1
Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, EnglandLiquidation Corporate (1 parent)
Officer
2022-03-16 ~ nowIIF 44 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
2
Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,049 GBP2021-07-31
Officer
2022-04-06 ~ nowIIF 52 - Director → ME
3
4385, 11917839 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,201 GBP2020-04-30
Officer
2022-02-10 ~ nowIIF 32 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
4
4385, 11668538 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
383 GBP2020-11-30
Officer
2022-03-01 ~ nowIIF 28 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
5
4385, 10297730 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,976 GBP2020-07-31
Officer
2022-02-10 ~ nowIIF 20 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
6
4385, 12285595 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-03-01 ~ nowIIF 40 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
7
KCRB (GLASGOW) LIMITED - 2017-10-19
Suite 341 4th Floor, 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-734 GBP2020-10-31
Officer
2022-06-04 ~ nowIIF 1 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
8
4385, 10314193 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-01-31 ~ nowIIF 21 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
9
4385, 10436168 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-02-04 ~ nowIIF 22 - Director → ME
Person with significant control
2022-02-04 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
10
4385, 06964315 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
30,886 GBP2020-07-31
Officer
2022-02-07 ~ nowIIF 7 - Director → ME
Person with significant control
2022-02-07 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
11
4385, 09175591 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-03-22 ~ nowIIF 13 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
12
4385, 04056805 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-02-02 ~ nowIIF 4 - Director → ME
Person with significant control
2022-02-02 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
13
4385, 12129364 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,276 GBP2021-07-31
Officer
2022-02-23 ~ nowIIF 37 - Director → ME
Person with significant control
2022-02-25 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
14
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2022-03-10 ~ nowIIF 57 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
15
4385, 07486049 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-03-28 ~ nowIIF 8 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
16
4385, 10619923 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-03-14 ~ nowIIF 23 - Director → ME
Person with significant control
2022-03-14 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
17
BRMP LIMITED - 2018-07-30
LBC CONSTRUCTION LIMITED - 2018-09-20
4385, 09920735 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,972 GBP2018-12-31
Officer
2022-03-18 ~ nowIIF 16 - Director → ME
Person with significant control
2022-03-18 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
18
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
186,393 GBP2020-10-31
Officer
2022-02-18 ~ nowIIF 55 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
19
Opus Restructuring Llp, 1 West Regent Street, GlasgowDissolved Corporate (1 parent)
Officer
2022-03-16 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2022-03-16 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
20
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
30,912 GBP2019-04-30
Officer
2022-03-01 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2022-03-01 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
21
CHAUCER GLOBAL LOGISTICS LIMITED - 2014-04-30
Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-833,438 GBP2021-12-31
Officer
2022-03-23 ~ nowIIF 51 - Director → ME
Person with significant control
2022-03-23 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
22
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2022-02-23 ~ nowIIF 63 - Director → ME
Person with significant control
2022-02-23 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
23
4385, 12303291 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-03-09 ~ nowIIF 42 - Director → ME
Person with significant control
2022-03-09 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
24
4385, 11216647 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-03-31 ~ nowIIF 24 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
25
4385, 06763181 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-04-06 ~ nowIIF 5 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
26
4385, 11915823 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-03-28 ~ nowIIF 45 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
27
4385, 10255892 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-02-24 ~ nowIIF 18 - Director → ME
Person with significant control
2022-02-24 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
28
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2022-04-04 ~ nowIIF 61 - Director → ME
Person with significant control
2022-04-04 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
29
4385, 12032745 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-43,082 GBP2021-06-30
Officer
2022-04-06 ~ nowIIF 35 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
30
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2022-02-10 ~ nowIIF 64 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
31
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
13,200 GBP2020-08-31
Officer
2022-02-02 ~ nowIIF 49 - Director → ME
Person with significant control
2022-02-02 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
32
KFM RADIO LIMITED - 2000-11-01
4385, 02118515 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-03-18 ~ nowIIF 3 - Director → ME
Person with significant control
2022-03-18 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
33
4385, 11298902 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-02-10 ~ nowIIF 25 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
34
4385, 12041345 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-7,422 GBP2020-06-30
Officer
2022-02-23 ~ nowIIF 36 - Director → ME
Person with significant control
2022-02-23 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
35
4385, 08527044 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-17,339 GBP2021-02-28
Officer
2022-02-24 ~ nowIIF 12 - Director → ME
Person with significant control
2022-02-24 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
36
4385, 06778041 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-03-28 ~ nowIIF 6 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
37
C/o Grant Thornton Uk Advisory & Tax Llp, 1 Oxford Street, ManchesterLiquidation Corporate (1 parent)
Officer
2022-03-10 ~ nowIIF 67 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
38
4385, 11677507 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-101,718 GBP2021-11-30
Officer
2022-02-01 ~ nowIIF 30 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
39
22 Premier Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2022-02-24 ~ nowIIF 66 - Director → ME
Person with significant control
2022-02-24 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
40
4385, 11671067 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
47,114 GBP2020-12-31
Officer
2022-03-01 ~ nowIIF 29 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
41
64a Cumberland Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2022-02-10 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
42
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
17,336 GBP2018-11-30
Officer
2022-03-28 ~ nowIIF 59 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
43
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
44
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2022-03-01 ~ nowIIF 60 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
45
4385, 11475817 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-03-08 ~ nowIIF 27 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
46
FRESHLY CHOPPED (UK) LIMITED - 2022-03-22
Griffins, Tavistock House North Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2022-03-25 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
47
M D H TRANSPORT (NORTH WEST) LTD - 2017-09-14
M D TRANSPORT (NORTH WEST) LTD - 2013-10-08
C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
667,997 GBP2020-10-31
Officer
2022-02-02 ~ nowIIF 68 - Director → ME
Person with significant control
2022-02-02 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
48
FRANK HILL (REMOVALS & STORAGE) LIMITED - 2005-10-03
Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-110,482 GBP2020-06-30
Officer
2022-03-17 ~ nowIIF 47 - Director → ME
Person with significant control
2022-03-17 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
49
4385, 12288813 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,795 GBP2020-10-31
Officer
2022-02-01 ~ nowIIF 41 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
50
4385, 12176878 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,390 GBP2021-08-31
Officer
2022-03-28 ~ nowIIF 39 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
51
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2022-03-31 ~ nowIIF 58 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
52
4385, 08503720 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-03-10 ~ nowIIF 10 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
53
4385, 11928106 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-03-14 ~ nowIIF 33 - Director → ME
Person with significant control
2022-03-14 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
54
4385, 11723796 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-02-04 ~ nowIIF 31 - Director → ME
Person with significant control
2022-02-04 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
55
Unit 1 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-66,627 GBP2021-03-31
Officer
2022-02-10 ~ nowIIF 69 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
56
4385, 10277581 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-02-10 ~ nowIIF 19 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
57
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
656,955 GBP2020-12-31
Officer
2022-02-15 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2022-02-15 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
58
4385, 08516641 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-02-24 ~ nowIIF 11 - Director → ME
Person with significant control
2022-02-24 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
59
4385, 12485361 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
20,175 GBP2021-02-28
Officer
2022-02-15 ~ nowIIF 43 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
60
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2022-03-01 ~ nowIIF 62 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
61
DAVE LEISURE LIMITED - 2013-12-03
Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-443,305 GBP2019-12-31
Officer
2022-03-03 ~ nowIIF 50 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
62
4385, 09391380 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-50,203 GBP2020-01-31
Officer
2022-02-18 ~ nowIIF 14 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
63
4385, 09891362 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-03-22 ~ nowIIF 15 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
64
4385, 11935163 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
21,583 GBP2020-04-30
Officer
2022-03-01 ~ nowIIF 34 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
65
THE LANGUAGE TEAM LTD - 2013-03-04
4385, 07602608 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-03-28 ~ nowIIF 9 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
66
4385, 10250260 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
199 GBP2020-06-30
Officer
2022-03-16 ~ nowIIF 17 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
67
OFFICE CARE SOLUTIONS LIMITED - 2021-08-10
4385, 11383120 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-02-28 ~ nowIIF 26 - Director → ME
Person with significant control
2022-02-28 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
68
NICK RICHARDSON MACHINERY LIMITED - 2022-03-31
4385, 12137612 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-03-18 ~ nowIIF 38 - Director → ME
Person with significant control
2022-03-18 ~ nowIIF 105 - Ownership of shares – 75% or more → OE