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