The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Clive Hylton Atkins
- British born in May 1952
Mr Clive Hylton Atkins
Resident in Wales
Registered addresses and corresponding companies21, Northampton Lane, Swansea, SA1 4EH, United Kingdom
IIF 1 IIF 2A V C House, Northampton Lane, Swansea, SA1 4EH, Wales
IIF 3 IIF 4 IIF 5 (more)(less)Avc House, 21 Northampton Lane, Swansea, SA1 4EH
IIF 26 IIF 27 IIF 28 (more)(less)IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75Avc, House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)Avc House, 21 Northampton Lane, Swansea, SA1 4EH, Wales
IIF 93 IIF 94 IIF 95
- British born in May 2016
Mr Clive Hylton Atkins
Resident in Wales
Registered addresses and corresponding companiesAvc House, 21 Northampton Lane, Swansea, SA1 4EH
IIF 96 IIF 97 IIF 98 (more)(less)
- British born in May 2017
Mr Clive Hylton Atkins
Resident in Wales
Registered addresses and corresponding companiesAvc House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom
IIF 100
- British born in May 1952
Atkins, Clive Hylton
Resident in Wales
Registered addresses and corresponding companies21, Northampton Lane, Swansea, SA1 4EH, United Kingdom
IIF 101 IIF 10235 Mumbles Road, Swansea, SA3 5AW
IIF 103 IIF 104 IIF 105 (more)(less)35, Mumbles Road, Swansea, West Glamorgan, SA3 5AW
IIF 10960, Mansel Street, Swansea, SA1 5TF
IIF 110A V C House, Northampton Lane, Swansea, SA1 4EH, Wales
IIF 111 IIF 112 IIF 113 (more)(less)Avc House, 21 Northampton Lane, Swansea, SA1 4EH
IIF 134 IIF 135Avc House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom
IIF 136 IIF 137 IIF 138 (more)(less)Avc House, 21 Northampton Lane, Swansea, SA1 4EH, Wales
IIF 168 IIF 169 IIF 170 (more)(less)
- British company director born in May 1952
Atkins, Clive Hylton
Resident in Wales
Registered addresses and corresponding companiesAvc, House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom
IIF 202
- British Registered addresses and corresponding companies
Atkins, Clive Hylton
35 Mumbles Road, Swansea, SA3 5AW
IIF 203 IIF 204 IIF 205 (more)(less)
- British born in May 1952
Atkins, Clive Hylton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
109
- 1Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved Corporate (1 parent)Officer2016-10-07 ~ dissolvedIIF 139 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 2
A I VENTURES LIMITED
0553134060 Mansel Street, SwanseaDissolved Corporate (4 parents)Officer2005-08-09 ~ dissolvedIIF 209 - Secretary → ME - 3
ADVICE UN LIMITED
09294889Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2014-11-04 ~ nowIIF 137 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 4
ALCOHOL UN LIMITED
15274466Avc House, 21 Northampton Lane, Swansea, United KingdomActive Corporate (1 parent)Officer2023-11-10 ~ nowIIF 161 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 5
- 6
EURO CAR PARTS ASIA LIMITED
- 2013-11-15 08715211Avc House, 21 Northampton Lane, SwanseaActive Corporate (2 parents)Officer2013-10-02 ~ nowIIF 196 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 7
CLIVE ATKINS & CO. LIMITED
- 2020-12-02 03111125Avc House, 21 Northampton Lane, SwanseaActive Corporate (13 parents)Officer2010-06-09 ~ nowIIF 200 - Director → ME1995-10-06 ~ 2010-01-27IIF 106 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 8
- 9
ATKINS LTD
15270037Avc House, 21 Northampton Lane, Swansea, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ 2024-09-25IIF 202 - Director → MEPerson with significant control2023-11-08 ~ 2024-09-27IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 10BAY CLEANING LIMITED - nowA V C House, Northampton Lane, Swansea, WalesActive Corporate (2 parents)Officer2023-05-11 ~ 2026-01-26IIF 132 - Director → MEPerson with significant control2023-05-11 ~ 2026-01-26IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11
BCS COMMERCIAL HOLDINGS LIMITED
10187615Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved Corporate (2 parents)Officer2017-05-01 ~ dissolvedIIF 165 - Director → MEPerson with significant control2017-05-19 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 12Avc House, 21 Northampton Lane, SwanseaActive Corporate (2 parents)Officer2014-11-18 ~ nowIIF 201 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 13
BEAUTY UN LIMITED
09270362Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2014-10-20 ~ nowIIF 147 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 14
BROADBAND UN LIMITED
08777616Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-15 ~ nowIIF 199 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 15
- 16A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 124 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 17
CHANCES ARE UN LIMITED
15274559Avc House, 21 Northampton Lane, Swansea, United KingdomActive Corporate (1 parent)Officer2023-11-10 ~ nowIIF 155 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 18
CHILLCLOSETS LTD
14606879A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-01-20 ~ nowIIF 128 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 19
CLOTHING UN LIMITED
08771904Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-12 ~ nowIIF 177 - Director → MEPerson with significant control2016-11-12 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 20
CLOUDRAY LIMITED
0637655060 Mansel Street, Swansea, West GlamorganDissolved Corporate (6 parents)Officer2009-03-18 ~ 2009-12-02IIF 203 - Secretary → ME - 21
COMMERCIAL CHRISTMAS LIMITED
09497405Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved Corporate (2 parents)Officer2015-03-19 ~ 2015-05-12IIF 154 - Director → ME - 22
COMPANY FORMATIONS UN LIMITED
08782852Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-20 ~ nowIIF 178 - Director → MEPerson with significant control2016-11-20 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 23
COMPONENTS UN LIMITED
08787077Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-22 ~ nowIIF 210 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 24
COMPUTERS UN LIMITED
08771956Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-12 ~ nowIIF 184 - Director → MEPerson with significant control2016-11-12 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 25
CONSULTANCY UN LIMITED
09294940Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2014-11-04 ~ nowIIF 157 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 26Insolvency (Case 1) In administration
Administration started on 2015-01-27
Administration ended on 2017-01-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-26
Dissolved on 2021-03-23SWANSEA CYRENIANS LIMITED
- 1997-01-22 0117120945 High Street, Haverfordwest, PembrokeshireDissolved Corporate (24 parents)Officer(before 1991-12-31) ~ 1998-01-07IIF 104 - Director → ME - 27
DELIVERIES UN LIMITED
08783038Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-20 ~ nowIIF 192 - Director → MEPerson with significant control2016-11-20 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 28
DEVELOP POTENTIAL LIMITED
03703614Avc House, 21 Northampton Lane, SwanseaActive Corporate (4 parents)Officer1999-01-28 ~ nowIIF 107 - Director → MEPerson with significant control2017-01-28 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-02-05 ~ 2018-02-05IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 29
DIAMONDS UN LIMITED
14538688A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2022-12-13 ~ nowIIF 118 - Director → MEPerson with significant control2022-12-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 30
E COMMERCE ACCOUNTING AND TAX SPECIALISTS LIMITED
13850753A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2022-01-15 ~ nowIIF 126 - Director → MEPerson with significant control2022-01-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 31FARMERS ARMS (SOUTH WALES) LIMITED - now
ALTERNATIVE RENEWABLES LIMITED
- 2020-01-09 07330511ELEGANCE PARTY BAGS LIMITED
- 2015-03-10 07330511Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (6 parents)Officer2010-08-11 ~ 2019-12-20IIF 110 - Director → MEPerson with significant control2017-03-10 ~ 2019-12-20IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 32
FASHION UN LIMITED
09294924Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2014-11-04 ~ nowIIF 143 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 33Avc House, 21 Northampton Lane, Swansea, WalesActive Corporate (2 parents)Officer2019-10-30 ~ nowIIF 183 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 34
FIGHT GEAR LIMITED
09272414Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2014-10-20 ~ nowIIF 166 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 35Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (1 parent)Officer2014-10-21 ~ dissolvedIIF 160 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 36Avc House, 21 Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 131 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 37
FIGHTING UN LIMITED
09272374Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2014-10-20 ~ nowIIF 149 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 38
FINANCE UN LIMITED
08770252Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-11 ~ nowIIF 168 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 39
FITNESS UN LIMITED
08771801Avc House, 21 Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2013-11-12 ~ nowIIF 181 - Director → MEPerson with significant control2016-11-12 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 40
FLAVOUR UN LIMITED
09258384Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2014-10-10 ~ nowIIF 142 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 41
FLIGHTS UN LIMITED
08753876Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-10-30 ~ nowIIF 197 - Director → MEPerson with significant control2016-10-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 42
FOOD UN LIMITED
08783048Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-20 ~ nowIIF 189 - Director → MEPerson with significant control2016-11-20 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 43
FRAGRANCES UN LIMITED
1101469621 Northampton Lane, Swansea, United KingdomActive Corporate (1 parent)Officer2017-10-16 ~ nowIIF 101 - Director → MEPerson with significant control2017-10-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 44
- 45
HAPPINESS UN LIMITED
15274516Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved Corporate (1 parent)Officer2023-11-10 ~ dissolvedIIF 146 - Director → MEPerson with significant control2023-11-10 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 46
HOLIDAYS UN LIMITED
08753970Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-10-30 ~ nowIIF 211 - Director → MEPerson with significant control2016-10-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 47
I H T PLANNING LIMITED
06754737Avc House, 21 Northampton Lane, SwanseaActive Corporate (6 parents)Officer2009-12-04 ~ nowIIF 109 - Director → MEPerson with significant control2016-11-20 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 48
LOANS UN LIMITED
08770303Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-11 ~ nowIIF 193 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 49
LORRIES UN LIMITED
08754109Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-10-30 ~ nowIIF 173 - Director → MEPerson with significant control2016-10-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 50
MAD DOG CLOTHING LIMITED
06938094Avc House, 21 Northampton Lane, SwanseaActive Corporate (5 parents)Officer2009-10-05 ~ nowIIF 135 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 51
MAKING TAX DIGITAL FOR YOU LIMITED
13626870A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2021-09-16 ~ nowIIF 113 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 52MARK CRAVEN PROPERTY MAINTENANCE LIMITED - now
BCS COMMERCIAL (LIVERPOOL) LIMITED
- 2018-08-22 10189437Avc House, 21 Northampton Lane, Swansea, United KingdomActive Corporate (3 parents)Officer2017-05-01 ~ 2018-08-21IIF 144 - Director → MEPerson with significant control2017-05-19 ~ 2018-08-21IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 53MB CARPENTRY AND SHOPFITTING LIMITED - now
BCS COMMERCIAL (MANCHESTER) LIMITED
- 2018-09-21 101882848 Axis Court Mallard Way, Riverside Business Park, SwanseaDissolved Corporate (3 parents)Officer2017-05-01 ~ 2018-09-20IIF 150 - Director → MEPerson with significant control2017-05-19 ~ 2018-09-20IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 54
MENU PRICED ACCOUNTANTS LTD
1128932221 Northampton Lane, Swansea, United KingdomActive Corporate (1 parent)Officer2018-04-04 ~ nowIIF 102 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 55
MENU PRICED ACCOUNTING LIMITED
09684373Avc House, 21 Northampton Lane, Swansea, United KingdomActive Corporate (1 parent)Officer2015-07-14 ~ nowIIF 167 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Has significant influence or control → OEIIF 88 - Right to appoint or remove directors → OE - 56MIRO ONLINE LIMITED - now
BCS COMMERCIAL (EDUCATION) LIMITED
- 2018-05-30 1018848621 Gower Road, Sketty, Swansea, WalesActive Corporate (4 parents)Officer2017-05-01 ~ 2018-05-29IIF 159 - Director → MEPerson with significant control2017-05-19 ~ 2018-05-29IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 57MRB CLEANING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-10-28
Administration ended on 2025-02-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-02-21T.I.B.C. LIMITED
- 2017-10-12 07310503C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterLiquidation Corporate (9 parents)Officer2010-07-09 ~ 2017-06-23IIF 188 - Director → MEPerson with significant control2016-07-09 ~ 2017-10-10IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Has significant influence or control → OE - 58
MUSIC UN LIMITED
08779922Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-18 ~ nowIIF 179 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 59
MY TIME IS VERY LIMITED
08268701Avc House, 21 Northampton Lane, SwanseaActive Corporate (4 parents)Officer2013-11-11 ~ nowIIF 185 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 60
ONLINE SHOPPING UN LIMITED
08783406Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-20 ~ nowIIF 172 - Director → MEPerson with significant control2016-11-20 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 61
OPPORTUNITIES ARE UN LIMITED
15274297Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved Corporate (1 parent)Officer2023-11-10 ~ dissolvedIIF 140 - Director → MEPerson with significant control2023-11-10 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 62
OUR IMAGINATION IS NOT LIMITED
08783184Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-20 ~ nowIIF 176 - Director → MEPerson with significant control2016-11-20 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 63
- 64A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-05-12 ~ nowIIF 114 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 65PROSPERITAS CONSULTANCY LIMITED - nowAvc House, 21 Northampton Lane, SwanseaDissolved Corporate (4 parents)Officer2009-09-20 ~ 2011-03-28IIF 103 - Director → ME
- 66
RENEWABLES ABC LIMITED
09519510Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved Corporate (1 parent)Officer2015-03-31 ~ dissolvedIIF 158 - Director → ME - 67SAPIEN NUTRITIONALS LIMITED - now
ROSEAIM LIMITED
- 2007-06-04 06187746Avc House, 21 Northampton Lane, SwanseaActive Corporate (6 parents)Officer2007-03-27 ~ 2007-04-12IIF 208 - Secretary → ME - 68
- 69A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-05-12 ~ nowIIF 120 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 70
SHOPS UN LIMITED
15274506Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved Corporate (1 parent)Officer2023-11-10 ~ dissolvedIIF 156 - Director → MEPerson with significant control2023-11-10 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 71SJ DANIEL TRADING LIMITED - now
BCS COMMERCIAL (LONDON) LIMITED
- 2019-01-04 10188078Avc House, 21 Northampton Lane, Swansea, United KingdomActive Corporate (3 parents)Officer2017-04-01 ~ 2018-12-31IIF 141 - Director → MEPerson with significant control2017-05-19 ~ 2018-12-31IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 72Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (1 parent)Officer2014-10-20 ~ dissolvedIIF 162 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 73A V C House, Northampton Lane, Swansea, WalesDissolved Corporate (1 parent)Officer2023-01-13 ~ dissolvedIIF 111 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 74
- 75A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-05-10 ~ nowIIF 130 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 76Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (1 parent)Officer2013-11-22 ~ dissolvedIIF 195 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 77A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-05-11 ~ nowIIF 121 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 78SUPPLEMENTS COMPARED LTD. - now
MEDIAL PROPERTIES LIMITED
- 2007-11-12 06260087Unit 2 Christchurch Road, Baglan Industrial Estate, Port Talbot, W GlamDissolved Corporate (6 parents)Officer2007-05-25 ~ 2007-06-19IIF 207 - Secretary → ME - 79Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (1 parent)Officer2013-11-15 ~ dissolvedIIF 175 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 80A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-05-10 ~ nowIIF 123 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 81Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 190 - Director → MEPerson with significant control2016-11-20 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 82A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-05-11 ~ nowIIF 133 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 83
TAX CAN BE LIMITED
09242183Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2014-09-30 ~ nowIIF 164 - Director → MEPerson with significant control2016-09-30 ~ 2018-11-05IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE2018-11-05 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 84Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (1 parent)Officer2014-10-01 ~ dissolvedIIF 151 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE
- 85A V C House, Northampton Lane, Swansea, WalesDissolved Corporate (1 parent)Officer2023-01-13 ~ dissolvedIIF 129 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 86THAT PLAICE LIMITED - now
BCS COMMERCIAL (BRISTOL) LIMITED
- 2018-05-10 10188132Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved Corporate (3 parents)Officer2017-05-01 ~ 2018-05-08IIF 152 - Director → MEPerson with significant control2017-05-19 ~ 2018-05-08IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 87TOJO'S BULLYS LIMITED - now
BCS COMMERCIAL (WALES) LIMITED
- 2018-03-08 10187836Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved Corporate (3 parents)Officer2017-05-01 ~ 2018-03-06IIF 136 - Director → MEPerson with significant control2017-05-19 ~ 2018-03-06IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 88Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (1 parent)Officer2014-10-01 ~ dissolvedIIF 163 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 89A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 117 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 90Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 169 - Director → MEPerson with significant control2016-11-20 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 91A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-05-15 ~ nowIIF 127 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 92
- 93A V C House, Northampton Lane, Swansea, WalesDissolved Corporate (1 parent)Officer2023-01-16 ~ dissolvedIIF 119 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 94
- 95A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 112 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 96
BCS COMMERCIAL (NEWCASTLE) LIMITED
- 2019-10-30 10188101Avc House, 21 Northampton Lane, Swansea, United KingdomActive Corporate (3 parents)Officer2017-05-01 ~ 2019-10-30IIF 148 - Director → MEPerson with significant control2017-05-19 ~ 2019-10-30IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 97
- 98A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-05-11 ~ nowIIF 122 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 99
- 100A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 115 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 101
- 102
- 103Avc House, 21 Northampton Lane, Swansea, United KingdomActive Corporate (1 parent)Officer2023-05-11 ~ nowIIF 145 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 104WE ARE DIGITAL MARKETING LIMITED - nowPARTNERS WEB DESIGN LIMITED - 2015-08-10
ELEGANCE AND FINESSE LIMITED
- 2010-05-11 06074630The Old Coach House 21 Gower Road, Sketty, Swansea, WalesActive Corporate (7 parents)Officer2007-10-05 ~ 2010-04-16IIF 105 - Director → ME2007-01-30 ~ 2007-10-06IIF 206 - Secretary → ME - 105
WEAVERS YARD MANAGEMENT COMPANY LIMITED
05657871Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (5 parents)Person with significant control2016-12-19 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 106Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (2 parents)Officer2016-11-15 ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 107A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-05-11 ~ nowIIF 125 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 108Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 170 - Director → MEPerson with significant control2016-11-20 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 109A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-05-11 ~ nowIIF 116 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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