1
174 Bravington Road, London
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2000-03-03 ~ 2001-02-21
IIF 30 - Secretary → ME
2
18 Devonshire Row, London, England
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
Unit 2 43 Carol Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-11-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 2 43 Carol Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2013-09-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
5
Unit 2 43 Carol Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-34,012 GBP2023-12-31
Officer
2018-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Unit 2, 43, Carol Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2007-11-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
7
Unit 2, 43 Carol Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2007-11-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
8
Unit 2 43 Carol Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
9
Unit 2 43 Carol Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 27 - LLP Designated Member → ME
10
Unit 2, 43 Carol Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2007-11-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
11
Unit 2 43 Carol Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
33 Derek Avenue, Hove, East Sussex, England
Active Corporate (6 parents)
Equity (Company account)
-24,335 GBP2025-01-31
Officer
2013-10-09 ~ 2015-01-30
IIF 10 - Director → ME
13
PHOTO ARTS PUBLIC LIMITED COMPANY
- now 02596684CARLYSLE MARKETING PUBLIC LIMITED COMPANY
- 1991-06-03
02596684 401 St.john Street, London
Dissolved Corporate (4 parents)
Officer
1991-05-16 ~ dissolved
IIF 29 - Director → ME
1991-05-16 ~ dissolved
IIF 31 - Secretary → ME
14
Unit 2 43 Carol Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
15
THE PACKSHOT COMPANY (NETHERLANDS) LTD
09016090 Unit 2 43 Carol Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
16
43 Carol Street, Unit 2, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
500,429 GBP2023-12-31
Officer
2002-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
17
Unit 2 43 Carol Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
70 GBP2023-12-31
Officer
2015-12-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE