Company Liquidation
Hotel Innovations (Cardiff) Limited
Hotel Innovations (Cardiff) Limited is a UK company (number 05497110, status: liquidation), incorporated 2005, with 1 current director, Arthur Matyas. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Rachel Elizabeth Robertson 2013-2018 View profile
- Norman Alan Smith 2010-2017 View profile
- Ian Robertson 2008-2010 View profile
- Steven Ross Collins 2005-2007 View profile
- Dr Edward Oded Wojakovski 2007-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/2005
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.
- Summerhill Cardiff Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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
- Summerhill Properties Limited
- Tonstate (Retail) Limited
- TH Holdings Limited
- Tonstate Edinburgh Limited
- DAN-TON Investments 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.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Arthur Matyas Director · appointed 2007
Directors past 6 years
- Arthur Matyas Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05497110
- 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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