1
4385, 13279261 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-03-19 ~ 2024-05-03
IIF 22 - Director → ME
Person with significant control
2021-03-19 ~ 2024-05-03
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2021-03-20 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
2
CYGNUS HOLDINGS LTD
- 2026-04-21
11431657 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (5 parents)
Officer
2021-10-22 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
CHP 23 LTD
- now 12188269 12188751, 12193386, 12188371Warning 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 24 - Director → ME
Person with significant control
2021-04-22 ~ 2024-02-05
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-29 during the appointment or period of control
Dissolved on 2023-11-09 during the appointment or period of control
10 St. Helens Road, Swansea, West Glamorgan
Dissolved Corporate (5 parents)
Officer
2021-09-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
EMPTY COAT STAND LTD - now
CHP 13 LTD
- 2020-06-17
12176752 12176698, 12176797, 12176647Warning 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 12178952, 12188269, 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 ~ 2019-08-28
IIF 14 - Director → ME
2019-08-28 ~ 2020-03-01
IIF 25 - Director → ME
Person with significant control
2019-08-28 ~ 2019-08-28
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2019-08-28 ~ 2020-03-01
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
6
CHP 2 LTD
- 2020-06-10
12165036 12188255, 12171741, 12188371Warning 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 26 - Director → ME
Person with significant control
2020-03-01 ~ 2021-04-22
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
CHP 15 LTD
- 2020-06-30
12178952 12176775, 12176797, 12176647Warning 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 12176752, 12176698, 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 21 - Director → ME
2021-04-26 ~ 2024-04-03
IIF 20 - Director → ME
Person with significant control
2019-08-29 ~ 2020-11-11
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
2021-04-26 ~ 2024-03-10
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
1 Old Watling Street, Flamstead, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2024-03-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-03-21 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - 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 17 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-21 ~ 2024-02-13
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → 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 19 - Director → ME
Person with significant control
2022-03-23 ~ 2024-02-21
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 13 - Director → ME
Person with significant control
2021-07-02 ~ now
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