1
Unit C, Parkway Business Centre Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-153,397 GBP2024-05-31
Officer
2023-04-30 ~ now
IIF 32 - Director → ME
2
48 Kimberley Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-12-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
4
The Coal Exchange Hotel, Mount Stuart Square, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
384,751 GBP2024-07-31
Officer
2014-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-08-15 ~ now
IIF 8 - Director → ME
6
113-116 Portland House Butetstreet, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolved
IIF 37 - Director → ME
7
The Coal Exchange, Mount Stuart Square, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
The Coal Exchange, Mount Stuart Square, Cardiff, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-26 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
9
The Coal Exchange, Mount Stuart Square, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Hyperion House 1st Floor, The Oaks, Fordham Road, Newmarket, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-09-26 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit A Fulmar House, Beignon Close, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-06-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
12
HOTEL POD LTD - 2021-08-06
The Coal Exchange Hotel, Mount Stuart Square, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-452,075 GBP2024-02-29
Officer
2018-02-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
13
The Coal Exchange Building, Mount Stuart Square, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-361,054 GBP2024-05-31
Officer
2022-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
HSTVI LIMITED - 2024-01-05
HOTEL SERVICES TECH LTD - 2023-06-27
The Coal Exchange Hotel, Mount Stuart Square, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-01-11 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
15
The Coal Exchange Hotel, Mount Stuart Square, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
18,264 GBP2024-01-31
Officer
2020-01-13 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
Unit C, Parkway Business Centre Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit C Parkway Business Centre, Parkway, Deeside, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 16 - Director → ME
18
The Coal Exchange Building, Mount Stuart Square, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2022-02-08 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
19
HOTEL SERVICES GROUP LTD - 2018-08-06
13899648 The Coal Exchange Building, Mount Stuart Square, Cardiff, Wales
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-428,756 GBP2024-04-30
Officer
2015-04-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
20
The Coal Exchange Building, Mount Stuart Square, Cardiff, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1,350 GBP2024-05-31
Officer
2020-05-14 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
Unit C, Parkway Business Centre, Deeside Industrial Park, Deeside, Flintshire, Wales
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 25 - Director → ME
22
Portland House 113-116 Bute Street, Cardiff Bay, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-5,963 GBP2017-08-31
Officer
2015-11-14 ~ dissolved
IIF 35 - Director → ME
23
The Coal Exchange Building, Mount Stuart Square, Cardiff, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,051,179 GBP2024-03-31
Officer
2024-10-31 ~ now
IIF 22 - Director → ME
24
Unit C Parkway Business Centre Unit C Parkway Business Centre, Deeside, Flintshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-258,986 GBP2024-01-31
Officer
2022-01-31 ~ now
IIF 31 - Director → ME
25
Unit C, Parkway Business Centre Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-04-30
Officer
2023-04-03 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
26
34 Jones Point House, Cardiff, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-16 ~ dissolved
IIF 11 - Director → ME
27
CHURCHILL CONTRACT CATERING LIMITED - 2024-05-29
KNIGHT HAWK SECURITY LTD - 2014-01-21
Coal Exchange Building, Mount Stuart Square, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-28 ~ now
IIF 21 - Director → ME
28
Tcs Education Catering Ltd Springhead Road, Northfleet, Gravesend, England
Voluntary Arrangement Corporate (2 parents)
Equity (Company account)
-501,261 GBP2024-05-31
Officer
2023-06-20 ~ now
IIF 30 - Director → ME
29
TCS CENTRAL LTD - 2013-01-21
Tcs Education Catering Ltd Kent Space, Fleet House, Springhead Enterprise Park, Springhead Road, Gravesend, England
Active Corporate (2 parents)
Equity (Company account)
-22,861 GBP2023-08-31
Officer
2022-11-01 ~ now
IIF 24 - Director → ME
30
The Coal Exchange, Mount Stuart Square, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
31
Unit C, Parkway Business Centre Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
38,956 GBP2025-03-31
Officer
2024-10-01 ~ now
IIF 33 - Director → ME