1
61 Queen Square, BristolActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2006-09-14 ~ nowIIF 15 - Director → ME
2006-09-14 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
BURNSIDE LIMITED - 2016-03-31
10 St Helens Road, SwanseaDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
77,116 GBP2015-04-30
Officer
2009-04-01 ~ dissolvedIIF 21 - Director → ME
2009-04-01 ~ dissolvedIIF 25 - Secretary → ME
3
61 Queen Square, BristolActive Corporate (2 parents)
Equity (Company account)
505,815 GBP2024-03-31
Officer
2008-03-27 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
4
61 Queen Square, Bristol, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
173,618 GBP2024-04-30
Officer
2016-04-07 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
5
BRILLIANT BOOKKEEPING (BRISTOL) LIMITED - 2016-03-31
BRILLIANT BOOKKEEPING UK LIMITED - 2008-07-30
61 Queen Square, BristolActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2007-09-12 ~ nowIIF 14 - Director → ME
2007-09-12 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
EASI PEASI SOFTWARE LIMITED - 2008-02-11
61 Queen Square, BristolActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2007-09-12 ~ nowIIF 11 - Director → ME
2007-09-12 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
61 Queen Square, BristolActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2006-09-14 ~ nowIIF 17 - Director → ME
2006-09-14 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
8
61 Queen Square, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-23 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
61 Queen Square, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
-12,894 GBP2024-03-31
Officer
2022-03-02 ~ nowIIF 20 - Director → ME
Person with significant control
2022-03-02 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
61 Queen Square, BristolActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2006-09-14 ~ nowIIF 16 - Director → ME
2006-09-14 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
61 Queen Square, BristolActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2009-11-18 ~ nowIIF 18 - Director → ME
2009-11-18 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 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