1
Masonic Temple, 8 Guildford Street, CardiffActive Corporate (6 parents)
Equity (Company account)
184,776 GBP2024-03-31
Officer
2017-03-03 ~ nowIIF 31 - Director → ME
2
SERAPH PROPERTY MAINTENANCE LIMITED - 2020-09-11
1 St Martin's Row, Albany Road, Cardiff, South GlamorganActive Corporate (2 parents)
Equity (Company account)
-705,774 GBP2024-03-31
Officer
2009-09-30 ~ nowIIF 25 - Director → ME
2009-09-30 ~ nowIIF 34 - Secretary → ME
3
248a City Road City Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-75,841 GBP2024-03-31
Officer
2020-09-09 ~ nowIIF 12 - Director → ME
4
1 St Martins Row, Albany Road, Cardiff, WalesDissolved Corporate (1 parent)
Profit/Loss (Company account)
9,350 GBP2020-07-01 ~ 2021-06-30
Officer
2019-02-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-02-09 ~ dissolvedIIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
34 Thame Road, Warborough, Oxfordshire, United KingdomActive Corporate (3 parents)
Officer
2024-10-29 ~ nowIIF 6 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED - 2023-07-12
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
83,180 GBP2023-04-01 ~ 2024-03-31
Officer
2024-07-01 ~ nowIIF 5 - Director → ME
7
1 St. Martin's Row, Albany Road, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,414 GBP2024-03-31
Officer
2022-02-22 ~ nowIIF 3 - Director → ME
8
1 St. Martins Row, Albany Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
1,310 GBP2023-03-31
Officer
2024-10-29 ~ nowIIF 16 - Director → ME
9
Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (4 parents)
Equity (Company account)
254,932 GBP2018-09-30
Officer
2018-02-06 ~ dissolvedIIF 10 - Director → ME
10
34 Thame Road, Warborough, Oxfordshire, United KingdomActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 7 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 49 - Right to appoint or remove directors → OE
11
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-16,968 GBP2018-12-31
Officer
2016-12-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-12-07 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
12
Suite 323 Tootal Buildings, Broadhurst House, 56 Oxford Street, Manchester, United KingdomActive Corporate (10 parents, 14 offsprings)
Officer
2020-03-31 ~ nowIIF 22 - Director → ME
13
NUTTALL PARKER LLP - 2019-03-21
7 Baneswell Road, NewportActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
14,853 GBP2024-03-31
Officer
2020-12-14 ~ nowIIF 33 - LLP Designated Member → ME
14
1 St Martin's Row, Albany Road, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2021-09-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
15
1 St. Martins Row, Albany Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2025-01-30 ~ nowIIF 17 - Director → ME
16
1 St. Martin's Row, Albany Road, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-34,385 GBP2023-12-31
Officer
2015-07-06 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 St Martins Row, Albany Road, Cardiff, South GlamorganDissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolvedIIF 24 - Director → ME
18
1 St Martin's Row, Albany Road, Cardiff, South GlamorganActive Corporate (3 parents, 67 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
234,103 GBP2024-03-31
Officer
2011-09-29 ~ nowIIF 4 - Director → ME
19
1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)
Officer
2006-03-10 ~ dissolvedIIF 29 - Director → ME
2006-03-10 ~ dissolvedIIF 35 - Secretary → ME
20
1 St Martin's Row, Albany Road, Cardiff, South GlamorganActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
466,077 GBP2024-03-31
Officer
2006-07-31 ~ nowIIF 26 - Director → ME
21
1 St Martin's Row, Albany Road, Cardiff, South GlamorganActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-180 GBP2024-03-31
Officer
2007-10-02 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
1 St Martin's Row, Albany Road, Cardiff, South GlamorganActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
137,660 GBP2024-03-31
Officer
2006-07-31 ~ nowIIF 27 - Director → ME
23
1 St Martin's Row, Albany Road, Cardiff, South GlamorganDissolved Corporate (2 parents, 2 offsprings)
Officer
2009-10-14 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
24
1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)
Officer
2020-04-03 ~ dissolvedIIF 32 - LLP Designated Member → ME
Person with significant control
2020-04-03 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1 St. Martin's Row, Albany Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
194,322 GBP2024-03-31
Officer
2018-07-24 ~ nowIIF 8 - Director → ME
26
1 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (4 parents)
Total liabilities (Company account)
283,098 GBP2024-07-31
Officer
2024-07-19 ~ nowIIF 2 - Director → ME
27
389 Newport Road, Cardiff, WalesActive Corporate (3 parents)
Officer
2025-07-02 ~ nowIIF 13 - Director → ME