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 31 - Director → ME
2017-04-18 ~ 2018-01-09
IIF 33 - 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 30 - Director → ME
2017-04-18 ~ 2018-01-09
IIF 34 - Secretary → ME
3
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Equity (Company account)
80,847 GBP2024-07-31
Officer
2019-07-24 ~ now
IIF 9 - Director → ME
2019-07-24 ~ now
IIF 35 - Secretary → ME
Person with significant control
2019-07-24 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
NEOS 1 LTD
- now 13322265 15439488, 15439505, 13311688, 15439497, 13322304, 13311619, 15439524, 15439262, 15446098, 13068585, 14267500, 14267914, 15439476, 14267756, 15439495, 15439516, 14267541, 15439504, 15439519, 14267254Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CC STIM UK TRADECO 8 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (10 parents)
Equity (Company account)
-448,352 GBP2023-12-31
Officer
2024-11-27 ~ 2025-04-07
IIF 8 - Director → ME
5
NEOS 10 LTD
- now 15439524 13322265, 13322304, 14267254, 15439516, 14267756, 13311619, 15446098, 15439519, 13311688, 14267541, 14267500, 15439476, 14267914, 15439505, 15439497, 15439488, 13068585, 15439504, 15439495, 15439262Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 20 - Director → ME
6
NEOS 11 LTD
- now 15439516 14267756, 14267500, 15439524, 13311619, 13322304, 14267914, 13311688, 15439519, 13322265, 14267541, 15446098, 15439476, 13068585, 15439505, 15439497, 14267254, 15439262, 15439504, 15439495, 15439488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 12 - Director → ME
7
NEOS 12 LTD
- now 15439519 13311619, 13322304, 15439524, 15439516, 13229147, 14267756, 13311688, 13068585, 13322265, 14267541, 14267500, 15446098, 15439476, 14267914, 15439497, 14267254, 15439262, 15439504, 15439495, 15439488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 7 - Director → ME
8
NEOS 13 LTD
- now 15446098 14267756, 13322304, 13311688, 13322265, 15439505, 13311619, 15439524, 15439519, 14267541, 15439516, 14267500, 15439476, 14267914, 15439497, 14267254, 13068585, 15439504, 15439495, 15439262, 15439488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 21 - Director → ME
9
NEOS 14 LTD
- now 13311619 14267756, 15446098, 13311688, 13322265, 15439476, 13322304, 15439524, 15439519, 14267541, 15439516, 14267500, 14267914, 15439505, 15439497, 14267254, 13068585, 15439504, 15439495, 15439262, 15439488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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)
Profit/Loss (Company account)
-3,752 GBP2023-01-01 ~ 2023-12-31
Officer
2024-11-27 ~ 2025-04-07
IIF 5 - Director → ME
10
NEOS 15 LTD
- now 13322304 13322265, 15446098, 15439519, 15439516, 14267756, 13311619, 13311688, 15439524, 15439262, 14267541, 14267500, 15439476, 14267914, 15439505, 15439497, 14267254, 13068585, 15439504, 15439495, 15439488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (10 parents)
Profit/Loss (Company account)
-14 GBP2023-01-01 ~ 2023-12-31
Officer
2024-11-27 ~ 2025-04-07
IIF 16 - Director → ME
11
NEOS 16 LTD
- now 13311688 14267756, 13322304, 15439488, 15439524, 13322265, 13311619, 15446098, 15439519, 14267541, 15439516, 14267500, 15439476, 14267914, 15439497, 14267254, 13068585, 15439504, 15439262, 15439495, 14267494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)REKOM COLCHESTER LTD
- 2024-12-30
13311688 Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (10 parents)
Profit/Loss (Company account)
-210 GBP2023-01-01 ~ 2023-12-31
Officer
2024-11-27 ~ 2025-04-07
IIF 14 - Director → ME
12
NEOS 17 LTD
- now 14267541 15439495, 14267500, 15439519, 15439516, 14267756, 13322304, 13311619, 13311688, 15439524, 13322265, 15446098, 14267914, 13068585, 15439476, 15439505, 15439497, 14267254, 15439262, 15439504, 15439488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (10 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 2 - Director → ME
13
NEOS 18 LTD
- now 14267500 15439516, 13311619, 15439524, 14267541, 14267756, 13322304, 13311688, 15439497, 13322265, 15439519, 15446098, 15439476, 14267914, 13068585, 15439505, 14267254, 15439262, 15439504, 15439495, 15439488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (10 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 19 - Director → ME
14
NEOS 19 LTD
- now 14267756 14267541, 13322304, 15439519, 15439504, 15439516, 13311619, 13322265, 14267494, 13311688, 15439524, 15446098, 14267500, 15439476, 14267914, 13068585, 15439505, 15439497, 15439488, 14267254, 15439495Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
15
NEOS 2 LTD
- now 13068585 15439488, 15439476, 15439504, 13229147, 13322265, 15439495, 15439497, 14267254, 15439262, 15439519, 15439505, 14267914, 14267756, 13322304, 14267500, 15446098, 14267541, 14267494, 15439516, 13311619Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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)
Equity (Company account)
-74,069 GBP2023-12-31
Officer
2024-11-27 ~ 2025-04-07
IIF 17 - Director → ME
16
NEOS 20 LTD
- now 14267254 13229147, 15439524, 14267914, 13068585, 15446098, 13322304, 15439505, 15439504, 15439262, 15439519, 14267494, 14267500, 15439495, 15439476, 14267756, 13311619, 15439516, 14267541, 13322265, 15439488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 3 - Director → ME
17
NEOS 21 LTD
- now 14267914 13322265, 13229147, 15439516, 13068585, 14267254, 13322304, 15446098, 15439505, 15439519, 15439488, 15439262, 14267500, 15439476, 14267756, 14267541, 14267494, 15439495, 15439504, 13311619, 15439524Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (10 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 23 - Director → ME
18
NEOS 22 LTD
- now 13229147 15439519, 14267254, 13068585, 14267914, 13322304, 13311619, 13322265, 15439488, 15446098, 15439497, 14267500, 15439262, 15439476, 14267756, 15439516, 15439495, 14267541, 15439504, 14267494, 15439524Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SWITCH OPERATING LIMITED
- 2024-12-30
13229147 Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (14 parents)
Profit/Loss (Company account)
-29,637 GBP2023-01-01 ~ 2023-12-31
Officer
2024-11-27 ~ 2025-04-07
IIF 4 - Director → ME
19
NEOS 3 LTD
- now 15439505 15439495, 13068585, 15439504, 15439497, 15439476, 13322265, 15439488, 15446098, 15439262, 13311619, 14267914, 14267500, 13322304, 14267756, 14267254, 15439519, 14267541, 15439516, 14267494, 15439524Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 27 - Director → ME
20
NEOS 4 LTD
- now 15439476 15439495, 13322265, 15439262, 13311619, 15439505, 13068585, 15439497, 15439488, 15439504, 13322304, 14267500, 15446098, 14267914, 14267756, 15439519, 14267254, 15439524, 14267541, 15439516, 14267494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 24 - Director → ME
21
NEOS 5 LTD
- now 15439262 13322304, 13068585, 15439488, 15439495, 15439476, 15439505, 15439497, 15439504, 13322265, 14267756, 14267914, 14267500, 15446098, 15439519, 15439524, 14267541, 14267494, 15439516, 14267254, 13311619Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 26 - Director → ME
22
NEOS 6 LTD
- now 15439488 15439476, 13311688, 15439262, 13322265, 15439505, 13068585, 15439497, 15439504, 15439495, 13322304, 14267500, 15446098, 14267914, 14267254, 15439519, 14267541, 15439516, 14267494, 14267756, 13311619Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 13 - Director → ME
23
NEOS 7 LTD
- now 15439495 15439476, 15439497, 15439504, 13322265, 15439505, 13068585, 15439488, 15439262, 14267541, 13322304, 14267500, 15446098, 14267914, 15439519, 14267254, 15439524, 14267494, 15439516, 14267756, 13311619Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 11 - Director → ME
24
NEOS 8 LTD
- now 15439497 14267500, 13322265, 15439262, 15439476, 15439505, 13068585, 15439488, 15439504, 15439495, 13322304, 15446098, 15439519, 14267914, 14267254, 15439524, 14267541, 15439516, 14267494, 14267756, 13311619Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 18 - Director → ME
25
NEOS 9 LTD
- now 15439504 14267756, 13068585, 15439262, 15439495, 15439476, 15439505, 13322265, 15439488, 15439497, 14267494, 13322304, 14267500, 14267914, 15446098, 15439519, 14267254, 15439524, 14267541, 15439516, 13311619Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 28 - Director → ME
26
NEOS 99 LTD
- now 14267494 15439504, 14267756, 15439505, 15439524, 15446098, 13322304, 15439262, 15439495, 15439519, 13068585, 14267500, 14267914, 15439476, 13311619, 13322265, 15439516, 14267541, 13311688, 14267254, 15439488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (10 parents)
Officer
2024-11-27 ~ 2025-04-07
IIF 25 - 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 29 - 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)
Profit/Loss (Company account)
-3,569 GBP2023-01-01 ~ 2023-12-31
Officer
2024-11-27 ~ 2025-04-07
IIF 22 - Director → ME
29
SWITCH SOUTH LIMITED - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (14 parents, 2 offsprings)
Profit/Loss (Company account)
6,659 GBP2023-01-01 ~ 2023-12-31
Officer
2024-11-27 ~ 2025-04-07
IIF 10 - 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 6 - 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 (126 parents, 2 offsprings)
Officer
2012-04-02 ~ 2015-01-08
IIF 32 - 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 (352 parents, 1 offspring)
Officer
2012-05-01 ~ 2015-02-20
IIF 1 - LLP Member → ME