1
08831198 LIMITED - now
P1 CONSULTANCY LIMITED
- 2019-10-07
08831198 19 Wimbledon Avenue, Brandon, Suffolk
Liquidation Corporate (2 parents)
Officer
2014-01-03 ~ 2016-01-20
IIF 29 - Director → ME
2
The Meridian, 4 Copthall House, Station Square, Coventry, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-07-09 ~ 2003-06-12
IIF 24 - Director → ME
3
ACE TELECOM TRADING LIMITED
- now 04052361JACKSONS I.T. SOLUTIONS LIMITED
- 2001-12-06
04052361 25 Farringdon Street, London
Liquidation Corporate (12 parents)
Officer
2001-11-26 ~ 2003-06-12
IIF 25 - Director → ME
4
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
CRYSTAL PORTRAITS LIMITED
- now 06007266CR NORTH WEST RDF LTD
- 2008-04-22
06007266 Office 13 Radway Green Business Centre, Radway Green, Crewe, Cheshire
Dissolved Corporate (3 parents)
Officer
2006-11-23 ~ 2009-07-01
IIF 26 - Director → ME
7
Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ 2023-07-26
IIF 21 - Director → ME
Person with significant control
2020-06-30 ~ 2023-07-26
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Units 3 & 8 Sneyd Street, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2019-05-24 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
Units 3 & 8 Sneyd Street, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2019-05-28 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-07 ~ now
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
11
GG-133-861 LIMITED
16431020 14089362, 13358104, 14121109Warning 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) C/o Getground, 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2025-05-06 ~ now
IIF 16 - Director → ME
12
GG-HOLDCO-105-301 LIMITED
16419176 15706309, 15436326, 16671483Warning 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) C/o Getground, 1 Lyric Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
Office 4 Cauldon Locks, Shelton New Road, Stoke On Trent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-25 ~ 2023-07-06
IIF 22 - Director → ME
2022-07-25 ~ 2023-07-06
IIF 30 - Secretary → ME
Person with significant control
2022-07-25 ~ 2023-07-06
IIF 11 - Has significant influence or control → OE
14
NATIONAL VEHICLE LOGISTICS LIMITED
09646835 Unit 1 George And Dragon 2 Heathcote Road, Longton, Stoke-on-trent, Staffs
Dissolved Corporate (4 parents)
Officer
2015-06-18 ~ 2016-09-13
IIF 28 - Director → ME
15
P1 PROPERTIES LIMITED
09020937 12909279, 08092765, 11200643Warning 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) 98 Lancaster Road, Newcastle, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 27 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
STOKE QUADS LIMITED - now
PREMIUM QUADS LIMITED
- 2020-11-03
12581245 367a Blurton Road, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2020-05-03 ~ 2020-10-30
IIF 23 - Director → ME
Person with significant control
2020-05-01 ~ 2020-10-30
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
18
WASTE BUSTERS STAFFORDSHIRE LIMITED
16755785 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE