1
RARE ZERO LTD - 2014-11-19
92 Glenwood Nore Road, Portishead, Bristol
Dissolved Corporate (3 parents)
Officer
2015-02-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 19 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
3
Douglas Crook Accountancy 92 Nore Road, Portishead, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 26 - 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 22 - Director → ME
5
92 Nore Road, Portishead, Somerset
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
6
92 Nore Road, Portishead, Somerset
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-04-14 ~ dissolved
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
92 Nore Road, Portishead, Somerset
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
8
92 Nore Road, Portishead, Somerset
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
92 Nore Road, Portishead, Somerset
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - 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 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → 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 42 - Director → ME
Person with significant control
2021-02-27 ~ 2021-06-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 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 25 - 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 27 - 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 41 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 40 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 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 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - 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 32 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - 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 23 - Director → ME
19
92 Nore Road, Portishead, Somerset
Dissolved Corporate (2 parents)
Officer
2015-02-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
20
92 Nore Road, Portishead, Somerset
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-27
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
Douglas Crook Accountancy 92 Nore Road, Portishead, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 24 - Director → ME
23
92 Nore Road, Portishead, Somerset
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE