1
ATKINS ACCOUNTANTS LIMITED - 2020-12-01
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2016-10-07 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
2
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-04 ~ now
IIF 126 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
3
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-10 ~ now
IIF 137 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
4
HELF LIMITED - 2005-01-25
Avc House, 21 Northampton Lane, Swansea
Active Corporate (3 parents)
Equity (Company account)
-520,510 GBP2024-08-31
Officer
2004-08-06 ~ now
IIF 203 - Secretary → ME
5
EURO CAR PARTS ASIA LIMITED - 2013-11-15
Avc House, 21 Northampton Lane, Swansea
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-10-02 ~ now
IIF 156 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
CLIVE ATKINS & CO. LIMITED - 2020-12-02
Avc House, 21 Northampton Lane, Swansea
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
128,742 GBP2024-11-30
Officer
2010-06-09 ~ now
IIF 159 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
7
ATKINS BUSINESS SUPPORT SERVICES LIMITED - 2013-04-16
CRACKLE SERVICES LIMITED - 2007-06-27
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2007-04-26 ~ dissolved
IIF 165 - Director → ME
2007-04-26 ~ dissolved
IIF 206 - Secretary → ME
8
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-01 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
9
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-18 ~ now
IIF 160 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
10
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-10-20 ~ now
IIF 132 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
11
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-15 ~ now
IIF 158 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
12
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2013-10-30 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
13
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-16 ~ now
IIF 116 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-10 ~ now
IIF 134 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
15
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-20 ~ now
IIF 120 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-12 ~ now
IIF 145 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
17
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-20 ~ now
IIF 146 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-22 ~ now
IIF 208 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
19
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-12 ~ now
IIF 151 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
20
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-04 ~ now
IIF 136 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
21
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-20 ~ now
IIF 154 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
22
Avc House, 21 Northampton Lane, Swansea
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
1999-01-28 ~ now
IIF 103 - Director → ME
Person with significant control
2017-01-28 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-13 ~ now
IIF 111 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-15 ~ now
IIF 118 - Director → ME
Person with significant control
2022-01-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
25
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-04 ~ now
IIF 129 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
26
TWENTIETH CENTURY MOTORS LIMITED - 2019-10-30
Avc House, 21 Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-30 ~ now
IIF 150 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
27
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-10-20 ~ now
IIF 139 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
28
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2014-10-21 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
29
Avc House, 21 Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-03 ~ now
IIF 122 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
30
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-10-20 ~ now
IIF 133 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
31
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-11 ~ now
IIF 141 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
32
Avc House, 21 Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-12 ~ now
IIF 148 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
33
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-10-10 ~ now
IIF 128 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
34
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-10-30 ~ now
IIF 157 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
35
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-20 ~ now
IIF 153 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
36
21 Northampton Lane, Swansea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-16 ~ now
IIF 101 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
37
FUNITURE UN LIMITED - 2013-11-22
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-12 ~ now
IIF 149 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
38
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-10 ~ now
IIF 131 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
39
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-10-30 ~ now
IIF 209 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
40
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
99 GBP2024-11-30
Officer
2009-12-04 ~ now
IIF 104 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
41
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-11 ~ now
IIF 155 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
42
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-10-30 ~ now
IIF 143 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
43
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-10-05 ~ now
IIF 125 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
44
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-16 ~ now
IIF 106 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
45
21 Northampton Lane, Swansea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-04 ~ now
IIF 102 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
46
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-14 ~ now
IIF 140 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Has significant influence or control → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
47
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-18 ~ now
IIF 147 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
48
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-11-11 ~ now
IIF 152 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
49
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-20 ~ now
IIF 142 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
50
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-10 ~ now
IIF 127 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
51
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-20 ~ now
IIF 144 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
52
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-11 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
53
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 107 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
54
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 175 - Director → ME
55
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2014-11-04 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
56
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 112 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
57
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-10 ~ now
IIF 135 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
58
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2014-10-20 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
59
A V C House, Northampton Lane, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-01-13 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
60
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-12 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
61
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 121 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
62
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-22 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
63
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ now
IIF 113 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
64
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-15 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
65
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 115 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
66
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-20 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
67
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ now
IIF 124 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
68
Avc House, 21 Northampton Lane, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-09-30 ~ now
IIF 138 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
69
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2014-10-01 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
70
A V C House, Northampton Lane, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-01-13 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
71
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2014-10-01 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
72
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-03 ~ now
IIF 110 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
73
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-20 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
74
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-15 ~ now
IIF 119 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
75
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2013-10-30 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
76
A V C House, Northampton Lane, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-01-16 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
77
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2013-10-30 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
78
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-03 ~ now
IIF 105 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
79
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-12 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
80
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ now
IIF 114 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
81
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2013-10-30 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
82
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-03 ~ now
IIF 108 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
83
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-12 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
84
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ now
IIF 123 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
85
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-11 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
86
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ now
IIF 130 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
87
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
88
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2016-11-15 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
89
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ now
IIF 117 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
90
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-20 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
91
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ now
IIF 109 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE