1
 20 St. Andrew Street, LondonIn Administration Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-02-28
Officer
 2022-03-01 ~ 2023-03-23IIF 62  - Director →  ME
2
 10 Park Place, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
1,058,037 GBP2023-01-31
Officer
 2021-01-06 ~ 2023-04-28IIF 22  - Director →  ME
3
 10 Park Place, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
-183,555 GBP2021-03-31
Officer
 2021-01-08 ~ 2023-04-01IIF 46  - Director →  ME
4
 10 Park Place, Leeds, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
59,767 GBP2021-03-31
Officer
 2021-01-08 ~ 2023-04-28IIF 47  - Director →  ME
5
AIF 1 LTD LTD - 2017-08-29
 19-21 Dolly Lane, Leeds, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
1,478,731 GBP2024-12-31
Officer
 2021-11-01 ~ 2023-04-28IIF 29  - Director →  ME
6
ECOGII ENERGY LABS LIMITED - 2012-12-13
 20 St Andrew Street, LondonIn Administration Corporate (1 parent, 1 offspring)
Equity (Company account)
444,357 GBP2022-08-31
Officer
 2021-06-02 ~ 2023-03-23IIF 61  - Director →  ME
7
 11 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
485,341 GBP2023-02-28
Officer
 2022-02-08 ~ 2023-04-28IIF 20  - Director →  ME
Person with significant control
 2022-02-08 ~ 2023-04-28IIF 77  - Right to appoint or remove directors →  OE
IIF 77  - Ownership of voting rights - 75% or more →  OE
IIF 77  - Ownership of shares – 75% or more →  OE
8
 Wilson Field Limited The Manor House 260, Ecclesall Road South, SheffieldLiquidation Corporate (2 parents)
Total liabilities (Company account)
556,844 GBP2023-05-31
Officer
 2022-01-25 ~ 2023-05-31IIF 32  - Director →  ME
Person with significant control
 2022-01-25 ~ 2023-06-02IIF 78  - Right to appoint or remove directors →  OE
IIF 78  - Ownership of voting rights - 75% or more →  OE
IIF 78  - Ownership of shares – 75% or more →  OE
9
 Moorend House, Snelsins Lane, CleckheatonLiquidation Corporate (1 parent)
Officer
 2020-12-22 ~ 2020-12-22IIF 2  - Director →  ME
Person with significant control
 2020-12-22 ~ 2020-12-22IIF 84  - Has significant influence or control →  OE
10
 Moorend House, Snelsins Lane, CleckheatonLiquidation Corporate (1 parent)
Officer
 2020-12-22 ~ 2020-12-22IIF 1  - Director →  ME
Person with significant control
 2020-12-22 ~ 2020-12-22IIF 83  - Has significant influence or control →  OE
11
 Room 343, Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-565,837 GBP2024-05-31
Officer
 2022-07-25 ~ 2023-04-28IIF 56  - Director →  ME
12
 Room 343, Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-45,862 GBP2024-05-31
Officer
 2022-07-04 ~ 2023-02-28IIF 52  - Director →  ME
13
 Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-107,431 GBP2024-05-31
Officer
 2022-09-09 ~ 2023-04-28IIF 54  - Director →  ME
14
 11 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
397 GBP2024-01-31
Officer
 2021-11-01 ~ 2023-02-13IIF 30  - Director →  ME
Person with significant control
 2021-12-01 ~ 2023-04-28IIF 74  - Ownership of shares – 75% or more →  OE
15
 11 Park Place, Leeds, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
877,046 GBP2023-12-31
Officer
 2021-05-17 ~ 2023-04-01IIF 51  - Director →  ME
Person with significant control
 2021-06-01 ~ 2023-04-28IIF 70  - Ownership of shares – 75% or more →  OE
16
 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
 2021-11-01 ~ 2023-04-28IIF 39  - Director →  ME
17
 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (1 parent, 23 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
 2021-11-01 ~ 2023-04-01IIF 16  - Director →  ME
Person with significant control
 2022-03-01 ~ 2023-04-28IIF 68  - Ownership of shares – 75% or more →  OE
18
 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Total liabilities (Company account)
1 GBP2023-06-30
Officer
 2021-11-01 ~ 2023-04-28IIF 19  - Director →  ME
19
 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Total liabilities (Company account)
450,614 GBP2023-12-31
Officer
 2021-11-01 ~ 2023-04-28IIF 24  - Director →  ME
20
 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
 2021-11-01 ~ 2023-04-28IIF 38  - Director →  ME
21
 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Total liabilities (Company account)
1 GBP2023-12-31
Officer
 2021-11-01 ~ 2023-04-28IIF 26  - Director →  ME
22
 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Total liabilities (Company account)
1,732,350 GBP2023-12-31
Officer
 2021-11-01 ~ 2023-04-28IIF 82  - Director →  ME
23
 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonReceiver Action Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
 2021-11-01 ~ 2023-04-28IIF 44  - Director →  ME
24
 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Total liabilities (Company account)
47,625 GBP2023-02-28
Officer
 2021-02-15 ~ 2023-04-01IIF 57  - Director →  ME
25
 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Total liabilities (Company account)
542,419 GBP2023-05-31
Officer
 2021-11-01 ~ 2023-04-01IIF 31  - Director →  ME
26
 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Total liabilities (Company account)
105,173 GBP2023-05-31
Officer
 2021-11-01 ~ 2023-04-28IIF 37  - Director →  ME
27
 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
 2021-11-01 ~ 2023-04-01IIF 17  - Director →  ME
28
 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Total liabilities (Company account)
1 GBP2023-05-31
Officer
 2022-05-12 ~ 2023-04-28IIF 42  - Director →  ME
29
 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
-516,022 GBP2023-06-30
Officer
 2022-05-12 ~ 2023-04-28IIF 43  - Director →  ME
30
 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)
2,747 GBP2023-02-28
Officer
 2021-11-01 ~ 2023-04-28IIF 63  - Director →  ME
31
 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Total liabilities (Company account)
2,937,322 GBP2023-05-31
Officer
 2022-05-12 ~ 2023-04-28IIF 21  - Director →  ME
32
 C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, ManchesterIn Administration Corporate (1 parent)
Total liabilities (Company account)
3,267,499 GBP2023-03-31
Officer
 2021-11-01 ~ 2023-04-28IIF 40  - Director →  ME
33
 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
 2021-09-01 ~ 2023-04-01IIF 25  - Director →  ME
34
 Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonActive Corporate (2 parents)
Total liabilities (Company account)
1,452,613 GBP2023-05-31
Officer
 2021-11-01 ~ 2023-04-28IIF 28  - Director →  ME
35
 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
 2021-11-01 ~ 2023-04-28IIF 36  - Director →  ME
36
 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
 2021-11-01 ~ 2023-04-28IIF 14  - Director →  ME
37
 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
 2021-11-01 ~ 2023-04-28IIF 41  - Director →  ME
38
 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
 2021-11-01 ~ 2023-04-28IIF 34  - Director →  ME
39
 2 Princes Square, Princes Exchange, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
 2021-05-18 ~ 2023-04-30IIF 55  - Director →  ME
40
KERSEWELL DEVELOPMENTS LIMITED - 2020-07-02
LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
 272 Blue Square Offices, Bath Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,224,182 GBP2021-04-30
Officer
 2022-09-30 ~ 2023-04-28IIF 8  - Director →  ME
41
 10 Park Place, Leeds, EnglandLiquidation Corporate (1 parent)
Total liabilities (Company account)
1,696,407 GBP2022-11-30
Officer
 2021-11-09 ~ 2023-04-28IIF 23  - Director →  ME
Person with significant control
 2021-11-09 ~ 2023-04-28IIF 76  - Right to appoint or remove directors →  OE
IIF 76  - Ownership of voting rights - 75% or more →  OE
IIF 76  - Ownership of shares – 75% or more →  OE
42
 10 Park Place, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
 2022-08-10 ~ 2023-04-28IIF 35  - Director →  ME
43
 10 Park Place, Leeds, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
2,587 GBP2021-12-31
Officer
 2023-01-01 ~ 2023-04-28IIF 33  - Director →  ME
44
 11 Park Place, Leeds, West Yorkshire, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-266,714 GBP2023-06-30
Officer
 2022-06-27 ~ 2023-04-28IIF 15  - Director →  ME
45
 10 Park Place, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
 2021-01-11 ~ 2023-04-28IIF 58  - Director →  ME
46
 10 Park Place, Leeds, EnglandDissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
 2022-08-08 ~ 2023-05-10IIF 27  - Director →  ME
47
 10 Park Place, Leeds, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
 2020-12-21 ~ 2023-04-28IIF 65  - Director →  ME
48
 10 Park Place, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
 2022-03-21 ~ 2023-04-28IIF 18  - Director →  ME
Person with significant control
 2022-03-21 ~ 2023-04-28IIF 73  - Right to appoint or remove directors →  OE
IIF 73  - Ownership of voting rights - 75% or more →  OE
IIF 73  - Ownership of shares – 75% or more →  OE
49
HUDDLE BOND SERIES 1 LIMITED - 2024-05-16
 11 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
777,355 GBP2023-12-31
Officer
 2020-11-01 ~ 2023-08-01IIF 64  - Director →  ME
50
 11 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
1,955,150 GBP2023-12-31
Officer
 2021-04-19 ~ 2023-04-27IIF 53  - Director →  ME
51
LANARKSHIRE LEISURE RESORT LTD - 2020-07-02
 272 Blue Square Offices, Bath Street, Glasgow, ScotlandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
-116,312 GBP2020-10-31
Officer
 2022-09-30 ~ 2023-04-28IIF 7  - Director →  ME