1
RARE ZERO LTD - 2014-11-19
92 Glenwood Nore Road, Portishead, Bristol
Dissolved Corporate (3 parents)
Officer
2015-02-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
2
ALL TRADES MAINTENANCE (SOUTH WEST) LIMITED
10020660 92 Nore Road, Portishead, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
Douglas Crook Accountancy 92 Nore Road, Portishead, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 8 - Director → ME
4
TRANSITGT.COM (INTERMEDIATE) LTD - 2017-07-03
TRANSITGT.COM LTD - 2017-06-30
Douglas Crook Accountancy 92 Nore Road, Portishead, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 4 - Director → ME
5
92 Nore Road, Portishead, Somerset
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
6
92 Nore Road, Portishead, Somerset
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-04-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
7
92 Nore Road, Portishead, Somerset
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
8
92 Nore Road, Portishead, Somerset
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
9
92 Nore Road, Portishead, Somerset
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
10
92 Nore Road, Portishead, Somerset
Dissolved Corporate (2 parents)
Officer
2015-02-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
GT EXPLORER.COM LTD
- 2021-03-19
13231606 92 Nore Road Portishead, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-27 ~ 2021-06-01
IIF 24 - Director → ME
Person with significant control
2021-02-27 ~ 2021-06-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
Douglas Crook Accountancy 92 Nore Road, Portishead, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 7 - Director → ME
13
LYDNEY CAR CENTRE LIMITED - now
PARAMOUNT CARS (LYDNEY) LIMITED
- 2008-09-03
06030635THEORETICAL LIMITED
- 2007-02-06
06030635 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2007-01-31 ~ 2008-03-27
IIF 9 - Director → ME
14
P H CONSTRUCTION PROPERTY DEVELOPMENTS LTD
15345409 92 Nore Road, Portishead, Bristolportishead, Portishead, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-12 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-12 ~ 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
15
PRESTIGE HOUSE CONSTRUCTION LIMITED
16212590 92 Nore Road, Portishead, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
TRANSPORTERLAND.COM LIMITED
- 2018-10-23
07014484 Industrial Unit, Church Road, Lydney, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2009-09-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
17
92 Nore Road, Portishead, Somerset
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
Douglas Crook Accountancy 92 Nore Road, Portishead, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 5 - Director → ME
19
92 Nore Road, Portishead, Somerset
Dissolved Corporate (2 parents)
Officer
2015-02-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
20
92 Nore Road, Portishead, Somerset
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
21
Whitecross Business Park, Church Road, Lydney, England
Active Corporate (3 parents)
Officer
2015-10-14 ~ 2019-06-27
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-27
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
22
Douglas Crook Accountancy 92 Nore Road, Portishead, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 6 - Director → ME
23
92 Nore Road, Portishead, Somerset
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
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 as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
24
TRANSPORTERLANDCONVERSIONS.COM LTD
07309987 92 Nore Road, Portishead, Somerset
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE