1
Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, Cf11 0sn, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-08-13 ~ now
IIF 6 - Director → ME
2
B RESTAURANTS LIMITED - now
BREDDOS RESTAURANTS LIMITED
- 2019-12-16
0985153882 GOSWELL ROAD LIMITED - 2016-10-17
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-11-28 ~ 2018-03-21
IIF 16 - Director → ME
3
Plaza Building Lee High Road, Lewisham, London
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 19 - Director → ME
4
82 Goswell Road, London, England
Active Corporate (3 parents)
Officer
2019-09-19 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-19 ~ 2021-08-11
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
133b Rushmore Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
6
BREDDOS LIMITED - 2016-10-17
Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
7
133b Rushmore Road, London, -, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 13 - Director → ME
8
Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-28 ~ now
IIF 5 - Director → ME
9
Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-30 ~ now
IIF 24 - Director → ME
10
133b Rushmore Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 30 - Has significant influence or control → OE
11
Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2021-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 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
12
133b Rushmore Road, London, -, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
13
133b Rushmore Road, London, -, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 15 - Director → ME
14
Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
Madre Unit 6, Atlantic Pavillion, Albert Dock, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-15 ~ 2023-02-16
IIF 36 - Director → ME
16
Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-12 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 39 - Right to appoint or remove directors → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-06 during the appointment or period of control
Due to be dissolved on 2026-05-20 during the appointment or period of control
Sophia House, 28 Cathedral Road, Cardiff, South Glamorgan
Liquidation Corporate (9 parents)
Officer
2019-04-11 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-11 ~ 2021-08-13
IIF 32 - Has significant influence or control → OE
18
Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-04 ~ now
IIF 2 - Director → ME
19
Clearsight Accounting Limited Dunleavy Drive, Dunleavy House, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-20 ~ now
IIF 20 - Director → ME
20
Clearsight Accounting Limited Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-20 ~ now
IIF 25 - Director → ME
21
Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-30 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 37 - Has significant influence or control → OE
22
Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-07 ~ now
IIF 22 - Director → ME
23
Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-07 ~ now
IIF 4 - Director → ME
24
1st Floor, 10 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 29 - Has significant influence or control → OE
25
BIG EATER LTD - 2018-01-22
100 First Floor, Clifton Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-15 ~ dissolved
IIF 10 - Director → ME
26
202 Brick Lane, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 11 - Director → ME
27
177 Green Lane Green Lane, Stoneycroft, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2018-08-30 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE