Milford Flats Limited

Buying and selling of own real estate · Swansea

ActiveUnited KingdomIncorporated 2016Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased

Phirsk Hotels LimitedCorporate

Shares: over 75%, up to 100%

Notified 2024-12-31 · No cessation recorded

Source record 165464061

Show 6 ceased records

Mr Colin William MoloneyIndividual

Shares: over 75%, up to 100%

Notified 2020-05-05 · Ceased 2024-12-31

Source record 153695184

Isola Bella Group LimitedCorporate

Shares: over 75%, up to 100%

Notified 2020-03-04 · Ceased 2020-05-05

Source record 153740787

Mr Michael ThompsonIndividual

Shares: over 75%, up to 100%

Notified 2019-08-30 · Ceased 2019-08-30

Source record 157577832

Wind Street Holdings LimitedCorporate

Shares: over 75%, up to 100%

Notified 2017-03-07 · Ceased 2020-03-04

Source record 165088823

Mr Cornelius Jeremiah MoloneyIndividual

Shares: over 75%, up to 100%

Notified 2016-11-30 · Ceased 2019-08-30

Source record 165030223

Mr Cornelius Jeremiah MoloneyIndividual

Significant influence or control

Notified 2016-11-30 · Ceased 2017-03-07

Source record 153445567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical

Michelle ThomasCurrent director

Appointed 2024-08-11 · 2 yrs · Director

+7 others

Cornelius MoloneyCurrent director

Appointed 2016-11-30 · 9 yrs · Company Director

+11 others

Show 1 historical appointment

Colin MoloneyResigned director

Resigned 2018-01-01 · 1 yr · Self Employed

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 52
Under 35: 0
65 and over: 1
Disqualified match: None active