1
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
2
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2014-11-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
3
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-10 ~ now
IIF 38 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
4
Avc House, 21 Northampton Lane, Swansea
Active Corporate (6 parents)
Officer
2004-08-06 ~ now
IIF 103 - Secretary → ME
5
ASIA'S EUROPEAN CAR PARTS SUPERMARKET LIMITED
- now 08715211EURO CAR PARTS ASIA LIMITED
- 2013-11-15
08715211 Avc House, 21 Northampton Lane, Swansea
Active Corporate (2 parents)
Officer
2013-10-02 ~ now
IIF 57 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
6
CLIVE ATKINS & CO. LIMITED
- 2020-12-02
03111125 Avc House, 21 Northampton Lane, Swansea
Active Corporate (13 parents)
Officer
1995-10-06 ~ 2010-01-27
IIF 65 - Director → ME
2010-06-09 ~ now
IIF 60 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
7
ATKINS BUSINESS CONSULTANCY LIMITED
- now 06227514ATKINS BUSINESS SUPPORT SERVICES LIMITED
- 2013-04-16
06227514CRACKLE SERVICES LIMITED
- 2007-06-27
06227514 Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2007-04-26 ~ dissolved
IIF 66 - Director → ME
2007-04-26 ~ dissolved
IIF 106 - Secretary → ME
8
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-11-08 ~ 2024-09-25
IIF 85 - Director → ME
Person with significant control
2023-11-08 ~ 2024-09-27
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
9
BCS COMMERCIAL HOLDINGS LIMITED
10187615 Avc House, 21 Northampton Lane, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-01 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
10
Avc House, 21 Northampton Lane, Swansea
Active Corporate (2 parents)
Officer
2014-11-18 ~ now
IIF 61 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
11
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2014-10-20 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
12
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2013-11-15 ~ now
IIF 59 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
13
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
14
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2023-01-16 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
15
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-10 ~ now
IIF 35 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
16
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2023-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
17
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2013-11-12 ~ now
IIF 46 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
18
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ 2015-05-12
IIF 74 - Director → ME
19
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2013-11-20 ~ now
IIF 47 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
20
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2013-11-22 ~ now
IIF 108 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
21
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2013-11-12 ~ now
IIF 52 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
22
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2014-11-04 ~ now
IIF 37 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
23
SWANSEA CYRENIANS LIMITED
- 1997-01-22
01171209 45 High Street, Haverfordwest, Pembrokeshire
Dissolved Corporate (23 parents)
Officer
~ 1998-01-07
IIF 63 - Director → ME
24
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2013-11-20 ~ now
IIF 55 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
25
Avc House, 21 Northampton Lane, Swansea
Active Corporate (4 parents)
Officer
1999-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-05 ~ 2018-02-05
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-28 ~ now
IIF 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
26
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2022-12-13 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 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
27
E COMMERCE ACCOUNTING AND TAX SPECIALISTS LIMITED
13850753 A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2022-01-15 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-15 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
28
FARMERS ARMS (SOUTH WALES) LIMITED - now
ALTERNATIVE RENEWABLES LIMITED
- 2020-01-09
07330511ELEGANCE PARTY BAGS LIMITED
- 2015-03-10
07330511 Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (6 parents)
Officer
2010-08-11 ~ 2019-12-20
IIF 102 - Director → ME
Person with significant control
2017-03-10 ~ 2019-12-20
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
29
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2014-11-04 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
30
FEE PROTECTION FINANCING LIMITED
- now 12281352 Avc House, 21 Northampton Lane, Swansea, Wales
Active Corporate (2 parents)
Officer
2019-10-30 ~ now
IIF 51 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
31
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2014-10-20 ~ now
IIF 40 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
32
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
33
Avc House, 21 Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2023-01-03 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
34
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2014-10-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
35
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2013-11-11 ~ now
IIF 42 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
36
Avc House, 21 Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2013-11-12 ~ now
IIF 49 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
37
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2014-10-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
38
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2013-10-30 ~ now
IIF 58 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
39
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2013-11-20 ~ now
IIF 54 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
40
21 Northampton Lane, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
41
FUNITURE UN LIMITED
- 2013-11-22
08772042 Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2013-11-12 ~ now
IIF 50 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
42
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-10 ~ now
IIF 32 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
43
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2013-10-30 ~ now
IIF 109 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
44
Avc House, 21 Northampton Lane, Swansea
Active Corporate (6 parents)
Officer
2009-12-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
45
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2013-11-11 ~ now
IIF 56 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
46
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2013-10-30 ~ now
IIF 44 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
47
Avc House, 21 Northampton Lane, Swansea
Active Corporate (5 parents)
Officer
2009-10-05 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
48
MAKING TAX DIGITAL FOR YOU LIMITED
13626870 A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2021-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
49
MARK CRAVEN PROPERTY MAINTENANCE LIMITED - now
BCS COMMERCIAL (LIVERPOOL) LIMITED
- 2018-08-22
10189437 Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-01 ~ 2018-08-21
IIF 30 - Director → ME
Person with significant control
2017-05-19 ~ 2018-08-21
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
50
MB CARPENTRY AND SHOPFITTING LIMITED - now
BCS COMMERCIAL (MANCHESTER) LIMITED
- 2018-09-21
10188284 8 Axis Court Mallard Way, Riverside Business Park, Swansea
Active Corporate (3 parents)
Officer
2017-05-01 ~ 2018-09-20
IIF 70 - Director → ME
Person with significant control
2017-05-19 ~ 2018-09-20
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
51
21 Northampton Lane, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
52
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-14 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Has significant influence or control → OE
53
MIRO ONLINE LIMITED - now
BCS COMMERCIAL (EDUCATION) LIMITED
- 2018-05-30
10188486 21 Gower Road, Sketty, Swansea, Wales
Active Corporate (4 parents)
Officer
2017-05-01 ~ 2018-05-29
IIF 76 - Director → ME
Person with significant control
2017-05-19 ~ 2018-05-29
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
54
MRB CLEANING LIMITED - now
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Liquidation Corporate (6 parents)
Officer
2010-07-09 ~ 2017-06-23
IIF 81 - Director → ME
Person with significant control
2016-07-09 ~ 2017-10-10
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Has significant influence or control → OE
55
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2013-11-18 ~ now
IIF 48 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
56
Avc House, 21 Northampton Lane, Swansea
Active Corporate (4 parents)
Officer
2013-11-11 ~ now
IIF 53 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
57
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2013-11-20 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
58
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-10 ~ now
IIF 27 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
59
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2013-11-20 ~ now
IIF 45 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
60
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
61
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
62
PROSPERITAS CONSULTANCY LIMITED - now
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (4 parents)
Officer
2009-09-20 ~ 2011-03-28
IIF 62 - Director → ME
63
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 75 - Director → ME
64
SAPIEN NUTRITIONALS LIMITED - now
Avc House, 21 Northampton Lane, Swansea
Active Corporate (6 parents)
Officer
2007-03-27 ~ 2007-04-12
IIF 107 - Secretary → ME
65
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Officer
2014-11-04 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
66
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 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
67
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-10 ~ now
IIF 36 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
68
SJ DANIEL TRADING LIMITED - now
BCS COMMERCIAL (LONDON) LIMITED
- 2019-01-04
10188078 Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-01 ~ 2018-12-31
IIF 68 - Director → ME
Person with significant control
2017-05-19 ~ 2018-12-31
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
69
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
70
A V C House, Northampton Lane, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-01-13 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 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
71
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
72
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
73
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Officer
2013-11-22 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
74
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
75
SUPPLEMENTS COMPARED LTD. - now
MEDIAL PROPERTIES LIMITED
- 2007-11-12
06260087 Unit 2 Christchurch Road, Baglan Industrial Estate, Port Talbot, W Glam
Dissolved Corporate (6 parents)
Officer
2007-05-25 ~ 2007-06-19
IIF 105 - Secretary → ME
76
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 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
77
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
78
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
79
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
80
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Officer
2014-09-30 ~ now
IIF 39 - Director → ME
Person with significant control
2016-09-30 ~ 2018-11-05
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
2018-11-05 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
81
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 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
82
A V C House, Northampton Lane, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-01-13 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 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
83
THAT PLAICE LIMITED - now
BCS COMMERCIAL (BRISTOL) LIMITED
- 2018-05-10
10188132 Avc House, 21 Northampton Lane, Swansea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-01 ~ 2018-05-08
IIF 72 - Director → ME
Person with significant control
2017-05-19 ~ 2018-05-08
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
84
TOJO'S BULLYS LIMITED - now
BCS COMMERCIAL (WALES) LIMITED
- 2018-03-08
10187836 Avc House, 21 Northampton Lane, Swansea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-01 ~ 2018-03-06
IIF 67 - Director → ME
Person with significant control
2017-05-19 ~ 2018-03-06
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
85
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
86
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2023-01-03 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
87
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
88
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2023-05-15 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 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
89
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
90
A V C House, Northampton Lane, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-01-16 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
91
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
92
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2023-01-03 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
93
TWENTIETH CENTURY MOTORS LIMITED - now
BCS COMMERCIAL (NEWCASTLE) LIMITED
- 2019-10-30
10188101 Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-01 ~ 2019-10-30
IIF 69 - Director → ME
Person with significant control
2017-05-19 ~ 2019-10-30
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
94
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
95
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
96
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
97
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2023-01-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
98
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
99
VIP UN LIMITED - now
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (2 parents)
Officer
2023-05-11 ~ 2026-01-26
IIF 23 - Director → ME
Person with significant control
2023-05-11 ~ 2026-01-26
IIF 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
100
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
101
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 31 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
102
WE ARE DIGITAL MARKETING LIMITED - now
PARTNERS WEB DESIGN LIMITED - 2015-08-10
ELEGANCE AND FINESSE LIMITED
- 2010-05-11
06074630 The Old Coach House 21 Gower Road, Sketty, Swansea, Wales
Active Corporate (7 parents)
Officer
2007-10-05 ~ 2010-04-16
IIF 64 - Director → ME
2007-01-30 ~ 2007-10-06
IIF 104 - Secretary → ME
103
WEAVERS YARD MANAGEMENT COMPANY LIMITED
05657871 Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (5 parents)
Person with significant control
2016-12-19 ~ dissolved
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
104
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
105
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
106
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
107
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE