1
Prince Cottage Highland Terrace, Pontarddulais, Swansea, Wales
Active Corporate (3 parents)
Equity (Company account)
-145,069 GBP2024-09-30
Officer
2004-05-25 ~ 2011-08-01
IIF 31 - Director → ME
2015-03-20 ~ 2018-12-05
IIF 29 - Director → ME
2004-05-25 ~ 2011-08-01
IIF 23 - Secretary → ME
Person with significant control
2016-08-31 ~ 2018-11-19
IIF 3 - 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, Swansea
Active Corporate (3 parents)
Equity (Company account)
94,968 GBP2023-09-30
Officer
2000-05-18 ~ 2006-12-31
IIF 34 - Director → ME
Person with significant control
2016-08-31 ~ 2018-10-02
IIF 4 - Has significant influence or control → OE
3
AMICO ELECTRICAL SERVICES LIMITED - 2004-02-24
03996299 Unit 2 Llwyn Y Graig, Garngoch Industrial Estate, Gorseinon, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
-218,132 GBP2024-03-31
Officer
1996-08-19 ~ 2018-12-05
IIF 30 - Director → ME
1996-08-19 ~ 2018-12-05
IIF 22 - Secretary → ME
Person with significant control
2016-08-31 ~ 2018-12-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
147,292 GBP2020-12-31
Officer
2011-01-01 ~ 2019-08-09
IIF 51 - Secretary → ME
5
188 Alexandra Road, Gorseinon, Swansea, Wales
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,135 GBP2025-06-30
Officer
2007-05-10 ~ 2009-06-01
IIF 25 - Director → ME
2007-05-10 ~ 2015-07-01
IIF 53 - Secretary → ME
6
DAVID CLULOW CROUCH END LIMITED - 2015-02-10
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (2 parents)
Equity (Company account)
426,873 GBP2024-12-31
Officer
2011-01-01 ~ 2015-02-09
IIF 39 - Secretary → ME
7
HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
BROOMCO (1544) LIMITED - 1998-07-22
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
1999-08-10 ~ 2002-07-31
IIF 18 - Director → ME
1999-10-14 ~ 2002-07-31
IIF 43 - Secretary → ME
8
HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
BROOMCO (947) LIMITED - 1995-10-13
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
1999-08-10 ~ 2002-07-31
IIF 15 - Director → ME
1999-10-14 ~ 2002-07-31
IIF 42 - Secretary → ME
9
HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1999-08-10 ~ 2002-07-31
IIF 14 - Director → ME
1999-10-14 ~ 2002-07-31
IIF 36 - 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, Wokingham
Dissolved Corporate (3 parents)
Officer
2000-10-31 ~ 2002-07-31
IIF 41 - Secretary → ME
11
Unit 2 Llwyn-y-graig, Garngoch Ind Est, Gorseinon, Swansea
Dissolved Corporate (3 parents)
Officer
2003-03-03 ~ 2012-11-01
IIF 33 - Director → ME
12
LUXOTTICA (UK) LIMITED - 2014-10-02
02767938TENORGROVE LIMITED - 1984-03-22
Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-04 ~ 2019-08-09
IIF 7 - Director → ME
13
SUNGLASS HUT (UK) LIMITED - 2011-01-10
SHELFCO (NO. 828) LIMITED - 1993-03-22
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-07-31 ~ 2019-08-09
IIF 13 - Director → ME
14
NEWBURY OPITICAL LIMITED - 2019-01-07
NEWBURY OPTICAL LIMITED LIMITED - 2019-01-04
DAVID CLULOW NEWBURY LIMITED - 2019-01-03
98 Northbrook Street, Newbury, England
Active Corporate (4 parents)
Equity (Company account)
77,838 GBP2024-12-31
Officer
2011-01-01 ~ 2018-12-21
IIF 48 - Secretary → ME
15
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 (2 parents)
Officer
2002-10-06 ~ 2005-07-22
IIF 8 - Director → ME
2002-10-06 ~ 2005-07-22
IIF 38 - Secretary → ME
16
ONE SIGHT FOUNDATION - 2023-08-14
LUXOTTICA CHARITABLE FOUNDATION - 2009-12-10
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents)
Equity (Company account)
313,246 GBP2024-12-31
Officer
2008-07-22 ~ 2019-08-20
IIF 12 - Director → ME
2012-03-27 ~ 2019-08-09
IIF 40 - Secretary → ME
17
ORCHID ELECTRONICS LIMITED - 2008-02-27
06589872 2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (1 parent)
Equity (Company account)
35,630 GBP2020-01-31
Officer
2005-03-11 ~ 2005-12-01
IIF 52 - Secretary → ME
18
Ashmole & Co, 1 St. Johns Court, Swansea Enterprise Park, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
83,557 GBP2024-12-31
Person with significant control
2016-08-27 ~ 2017-02-06
IIF 5 - Has significant influence or control → OE
19
RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (3 parents, 6 offsprings)
Officer
1989-03-17 ~ 1997-04-07
IIF 16 - Director → ME
~ 1996-03-25
IIF 37 - Secretary → ME
20
RCI INDIA LTD. - 1991-07-31
COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (2 parents)
Officer
~ 1997-04-07
IIF 17 - Director → ME
~ 1996-09-05
IIF 35 - Secretary → ME
21
Castle House, High Street, Ammanford, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
70,941 GBP2022-08-31
Officer
2013-03-21 ~ 2019-11-23
IIF 28 - Secretary → ME
22
SWANSEA MASONIC HALL COMPANY LIMITED(THE) - 2019-04-02
152 St Helens Road, Swansea
Active Corporate (23 parents)
Equity (Company account)
317,225 GBP2024-06-30
Officer
2004-01-06 ~ 2006-02-17
IIF 32 - Director → ME
23
Centre For Independent Living, Beaufort Street, Warrrington, Cheshire
Active Corporate (6 parents)
Equity (Company account)
17,366 GBP2024-03-31
Officer
2012-12-06 ~ 2023-02-28
IIF 27 - Director → ME
24
ADVISER (120) LIMITED - 1990-02-13
Kettering Parkway, Kettering, Northamptonshire
Dissolved Corporate (2 parents)
Equity (Company account)
-436,946 GBP2019-12-31
Officer
1996-09-09 ~ 1997-04-07
IIF 20 - Director → ME
25
Centre For Independent Living, Beaufort Street, Warrington, Cheshire
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
591,303 GBP2021-03-31
Officer
2011-12-01 ~ 2023-02-28
IIF 26 - Director → ME
26
WEBB IVORY LIMITED - 1982-05-18
00771013 Bdo Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1998-07-01 ~ 1999-02-01
IIF 19 - Director → ME