1
61 Queen Square, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
61 Queen Square, Bristol
Active Corporate (2 parents)
Officer
2006-09-14 ~ now
IIF 19 - Director → ME
2006-09-14 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Dissolved on 2019-06-06 during the appointment or period of control
10 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ dissolved
IIF 29 - Director → ME
2009-04-01 ~ dissolved
IIF 3 - Secretary → ME
4
BROOMWELL LODGE MANAGEMENT COMPANY LIMITED
02224185 18 Badminton Road, Downend, Bristol
Active Corporate (23 parents)
Officer
1993-03-31 ~ 1995-06-30
IIF 15 - Director → ME
5
155 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ 2010-04-29
IIF 7 - Secretary → ME
6
61 Queen Square, Bristol
Active Corporate (3 parents)
Officer
2008-03-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
BURNSIDE ACCOUNTING SOLUTIONS LLP
OC409887 61 Queen Square, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-07 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
8
BRILLIANT BOOKKEEPING UK LIMITED
- 2008-07-30
06369018 61 Queen Square, Bristol
Active Corporate (2 parents)
Officer
2007-09-12 ~ now
IIF 18 - Director → ME
2007-09-12 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
CLIFTON IT LIMITED - now
FLAIR 4 IT LIMITED
- 2020-01-07
05449439 155 Whiteladies Road, Clifton, Bristol
Active Corporate (9 parents)
Officer
2005-05-11 ~ 2010-05-11
IIF 6 - Secretary → ME
10
DAVID BURNSIDE FOOTBALL EDUCATION LIMITED
04789517 8 Pipe Lane, Bristol
Dissolved Corporate (5 parents)
Officer
2010-02-11 ~ dissolved
IIF 17 - Director → ME
11
EASY PEASY SOFTWARE LIMITED
- now 06369017EASI PEASI SOFTWARE LIMITED
- 2008-02-11
06369017 61 Queen Square, Bristol
Active Corporate (2 parents)
Officer
2007-09-12 ~ now
IIF 21 - Director → ME
2007-09-12 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
61 Queen Square, Bristol
Active Corporate (7 parents)
Officer
2006-11-07 ~ 2011-10-18
IIF 4 - Secretary → ME
13
61 Queen Square, Bristol
Active Corporate (2 parents)
Officer
2006-09-14 ~ now
IIF 22 - Director → ME
2006-09-14 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
HAMPSHIRE CAR RENTALS LIMITED - now
SALANSON AND COMPANY (1992) LIMITED
- 1992-04-24
02684700 1650 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
1992-02-20 ~ 1992-08-18
IIF 14 - Director → ME
1992-02-20 ~ 1992-08-18
IIF 1 - Secretary → ME
15
61 Queen Square, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
61 Queen Square, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-02 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
OSBORNE HOUSE MANAGEMENT COMPANY (SHALDON) LIMITED
05859586 11 Strand, Shaldon, Teignmouth, England
Active Corporate (20 parents)
Officer
2008-09-18 ~ 2015-06-01
IIF 28 - Director → ME
18
Brymar, Stowell Hill Road, Tytherington, Gloucester, United Kingdom
Active Corporate (3 parents)
Officer
2006-06-05 ~ 2009-12-23
IIF 5 - Secretary → ME
19
61 Queen Square, Bristol
Active Corporate (2 parents)
Officer
2006-09-14 ~ now
IIF 20 - Director → ME
2006-09-14 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
51 Higher Drive, Purley, Surrey
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ dissolved
IIF 8 - Secretary → ME
21
61 Queen Square, Bristol
Active Corporate (1 parent)
Officer
2009-11-18 ~ now
IIF 23 - Director → ME
2009-11-18 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE