1
3rd Floor Lk House, Port Road, Letterkenny, Donegal, Ireland
Active Corporate (1 parent)
Beneficial owner
2017-11-09 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
2
Jamesons Hall Foundry Road, Morriston, Swansea, Wales
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
209,030 GBP2023-02-28
Person with significant control
2019-08-30 ~ 2019-08-30
IIF 12 - Ownership of shares – 75% or more → OE
2017-02-02 ~ 2019-08-30
IIF 7 - Ownership of shares – 75% or more → OE
3
Jamesons Hall Foundry Road, Morriston, Swansea, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
371,759 GBP2019-10-31
Officer
2017-10-05 ~ 2017-11-17
IIF 22 - Director → ME
Person with significant control
2017-10-05 ~ 2019-02-20
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Jamesons Hall Foundry Road, Morriston, Swansea, Wales
Dissolved Corporate (3 parents, 9 offsprings)
Equity (Company account)
1,893,478 GBP2019-05-31
Person with significant control
2019-08-30 ~ 2020-05-06
IIF 17 - Ownership of shares – 75% or more → OE
2019-08-01 ~ 2019-08-30
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
5
Jamesons Hall, Foundry Road, Morriston
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,140 GBP2024-06-30
Person with significant control
2019-10-28 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
6
Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, Wales
Active Corporate (6 parents)
Equity (Company account)
-99,666 GBP2024-06-30
Person with significant control
2019-08-30 ~ 2019-08-30
IIF 14 - Ownership of shares – 75% or more → OE
7
THE ABERTAWE GRAND LIMITED
- 2020-12-09
10459096 First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
437,019 GBP2024-06-30
Officer
2016-11-02 ~ 2017-05-26
IIF 20 - Director → ME
Person with significant control
2016-11-02 ~ 2019-08-30
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2020-11-30 ~ 2022-12-28
IIF 4 - Ownership of shares – 75% or more → OE
2019-08-30 ~ 2019-08-30
IIF 13 - Ownership of shares – 75% or more → OE
8
PREMIER LAND & PROPERTY HOLDINGS LIMITED
11184499 363 Beechwood Road, Luton, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,372 GBP2024-02-29
Person with significant control
2018-02-02 ~ 2018-07-04
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
THE SWANSEA HOSTEL COMPANY LIMITED
10487849 Maple House (c/o Agnitio) Greenwood Close, Pontprennau, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
99,611 GBP2024-11-30
Officer
2016-11-21 ~ 2017-05-26
IIF 23 - Director → ME
Person with significant control
2020-03-05 ~ 2020-09-10
IIF 16 - Ownership of shares – 75% or more → OE
2019-08-30 ~ 2019-08-30
IIF 15 - Ownership of shares – 75% or more → OE
2016-11-21 ~ 2019-02-20
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
First Floor The Grand Hotel Buildings, Ivey Place, Swansea, Wales
Active Corporate (8 parents)
Equity (Company account)
49,628 GBP2024-06-30
Person with significant control
2017-03-07 ~ 2017-03-07
IIF 11 - Ownership of shares – 75% or more → OE
2021-07-08 ~ 2023-01-24
IIF 5 - Ownership of shares – 75% or more → OE
11
WIND STREET HOLDINGS LIMITED
- now 10587855THE L&A OUTDOOR CENTRE LIMITED
- 2017-06-23
10587855 3rd Floor 66a Wind Street, Swansea, Wales
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
97,099 GBP2019-01-31
Officer
2017-01-27 ~ 2017-03-07
IIF 21 - Director → ME
Person with significant control
2019-08-30 ~ 2019-08-30
IIF 18 - Ownership of shares – 75% or more → OE
2019-08-01 ~ 2019-08-30
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE