1
15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2025-10-16
IIF 12 - Director → ME
2
THE HIVE RESTAURANT GROUP PAYROLL LIMITED
- 2022-10-11
14123200 15 Neptune Court Vanguard Way, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2025-10-16
IIF 7 - Director → ME
3
CHOCOBERRY CARDIFF BENEFITS LTD
- now 14556218 15 Neptune Court Vanguard Way, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-23 ~ 2025-10-16
IIF 4 - Director → ME
4
15 Neptune Court Vanguard Way, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-16 ~ 2025-10-16
IIF 5 - Director → ME
5
15 Neptune Court Vanguard Way, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-29 ~ 2025-10-16
IIF 2 - Director → ME
6
EE FACILITIES MANAGEMENT LIMITED
- now 13909980 68 Longbridge Way, London, England
Liquidation Corporate (5 parents, 13 offsprings)
Officer
2022-07-15 ~ 2025-03-11
IIF 16 - Director → ME
Person with significant control
2022-07-15 ~ 2025-03-11
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
EE LOGISTICS MANAGEMENT LTD
- now 14547331EE TRANSPORT & LOGISTICS LTD
- 2023-09-06
14547331 68 Longbridge Way, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-19 ~ 2025-03-11
IIF 3 - Director → ME
Person with significant control
2022-12-19 ~ 2025-03-11
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
15 Neptune Court Vanguard Way, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
AFK CAR BENEFITS LTD
- 2023-11-30
14447599 15 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-10-27 ~ 2025-10-16
IIF 9 - Director → ME
10
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Liquidation Corporate (8 parents)
Officer
2022-11-16 ~ 2023-03-29
IIF 14 - Director → ME
11
HEADQUARTERS 005 LTD
- 2024-03-17
14657963 14657619, 14657597, 14655672Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2024-03-14 ~ dissolved
IIF 17 - Director → ME
12
MOWEH LTD - now
PRO SPV 8 LTD
- 2023-05-17
14783935 14751862, 14753135, 14785906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Limes, Bayshill Road, Cheltenham, England
Active Corporate (6 parents)
Officer
2023-05-16 ~ 2024-10-24
IIF 13 - Director → ME
13
CHOCOB REWARDS LTD
- 2023-11-20
14908061 15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-07-03 ~ 2025-10-16
IIF 11 - Director → ME
14
15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-07-03 ~ 2025-10-16
IIF 1 - Director → ME
15
15 Neptune Court Vanguard Way, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-16 ~ 2025-10-16
IIF 6 - Director → ME
16
STRSOL BENEFITS LTD
- 2023-02-01
14478014 15 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-11-11 ~ 2025-10-16
IIF 10 - Director → ME
17
15 Neptune Court Vanguard Way, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-16 ~ 2025-10-16
IIF 8 - Director → ME