1
AFKO2 LTD - 2023-07-11
15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-07-10 ~ 2025-10-16
IIF 5 - Director → ME
2
THE HIVE RESTAURANT GROUP PAYROLL LIMITED - 2022-10-11
15 Neptune Court Vanguard Way, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-10-11 ~ 2025-10-16
IIF 4 - Director → ME
3
EE SPARE SPV 4 LTD - 2023-05-12
15 Neptune Court Vanguard Way, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-23 ~ 2025-10-16
IIF 13 - Director → ME
4
EE SPARE SPV 3 LTD - 2023-05-12
15 Neptune Court Vanguard Way, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-16 ~ 2025-10-16
IIF 15 - Director → ME
5
VET BENEFITS LTD - 2023-05-12
15 Neptune Court Vanguard Way, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-29 ~ 2025-10-16
IIF 10 - Director → ME
6
REVOLMIRE LTD - 2022-07-15
68 Longbridge Way, London, England
Liquidation Corporate (2 parents, 11 offsprings)
Equity (Company account)
-1,030,008 GBP2024-02-28
Officer
2022-07-15 ~ 2025-03-11
IIF 14 - Director → ME
Person with significant control
2022-07-15 ~ 2025-03-11
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
EE TRANSPORT & LOGISTICS LTD - 2023-09-06
68 Longbridge Way, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-19 ~ 2025-03-11
IIF 11 - Director → ME
Person with significant control
2022-12-19 ~ 2025-03-11
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
AFK CAR BENEFITS LTD - 2023-11-30
15 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-27 ~ 2025-10-16
IIF 18 - Director → ME
9
EE SPARE SPV 2 LTD - 2023-03-24
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-16 ~ 2023-03-29
IIF 9 - Director → ME
10
MOWO2 REWARDS LTD - 2024-10-25
HED BENEFITS LTD - 2023-09-06
PRO SPV 8 LTD - 2023-05-17
The Limes, Bayshill Road, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-05-16 ~ 2024-10-24
IIF 6 - Director → ME
11
CHOCOB REWARDS LTD - 2023-11-20
EE TWOSP LTD - 2023-09-07
15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-07-03 ~ 2025-10-16
IIF 8 - Director → ME
12
EE ONESP LTD - 2023-09-06
15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-07-03 ~ 2025-10-16
IIF 7 - Director → ME
13
15 Neptune Court Vanguard Way, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-16 ~ 2025-10-16
IIF 16 - Director → ME
14
STRSOL BENEFITS LTD - 2023-02-01
G ELECT LTD - 2023-01-10
15 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-11 ~ 2025-10-16
IIF 19 - Director → ME
15
EE SPARE SPV 1 LTD - 2023-04-14
15 Neptune Court Vanguard Way, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-16 ~ 2025-10-16
IIF 17 - Director → ME