1
PASSTOR LIMITED - 1998-07-07
Freshford House, Redcliffe Way, BristolDissolved corporate (5 parents)
Officer
1998-06-11 ~ 2000-01-20IIF 7 - secretary → ME
2
BUBBLE-E LIMITED - 2000-08-14
1 Abacus House, Newlands Road, Corsham, WiltshireDissolved corporate (2 parents)
Officer
2001-10-29 ~ 2006-04-26IIF 6 - secretary → ME
3
CLEAR VISION CONSULTANCY (UK) LIMITED - 2010-07-01
R T BUSINESS GROWTH LIMITED - 2003-10-20
1 Abacus House, Newlands Road, Corsham, WiltshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
2,960 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2017-04-05IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
4
1 Abacus House, Newlands Road, Corsham, WiltshireCorporate (3 parents)
Equity (Company account)
464,868 GBP2023-12-31
Officer
2003-10-06 ~ 2019-07-31IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2019-07-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2017-04-06 ~ 2019-07-31IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
CLEAR VISION ACCOUNTANCY GROUP LIMITED - 2010-07-01
Vine Cottage, 76 Carlingcott, Nr Bath, BanesCorporate (2 parents, 1 offspring)
Equity (Company account)
842,288 GBP2023-12-31
Person with significant control
2017-04-06 ~ 2017-04-06IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
6
1 Abacus House, Newlands Road, CorshamDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-04-05IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
7
Nut Tree Cottage, Bix, Henley-on-thames, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
11,675 GBP2020-03-31
Officer
2017-07-01 ~ 2020-09-21IIF 16 - director → ME
8
ASSET AND VEHICLE FINANCE LIMITED - 2016-02-18
LEASING SYSTEMS LIMITED - 1997-10-24
BART 122 LIMITED - 1996-01-12
Broadway House Third Avenue, Westfield, Radstock, EnglandCorporate (2 parents)
Equity (Company account)
-7,485 GBP2024-04-30
Officer
1996-01-17 ~ 2000-02-01IIF 3 - secretary → ME
9
3 Riverview, Walnut Tree Close, Guildford, SurreyDissolved corporate (2 parents)
Officer
1999-07-12 ~ 1999-11-30IIF 1 - secretary → ME
10
1 Abacus House, Newlands Road, CorshamDissolved corporate (2 parents)
Officer
2009-08-05 ~ 2009-10-01IIF 20 - director → ME
11
Red House Farm White Cross, Hallatrow, Bristol, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
40,184 GBP2023-05-31
Officer
2015-11-01 ~ 2018-06-01IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-01IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
2017-04-06 ~ 2018-06-01IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
12
LYNDON INVESTMENTS LIMITED - 2002-02-01
No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
465,099 GBP2020-05-01 ~ 2021-03-31
Officer
2001-06-07 ~ 2003-04-11IIF 17 - director → ME
1994-07-26 ~ 2003-04-11IIF 2 - secretary → ME
13
SANTIA LTD - 2011-02-09
CONNAUGHT COMPLIANCE LIMITED - 2010-12-01
CONNAUGHT R B S LTD - 2007-01-29
CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21
RETAIL BUILDING SERVICES LIMITED - 2001-12-24
Kpmg Llp Po Box 695 8 Salisbury Square, LondonDissolved corporate
Officer
2000-07-06 ~ 2000-08-08IIF 5 - secretary → ME
14
78 Birmingham Street, Oldbury, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
8,000 GBP2018-12-31
Officer
2004-07-15 ~ 2005-03-10IIF 15 - director → ME
2004-07-15 ~ 2005-03-10IIF 8 - secretary → ME
15
TARGET REWARD MANAGEMENT LTD. - 2001-02-08
MATTERWORLD LIMITED - 1998-07-07
Lawrence House, Lower Bristol Road, BathDissolved corporate (2 parents)
Officer
1998-06-11 ~ 2000-03-15IIF 9 - secretary → ME
16
MATTERWAY LIMITED - 1998-07-07
Lawrence House, Lower Bristol Road, BathDissolved corporate (3 parents)
Officer
1998-06-11 ~ 2000-03-15IIF 4 - secretary → ME