1
PASSTOR LIMITED - 1998-07-07
Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (5 parents)
Officer
1998-06-11 ~ 2000-01-20
IIF 28 - Secretary → ME
2
BUBBLE-E LIMITED - 2000-08-14
1 Abacus House, Newlands Road, Corsham, Wiltshire
Dissolved Corporate (2 parents)
Officer
2001-10-29 ~ 2006-04-26
IIF 27 - 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, Wiltshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,960 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
4
1 Abacus House, Newlands Road, Corsham, Wiltshire
Active Corporate (3 parents)
Equity (Company account)
487,189 GBP2024-12-31
Officer
2003-10-06 ~ 2019-07-31
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ 2019-07-31
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-07-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
CLEAR VISION ACCOUNTANCY GROUP LIMITED - 2010-07-01
Vine Cottage, 76 Carlingcott, Nr Bath, Banes
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
875,800 GBP2024-12-31
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
1 Abacus House, Newlands Road, Corsham
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
Nut Tree Cottage, Bix, Henley-on-thames, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
11,675 GBP2020-03-31
Officer
2017-07-01 ~ 2020-09-21
IIF 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, England
Active Corporate (2 parents)
Equity (Company account)
-7,485 GBP2024-04-30
Officer
1996-01-17 ~ 2000-02-01
IIF 24 - Secretary → ME
9
3 Riverview, Walnut Tree Close, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
1999-07-12 ~ 1999-11-30
IIF 22 - Secretary → ME
10
1 Abacus House, Newlands Road, Corsham
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ 2009-10-01
IIF 20 - Director → ME
11
Red House Farm White Cross, Hallatrow, Bristol, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
9,122 GBP2024-05-31
Officer
2015-11-01 ~ 2018-06-01
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ 2018-06-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-06-01
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
12
LYNDON INVESTMENTS LIMITED - 2002-02-01
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
465,099 GBP2020-05-01 ~ 2021-03-31
Officer
2001-06-07 ~ 2003-04-11
IIF 17 - Director → ME
1994-07-26 ~ 2003-04-11
IIF 23 - 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, London
Dissolved Corporate
Officer
2000-07-06 ~ 2000-08-08
IIF 26 - Secretary → ME
14
78 Birmingham Street, Oldbury, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
8,000 GBP2018-12-31
Officer
2004-07-15 ~ 2005-03-10
IIF 15 - Director → ME
2004-07-15 ~ 2005-03-10
IIF 29 - Secretary → ME
15
TARGET REWARD MANAGEMENT LTD. - 2001-02-08
MATTERWORLD LIMITED - 1998-07-07
Lawrence House, Lower Bristol Road, Bath
Dissolved Corporate (2 parents)
Officer
1998-06-11 ~ 2000-03-15
IIF 30 - Secretary → ME
16
MATTERWAY LIMITED - 1998-07-07
Lawrence House, Lower Bristol Road, Bath
Dissolved Corporate (3 parents)
Officer
1998-06-11 ~ 2000-03-15
IIF 25 - Secretary → ME