1
AIRVENT SMOKE CONTROL LTD
- now 02301079AIRVENT SYSTEMS LIMITED - 2013-03-01
AIR VENT SYSTEM LIMITED - 1988-12-19
MEADBURY LIMITED - 1988-11-18
Unit 7 Melyn Mair Business Centre Lamby Industrial Park, Wentloog Avenue, Cardiff
Dissolved Corporate (18 parents)
Officer
2017-04-18 ~ 2018-02-05
IIF 30 - Director → ME
2017-04-18 ~ 2018-01-09
IIF 34 - Secretary → ME
2
KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED - now
BRAKEL AIRVENT LTD
- 2019-02-04
02940609AIRVENT SYSTEMS (SERVICES) LIMITED - 2016-05-10
MONTACOVE ENTERPRISES LIMITED - 1994-10-21
Unit 7 Ground Floor, Block B , Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, England
Active Corporate (26 parents)
Officer
2017-04-18 ~ 2018-02-05
IIF 29 - Director → ME
2017-04-18 ~ 2018-01-09
IIF 35 - Secretary → ME
3
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ dissolved
IIF 8 - Director → ME
2019-07-24 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
4
NEOS 1 LTD
- now 13322265 15439495, 13311688, 15439505Warning 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)CC STIM UK TRADECO 8 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (10 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 7 - Director → ME
5
NEOS 10 LTD
- now 15439524 15446098, 13311688, 13322304Warning 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)CC STORM UK TRADECO 10 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 19 - Director → ME
6
NEOS 11 LTD
- now 15439516 15446098, 13311688, 13322304Warning 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)CC STORM UK TRADECO 11 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 11 - Director → ME
7
NEOS 12 LTD
- now 15439519 15446098, 13311688, 13322304Warning 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)CC STORM UK TRADECO 12 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 6 - Director → ME
8
NEOS 13 LTD
- now 15446098 14267756, 13311688, 15439505Warning 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)CC STORM UK TRADECO 13 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 20 - Director → ME
9
NEOS 14 LTD
- now 13311619 15446098, 13311688, 13322304Warning 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)CC STIM UK SPV LTD - 2024-05-14
REKOM CARDIFF 1 LTD - 2024-01-05
REKOM IPSWICH LTD - 2022-08-09
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (10 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 4 - Director → ME
10
NEOS 15 LTD
- now 13322304 15446098, 15439262, 13311688Warning 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)CC STIM UK TRADECO 9 LTD
- 2024-12-30
13322304 13068680, 13312771, 13073929Warning 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) Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (10 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 15 - Director → ME
11
NEOS 16 LTD
- now 13311688 15446098, 15439524, 13322304Warning 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)REKOM COLCHESTER LTD
- 2024-12-30
13311688 Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (10 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 13 - Director → ME
12
NEOS 17 LTD
- now 14267541 15439495, 13311688, 13322304Warning 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) Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (10 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 1 - Director → ME
13
NEOS 18 LTD
- now 14267500 15446098, 13311688, 13322304Warning 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) Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (10 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 18 - Director → ME
14
NEOS 19 LTD
- now 14267756 13322265, 13311688, 13322304Warning 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) Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (10 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 14 - Director → ME
15
NEOS 2 LTD
- now 13068585 16966102, 16965866, 15439505Warning 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)CC STIM UK TRADECO 2 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (11 parents, 2 offsprings)
Officer
2024-11-27 ~ 2025-04-07
IIF 16 - Director → ME
16
NEOS 20 LTD
- now 14267254 16966102, 15439524, 13229147Warning 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)REKOM NOTTINGHAM LTD
- 2024-12-30
14267254 Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (10 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 2 - Director → ME
17
NEOS 21 LTD
- now 14267914 16966102, 16965866, 16966039Warning 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) Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (10 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 22 - Director → ME
18
NEOS 22 LTD
- now 13229147 16966102, 16965792, 16965866Warning 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)SWITCH OPERATING LIMITED
- 2024-12-30
13229147 Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (14 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 3 - Director → ME
19
NEOS 3 LTD
- now 15439505 13068585, 15439488, 16966039Warning 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)CC STORM UK TRADECO 3 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 26 - Director → ME
20
NEOS 4 LTD
- now 15439476 15439495, 15439488, 15439505Warning 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)CC STORM UK TRADECO 4 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 23 - Director → ME
21
NEOS 5 LTD
- now 15439262 13068585, 15439488, 15439505Warning 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)CC STORM UK TRADECO 5 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 25 - Director → ME
22
NEOS 6 LTD
- now 15439488 13068585, 13311688, 15439505Warning 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)CC STORM UK TRADECO 6 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 12 - Director → ME
23
NEOS 7 LTD
- now 15439495 13068585, 16965926, 15439505Warning 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)CC STORM UK TRADECO 7 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 10 - Director → ME
24
NEOS 8 LTD
- now 15439497 16965936, 15439262, 15439505Warning 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)CC STORM UK TRADECO 8 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 17 - Director → ME
25
NEOS 9 LTD
- now 15439504 16966102, 15439262, 15439505Warning 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)CC STORM UK TRADECO 9 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 27 - Director → ME
26
NEOS 99 LTD
- now 14267494 14267756, 16966102, 15439504Warning 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) Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (10 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 24 - Director → ME
27
CC STORM UK HOLDCO LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (8 parents, 36 offsprings)
Officer
2024-11-27 ~ 2025-04-07
IIF 28 - Director → ME
28
REKOM CARDIFF LTD - 2024-05-14
CC STIM UK TRADECO 7 LTD - 2022-01-21
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (10 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 21 - Director → ME
29
SWITCH SOUTH LIMITED - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (14 parents, 2 offsprings)
Officer
2024-11-27 ~ 2025-04-07
IIF 9 - Director → ME
30
CC STORM UK TOPCO LTD - 2024-05-15
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-27 ~ 2024-11-27
IIF 5 - Director → ME
31
S&W PARTNERS AUDIT LIMITED - now
CLA EVELYN PARTNERS LIMITED - 2025-03-26
NEXIA SMITH & WILLIAMSON AUDIT LIMITED
- 2022-06-14
04469576NEXIA AUDIT LIMITED - 2006-05-02
45 Gresham Street, London, United Kingdom
Active Corporate (128 parents, 2 offsprings)
Officer
2012-04-02 ~ 2015-01-08
IIF 31 - Director → ME
32
S&W PARTNERS LLP - now
EVELYN PARTNERS LLP - 2025-03-31
SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (363 parents, 1 offspring)
Officer
2012-05-01 ~ 2015-02-20
IIF 32 - LLP Member → ME