1
10 Park Place, Leeds, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-02-24 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
2
Wilson Field Limited The Manor House 260, Ecclesall Road South, SheffieldLiquidation Corporate (2 parents)
Officer
2022-12-20 ~ nowIIF 49 - Director → ME
3
Room 343, Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
785,697 GBP2024-05-31
Officer
2021-12-13 ~ nowIIF 47 - Director → ME
4
Room 343, Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,276,955 GBP2024-05-31
Officer
2020-04-06 ~ nowIIF 35 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
5
Room 343, Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-04-28 ~ nowIIF 30 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
6
Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)
Officer
2022-09-09 ~ nowIIF 46 - Director → ME
7
Room 343, Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (3 parents)
Officer
2024-04-06 ~ nowIIF 32 - Director → ME
8
Room 343, Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (3 parents)
Officer
2024-10-24 ~ nowIIF 34 - Director → ME
9
Room 343, Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 33 - Director → ME
10
Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-170,590 GBP2021-05-31
Officer
2020-07-14 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
11
10 Brick Street, Mayfair, London, EnglandDissolved Corporate (3 parents)
Officer
2020-10-05 ~ dissolvedIIF 38 - Director → ME
12
10 Brick Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolvedIIF 18 - Director → ME
13
10 Brick Street, Mayfair, London, EnglandDissolved Corporate (3 parents)
Officer
2020-10-07 ~ dissolvedIIF 19 - Director → ME
14
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Officer
2023-04-01 ~ nowIIF 24 - Director → ME
15
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (1 parent, 23 offsprings)
Officer
2023-02-01 ~ nowIIF 44 - Director → ME
Person with significant control
2023-04-28 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
16
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Officer
2023-04-01 ~ nowIIF 58 - Director → ME
17
10 Park Place, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2023-11-09 ~ dissolvedIIF 14 - Director → ME
18
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Officer
2023-04-01 ~ nowIIF 29 - Director → ME
19
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Officer
2023-04-01 ~ nowIIF 26 - Director → ME
20
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Officer
2023-04-01 ~ nowIIF 25 - Director → ME
21
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Officer
2023-04-01 ~ nowIIF 6 - Director → ME
22
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonReceiver Action Corporate (2 parents)
Officer
2023-04-01 ~ nowIIF 7 - Director → ME
23
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Officer
2023-04-01 ~ nowIIF 22 - Director → ME
24
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Officer
2023-04-01 ~ nowIIF 3 - Director → ME
25
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Officer
2023-04-01 ~ nowIIF 57 - Director → ME
26
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Officer
2023-04-01 ~ nowIIF 23 - Director → ME
27
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Officer
2023-04-01 ~ nowIIF 56 - Director → ME
28
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-516,023 GBP2023-06-30
Officer
2023-04-01 ~ nowIIF 5 - Director → ME
29
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterIn Administration Corporate (2 parents)
Officer
2023-04-01 ~ nowIIF 9 - Director → ME
30
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Officer
2023-04-01 ~ nowIIF 4 - Director → ME
31
C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, ManchesterIn Administration Corporate (1 parent)
Officer
2023-04-01 ~ nowIIF 39 - Director → ME
32
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterIn Administration Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,571 GBP2023-05-31
Officer
2023-04-01 ~ nowIIF 10 - Director → ME
33
Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonActive Corporate (2 parents)
Officer
2023-04-01 ~ nowIIF 31 - Director → ME
34
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (2 parents)
Officer
2023-04-01 ~ nowIIF 8 - Director → ME
35
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonActive Corporate (2 parents)
Officer
2023-04-01 ~ nowIIF 45 - Director → ME
36
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Officer
2023-04-01 ~ nowIIF 27 - Director → ME
37
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Officer
2023-04-01 ~ nowIIF 28 - Director → ME
38
2 Princes Square, Princes Exchange, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-30 ~ dissolvedIIF 1 - Director → ME
39
Frp Advisory Trading Limited The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (1 parent, 1 offspring)
Officer
2021-08-16 ~ nowIIF 40 - Director → ME
Person with significant control
2021-08-16 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
40
10 Brick Street, London, EnglandDissolved Corporate (4 parents)
Officer
2021-02-22 ~ dissolvedIIF 15 - Director → ME
41
10 Brick Street, London, EnglandDissolved Corporate (4 parents)
Officer
2021-02-22 ~ dissolvedIIF 16 - Director → ME
42
10 Brick Street, London, EnglandDissolved Corporate (4 parents)
Officer
2021-02-18 ~ dissolvedIIF 17 - Director → ME
43
SHP CAPITAL SPV 1 LTD - 2021-12-14
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandDissolved Corporate (4 parents)
Officer
2021-12-13 ~ dissolvedIIF 48 - Director → ME
44
10 Brick Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-11-16 ~ dissolvedIIF 2 - Director → ME
45
C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonIn Administration Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,888 GBP2020-05-31
Officer
2022-03-01 ~ nowIIF 37 - Director → ME
46
110 Cannon Street, LondonLiquidation Corporate (2 parents, 14 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,884,569 GBP2020-05-31
Officer
2021-05-05 ~ nowIIF 36 - Director → ME