1
15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2025-10-16
IIF 16 - 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 11 - 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 7 - Director → ME
4
15 Neptune Court Vanguard Way, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-16 ~ 2025-10-16
IIF 9 - Director → ME
5
15 Neptune Court Vanguard Way, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-29 ~ 2025-10-16
IIF 5 - Director → ME
6
EE FACILITIES MANAGEMENT LIMITED
- now 13909980Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-24
Commencement of winding up on 2025-06-11
Conclusion of winding up on 2026-04-01
68 Longbridge Way, London, England
Liquidation Corporate (6 parents, 13 offsprings)
Officer
2022-07-15 ~ 2025-03-11
IIF 8 - Director → ME
Person with significant control
2022-07-15 ~ 2025-03-11
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 6 - Director → ME
Person with significant control
2022-12-19 ~ 2025-03-11
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 19 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → 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 13 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-27
Commencement of winding up on 2025-07-09
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Liquidation Corporate (9 parents)
Officer
2022-11-16 ~ 2023-03-29
IIF 18 - Director → ME
11
HEADQUARTERS 005 LTD
- 2024-03-17
14657963 14657597, 14657619, 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 20 - Director → ME
12
MOWEH LTD - now
PRO SPV 8 LTD
- 2023-05-17
14783935 14751862, 14777364, 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 17 - 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 15 - Director → ME
14
15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-07-03 ~ 2025-10-16
IIF 4 - Director → ME
15
15 Neptune Court Vanguard Way, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-16 ~ 2025-10-16
IIF 10 - 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 14 - Director → ME
17
15 Neptune Court Vanguard Way, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-16 ~ 2025-10-16
IIF 12 - Director → ME