The Swansea Hostel Company Limited
Company 10487849 Active
Connected board network
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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.
3 directors on the board
- Mehmet Fatih Ongun Director · appointed 2020
- Shahid Karim Director · appointed 2020
- Mahmood Ahmad Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Mehmet Fatih Ongun Director · appointed 2020
- Shahid Karim Director · appointed 2020
- Mahmood Ahmad Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- M & S Properties(Wales) LTD 2 shared directors
Connected through a shared director
- Ahmad Estates LTD 1 shared director
- Storage Centre (Wales) LTD 1 shared director
- Agnitio Accountants LTD 1 shared director
- Karim Developments LTD 1 shared director
- TON Media CYF 1 shared director
Deterministic, from public records.
Company details
| Number | 10487849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2016 |
| Address | SUITE G05 (GROUND FLOOR) (C/O AGNITIO) REGUS, MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RU |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (6) 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.
- Mehmet Fatih Ongun
25-50% shares · notified 2020-09-10 - confirmed: also a director of this company - Shahid Karim
25-50% shares · notified 2020-09-10 - confirmed: also a director of this company - Mahmood Ahmad
25-50% shares · notified 2020-09-10 - confirmed: also a director of this company - Michael Thompson ceased 2019-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 - confirmed: also a director of this company - Michael Thompson ceased 2019-08-30
75-100% shares · notified 2019-08-30 - confirmed: also a director of this company - Michael Thompson ceased 2020-09-10
75-100% shares · notified 2020-03-05 - confirmed: also a director of this company
Officers (6)
- Mehmet Fatih Ongun Director · appointed 2020
- Shahid Karim Director · appointed 2020
- Mahmood Ahmad Director · appointed 2020
Show 3 former officers
- Colin William Moloney Director · appointed 2020 · resigned 2021
- Cornelius Jeremiah Moloney Director · appointed 2018 · resigned 2021
- Michael Thompson Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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