1
Unit C, Parkway Business Centre Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-30 ~ now
IIF 27 - Director → ME
2
48 Kimberley Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-30 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
The Coal Exchange Hotel, Mount Stuart Square, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2014-07-04 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
CALEDONIAN ENFORCEMENT SOLUTIONS LTD
SC819584 272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-08-15 ~ now
IIF 44 - Director → ME
6
113-116 Portland House Butetstreet, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolved
IIF 32 - Director → ME
7
CATERING GROUP COMPANY TWO LIMITED
16650693 The Coal Exchange, Mount Stuart Square, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-14 ~ now
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
8
The Coal Exchange, Mount Stuart Square, Cardiff, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-26 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
The Coal Exchange, Mount Stuart Square, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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)
Officer
2022-09-26 ~ now
IIF 45 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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 31 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
DRINK AND FOOD GROUP LIMITED
- now 11188009 The Coal Exchange Hotel, Mount Stuart Square, Cardiff, Wales
Active Corporate (1 parent)
Officer
2018-02-05 ~ now
IIF 40 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
13
EDEN GROVE DEVELOPMENTS LIMITED
14375371 The Coal Exchange Building, Mount Stuart Square, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-26 ~ now
IIF 38 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
EDEN GROVE HOTEL MANAGEMENT LTD
- now 11144882HOTEL SERVICES TECH LTD
- 2023-06-27
11144882 The Coal Exchange Hotel, Mount Stuart Square, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Officer
2018-01-11 ~ now
IIF 41 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
15
The Coal Exchange Hotel, Mount Stuart Square, Cardiff, Wales
Active Corporate (1 parent)
Officer
2020-01-13 ~ now
IIF 42 - Director → ME
Person with significant control
2020-01-13 ~ 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
16
Unit C, Parkway Business Centre Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 29 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 52 - Director → ME
18
The Coal Exchange Building, Mount Stuart Square, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 51 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 35 - Right to appoint or remove directors → OE
19
HSG FACILITIES MANAGEMENT LIMITED
- now 09563911 The Coal Exchange Building, Mount Stuart Square, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2015-04-28 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 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
20
The Coal Exchange Building, Mount Stuart Square, Cardiff, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2020-05-14 ~ now
IIF 37 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 20 - Director → ME
22
Portland House 113-116 Bute Street, Cardiff Bay, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2015-11-14 ~ dissolved
IIF 30 - Director → ME
23
376 Newport Road, Suite 19, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ 2012-06-11
IIF 48 - Director → ME
24
83 Ducie Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ 2012-05-22
IIF 46 - Director → ME
25
IOS SUPPORT SERVICES LIMITED
- now 06872142IOS CLEANING (SWANSEA) LIMITED
- 2012-08-28
06872142 145-157 St. John Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ 2014-05-10
IIF 49 - Director → ME
26
The Coal Exchange Building, Mount Stuart Square, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-31 ~ now
IIF 17 - Director → ME
27
NATIONAL ENFORCEMENT SOLUTIONS LIMITED
13881743 Unit C Parkway Business Centre Unit C Parkway Business Centre, Deeside, Flintshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-31 ~ now
IIF 26 - Director → ME
28
Unit C, Parkway Business Centre Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-04-03 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
29
34 Jones Point House, Cardiff, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-16 ~ dissolved
IIF 47 - Director → ME
30
Titan House, Titan Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ 2022-03-14
IIF 53 - Director → ME
31
RADISH FOOD SERVICES GROUP LIMITED
- now 05168372CHURCHILL CONTRACT CATERING LIMITED
- 2024-05-29
05168372KNIGHT HAWK SECURITY LTD - 2014-01-21
Coal Exchange Building, Mount Stuart Square, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2024-05-28 ~ now
IIF 16 - Director → ME
32
Tcs Education Catering Ltd Springhead Road, Northfleet, Gravesend, England
Voluntary Arrangement Corporate (3 parents)
Officer
2023-06-20 ~ now
IIF 25 - Director → ME
33
THE SCHOOL LUNCH COMPANY LTD
- now 08309953TCS CENTRAL LTD - 2013-01-21
Tcs Education Catering Ltd Kent Space, Fleet House, Springhead Enterprise Park, Springhead Road, Gravesend, England
Active Corporate (6 parents)
Officer
2022-11-01 ~ now
IIF 19 - Director → ME
34
The Coal Exchange, Mount Stuart Square, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
35
VERSATILE TELEMARKETING (VTM) LTD
07628170 Unit C, Parkway Business Centre Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 28 - Director → ME