1
Clearsight Accounting Limited, Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2023-06-23 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Clearsight Accounting Ltd Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
371 Smithdown Road, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-13 ~ 2019-12-13
IIF 38 - Director → ME
Person with significant control
2018-09-13 ~ 2021-08-19
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
371 Smithdown Road, Liverpool, England
Dissolved Corporate (3 parents)
Person with significant control
2022-01-20 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
Clearsight Accounting Limited Regus House Malthouse Avenue, Cardiff Gate, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Clearsight Accounting Ltd, Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Clearsight Accounting Ltd, Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-06-07 ~ now
IIF 35 - Director → ME
8
Belzan, 371 Smithdown Road, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (3 parents)
Officer
2019-04-11 ~ now
IIF 37 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
10
Filter And Fox, 27 Duke Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
16 Buckingham Avenue, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 44 - Director → ME
12
Unit 6 Madre, Atlantic Pavilion, Albert Dock, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-10 ~ dissolved
IIF 33 - Director → ME
13
Madre Unit 6, Atlantic Pavillion, Albert Dock, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-15 ~ dissolved
IIF 36 - Director → ME
14
Clearsight Accounting Limited, Regus House Malthouse Avenue, Pontprennau, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-12 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
15
Sophia House, 28 Cathedral Road, Cardiff, South Glamorgan
Liquidation Corporate (7 parents)
Officer
2019-04-11 ~ 2019-10-09
IIF 40 - Director → ME
Person with significant control
2019-04-11 ~ 2019-10-09
IIF 16 - Has significant influence or control → OE
16
Clearsight Accounting Limited Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
Active Corporate (6 parents)
Officer
2022-07-04 ~ now
IIF 28 - Director → ME
17
Clearsight Accounting Limited, Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
Active Corporate (8 parents)
Officer
2025-03-20 ~ now
IIF 18 - Director → ME
18
Clearsight Accounting Ltd, Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
Active Corporate (8 parents)
Officer
2025-03-20 ~ now
IIF 25 - Director → ME
19
Clearsight Accounting Ltd, Regus House Malthouse Avenue, Pontprennau, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-30 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 4 - Has significant influence or control → OE
20
Clearsight Accounting Limited Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-03-27 ~ now
IIF 24 - Director → ME
21
Clearsight Accounting Ltd, Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
Active Corporate (5 parents)
Officer
2024-02-07 ~ now
IIF 27 - Director → ME
22
Clearsight Accounting Limited Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
Active Corporate (6 parents)
Officer
2023-02-07 ~ now
IIF 29 - Director → ME
23
Clearsight Accounting Ltd, Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
Present Company, 37-39 School Lane, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
8 Madryn Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2024-04-12 ~ dissolved
IIF 34 - Director → ME
26
Madre Unit 6, Atlantic Pavillion, Albert Dock, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2021-06-09 ~ 2022-10-04
IIF 32 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
Dissolved Corporate (2 parents)
Officer
2015-01-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
28
FILTER AND FOX LTD
- 2019-04-23
11575038 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE