1
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2022-01-31
Officer
2020-01-21 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,721 GBP2024-05-30
Officer
2023-05-03 ~ nowIIF 35 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
18-19 Union Place, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-11-19 ~ nowIIF 26 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
CARLO BINANTI PROPERTY LIMITED - 2023-02-22
22 Union Place, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2019-11-29 ~ nowIIF 24 - Director → ME
Person with significant control
2019-11-29 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-09-23 ~ nowIIF 30 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-09-23 ~ nowIIF 31 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
18-19 Union Place, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2024-11-19 ~ nowIIF 27 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
21 Greystone Road, Carlisle, EnglandDissolved Corporate (3 parents)
Equity (Company account)
71,862 GBP2023-02-28
Officer
2020-01-20 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
9
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2023-04-03 ~ nowIIF 40 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 32 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
22 Union Place, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
196 GBP2024-10-31
Officer
2017-10-06 ~ nowIIF 45 - Director → ME
Person with significant control
2017-10-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
13
1 Moncrieffe Road, Chapelhall, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-19 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
22 Union Place, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-02-25 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 33 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
C/o Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
-20,550 GBP2022-01-31
Officer
2020-01-31 ~ nowIIF 42 - Director → ME
Person with significant control
2020-01-31 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
17
18-19 Union Place, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2020-09-18 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
18-19 Union Place, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
22 Union Place, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-02-26 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
22 Union Place, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2019-02-26 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE