1
TC BUSINESS & LEGAL CONSULTANCY LTD - 2012-08-21
13 High Street, Braunston, Oakham, Rutland
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
2
Prince Cottage Highland Terrace, Pontarddulais, Swansea, Wales
Active Corporate (5 parents)
Officer
2004-05-25 ~ 2011-08-01
IIF 40 - Director → ME
2015-03-20 ~ 2018-12-05
IIF 38 - Director → ME
2004-05-25 ~ 2011-08-01
IIF 47 - Secretary → ME
Person with significant control
2016-08-31 ~ 2018-11-19
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
AMICO ENTERPRISES LIMITED
- 2005-03-29
03996299 Unit 2 Llwyn Y Griag, Garngoch Ind Est, Gorseinon, Swansea
Active Corporate (10 parents)
Officer
2000-05-18 ~ 2006-12-31
IIF 43 - Director → ME
Person with significant control
2016-08-31 ~ 2018-10-02
IIF 50 - Has significant influence or control → OE
4
AMICO ENTERPRISES (WALES) LIMITED
- now 03239411 Unit 2 Llwyn Y Graig, Garngoch Industrial Estate, Gorseinon, Swansea, Wales
Active Corporate (6 parents)
Officer
1996-08-19 ~ 2018-12-05
IIF 39 - Director → ME
1996-08-19 ~ 2018-12-05
IIF 46 - Secretary → ME
Person with significant control
2016-08-31 ~ 2018-12-17
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
6th Floor 25 Farrington Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-01 ~ dissolved
IIF 22 - Secretary → ME
6
6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-01 ~ dissolved
IIF 21 - Secretary → ME
7
6th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2011-01-01 ~ 2019-08-09
IIF 28 - Secretary → ME
8
6th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2011-01-01 ~ dissolved
IIF 27 - Secretary → ME
9
6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-01 ~ dissolved
IIF 23 - Secretary → ME
10
DAVID CLULOW RICHMOND LIMITED
- now 04991375DAVID CLULOW READING LIMITED - 2005-09-29
EVER 2262 LIMITED - 2004-05-28
6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-01 ~ dissolved
IIF 26 - Secretary → ME
11
6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-01 ~ dissolved
IIF 24 - Secretary → ME
12
188 Alexandra Road, Gorseinon, Swansea, Wales
Active Corporate (6 parents)
Officer
2007-05-10 ~ 2009-06-01
IIF 30 - Director → ME
2007-05-10 ~ 2015-07-01
IIF 31 - Secretary → ME
13
INFINITY OPTICAL LIMITED - now
DAVID CLULOW CROUCH END LIMITED
- 2015-02-10
04991391EVER 2263 LIMITED - 2004-05-28
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (12 parents)
Officer
2011-01-01 ~ 2015-02-09
IIF 36 - Secretary → ME
14
LEISURE CARS GROUP LIMITED - now
HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10
03556797BROOMCO (1544) LIMITED - 1998-07-22
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (32 parents)
Officer
1999-08-10 ~ 2002-07-31
IIF 12 - Director → ME
1999-10-14 ~ 2002-07-31
IIF 20 - Secretary → ME
15
LEISURE CARS HOLDINGS LIMITED - now
HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10
03079209BROOMCO (947) LIMITED - 1995-10-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1999-08-10 ~ 2002-07-31
IIF 9 - Director → ME
1999-10-14 ~ 2002-07-31
IIF 19 - Secretary → ME
16
LEISURE CARS INTERNATIONAL LIMITED - now
HOLIDAY AUTOS INTERNATIONAL LIMITED
- 2013-07-10
02954204 3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (32 parents)
Officer
1999-08-10 ~ 2002-07-31
IIF 8 - Director → ME
1999-10-14 ~ 2002-07-31
IIF 33 - Secretary → ME
17
LEISURE CARS U.K. & IRELAND LIMITED - now
HOLIDAY AUTOS U.K. AND IRELAND LIMITED
- 2013-07-10
03292373HOLIDAY AUTOS (U.K.) LIMITED
- 2001-10-26
03292373 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2000-10-31 ~ 2002-07-31
IIF 18 - Secretary → ME
18
Unit 2 Llwyn-y-graig, Garngoch Ind Est, Gorseinon, Swansea
Dissolved Corporate (6 parents)
Officer
2003-03-03 ~ 2012-11-01
IIF 42 - Director → ME
2006-04-21 ~ dissolved
IIF 45 - Secretary → ME
19
LUXOTTICA NORTH EUROPE LIMITED
- now 01789898LUXOTTICA (UK) LIMITED
- 2014-10-02
01789898TENORGROVE LIMITED - 1984-03-22
Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-12-04 ~ 2019-08-09
IIF 1 - Director → ME
20
SUNGLASS HUT (UK) LIMITED
- 2011-01-10
02767938SHELFCO (NO. 828) LIMITED - 1993-03-22
Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2008-07-31 ~ 2019-08-09
IIF 7 - Director → ME
21
NEWBURY OPTICAL LIMITED - now
NEWBURY OPITICAL LIMITED - 2019-01-07
NEWBURY OPTICAL LIMITED LIMITED - 2019-01-04
DAVID CLULOW NEWBURY LIMITED
- 2019-01-03
05516182 98 Northbrook Street, Newbury, England
Active Corporate (13 parents)
Officer
2011-01-01 ~ 2018-12-21
IIF 25 - Secretary → ME
22
SOLAR BOWL GROUP LIMITED - 2001-07-31
A&R LEISURE LIMITED - 2000-09-07
M&R 617 LIMITED - 1995-04-27
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (12 parents)
Officer
2002-10-06 ~ 2005-07-22
IIF 2 - Director → ME
2002-10-06 ~ 2005-07-22
IIF 35 - Secretary → ME
23
SERVAL MARKETING LIMITED - 1996-11-15
Devonshire House 60 Goswell Road, London
Dissolved Corporate (25 parents)
Officer
2014-01-29 ~ dissolved
IIF 4 - Director → ME
24
ONESIGHT ESSILORLUXOTTICA FOUNDATION - now
ONE SIGHT FOUNDATION
- 2023-08-14
04426377LUXOTTICA CHARITABLE FOUNDATION
- 2009-12-10
04426377 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (23 parents)
Officer
2008-07-22 ~ 2019-08-20
IIF 6 - Director → ME
2012-03-27 ~ 2019-08-09
IIF 37 - Secretary → ME
25
Verulam Point, Station Way, St. Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2006-12-06 ~ dissolved
IIF 3 - Director → ME
26
PANOPTIKON LIMITED - 1991-01-02
PANOPTICA LIMITED - 1990-11-02
CRANMOREAIM LIMITED - 1989-02-01
Verulam Point, Station Way, St. Albands, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2010-12-22 ~ dissolved
IIF 5 - Director → ME
27
ORCHID TELECOM LIMITED - now
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2005-03-11 ~ 2005-12-01
IIF 29 - Secretary → ME
28
PHOENIX DEVELOPMENTS (WALES) LIMITED
04519309 Ashmole & Co, 1 St. Johns Court, Swansea Enterprise Park, Swansea, Wales
Active Corporate (5 parents)
Person with significant control
2016-08-27 ~ 2017-02-06
IIF 51 - Has significant influence or control → OE
29
RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED
- 1985-08-09
01148410RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED
- 1984-07-31
01148410HOLIDAY EXCHANGE CLUB LIMITED
- 1977-12-31
01148410 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (46 parents, 22 offsprings)
Officer
1989-03-17 ~ 1997-04-07
IIF 10 - Director → ME
~ 1996-03-25
IIF 34 - Secretary → ME
30
RCI TOURISM DEVELOPMENT (INDIA) LTD.
- now 02556296COMMENCE COMPANY NO. 9021 LIMITED
- 1990-11-21
02556296 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (23 parents)
Officer
~ 1997-04-07
IIF 11 - Director → ME
~ 1996-09-05
IIF 32 - Secretary → ME
31
SUNGLASS TIME (EUROPE) LIMITED
- now 03848234DESIGNER SHADES (EUROPE) LIMITED - 2001-08-07
Verulam Point, Station Way, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2013-01-28 ~ dissolved
IIF 15 - Director → ME
32
SWANSEA COAST DEVELOPMENTS LIMITED
08455624 Castle House, High Street, Ammanford, Wales
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2019-11-23
IIF 48 - Secretary → ME
33
SWANSEA MASONIC HALL COMPANY LIMITED - now
SWANSEA MASONIC HALL COMPANY LIMITED(THE)
- 2019-04-02
00190908 152 St Helens Road, Swansea
Active Corporate (113 parents)
Officer
2004-01-06 ~ 2006-02-17
IIF 41 - Director → ME
34
THE DISABILITY TRADING COMPANY LIMITED
07491504 Centre For Independent Living, Beaufort Street, Warrrington, Cheshire
Active Corporate (14 parents)
Officer
2012-12-06 ~ 2023-02-28
IIF 17 - Director → ME
35
VACATION CARE COMPUTING LIMITED
- now 02422125ADVISER (120) LIMITED - 1990-02-13
Kettering Parkway, Kettering, Northamptonshire
Dissolved Corporate (32 parents)
Officer
1996-09-09 ~ 1997-04-07
IIF 14 - Director → ME
36
WARRINGTON DISABILITY PARTNERSHIP
04726639 Centre For Independent Living, Beaufort Street, Warrington, Cheshire
Active Corporate (46 parents)
Officer
2011-12-01 ~ 2023-02-28
IIF 16 - Director → ME
37
WEBB IVORY (BURTON) LIMITED
- now 00715338WEBB IVORY LIMITED - 1982-05-18
Bdo Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1998-07-01 ~ 1999-02-01
IIF 13 - Director → ME