1
20:20 LOGISTICS LIMITED - now
20:20 MOBILE (UK) LIMITED - 2009-04-03
2020LOG 1 LIMITED - 2009-01-21
CAUDWELL CENTRAL SERVICES LIMITED - 2007-07-25
K & S (511) LIMITED - 2004-02-03
CAUDWELL COMMUNICATIONS LTD. - 1996-10-01
MIDLAND GARAGE SERVICES LIMITED - 1993-01-13
FRONTGLIDE LIMITED - 1986-11-17
Weston Road, Crewe, Cheshire
Dissolved Corporate (29 parents)
Officer
2000-08-11 ~ 2003-03-21
IIF 16 - Director → ME
2
20:20 MOBILE GROUP LIMITED - now
Weston Road, Crewe, Cheshire
Dissolved Corporate (18 parents)
Officer
2002-07-12 ~ 2002-07-15
IIF 14 - Director → ME
3
CSH (STOKE) 19 LIMITED - 2004-12-02
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (11 parents)
Officer
2006-09-26 ~ 2014-01-06
IIF 47 - Director → ME
4
4U LIMITED
- now 05956865 02795597, 03270899, 07797596Warning 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)GREENSTACK 3 LIMITED
- 2006-10-24
05956865 05956869, 05956859, 05956966Warning 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) Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ 2014-01-06
IIF 56 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 10 - Secretary → ME
5
GREENSTACK 1 LIMITED
- 2006-10-24
05956859 06508418, 05956966, 05956860Warning 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) Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-10-05 ~ 2014-01-06
IIF 58 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 11 - Secretary → ME
6
ASSURANT DEVICE CARE LIMITED - now
MOBILESERV 5 LIMITED
- 2016-11-23
07068992 06778242, 06957500, 06754070Warning 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) Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2009-11-06 ~ 2013-10-25
IIF 41 - Director → ME
7
CAUDWELL SUBSIDIARY HOLDINGS LIMITED
- now 02795595HAJCO 116 LIMITED - 1993-05-25
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2003-10-07 ~ 2014-01-06
IIF 48 - Director → ME
8
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Active Corporate (4 parents)
Officer
2020-02-19 ~ now
IIF 25 - Director → ME
9
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-05 ~ now
IIF 26 - Director → ME
Person with significant control
2021-05-01 ~ 2026-01-30
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
10
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (25 parents)
Officer
2009-12-21 ~ 2013-10-25
IIF 35 - Director → ME
11
DIRECT SOLUTIONS (GB) LIMITED
- now 04141453DIAL-A-PHONE SERVICES LIMITED - 2003-11-24
INHOCO 2238 LIMITED - 2001-06-04
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (14 parents)
Officer
2008-02-29 ~ 2014-01-06
IIF 52 - Director → ME
12
MOBILESERV 3 LIMITED
- 2009-02-27
06778242 07068992, 06957500, 06754070Warning 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) Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (5 parents)
Officer
2008-12-22 ~ 2014-01-06
IIF 42 - Director → ME
13
ELECTRICITY INFRASTRUCTURE HOLDING LTD
- 2024-02-18
12439227 Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Active Corporate (3 parents)
Officer
2020-02-03 ~ now
IIF 21 - Director → ME
14
Unit 4 Lower Barns Business Park, Ludford, Ludlow, Shropshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-05 ~ 2020-01-31
IIF 33 - Director → ME
15
Unit 7 Stanley Court, Richard Jones Road, Witney, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 23 - Director → ME
16
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 28 - Director → ME
2020-01-06 ~ dissolved
IIF 2 - Secretary → ME
17
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Active Corporate (3 parents, 6 offsprings)
Officer
2014-03-11 ~ now
IIF 20 - Director → ME
2014-03-11 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Active Corporate (5 parents)
Officer
2015-09-01 ~ now
IIF 22 - Director → ME
2015-09-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-05
IIF 73 - Ownership of shares – 75% or more → OE
2020-09-29 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 7 Stanley Court, Richard Jones Road, Witney, England
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 24 - Director → ME
20
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Active Corporate (5 parents)
Officer
2020-01-06 ~ 2020-07-07
IIF 27 - Director → ME
2020-01-06 ~ 2020-07-07
IIF 1 - Secretary → ME
21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-31
IIF 30 - Director → ME
22
St Marys House Horn Hill Road, Adderbury, Banbury, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2020-04-22 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
23
GREENSTACK 2 LIMITED
- 2006-10-24
05956966 05956869, 05956859, 05956860Warning 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) Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2006-10-05 ~ 2014-01-06
IIF 54 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 8 - Secretary → ME
24
LIFESTYLE SERVICES GROUP LIMITED
- now 05114385CSH (STOKE) 18 LIMITED - 2004-12-14
HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
CSH (STOKE) 18 LIMITED - 2004-07-27
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2006-09-26 ~ 2013-10-25
IIF 62 - Director → ME
25
6-12 Victoria Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
2009-09-28 ~ 2013-10-25
IIF 40 - Director → ME
26
110-114 Duke Street, Liverpool, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-11-30 ~ 2024-03-01
IIF 29 - Director → ME
2018-03-02 ~ 2024-03-01
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-29
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
27
Windsor House, Bayshill Road, Cheltenham
Active Corporate (9 parents, 2 offsprings)
Officer
2018-01-22 ~ 2020-01-31
IIF 34 - Director → ME
2014-02-05 ~ 2017-05-15
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 4 Lower Barns Road, Ludford, Ludlow, Shropshire, England
Dissolved Corporate (6 parents)
Officer
2015-12-10 ~ 2017-05-11
IIF 39 - Director → ME
29
MOBILESERV 2 LIMITED
06754070 06957500, 06778242, 07068992Warning 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) Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ 2014-01-06
IIF 53 - Director → ME
30
MOBILESERV LIMITED
- now 05863265 07068992, 06778242, 06754070Warning 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)RANDOLPH NEWCO 101 LIMITED - 2006-07-25
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (9 parents)
Officer
2006-09-26 ~ 2014-01-06
IIF 61 - Director → ME
31
RANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (9 parents)
Officer
2008-04-22 ~ 2014-01-06
IIF 60 - Director → ME
32
RANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (9 parents)
Officer
2008-04-22 ~ 2014-01-06
IIF 51 - Director → ME
33
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (9 parents)
Officer
2008-04-22 ~ 2014-01-06
IIF 55 - Director → ME
34
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (10 parents)
Officer
2006-09-26 ~ 2014-01-06
IIF 46 - Director → ME
35
31 Broad Street, Ludlow, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 37 - Director → ME
2016-05-05 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
36
THE DISCOVERY STORE LIMITED
- 2004-06-21
04177082K & S (415) LIMITED - 2001-06-15
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (13 parents)
Officer
2006-09-26 ~ 2014-01-06
IIF 45 - Director → ME
2002-07-12 ~ 2003-03-21
IIF 13 - Director → ME
37
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (10 parents)
Officer
2006-09-26 ~ 2014-01-06
IIF 44 - Director → ME
38
GREENSTACK 4 LIMITED
- 2006-10-24
05956860 05956869, 05956859, 05956966Warning 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) Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ 2014-01-06
IIF 59 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 12 - Secretary → ME
39
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (37 parents)
Officer
2005-11-25 ~ now
IIF 36 - Director → ME
40
MOBILES 2 YOUR DOOR LIMITED
- 2011-10-12
05956869GREENSTACK 5 LIMITED
- 2006-10-24
05956869 06499798, 05956859, 05956966Warning 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) Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ 2014-01-06
IIF 57 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 9 - Secretary → ME
41
DMWSL 649 PLC - 2011-03-08
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (9 parents)
Officer
2011-04-27 ~ now
IIF 49 - Director → ME
42
PHOSPHORUS ACQUISITION LIMITED
- now 07405102DMWSL 644 LIMITED - 2011-03-15
Central Square, 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (11 parents)
Officer
2011-04-27 ~ 2014-01-06
IIF 50 - Director → ME
43
PHOSPHORUS HOLDCO LIMITED
- 2013-09-13
07479181DMWSL 659 LIMITED - 2011-03-15
Centrral Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (10 parents)
Officer
2011-04-27 ~ now
IIF 31 - Director → ME
44
POLICY ADMINISTRATION SERVICES LIMITED
03907386 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (23 parents)
Officer
2006-09-26 ~ 2014-01-06
IIF 43 - Director → ME
45
31 Broad Street, Ludlow, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolved
IIF 38 - Director → ME
2016-09-21 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Gemini House, Stourport Road, Kidderminster, England
Active Corporate (5 parents)
Officer
2020-08-03 ~ 2021-02-17
IIF 18 - LLP Designated Member → ME
2020-02-18 ~ 2020-05-31
IIF 17 - LLP Designated Member → ME
47
4U LIMITED - 1997-01-02
CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
HAJCO 117 LIMITED - 1993-05-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
2003-03-21 ~ 2003-09-22
IIF 15 - Director → ME
48
PIMCO 2784 LIMITED
- 2008-07-24
06616997 06576240, 06595133, 06518479Warning 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) Two Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2013-10-25
IIF 64 - Director → ME
49
ST ANDREW'S MEMBERSHIP SERVICES LTD
- 2008-07-23
04783263 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2008-06-30 ~ 2013-10-25
IIF 63 - Director → ME
50
Whitfield House Whitfield House, Burway Lane, Ludlow, Shropshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-05-11 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE