09-11
IIF 9 - Director → ME
Person with significant control
2022-03-24 ~ 2024-09-11
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-24 ~ 2024-09-11
IIF 14 - Director → ME
Person with significant control
2022-03-24 ~ 2024-09-11
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-24 ~ 2024-09-11
IIF 12 - Director → ME
Person with significant control
2022-03-24 ~ 2024-09-11
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-24 ~ 2024-09-11
IIF 13 - Director → ME
Person with significant control
2022-03-24 ~ 2024-09-11
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
RESEARCH OF RESEARCH & DEVELOPMENT LTD
13259186 The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
11787625 LTD - 2022-12-21
STONE SECURITY LTD - 2021-03-31
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Liquidation Corporate (9 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-02-15 ~ 2023-09-08
IIF 18 - Director → ME
Person with significant control
2023-02-15 ~ 2024-04-24
IIF 31 - Ownership of shares – 75% or more → OE