1
AFKO2 LTD - 2023-07-11
15 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-08-03 ~ nowCIF 3 - Director → ME
Person with significant control
2023-07-10 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
2
THE HIVE RESTAURANT GROUP PAYROLL LIMITED - 2022-10-11
15 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-10-26 ~ nowCIF 12 - Director → ME
Person with significant control
2022-10-26 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
3
EE SPARE SPV 4 LTD - 2023-05-12
15 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-23 ~ nowCIF 9 - Director → ME
Person with significant control
2022-12-23 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
4
EE SPARE SPV 3 LTD - 2023-05-12
15 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-16 ~ nowCIF 7 - Director → ME
Person with significant control
2022-11-16 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
5
VET BENEFITS LTD - 2023-05-12
15 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-29 ~ nowCIF 10 - Director → ME
Person with significant control
2022-11-29 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
6
AFK CAR BENEFITS LTD - 2023-11-30
15 Neptune Court Vanguard Way, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-27 ~ nowCIF 13 - Director → ME
Person with significant control
2022-10-27 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
7
CHOCOB REWARDS LTD - 2023-11-20
EE TWOSP LTD - 2023-09-07
15 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-08-31 ~ nowCIF 1 - Director → ME
Person with significant control
2023-07-04 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
8
EE ONESP LTD - 2023-09-06
15 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (2 parents)
Officer
2023-08-31 ~ nowCIF 2 - Director → ME
Person with significant control
2023-07-04 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
9
15 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-16 ~ nowCIF 5 - Director → ME
Person with significant control
2022-11-16 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
10
STRSOL BENEFITS LTD - 2023-02-01
G ELECT LTD - 2023-01-10
15 Neptune Court Vanguard Way, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-11 ~ nowCIF 11 - Director → ME
Person with significant control
2022-11-11 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
11
EE SPARE SPV 1 LTD - 2023-04-14
15 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-16 ~ nowCIF 6 - Director → ME
Person with significant control
2022-11-16 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE