The Swansea Hostel Company Limited
Other letting and operating of own or leased real estate · Cardiff Gate Business Park
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 5 ceasedMO
Mr Mehmet Fatih OngunIndividual
Shares: over 25%, up to 50%
Notified 2020-09-10 · No cessation recorded
Source record 107992686SK
Mr Shahid KarimIndividual
Shares: over 25%, up to 50%
Notified 2020-09-10 · No cessation recorded
Source record 107992687MA
Mr Mahmood AhmadIndividual
Shares: over 25%, up to 50%
Notified 2020-09-10 · No cessation recorded
Source record 108031262Show 5 ceased records
MT
Mr Michael ThompsonIndividual
Shares: over 75%, up to 100%
Notified 2020-03-05 · Ceased 2020-09-10
Source record 119717815MT
Mr Michael ThompsonIndividual
Shares: over 75%, up to 100%
Notified 2019-08-30 · Ceased 2019-08-30
Source record 112280279Isola Bella Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-08-30 · Ceased 2020-03-05
Source record 112299420CM
Mr Con MoloneyIndividual
Shares: over 75%, up to 100%
Notified 2019-02-20 · Ceased 2019-08-30
Source record 116248218MT
Michael ThompsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-21 · Ceased 2019-02-20
Source record 112106623People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
CM
Colin MoloneyResigned director
Resigned 2020-06-29 · 1 yr · Businessman
CM
Cornelius MoloneyResigned director
Resigned 2018-08-01 · 2 yrs · Self Employed
MT
Michael ThompsonResigned director
Resigned 2016-11-21 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active