1
Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (12 parents)
Officer
2008-05-22 ~ dissolved
IIF 28 - Director → ME
2
EXPERT LEADS LIMITED - now
FAIRVIEW FIELDS LIMITED
- 2021-09-03
11273495 Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-47,498 GBP2024-03-31
Officer
2018-03-23 ~ 2021-02-15
IIF 24 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 49 - Has significant influence or control → OE
3
114 South Road, Waterloo, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-11-20 ~ 2010-12-13
IIF 17 - Director → ME
4
Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (12 parents)
Officer
2008-05-22 ~ dissolved
IIF 27 - Director → ME
6
WHITE MAKE (UK) LIMITED
- 2011-02-16
07454582 Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,337 GBP2015-10-31
Officer
2010-11-29 ~ 2011-09-15
IIF 13 - Director → ME
7
INNOVISION AUDIT SOLUTIONS LIMITED
15850103 Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Officer
2024-07-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
Calcutt Court, Calcutt, Swindon, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-08 ~ 2021-07-12
IIF 7 - Director → ME
Person with significant control
2021-07-08 ~ 2021-07-15
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-26 ~ 2017-12-22
IIF 22 - Director → ME
Person with significant control
2017-10-26 ~ 2017-12-22
IIF 52 - Ownership of shares – 75% or more → OE
10
Kitted Out Ltd, 114 South Road, Waterloo, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
1996-12-20 ~ 2003-12-05
IIF 26 - Director → ME
11
KP AUDIT LLP - now
KINETIC PARTNERS AUDIT LLP
- 2015-04-15
OC312728 29th Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2005-04-13 ~ 2006-10-16
IIF 32 - LLP Member → ME
12
LOTHIAN SHELF (A) LIMITED
- 2010-05-21
SC375696 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-05-20 ~ dissolved
IIF 1 - Director → ME
13
Calcutt Court, Calcutt, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
36-28 Bedford Row, London
Dissolved Corporate (24 parents)
Officer
2003-03-05 ~ 2007-03-30
IIF 31 - LLP Member → ME
16
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
18
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2022-07-22
IIF 2 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
OPTIMA FINANCIAL SOLUTIONS AUDIT LIMITED
10476489 Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 60 - Has significant influence or control → OE
20
OPTIMA FINANCIAL SOLUTIONS GROUP LIMITED
10476617 Calcutt Court, Calcutt, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
535 GBP2024-11-30
Officer
2016-11-14 ~ now
IIF 55 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 61 - Has significant influence or control → OE
21
OPTIMA FINANCIAL SOLUTIONS IT SUPPORT LIMITED
10717915 Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,952 GBP2020-04-30
Officer
2017-04-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 53 - Has significant influence or control → OE
22
OPTIMA FINANCIAL SOLUTIONS LIMITED
- now 06014225 Calcutt Court, Calcutt, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2007-05-03 ~ 2016-12-23
IIF 57 - Director → ME
23
OPTIMA FINANCIAL SOLUTIONS PAYROLL LIMITED
10718170 Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-04-30
Officer
2017-04-10 ~ 2020-01-01
IIF 30 - Director → ME
Person with significant control
2017-04-10 ~ 2020-01-01
IIF 54 - Has significant influence or control → OE
24
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-10 ~ 2020-10-09
IIF 21 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
26
Calcutt Court, Calcutt, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
27
Calcutt Court, Calcutt, Swindon, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-04 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
28
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Officer
2021-07-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-03-31
Officer
2018-03-24 ~ 2021-04-03
IIF 19 - Director → ME
Person with significant control
2018-03-24 ~ 2021-04-03
IIF 51 - Has significant influence or control → OE
30
Calcutt Court, Calcutt, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
31
Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-32,326 GBP2024-03-31
Officer
2020-04-22 ~ now
IIF 23 - Director → ME
2018-03-24 ~ 2019-01-04
IIF 20 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
2018-03-24 ~ 2019-01-04
IIF 46 - Ownership of voting rights - 75% or more → OE
32
THE BIG RED LIGHT COMPANY LIMITED
- now 06916378GUN LEAN LTD - 2020-08-20
LAJOYA LTD - 2019-07-25
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (4 parents)
Equity (Company account)
-2,680 GBP2020-05-31
Officer
2020-10-05 ~ 2022-03-01
IIF 8 - Director → ME
33
Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
34
THRYVE HEALTH CARE LIMITED
- now 06304727CLEAR BRANDS LIMITED
- 2009-12-17
06304727 Calcutt Court, Calcutt, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-07-06 ~ now
IIF 25 - Director → ME
35
Elms Farm, Upper Minety, Malmesbury, Wilts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ dissolved
IIF 56 - Director → ME
2011-11-23 ~ dissolved
IIF 59 - Secretary → ME