1
Prince Cottage Highland Terrace, Pontarddulais, Swansea, WalesActive Corporate (3 parents)
Equity (Company account)
-145,069 GBP2024-09-30
Officer
2015-03-20 ~ 2018-12-05IIF 38 - Director → ME
2004-05-25 ~ 2011-08-01IIF 40 - Director → ME
2004-05-25 ~ 2011-08-01IIF 47 - Secretary → ME
Person with significant control
2016-08-31 ~ 2018-11-19IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMICO ENTERPRISES LIMITED - 2005-03-29
Unit 2 Llwyn Y Griag, Garngoch Ind Est, Gorseinon, SwanseaActive Corporate (3 parents)
Equity (Company account)
94,968 GBP2023-09-30
Officer
2000-05-18 ~ 2006-12-31IIF 43 - Director → ME
Person with significant control
2016-08-31 ~ 2018-10-02IIF 50 - Has significant influence or control → OE
3
AMICO ELECTRICAL SERVICES LIMITED - 2004-02-24
Unit 2 Llwyn Y Graig, Garngoch Industrial Estate, Gorseinon, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
-218,132 GBP2024-03-31
Officer
1996-08-19 ~ 2018-12-05IIF 39 - Director → ME
1996-08-19 ~ 2018-12-05IIF 46 - Secretary → ME
Person with significant control
2016-08-31 ~ 2018-12-17IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
147,292 GBP2020-12-31
Officer
2011-01-01 ~ 2019-08-09IIF 28 - Secretary → ME
5
188 Alexandra Road, Gorseinon, Swansea, WalesActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,135 GBP2025-06-30
Officer
2007-05-10 ~ 2009-06-01IIF 30 - Director → ME
2007-05-10 ~ 2015-07-01IIF 31 - Secretary → ME
6
EVER 2263 LIMITED - 2004-05-28
DAVID CLULOW CROUCH END LIMITED - 2015-02-10
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)
Equity (Company account)
426,873 GBP2024-12-31
Officer
2011-01-01 ~ 2015-02-09IIF 36 - Secretary → ME
7
BROOMCO (1544) LIMITED - 1998-07-22
HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)
Officer
1999-08-10 ~ 2002-07-31IIF 12 - Director → ME
1999-10-14 ~ 2002-07-31IIF 20 - Secretary → ME
8
BROOMCO (947) LIMITED - 1995-10-13
HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
1999-08-10 ~ 2002-07-31IIF 9 - Director → ME
1999-10-14 ~ 2002-07-31IIF 19 - Secretary → ME
9
HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
3rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1999-08-10 ~ 2002-07-31IIF 8 - Director → ME
1999-10-14 ~ 2002-07-31IIF 33 - Secretary → ME
10
HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2000-10-31 ~ 2002-07-31IIF 18 - Secretary → ME
11
Unit 2 Llwyn-y-graig, Garngoch Ind Est, Gorseinon, SwanseaDissolved Corporate (3 parents)
Officer
2003-03-03 ~ 2012-11-01IIF 42 - Director → ME
12
TENORGROVE LIMITED - 1984-03-22
LUXOTTICA (UK) LIMITED - 2014-10-02
Level 2 The Kensington Building, 1 Wrights Lane, London, United KingdomActive Corporate (5 parents)
Officer
2007-12-04 ~ 2019-08-09IIF 1 - Director → ME
13
SHELFCO (NO. 828) LIMITED - 1993-03-22
SUNGLASS HUT (UK) LIMITED - 2011-01-10
Level 2 The Kensington Building, 1 Wrights Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2008-07-31 ~ 2019-08-09IIF 7 - Director → ME
14
NEWBURY OPITICAL LIMITED - 2019-01-07
DAVID CLULOW NEWBURY LIMITED - 2019-01-03
NEWBURY OPTICAL LIMITED LIMITED - 2019-01-04
98 Northbrook Street, Newbury, EnglandActive Corporate (4 parents)
Equity (Company account)
77,838 GBP2024-12-31
Officer
2011-01-01 ~ 2018-12-21IIF 25 - Secretary → ME
15
M&R 617 LIMITED - 1995-04-27
A&R LEISURE LIMITED - 2000-09-07
SOLAR BOWL GROUP LIMITED - 2001-07-31
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents)
Officer
2002-10-06 ~ 2005-07-22IIF 2 - Director → ME
2002-10-06 ~ 2005-07-22IIF 35 - Secretary → ME
16
ONE SIGHT FOUNDATION - 2023-08-14
LUXOTTICA CHARITABLE FOUNDATION - 2009-12-10
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (4 parents)
Equity (Company account)
313,246 GBP2024-12-31
Officer
2008-07-22 ~ 2019-08-20IIF 6 - Director → ME
2012-03-27 ~ 2019-08-09IIF 37 - Secretary → ME
17
ORCHID ELECTRONICS LIMITED - 2008-02-27
2nd Floor 14 Castle Street, LiverpoolDissolved Corporate (1 parent)
Equity (Company account)
35,630 GBP2020-01-31
Officer
2005-03-11 ~ 2005-12-01IIF 29 - Secretary → ME
18
Ashmole & Co, 1 St. Johns Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (1 parent)
Equity (Company account)
83,557 GBP2024-12-31
Person with significant control
2016-08-27 ~ 2017-02-06IIF 51 - Has significant influence or control → OE
19
RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
1989-03-17 ~ 1997-04-07IIF 10 - Director → ME
~ 1996-03-25IIF 34 - Secretary → ME
20
COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
RCI INDIA LTD. - 1991-07-31
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (2 parents)
Officer
~ 1997-04-07IIF 11 - Director → ME
~ 1996-09-05IIF 32 - Secretary → ME
21
Castle House, High Street, Ammanford, WalesDissolved Corporate (2 parents)
Equity (Company account)
70,941 GBP2022-08-31
Officer
2013-03-21 ~ 2019-11-23IIF 48 - Secretary → ME
22
SWANSEA MASONIC HALL COMPANY LIMITED(THE) - 2019-04-02
152 St Helens Road, SwanseaActive Corporate (24 parents)
Equity (Company account)
317,225 GBP2024-06-30
Officer
2004-01-06 ~ 2006-02-17IIF 41 - Director → ME
23
Centre For Independent Living, Beaufort Street, Warrrington, CheshireActive Corporate (6 parents)
Equity (Company account)
17,366 GBP2024-03-31
Officer
2012-12-06 ~ 2023-02-28IIF 17 - Director → ME
24
ADVISER (120) LIMITED - 1990-02-13
Kettering Parkway, Kettering, NorthamptonshireDissolved Corporate (2 parents)
Equity (Company account)
-436,946 GBP2019-12-31
Officer
1996-09-09 ~ 1997-04-07IIF 14 - Director → ME
25
Centre For Independent Living, Beaufort Street, Warrington, CheshireActive Corporate (13 parents)
Net Assets/Liabilities (Company account)
591,303 GBP2021-03-31
Officer
2011-12-01 ~ 2023-02-28IIF 16 - Director → ME
26
WEBB IVORY LIMITED - 1982-05-18
Bdo Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
1998-07-01 ~ 1999-02-01IIF 13 - Director → ME