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