1
ATKINS ACCOUNTANTS LIMITED - 2020-12-01
Avc House, 21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2016-10-07 ~ nowIIF 55 - director → ME
Person with significant control
2016-10-07 ~ nowIIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
2
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2014-11-04 ~ nowIIF 10 - director → ME
Person with significant control
2016-11-04 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
3
Avc House, 21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Officer
2023-11-10 ~ nowIIF 62 - director → ME
Person with significant control
2023-11-10 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
4
HELF LIMITED - 2005-01-25
Avc House, 21 Northampton Lane, SwanseaCorporate (3 parents)
Equity (Company account)
-470,471 GBP2023-08-31
Officer
2004-08-06 ~ nowIIF 103 - secretary → ME
5
EURO CAR PARTS ASIA LIMITED - 2013-11-15
Avc House, 21 Northampton Lane, SwanseaCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2013-10-02 ~ nowIIF 34 - director → ME
Person with significant control
2016-10-02 ~ nowIIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
6
CLIVE ATKINS & CO. LIMITED - 2020-12-02
Avc House, 21 Northampton Lane, SwanseaCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
104,107 GBP2023-11-30
Officer
2010-06-09 ~ nowIIF 35 - director → ME
Person with significant control
2016-07-15 ~ nowIIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
7
ATKINS BUSINESS SUPPORT SERVICES LIMITED - 2013-04-16
CRACKLE SERVICES LIMITED - 2007-06-27
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (2 parents, 6 offsprings)
Officer
2007-04-26 ~ dissolvedIIF 6 - director → ME
2007-04-26 ~ dissolvedIIF 106 - secretary → ME
8
Avc House, 21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2017-05-01 ~ nowIIF 30 - director → ME
Person with significant control
2017-05-19 ~ nowIIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
9
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-18 ~ nowIIF 36 - director → ME
Person with significant control
2017-03-20 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
10
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-10-20 ~ nowIIF 15 - director → ME
Person with significant control
2016-10-20 ~ nowIIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
11
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-15 ~ nowIIF 92 - director → ME
Person with significant control
2016-11-15 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
12
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2013-10-30 ~ dissolvedIIF 75 - director → ME
Person with significant control
2016-10-30 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
13
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-16 ~ nowIIF 98 - director → ME
Person with significant control
2023-01-16 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
14
Avc House, 21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Officer
2023-11-10 ~ nowIIF 59 - director → ME
Person with significant control
2023-11-10 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
15
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 49 - director → ME
Person with significant control
2023-01-20 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
16
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-12 ~ nowIIF 72 - director → ME
Person with significant control
2016-11-12 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
17
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-20 ~ nowIIF 73 - director → ME
Person with significant control
2016-11-20 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
18
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-22 ~ nowIIF 108 - director → ME
Person with significant control
2016-11-22 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
19
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-12 ~ nowIIF 79 - director → ME
Person with significant control
2016-11-12 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
20
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2014-11-04 ~ nowIIF 23 - director → ME
Person with significant control
2016-11-04 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
21
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-20 ~ nowIIF 86 - director → ME
Person with significant control
2016-11-20 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
22
Avc House, 21 Northampton Lane, SwanseaCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
1999-01-28 ~ nowIIF 5 - director → ME
Person with significant control
2017-01-28 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-13 ~ nowIIF 41 - director → ME
Person with significant control
2022-12-13 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
24
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-15 ~ nowIIF 47 - director → ME
Person with significant control
2022-01-15 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
25
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2014-11-04 ~ nowIIF 13 - director → ME
Person with significant control
2016-11-04 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
26
TWENTIETH CENTURY MOTORS LIMITED - 2019-10-30
Avc House, 21 Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-30 ~ nowIIF 78 - director → ME
Person with significant control
2019-10-30 ~ nowIIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
27
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-10-20 ~ nowIIF 31 - director → ME
Person with significant control
2016-10-20 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
28
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2014-10-21 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-10-21 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
29
Avc House, 21 Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-03 ~ nowIIF 100 - director → ME
Person with significant control
2023-01-03 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
30
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-10-20 ~ nowIIF 17 - director → ME
Person with significant control
2016-10-20 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
31
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-11 ~ nowIIF 63 - director → ME
Person with significant control
2016-11-11 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
32
Avc House, 21 Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-12 ~ nowIIF 76 - director → ME
Person with significant control
2016-11-12 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
33
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-10-10 ~ nowIIF 12 - director → ME
Person with significant control
2016-10-10 ~ nowIIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
34
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2013-10-30 ~ nowIIF 90 - director → ME
Person with significant control
2016-10-30 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
35
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-20 ~ nowIIF 83 - director → ME
Person with significant control
2016-11-20 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
36
21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-16 ~ nowIIF 37 - director → ME
Person with significant control
2017-10-16 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
37
FUNITURE UN LIMITED - 2013-11-22
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-12 ~ nowIIF 77 - director → ME
Person with significant control
2016-11-12 ~ nowIIF 162 - Ownership of shares – 75% or more → OE
38
Avc House, 21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Officer
2023-11-10 ~ nowIIF 58 - director → ME
Person with significant control
2023-11-10 ~ nowIIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
39
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2013-10-30 ~ nowIIF 109 - director → ME
Person with significant control
2016-10-30 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
40
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
99 GBP2023-11-30
Officer
2009-12-04 ~ nowIIF 7 - director → ME
Person with significant control
2016-11-20 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
41
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-11 ~ nowIIF 87 - director → ME
Person with significant control
2016-11-11 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
42
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2013-10-30 ~ nowIIF 68 - director → ME
Person with significant control
2016-10-30 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
43
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2009-10-05 ~ nowIIF 8 - director → ME
Person with significant control
2017-05-31 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
44
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-16 ~ nowIIF 101 - director → ME
Person with significant control
2021-09-16 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
45
21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-04 ~ nowIIF 38 - director → ME
Person with significant control
2018-04-04 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
46
Avc House, 21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2015-07-14 ~ nowIIF 32 - director → ME
Person with significant control
2016-07-13 ~ nowIIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Has significant influence or control → OE
47
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-18 ~ nowIIF 74 - director → ME
Person with significant control
2016-11-18 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
48
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2013-11-11 ~ nowIIF 80 - director → ME
Person with significant control
2016-10-25 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
49
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-20 ~ nowIIF 67 - director → ME
Person with significant control
2016-11-20 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
50
Avc House, 21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Officer
2023-11-10 ~ nowIIF 56 - director → ME
Person with significant control
2023-11-10 ~ nowIIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
51
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-20 ~ nowIIF 71 - director → ME
Person with significant control
2016-11-20 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
52
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-11 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
53
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Officer
2023-05-12 ~ nowIIF 39 - director → ME
Person with significant control
2023-05-12 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
54
Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved corporate (1 parent)
Officer
2015-03-31 ~ dissolvedIIF 24 - director → ME
55
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2014-11-04 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-11-04 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
56
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Officer
2023-05-12 ~ nowIIF 42 - director → ME
Person with significant control
2023-05-12 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
57
Avc House, 21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Officer
2023-11-10 ~ nowIIF 61 - director → ME
Person with significant control
2023-11-10 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
58
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2014-10-20 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
59
A V C House, Northampton Lane, Swansea, WalesDissolved corporate (1 parent)
Officer
2023-01-13 ~ dissolvedIIF 93 - director → ME
Person with significant control
2023-01-13 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
60
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-12 ~ dissolvedIIF 81 - director → ME
Person with significant control
2016-11-12 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
61
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 50 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
62
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-22 ~ dissolvedIIF 89 - director → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
63
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 43 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
64
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-15 ~ dissolvedIIF 70 - director → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
65
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 45 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
66
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-20 ~ dissolvedIIF 84 - director → ME
Person with significant control
2016-11-20 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
67
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 52 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
68
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-09-30 ~ nowIIF 29 - director → ME
Person with significant control
2018-11-05 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
69
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2014-10-01 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
70
A V C House, Northampton Lane, Swansea, WalesDissolved corporate (1 parent)
Officer
2023-01-13 ~ dissolvedIIF 99 - director → ME
Person with significant control
2023-01-13 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
71
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2014-10-01 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
72
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-03 ~ nowIIF 96 - director → ME
Person with significant control
2023-01-03 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
73
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-20 ~ dissolvedIIF 64 - director → ME
Person with significant control
2016-11-20 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
74
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Officer
2023-05-15 ~ nowIIF 48 - director → ME
Person with significant control
2023-05-15 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
75
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2013-10-30 ~ dissolvedIIF 85 - director → ME
Person with significant control
2016-10-30 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
76
A V C House, Northampton Lane, Swansea, WalesDissolved corporate (1 parent)
Officer
2023-01-16 ~ dissolvedIIF 97 - director → ME
Person with significant control
2023-01-16 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
77
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2013-10-30 ~ dissolvedIIF 88 - director → ME
Person with significant control
2016-10-30 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
78
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-03 ~ nowIIF 94 - director → ME
Person with significant control
2023-01-03 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
79
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-12 ~ dissolvedIIF 82 - director → ME
Person with significant control
2016-11-12 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
80
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 44 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
81
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2013-10-30 ~ dissolvedIIF 69 - director → ME
Person with significant control
2016-10-30 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
82
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-03 ~ nowIIF 95 - director → ME
Person with significant control
2023-01-03 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
83
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-12 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-11-12 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
84
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 51 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
85
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-11 ~ dissolvedIIF 91 - director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE
86
Avc House, 21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 57 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
87
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2016-11-15 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
89
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 46 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
90
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-20 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-11-20 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
91
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 40 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE