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 45 - Director → ME
2015-03-20 ~ 2018-12-05
IIF 43 - Director → ME
2004-05-25 ~ 2011-08-01
IIF 39 - 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
2
AMICO ENTERPRISES LIMITED
- 2005-03-29
03996299 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 48 - Director → ME
Person with significant control
2016-08-31 ~ 2018-10-02
IIF 50 - Has significant influence or control → OE
3
AMICO ENTERPRISES (WALES) LIMITED
- now 03239411 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 44 - Director → ME
1996-08-19 ~ 2018-12-05
IIF 38 - 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
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 11 - 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 14 - Director → ME
2007-05-10 ~ 2015-07-01
IIF 13 - Secretary → ME
6
INFINITY OPTICAL LIMITED - now
DAVID CLULOW CROUCH END LIMITED
- 2015-02-10
04991391EVER 2263 LIMITED - 2004-05-28
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 19 - Secretary → ME
7
LEISURE CARS GROUP LIMITED - now
HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10
03556797BROOMCO (1544) LIMITED - 1998-07-22
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (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 32 - Director → ME
1999-10-14 ~ 2002-07-31
IIF 3 - Secretary → ME
8
LEISURE CARS HOLDINGS LIMITED - now
HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10
03079209BROOMCO (947) LIMITED - 1995-10-13
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
1999-08-10 ~ 2002-07-31
IIF 29 - Director → ME
1999-10-14 ~ 2002-07-31
IIF 2 - Secretary → ME
9
LEISURE CARS INTERNATIONAL LIMITED - now
HOLIDAY AUTOS INTERNATIONAL LIMITED
- 2013-07-10
02954204 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 28 - Director → ME
1999-10-14 ~ 2002-07-31
IIF 16 - Secretary → ME
10
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 (3 parents)
Officer
2000-10-31 ~ 2002-07-31
IIF 1 - 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 47 - Director → ME
12
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 (5 parents)
Officer
2007-12-04 ~ 2019-08-09
IIF 21 - Director → ME
13
SUNGLASS HUT (UK) LIMITED
- 2011-01-10
02767938SHELFCO (NO. 828) LIMITED - 1993-03-22
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (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 27 - Director → ME
14
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 (4 parents)
Equity (Company account)
77,838 GBP2024-12-31
Officer
2011-01-01 ~ 2018-12-21
IIF 8 - 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 22 - Director → ME
2002-10-06 ~ 2005-07-22
IIF 18 - Secretary → ME
16
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 (4 parents)
Equity (Company account)
313,246 GBP2024-12-31
Officer
2008-07-22 ~ 2019-08-20
IIF 26 - Director → ME
2012-03-27 ~ 2019-08-09
IIF 20 - Secretary → ME
17
ORCHID TELECOM LIMITED - now
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 12 - Secretary → ME
18
PHOENIX DEVELOPMENTS (WALES) LIMITED
04519309 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 51 - 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 30 - Director → ME
~ 1996-03-25
IIF 17 - Secretary → ME
20
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 (2 parents)
Officer
~ 1997-04-07
IIF 31 - Director → ME
~ 1996-09-05
IIF 15 - Secretary → ME
21
SWANSEA COAST DEVELOPMENTS LIMITED
08455624 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 36 - Secretary → ME
22
SWANSEA MASONIC HALL COMPANY LIMITED - now
SWANSEA MASONIC HALL COMPANY LIMITED(THE)
- 2019-04-02
00190908 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 46 - Director → ME
23
THE DISABILITY TRADING COMPANY LIMITED
07491504 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 41 - Director → ME
24
VACATION CARE COMPUTING LIMITED
- now 02422125ADVISER (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 34 - Director → ME
25
WARRINGTON DISABILITY PARTNERSHIP
04726639 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 40 - Director → ME
26
WEBB IVORY (BURTON) LIMITED
- now 00715338WEBB 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 33 - Director → ME