1
Three Saints Hotel, Llantrisant, Pontyclun, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-11 ~ now
IIF 34 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2
9 Dacre Street, Westminister, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
365,437 GBP2024-07-31
Officer
2021-07-16 ~ now
IIF 42 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
3
9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 32 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 36 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
9 Dacre Street, Westminster, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
8
THE ELUSIVE GROUP LTD - 2021-10-11
9 Dacre Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2022-07-26 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
9
9 Dacre Street, Westminister, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
10
ATHLETE MEDICAL CARE SERVICES LTD
15432599 9 Dacre Street, Westminster, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
9 Dacre Street, London, England
Active Corporate (2 parents)
Equity (Company account)
914,140 GBP2023-11-30
Officer
2016-11-02 ~ now
IIF 58 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
12
21 Wendover Road, Rowley Regis, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ dissolved
IIF 59 - Director → ME
13
9 Dacre Street, Westminster, London, England
Active Corporate (1 parent)
Equity (Company account)
-24,152 GBP2025-03-31
Officer
2023-03-06 ~ now
IIF 41 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
FACILITIES MANAGEMENT (SOUTHWEST) LTD
15432315 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
9 Dacre Street, Westminster, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
16
Three Saints Hotel, Llantrisant, Pontyclun, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
9 Dacre Street, Westminster, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
18
Three Saints Hotel, Llantrisant, Pontyclun, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
7-9 Dacre Street, Westminster, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
20
9 Dacre Street, Westminster, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
9 Dacre Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-12 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
22
MADEIRA INTERNATIONAL FASHION FESTIVAL LTD
13552554 9 Dacre Street, Westminster, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
23
Three Saints Hotel Lantrissant Business Park, Rct, Lantrissant, Wales
Active Corporate (2 parents)
Equity (Company account)
104,334 GBP2023-10-31
Officer
2018-10-30 ~ now
IIF 63 - Director → ME
2018-10-30 ~ now
IIF 65 - Secretary → ME
Person with significant control
2022-05-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
24
9 Dacre Street, London, England
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 38 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 18 - Has significant influence or control → OE
25
9 Dacre Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-12 ~ now
IIF 37 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
26
C/o Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (2 parents)
Fixed Assets (Company account)
79,218 GBP2016-04-30
Officer
2016-03-31 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-05-07 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
27
Three Saints Hotel, Llantrissant Business Park, Llantrissant, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-03-12 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
28
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-211,279 GBP2024-05-31
Officer
2017-05-02 ~ now
IIF 57 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
30
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 56 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
31
Three Saints Hotel Llantrisant, Llantrisant Business Park, Pontyclun, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
410 GBP2021-12-31
Officer
2020-12-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
32
Office 2 / Three Saints Hotel Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2020-05-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
33
SPORTS INFRASTRUCTURE SERVICES (SIS) LTD
- 2025-05-27
15426890CRICKET INFRASTRUCTURE SERVICES (CIS) LTD
- 2025-01-22
15426890 9 Dacre Street, Westminister, London, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 39 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE