1
DAWNALPINE PROPERTY MANAGEMENT LIMITED - 2003-06-13
4th Floor 192-198 Vauxhall Bridge Road, London, United KingdomCorporate (7 parents)
Equity (Company account)
26,222 GBP2023-12-31
Officer
2003-07-03 ~ 2004-09-27IIF 69 - director → ME
2004-07-02 ~ 2004-07-02IIF 70 - secretary → ME
2004-07-02 ~ 2004-11-08IIF 71 - secretary → ME
2
? WHAT IF ! LIMITED - 1999-06-30
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved corporate (4 parents, 4 offsprings)
Officer
2019-02-28 ~ 2021-03-02IIF 39 - director → ME
3
NICE AGENCY LIMITED - 2021-05-05
30 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2016-11-29 ~ 2022-01-28IIF 50 - director → ME
4
KARMARAMA LIMITED - 2022-07-12
HICKLIN SLADE & PARTNERS LIMITED - 2014-04-25
OVAL (1265) LIMITED - 1998-04-21
30 Fenchurch Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2016-11-29 ~ 2022-01-28IIF 60 - director → ME
5
CREATIVEDRIVE EMEA LTD - 2022-07-01
ZEBRA WORLDWIDE (UK) LIMITED - 2018-09-25
ZEBRA CROSSING LTD - 2014-06-17
30 Fenchurch Street, LondonCorporate (4 parents)
Profit/Loss (Company account)
907,204 GBP2019-01-01 ~ 2019-12-31
Officer
2020-08-12 ~ 2022-01-28IIF 20 - director → ME
6
KREAM COMMS LIMITED - 2022-07-12
30 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2016-11-29 ~ 2022-01-28IIF 59 - director → ME
7
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonDissolved corporate (4 parents)
Officer
2021-10-15 ~ 2022-01-25IIF 8 - director → ME
8
IORBIA LIMITED - 2006-11-13
B2B SYSTEMS LIMITED - 2004-06-03
INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28
LIGHTENING MOVE LIMITED - 1999-11-18
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved corporate (4 parents)
Officer
2021-10-22 ~ 2022-01-24IIF 11 - director → ME
9
BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
HONEYSUCKLE GROUP PLC - 2005-05-31
INNFINE LIMITED - 1987-02-24
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2021-10-22 ~ 2022-01-24IIF 9 - director → ME
10
BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY - 2022-04-04
VISUAL CONTROL MANAGEMENT PLC - 2005-02-09
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved corporate (4 parents)
Officer
2021-10-22 ~ 2022-01-24IIF 10 - director → ME
11
B2B SYSTEMS TRUSTEES LIMITED - 2014-02-18
GW 405 LIMITED - 2004-01-12
High Holborn House, 52- 54 High Holborn, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2021-10-22 ~ 2022-01-24IIF 7 - director → ME
12
CONNECT2LEAD LIMITED - 2010-06-08
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
1,617,794 GBP2019-12-31
Officer
2021-02-28 ~ 2022-01-28IIF 42 - director → ME
13
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (5 parents)
Equity (Company account)
-2,440,300 GBP2019-12-31
Officer
2021-07-01 ~ 2022-01-28IIF 17 - director → ME
14
30 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2019-04-30 ~ 2022-01-28IIF 29 - director → ME
15
TWP (NEWCO) 112 LIMITED - 2012-02-20
20 St Andrew Street, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2021-02-15 ~ 2022-01-26IIF 24 - director → ME
16
TWP (NEWCO) 51 LIMITED - 2008-02-29
C/o Quantuma Advisory Limited, 20, St. Andrew Street, LondonCorporate (4 parents)
Officer
2021-02-15 ~ 2022-01-26IIF 19 - director → ME
17
TWP (NEWCO) 129 LIMITED - 2013-04-12
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (4 parents)
Officer
2021-02-15 ~ 2022-01-26IIF 22 - director → ME
18
IMMEDIA SOLUTIONS LTD. - 2015-02-13
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (4 parents)
Equity (Company account)
19,314,423 GBP2020-08-31
Officer
2021-02-15 ~ 2022-01-28IIF 45 - director → ME
19
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
1,290,187 GBP2020-08-31
Officer
2021-02-15 ~ 2022-01-28IIF 57 - director → ME
20
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
-6,634,735 GBP2020-08-31
Officer
2021-02-15 ~ 2022-01-28IIF 43 - director → ME
21
20 St. Andrew Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
128,893 GBP2020-08-31
Officer
2021-02-15 ~ 2022-01-28IIF 44 - director → ME
22
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2016-11-29 ~ 2019-05-15IIF 61 - director → ME
23
DE FACTO 2175 LIMITED - 2015-06-18
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved corporate (3 parents)
Officer
2016-11-29 ~ 2019-05-15IIF 46 - director → ME
24
FUSION DEBTCO LIMITED - 2012-01-10
DE FACTO 1851 LIMITED - 2011-05-17
Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2016-11-29 ~ 2019-05-15IIF 52 - director → ME
25
FUSION BIDCO LIMITED - 2012-01-10
DE FACTO 1853 LIMITED - 2011-05-17
Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2016-11-29 ~ 2019-05-15IIF 47 - director → ME
26
FUSION HOLDCO LIMITED - 2012-01-10
DE FACTO 1852 LIMITED - 2011-05-17
Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2016-11-29 ~ 2019-05-15IIF 49 - director → ME
27
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved corporate (3 parents)
Officer
2016-11-29 ~ 2019-05-15IIF 54 - director → ME
28
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved corporate (2 parents)
Equity (Company account)
132,528 GBP2020-12-31
Officer
2021-07-29 ~ 2022-01-26IIF 16 - director → ME
29
N3, NICHE CUBED, LLC, UK LTD - 2014-06-27
C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, LondonCorporate (4 parents)
Equity (Company account)
2,230,978 GBP2019-12-31
Officer
2020-10-20 ~ 2022-01-28IIF 23 - director → ME
30
ONE CONSULTING (RETAIL) LIMITED - 2014-03-12
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved corporate (4 parents)
Officer
2021-03-02 ~ 2022-01-28IIF 3 - director → ME
31
TINDERSTONE LTD - 2014-10-24
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved corporate (4 parents)
Officer
2021-03-02 ~ 2022-01-28IIF 4 - director → ME
32
REPL CONSULTING LIMITED - 2014-03-12
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (3 parents, 4 offsprings)
Officer
2021-03-02 ~ 2022-01-28IIF 1 - director → ME
33
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved corporate (4 parents)
Officer
2021-03-02 ~ 2022-01-28IIF 5 - director → ME
34
ONE TECHNOLOGY SOLUTIONS LIMITED - 2014-03-12
ONE HARDWARE SOLUTIONS LIMITED - 2012-01-30
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved corporate (4 parents)
Officer
2021-03-02 ~ 2022-01-28IIF 2 - director → ME
35
AGHOCO 1470 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2021-02-15 ~ 2022-01-26IIF 25 - director → ME
36
AGHOCO 1469 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved corporate (2 parents, 265 offsprings)
Officer
2021-02-15 ~ 2022-01-26IIF 21 - director → ME
37
AGHOCO 1468 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (2 parents, 265 offsprings)
Officer
2021-02-15 ~ 2022-01-26IIF 26 - director → ME
38
C/o Quantuma Advisory Limited, 20 St. Andrew Street, LondonCorporate (4 parents, 3 offsprings)
Officer
2021-10-15 ~ 2022-01-25IIF 12 - director → ME
39
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved corporate (4 parents)
Equity (Company account)
103 GBP2019-12-31
Officer
2021-10-15 ~ 2022-01-25IIF 6 - director → ME