1
ATKINS ACCOUNTANTS LIMITED - 2020-12-01
Avc House, 21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2016-10-07 ~ nowIIF 155 - director → ME
Person with significant control
2016-10-07 ~ nowIIF 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
2
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2014-11-04 ~ nowIIF 110 - director → ME
Person with significant control
2016-11-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
3
Avc House, 21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Officer
2023-11-10 ~ nowIIF 162 - director → ME
Person with significant control
2023-11-10 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
4
HELF LIMITED - 2005-01-25
Avc House, 21 Northampton Lane, SwanseaCorporate (3 parents)
Equity (Company account)
-470,471 GBP2023-08-31
Officer
2004-08-06 ~ nowIIF 203 - secretary → ME
5
EURO CAR PARTS ASIA LIMITED - 2013-11-15
Avc House, 21 Northampton Lane, SwanseaCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2013-10-02 ~ nowIIF 134 - director → ME
Person with significant control
2016-10-02 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
6
CLIVE ATKINS & CO. LIMITED - 2020-12-02
Avc House, 21 Northampton Lane, SwanseaCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
104,107 GBP2023-11-30
Officer
2010-06-09 ~ nowIIF 135 - director → ME
Person with significant control
2016-07-15 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - 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, SwanseaDissolved corporate (2 parents, 6 offsprings)
Officer
2007-04-26 ~ dissolvedIIF 106 - director → ME
2007-04-26 ~ dissolvedIIF 206 - secretary → ME
8
Avc House, 21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2017-05-01 ~ nowIIF 130 - director → ME
Person with significant control
2017-05-19 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
9
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-18 ~ nowIIF 136 - director → ME
Person with significant control
2017-03-20 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
10
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-10-20 ~ nowIIF 115 - director → ME
Person with significant control
2016-10-20 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
11
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-15 ~ nowIIF 192 - director → ME
Person with significant control
2016-11-15 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
12
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2013-10-30 ~ dissolvedIIF 175 - director → ME
Person with significant control
2016-10-30 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
13
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-16 ~ nowIIF 198 - director → ME
Person with significant control
2023-01-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
Avc House, 21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Officer
2023-11-10 ~ nowIIF 159 - director → ME
Person with significant control
2023-11-10 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
15
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 149 - director → ME
Person with significant control
2023-01-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-12 ~ nowIIF 172 - director → ME
Person with significant control
2016-11-12 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
17
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-20 ~ nowIIF 173 - director → ME
Person with significant control
2016-11-20 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-22 ~ nowIIF 208 - director → ME
Person with significant control
2016-11-22 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-12 ~ nowIIF 179 - director → ME
Person with significant control
2016-11-12 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
20
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2014-11-04 ~ nowIIF 123 - director → ME
Person with significant control
2016-11-04 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
21
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-20 ~ nowIIF 186 - director → ME
Person with significant control
2016-11-20 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
22
Avc House, 21 Northampton Lane, SwanseaCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
1999-01-28 ~ nowIIF 105 - director → ME
Person with significant control
2017-01-28 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-13 ~ nowIIF 141 - director → ME
Person with significant control
2022-12-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-15 ~ nowIIF 147 - director → ME
Person with significant control
2022-01-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
25
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2014-11-04 ~ nowIIF 113 - director → ME
Person with significant control
2016-11-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
26
TWENTIETH CENTURY MOTORS LIMITED - 2019-10-30
Avc House, 21 Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-30 ~ nowIIF 178 - director → ME
Person with significant control
2019-10-30 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
27
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-10-20 ~ nowIIF 131 - director → ME
Person with significant control
2016-10-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
28
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2014-10-21 ~ dissolvedIIF 126 - director → ME
Person with significant control
2016-10-21 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
29
Avc House, 21 Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-03 ~ nowIIF 200 - director → ME
Person with significant control
2023-01-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
30
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-10-20 ~ nowIIF 117 - director → ME
Person with significant control
2016-10-20 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
31
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-11 ~ nowIIF 163 - director → ME
Person with significant control
2016-11-11 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
32
Avc House, 21 Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-12 ~ nowIIF 176 - director → ME
Person with significant control
2016-11-12 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
33
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-10-10 ~ nowIIF 112 - director → ME
Person with significant control
2016-10-10 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
34
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2013-10-30 ~ nowIIF 190 - director → ME
Person with significant control
2016-10-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
35
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-20 ~ nowIIF 183 - director → ME
Person with significant control
2016-11-20 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
36
21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-16 ~ nowIIF 137 - director → ME
Person with significant control
2017-10-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
37
FUNITURE UN LIMITED - 2013-11-22
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-12 ~ nowIIF 177 - director → ME
Person with significant control
2016-11-12 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
38
Avc House, 21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Officer
2023-11-10 ~ nowIIF 158 - director → ME
Person with significant control
2023-11-10 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
39
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2013-10-30 ~ nowIIF 209 - director → ME
Person with significant control
2016-10-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
40
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
99 GBP2023-11-30
Officer
2009-12-04 ~ nowIIF 107 - director → ME
Person with significant control
2016-11-20 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
41
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-11 ~ nowIIF 187 - director → ME
Person with significant control
2016-11-11 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
42
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2013-10-30 ~ nowIIF 168 - director → ME
Person with significant control
2016-10-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
43
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2009-10-05 ~ nowIIF 108 - director → ME
Person with significant control
2017-05-31 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
44
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-16 ~ nowIIF 201 - director → ME
Person with significant control
2021-09-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
45
21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-04 ~ nowIIF 138 - director → ME
Person with significant control
2018-04-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
46
Avc House, 21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2015-07-14 ~ nowIIF 132 - director → ME
Person with significant control
2016-07-13 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Has significant influence or control → OE
47
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-18 ~ nowIIF 174 - director → ME
Person with significant control
2016-11-18 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
48
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2013-11-11 ~ nowIIF 180 - director → ME
Person with significant control
2016-10-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
49
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-20 ~ nowIIF 167 - director → ME
Person with significant control
2016-11-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
50
Avc House, 21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Officer
2023-11-10 ~ nowIIF 156 - director → ME
Person with significant control
2023-11-10 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
51
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-20 ~ nowIIF 171 - director → ME
Person with significant control
2016-11-20 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
52
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-11 ~ dissolvedIIF 154 - director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
53
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Officer
2023-05-12 ~ nowIIF 139 - director → ME
Person with significant control
2023-05-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
54
Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved corporate (1 parent)
Officer
2015-03-31 ~ dissolvedIIF 124 - director → ME
55
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2014-11-04 ~ dissolvedIIF 121 - director → ME
Person with significant control
2016-11-04 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
56
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Officer
2023-05-12 ~ nowIIF 142 - director → ME
Person with significant control
2023-05-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
57
Avc House, 21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Officer
2023-11-10 ~ nowIIF 161 - director → ME
Person with significant control
2023-11-10 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
58
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2014-10-20 ~ dissolvedIIF 127 - director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
59
A V C House, Northampton Lane, Swansea, WalesDissolved corporate (1 parent)
Officer
2023-01-13 ~ dissolvedIIF 193 - director → ME
Person with significant control
2023-01-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
60
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-12 ~ dissolvedIIF 181 - director → ME
Person with significant control
2016-11-12 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
61
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 150 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
62
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-22 ~ dissolvedIIF 189 - director → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
63
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 143 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 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
64
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-15 ~ dissolvedIIF 170 - director → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
65
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 145 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
66
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-20 ~ dissolvedIIF 184 - director → ME
Person with significant control
2016-11-20 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
67
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 152 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
68
Avc House, 21 Northampton Lane, SwanseaCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-09-30 ~ nowIIF 129 - director → ME
Person with significant control
2018-11-05 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
69
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2014-10-01 ~ dissolvedIIF 119 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
70
A V C House, Northampton Lane, Swansea, WalesDissolved corporate (1 parent)
Officer
2023-01-13 ~ dissolvedIIF 199 - director → ME
Person with significant control
2023-01-13 ~ dissolvedIIF 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
71
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2014-10-01 ~ dissolvedIIF 128 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
72
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-03 ~ nowIIF 196 - director → ME
Person with significant control
2023-01-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
73
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-20 ~ dissolvedIIF 164 - director → ME
Person with significant control
2016-11-20 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
74
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Officer
2023-05-15 ~ nowIIF 148 - director → ME
Person with significant control
2023-05-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
75
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2013-10-30 ~ dissolvedIIF 185 - director → ME
Person with significant control
2016-10-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
76
A V C House, Northampton Lane, Swansea, WalesDissolved corporate (1 parent)
Officer
2023-01-16 ~ dissolvedIIF 197 - director → ME
Person with significant control
2023-01-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
77
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2013-10-30 ~ dissolvedIIF 188 - director → ME
Person with significant control
2016-10-30 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
78
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-03 ~ nowIIF 194 - director → ME
Person with significant control
2023-01-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
79
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-12 ~ dissolvedIIF 182 - director → ME
Person with significant control
2016-11-12 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
80
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 144 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
81
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2013-10-30 ~ dissolvedIIF 169 - director → ME
Person with significant control
2016-10-30 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
82
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-03 ~ nowIIF 195 - director → ME
Person with significant control
2023-01-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
83
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-12 ~ dissolvedIIF 166 - director → ME
Person with significant control
2016-11-12 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
84
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 151 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
85
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-11 ~ dissolvedIIF 191 - director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
86
Avc House, 21 Northampton Lane, Swansea, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 157 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
87
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (3 parents)
Person with significant control
2016-12-19 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2016-11-15 ~ dissolvedIIF 153 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
89
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 146 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
90
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-20 ~ dissolvedIIF 165 - director → ME
Person with significant control
2016-11-20 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
91
A V C House, Northampton Lane, Swansea, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 140 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE