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 29 - Director → ME
2
 48 Kimberley Road, Cardiff, WalesActive Corporate (1 parent)
Officer
 2025-01-28 ~ nowIIF 14 - Director → ME
Person with significant control
 2025-01-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 47 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 42 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 36 - Director → ME
6
 113-116 Portland House Butetstreet, Cardiff, WalesDissolved Corporate (1 parent)
Officer
 2016-06-23 ~ dissolvedIIF 22 - Director → ME
7
 The Coal Exchange, Mount Stuart Square, Cardiff, WalesActive Corporate (1 parent)
Officer
 2025-08-14 ~ nowIIF 18 - Director → ME
Person with significant control
 2025-08-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 26 - Director → ME
Person with significant control
 2025-03-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 46 - Director → ME
Person with significant control
 2022-09-26 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 20 - Director → ME
Person with significant control
 2023-06-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 43 - Director → ME
Person with significant control
 2018-02-05 ~ nowIIF 12 - 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 41 - Director → ME
Person with significant control
 2022-09-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 44 - Director → ME
Person with significant control
 2018-01-11 ~ nowIIF 34 - 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 35 - Director → ME
Person with significant control
 2020-01-13 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 21 - Director → ME
Person with significant control
 2023-11-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 49 - Director → ME
Person with significant control
 2022-02-08 ~ nowIIF 33 - 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 48 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 40 - Director → ME
Person with significant control
 2020-05-14 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 17 - 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 15 - 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 24 - 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 28 - 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 16 - Director → ME
Person with significant control
 2023-04-03 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 38 - 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 23 - 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 27 - 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 25 - Director → ME
28
 The Coal Exchange, Mount Stuart Square, Cardiff, WalesActive Corporate (2 parents)
Officer
 2025-05-13 ~ nowIIF 19 - Director → ME
Person with significant control
 2025-05-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 30 - Director → ME