1
61 Queen Square, BristolActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2006-09-14 ~ nowIIF 20 - Director → ME
2006-09-14 ~ nowIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 26 - Director → ME
2009-04-01 ~ dissolvedIIF 1 - Secretary → ME
3
61 Queen Square, BristolActive Corporate (2 parents)
Equity (Company account)
505,815 GBP2024-03-31
Officer
2008-03-27 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 15 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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 19 - Director → ME
2007-09-12 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 16 - Director → ME
2007-09-12 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 22 - Director → ME
2006-09-14 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 25 - Director → ME
Person with significant control
2022-03-02 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 21 - Director → ME
2006-09-14 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 23 - Director → ME
2009-11-18 ~ nowIIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE