1
STAY CENTRAL (CORPORATE) LTD
- 2023-03-31
10371490 1 Market Street, Haverfordwest, Pembrokeshire, Wales
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GOLD STANDARD MAINTENANCE LIMITED
09884796 37 Angus Street, Roath, Cardiiff, South Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 16 - Director → ME
3
GOLD STANDARD PROPERTY SOLUTIONS LIMITED
09852486 65a Station Road, Port Talbot, West Glamorgan, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-11-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
4
40 Eclipse Street, Cardiff, Wales
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,809 GBP2024-03-28
Officer
2016-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
5
40 Eclipse Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2021-06-15 ~ dissolved
IIF 4 - Director → ME
6
1 Market Street, Haverfordwest, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,275 GBP2019-06-30
Officer
2018-06-13 ~ dissolved
IIF 7 - Director → ME
7
44 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, Wales
Active Corporate (3 parents)
Equity (Company account)
-156,587 GBP2023-07-31
Officer
2019-10-01 ~ now
IIF 5 - Director → ME
2016-10-14 ~ 2017-07-24
IIF 3 - Director → ME
Person with significant control
2016-10-14 ~ 2017-07-24
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2021-03-18 ~ 2023-08-03
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
PEMBROKESHIRE LETTINGS LTD - now
1 Market Street, Haverfordwest, Pembrokeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-30,942 GBP2021-11-29
Officer
2015-11-20 ~ 2019-09-27
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-27
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
ST ISHMAELS HOLIDAY PARK LIMITED
- now 11713697FOXDALE GUESTHOUSE LIMITED
- 2020-02-18
11713697 1 Market Street, Haverfordwest, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
5 GBP2020-12-31
Officer
2018-12-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE