1
4385, 13279261 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-03-19 ~ 2024-05-03
IIF 1 - Director → ME
Person with significant control
2021-03-19 ~ 2024-05-03
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2021-03-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
2
CYGNUS HOLDINGS LTD
- 2026-04-21
11431657 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (5 parents)
Officer
2021-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
CHP 23 LTD
- now 12188269 12188751, 12193386, 12188371Warning 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)CHG PAYROLL 23 LTD - 2019-09-19
114 Townhill Road, Cockett, Swansea, Wales
Active Corporate (3 parents)
Officer
2021-04-22 ~ 2024-02-05
IIF 3 - Director → ME
Person with significant control
2021-04-22 ~ 2024-02-05
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
10 St. Helens Road, Swansea, West Glamorgan
Dissolved Corporate (5 parents)
Officer
2021-09-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
EMPTY COAT STAND LTD - now
CHP 13 LTD
- 2020-06-17
12176752 12176698, 12176797, 12176647Warning 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)CHG PAYROLL 13 LTD
- 2019-09-12
12176752 12178952, 12188269, 12179925Warning 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) Office 1 Unit 18 Sears House Alamein Road, Morfa Industrial Estate, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2019-08-28 ~ 2019-08-28
IIF 12 - Director → ME
2019-08-28 ~ 2020-03-01
IIF 4 - Director → ME
Person with significant control
2019-08-28 ~ 2019-08-28
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2019-08-28 ~ 2020-03-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
CHP 2 LTD
- 2020-06-10
12165036 12188255, 12171741, 12188371Warning 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)CHG PAYROLL 2 LTD - 2019-09-12
Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2020-03-01 ~ 2021-04-22
IIF 5 - Director → ME
Person with significant control
2020-03-01 ~ 2021-04-22
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
CHP 15 LTD
- 2020-06-30
12178952 12176775, 12176797, 12176647Warning 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)CHG PAYROLL 15 LTD
- 2019-09-12
12178952 12176752, 12176698, 12179925Warning 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) 4385, 12178952 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-08-29 ~ 2020-11-11
IIF 10 - Director → ME
2021-04-26 ~ 2024-04-03
IIF 9 - Director → ME
Person with significant control
2019-08-29 ~ 2020-11-11
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2021-04-26 ~ 2024-03-10
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
1 Old Watling Street, Flamstead, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2024-03-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-03-21 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
7 Bell Yard, London
Active Corporate (3 parents)
Officer
2021-03-21 ~ 2024-02-13
IIF 6 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-21 ~ 2024-02-13
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
ONLY BEST PAYMENTS LIMITED - now
4385, 13279753 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-03-23 ~ 2024-02-21
IIF 8 - Director → ME
Person with significant control
2022-03-23 ~ 2024-02-21
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
8 Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2021-07-02 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE