1
4385, 09450580 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
22,454 GBP2021-03-31
Officer
2022-01-10 ~ nowIIF 66 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
2
Suite 341 4th Floor, 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-8,541 GBP2022-05-31
Officer
2022-06-17 ~ nowIIF 104 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
3
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
120 GBP2019-10-31
Officer
2022-01-27 ~ nowIIF 78 - Director → ME
Person with significant control
2022-01-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
4
4385, 09601532 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2022-01-19 ~ nowIIF 67 - Director → ME
Person with significant control
2022-01-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
5
4385, 11256177 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
10,885 GBP2020-03-31
Officer
2021-12-03 ~ nowIIF 70 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
6
PROTONIC PROPERTY SOLUTIONS LTD - 2018-02-13
Unit 11 Fisher Street Galleries, 18fisher Street, Carlisle, EnglandActive Corporate (1 parent)
Equity (Company account)
-33,412 GBP2021-07-31
Officer
2022-07-05 ~ nowIIF 103 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
7
C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2022-07-01 ~ nowIIF 111 - LLP Designated Member → ME
Person with significant control
2022-07-01 ~ nowIIF 50 - Right to appoint or remove members → OE
IIF 50 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove members as a member of a firm → OE
8
Unit 11 Fisher Street Galleries 18 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-31,757 GBP2020-01-31
Officer
2021-12-01 ~ nowIIF 87 - Director → ME
Person with significant control
2021-03-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
9
4385, 09849963 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-66,628 GBP2020-04-30
Officer
2021-12-03 ~ nowIIF 68 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
10
4385, 05811893 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
22,060 GBP2020-05-31
Officer
2021-12-20 ~ nowIIF 56 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
11
COPIA LIMITED - 2019-04-16
4385, 11307199 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-7,483 GBP2021-04-30
Officer
2022-06-23 ~ nowIIF 98 - Director → ME
Person with significant control
2022-06-23 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
12
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-3,228 GBP2020-02-28
Officer
2022-01-27 ~ nowIIF 84 - Director → ME
Person with significant control
2022-01-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
13
Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
18,044 GBP2019-10-31
Officer
2022-01-31 ~ nowIIF 77 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
14
MOTORHOME BROKERS LTD - 2020-02-12
4385, 12373841 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2021-12-03 ~ nowIIF 75 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
15
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2021-12-20 ~ nowIIF 86 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
16
4385, 11825440 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-14,796 GBP2020-02-28
Officer
2022-01-11 ~ nowIIF 71 - Director → ME
Person with significant control
2022-01-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
17
4385, 08873335 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
57 GBP2020-02-29
Officer
2021-12-15 ~ nowIIF 63 - Director → ME
Person with significant control
2021-12-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
18
4385, 12397903 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2022-01-20 ~ nowIIF 76 - Director → ME
Person with significant control
2022-01-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
19
4385, 11728853 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
6,964 GBP2020-12-31
Officer
2022-12-22 ~ nowIIF 100 - Director → ME
Person with significant control
2022-12-22 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
20
GRAPHIC VISUAL MANAGEMENT LTD - 2003-06-17
4385, 04555486 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-79,365 GBP2021-03-31
Officer
2021-12-13 ~ nowIIF 55 - Director → ME
Person with significant control
2021-12-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
21
4385, 10873723 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
205,185 GBP2020-04-30
Officer
2021-12-03 ~ nowIIF 69 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
22
4385, 12343839 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2021-12-08 ~ nowIIF 74 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
23
4385, 11342560 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-257 GBP2021-05-31
Officer
2023-01-24 ~ nowIIF 99 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-61,302 GBP2020-12-31
Officer
2022-01-11 ~ nowIIF 82 - Director → ME
Person with significant control
2022-01-11 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
25
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2021-12-20 ~ nowIIF 93 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
26
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2022-01-27 ~ nowIIF 83 - Director → ME
Person with significant control
2022-01-27 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
27
4385, 07585542 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
8,517 GBP2022-03-31
Officer
2022-11-15 ~ nowIIF 94 - Director → ME
Person with significant control
2022-11-15 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
28
TINY ANGEL MODELS LTD - 2021-05-10
DONIA YOUSSEF INC LTD - 2022-01-25
4385, 08444077 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-29,410 GBP2021-03-31
Officer
2022-01-19 ~ nowIIF 62 - Director → ME
Person with significant control
2022-01-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
29
4385, 10577722 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
2,867 GBP2021-01-31
Officer
2022-10-20 ~ nowIIF 97 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
30
BJ DESIGNS LTD - 2019-12-30
4385, 12376847 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
0 GBP2020-12-31
Officer
2022-10-20 ~ nowIIF 102 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
31
T S INTERNATIONAL TRADING MARKETING LIMITED - 2012-11-14
4385, 07197329 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-142,980 GBP2020-09-30
Officer
2021-12-13 ~ nowIIF 59 - Director → ME
Person with significant control
2021-12-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
32
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-9,205 GBP2019-12-31
Officer
2022-01-15 ~ nowIIF 115 - Director → ME
Person with significant control
2022-01-15 ~ nowIIF 108 - Has significant influence or control over the trustees of a trust → OE
33
341 4th Floor 93hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
187,882 GBP2019-01-31
Officer
2022-07-20 ~ nowIIF 114 - Director → ME
Person with significant control
2022-07-20 ~ nowIIF 107 - Has significant influence or control → OE
34
JUPE LTD - 2016-10-20
BC EXEC LTD - 2017-02-24
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-807,383 GBP2020-03-31
Officer
2021-12-20 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2021-12-20 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
35
4385, 12017542 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2021-12-09 ~ nowIIF 89 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
36
4385, 12223627 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2021-12-03 ~ nowIIF 90 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
37
4385, 05993422 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
39 GBP2019-12-31
Officer
2021-12-03 ~ nowIIF 57 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
38
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
3,285 GBP2020-04-30
Officer
2022-01-14 ~ nowIIF 81 - Director → ME
Person with significant control
2022-01-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
39
4385, 09119681 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-33,303 GBP2021-03-31
Officer
2021-12-15 ~ nowIIF 65 - Director → ME
Person with significant control
2021-12-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
40
4385, 09675224 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-5,376 GBP2021-07-31
Officer
2022-06-30 ~ nowIIF 95 - Director → ME
41
4385, 12182877 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2021-12-03 ~ nowIIF 73 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
42
4385, 09702885 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
21,009 GBP2021-07-31
Officer
2023-04-05 ~ nowIIF 96 - Director → ME
Person with significant control
2023-04-05 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
43
4385, 06962977 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
4,432 GBP2021-03-31
Officer
2021-12-20 ~ nowIIF 58 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
44
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2021-12-20 ~ nowIIF 85 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
45
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,329 GBP2020-08-31
Officer
2022-01-07 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2022-01-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
46
LONDON SUBCONTRACTORS LTD - 2018-10-29
4385, 07864031 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-54,159.64 GBP2021-04-05
Officer
2021-12-08 ~ nowIIF 53 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
47
18 Fisher Street, Carlisle, Carlisle, EnglandDissolved Corporate (2 parents)
Officer
2022-08-27 ~ dissolvedIIF 110 - LLP Designated Member → ME
Person with significant control
2022-08-27 ~ dissolvedIIF 106 - Right to surplus assets - 75% or more → OE
48
4385, 11881080 - Companies House Default Address, CardiffActive Corporate (1 parent)
Profit/Loss (Company account)
69,397 GBP2020-04-01 ~ 2021-03-31
Officer
2022-01-10 ~ nowIIF 72 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
49
1st Floor, Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
42,154 GBP2021-04-30
Officer
2022-10-15 ~ nowIIF 112 - Director → ME
Person with significant control
2022-10-15 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
50
OPTISAVE PROCUREMENT LIMITED - 2018-08-01
4385, 09089504 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-19,214 GBP2020-06-30
Officer
2022-01-13 ~ nowIIF 64 - Director → ME
Person with significant control
2022-01-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
51
4385, Oc402040 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
56,492 GBP2021-03-31
Officer
2022-12-14 ~ nowIIF 109 - LLP Member → ME
Person with significant control
2022-12-14 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
52
Wilkin Chapman Llp Cartergate House 26, Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (1 parent)
Equity (Company account)
-154,021 GBP2020-04-30
Officer
2022-01-19 ~ nowIIF 88 - Director → ME
Person with significant control
2022-01-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
53
4385, 07857547 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-1,520 GBP2019-11-30
Officer
2022-01-28 ~ nowIIF 61 - Director → ME
Person with significant control
2022-01-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
54
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-124,510 GBP2020-10-31
Officer
2021-12-09 ~ nowIIF 79 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
55
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2021-12-20 ~ nowIIF 80 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
56
SUNRISE MARKETING LIMITED - 2022-04-11
4385, 07464805 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
2,501 GBP2020-12-31
Officer
2022-02-04 ~ nowIIF 60 - Director → ME
Person with significant control
2022-02-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
57
ARTAMST LTD - 2020-10-28
4385, 11755036 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-50,984 GBP2022-01-31
Officer
2022-11-03 ~ nowIIF 101 - Director → ME
Person with significant control
2022-11-03 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE