Company Liquidation
Summerhill Properties Limited
Summerhill Properties Limited is a UK company (number 03454201, status: liquidation), incorporated 1997. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
No current officers are listed at Companies House.
Previous officers 12
- Rachel Elizabeth Robertson 2013-2018 View profile
- Norman Alan Smith 2010-2017 View profile
- Ian Robertson 2008-2010 View profile
- Arthur Matyas 2007-2024 View profile
- Steven Ross Collins 2005-2007 View profile
- Richard Stephen Phillips 2005-2005 View profile
- Roger Cheston Clifton 1998-2005 View profile
- Geoffrey Antony Springer 1997-1999 View profile
- Keith Michael Brooks 1997-2005 View profile
- Caroline Fiona Price 1997-2005 View profile
- Dr Edward Oded Wojakovski 2007-2020 View profile
- Stephen Rigby Marshall 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/1997
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hotel Innovations (Cardiff) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Summerhill Properties Limited
is controlled by Hotel Innovations (Cardiff) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Hotel Innovations (Cardiff) Limited
is controlled by Summerhill Cardiff Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Summerhill Cardiff Limited
is controlled by TH Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - TH Holdings Limited
is controlled by Arthur Matyas
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Arthur Matyas.
19 other companies in this group
- Tonstate Group Limited
- Tonstate (Yeovil Leisure) Limited
- Tonstate GA (HJL) Limited
- Tonstate (ST Andrew's Square) Limited
- Tonstate (Distribution Warehouses) Limited
- Glasgow Airport Hotels Holdings Limited
- Summerhill Cardiff Limited
- Tonstate GA (DIL) Limited
- Tonstate (Retail) Limited
- TH Holdings Limited
- Tonstate Edinburgh Limited
- DAN-TON Investments Limited
- Hotel Innovations (Cardiff) Limited
- Tonstate (HQ) Limited
- Tonstate (Bournemouth) Limited
- Renarto Limited
- Tonstate (Staple INN) Limited
- TPD Investments Limited
- Tonstate TEN Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03454201
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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