1
Exton House Exton House, Inchture, Perth, Scotland
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
Quantuma Advisory Limited, 20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2020-02-05 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Manor Cottage 32 Main Road, Cutthorpe, Chesterfield, England
Active Corporate (3 parents)
Equity (Company account)
-158,061 GBP2024-12-31
Officer
2022-01-13 ~ 2025-02-17
IIF 14 - Director → ME
Person with significant control
2022-01-13 ~ 2025-02-17
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
Suite A4 Skylon Court, Rotherwas, Hereford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-75,575 GBP2022-04-30
Officer
2014-04-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite A4 Skylon Court, Rotherwas, Hereford, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-261,165 GBP2020-04-30
Officer
2016-03-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Manor Cottage 32 Main Road, Cutthorpe, Chesterfield, England
Active Corporate (3 parents)
Equity (Company account)
-247,474 GBP2024-03-31
Officer
2021-11-02 ~ 2025-03-01
IIF 13 - Director → ME
Person with significant control
2021-11-02 ~ 2025-03-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
Flat 5 23 Fawcett Street, Sunderland, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Liquidation Corporate (5 parents)
Equity (Company account)
128,552 GBP2023-11-28
Officer
2015-11-23 ~ 2015-11-23
IIF 16 - Director → ME
9
36 Carrick Knowe Drive, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-1,269 GBP2020-09-30
Officer
2015-09-01 ~ 2017-01-19
IIF 15 - Director → ME