1
4385, 13279261 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-03-19 ~ 2024-05-03
IIF 23 - Director → ME
Person with significant control
2021-03-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
2021-03-19 ~ 2024-05-03
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
CHP 23 LTD
- now 12188269 12188174, 12193124, 12165036Warning 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 25 - Director → ME
Person with significant control
2021-04-22 ~ 2024-02-05
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
10 St. Helens Road, Swansea, West Glamorgan
Dissolved Corporate (3 parents)
Officer
2021-09-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
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
4
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (5 parents)
Officer
2021-10-22 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
EMPTY COAT STAND LTD - now
CHP 13 LTD
- 2020-06-17
12176752 12176647, 12165115, 12179902Warning 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 12198857, 12178952, 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 ~ 2020-03-01
IIF 26 - Director → ME
2019-08-28 ~ 2019-08-28
IIF 22 - Director → ME
Person with significant control
2019-08-28 ~ 2019-08-28
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2019-08-28 ~ 2020-03-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
CHP 2 LTD
- 2020-06-10
12165036 12188174, 12188269, 12171741Warning 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 27 - Director → ME
Person with significant control
2020-03-01 ~ 2021-04-22
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
CHP 15 LTD
- 2020-06-30
12178952 12176647, 12180099, 12179902Warning 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 12168963, 12176797, 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 18 - Director → ME
2021-04-26 ~ 2024-04-03
IIF 17 - Director → ME
Person with significant control
2021-04-26 ~ 2024-03-10
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2019-08-29 ~ 2020-11-11
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
1 Old Watling Street, Flamstead, St. Albans, England
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 14 - Director → ME
Person with significant control
2021-03-21 ~ 2024-02-13
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
2021-03-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → 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 16 - Director → ME
Person with significant control
2022-03-23 ~ 2024-02-21
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
11
8 Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2021-07-02 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE