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
20:20 LOGISTICS LIMITED
- 2004-01-05
02047711 11899567, 04833552, 07411903Warning 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)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 62 - 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 60 - 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 30 - Director → ME
4
4U LIMITED
- now 05956865 02795597, 03270899, 08967644Warning 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 06508391, 06508400, 06508390Warning 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 37 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 65 - Secretary → ME
5
GREENSTACK 1 LIMITED
- 2006-10-24
05956859 06508411, 06508400, 06508390Warning 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 39 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 66 - Secretary → ME
6
ASSURANT DEVICE CARE LIMITED - now
MOBILESERV 5 LIMITED
- 2016-11-23
07068992 06754070, 06778242, 06957500Warning 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 26 - 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 31 - Director → ME
8
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Active Corporate (4 parents)
Officer
2020-02-19 ~ now
IIF 51 - 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 52 - Director → ME
Person with significant control
2021-05-01 ~ 2026-01-30
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (25 parents)
Officer
2009-12-21 ~ 2013-10-25
IIF 21 - 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 33 - Director → ME
12
MOBILESERV 3 LIMITED
- 2009-02-27
06778242 06754070, 07068992, 06957500Warning 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 27 - 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 47 - 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 19 - Director → ME
15
Unit 7 Stanley Court, Richard Jones Road, Witney, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 49 - Director → ME
16
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 54 - Director → ME
2020-01-06 ~ dissolved
IIF 69 - 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 46 - Director → ME
2014-03-11 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - 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 48 - Director → ME
2015-09-01 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-05
IIF 6 - Ownership of shares – 75% or more → OE
2020-09-29 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 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 50 - 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 53 - Director → ME
2020-01-06 ~ 2020-07-07
IIF 68 - Secretary → ME
21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-31
IIF 10 - Director → ME
22
St Marys House Horn Hill Road, Adderbury, Banbury, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2020-04-22 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
23
GREENSTACK 2 LIMITED
- 2006-10-24
05956966 06508390, 05956865, 06508400Warning 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 35 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 63 - 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 42 - Director → ME
25
6-12 Victoria Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
2009-09-28 ~ 2013-10-25
IIF 25 - Director → ME
26
110-114 Duke Street, Liverpool, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-11-30 ~ 2024-03-01
IIF 55 - Director → ME
2018-03-02 ~ 2024-03-01
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-29
IIF 2 - 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 20 - Director → ME
2014-02-05 ~ 2017-05-15
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 5 - 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 24 - Director → ME
29
MOBILESERV 2 LIMITED
06754070 06778242, 07068992, 06957500Warning 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 34 - Director → ME
30
MOBILESERV LIMITED
- now 05863265 06778242, 07068992, 06957500Warning 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 17 - 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 41 - 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 32 - 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 36 - 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 29 - Director → ME
35
31 Broad Street, Ludlow, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 22 - Director → ME
2016-05-05 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 4 - 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 28 - Director → ME
2002-07-12 ~ 2003-03-21
IIF 59 - Director → ME
37
K & S (513) LIMITED - 2004-02-03
Central Square 8th Floor, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (10 parents)
Officer
2006-09-26 ~ 2014-01-06
IIF 13 - Director → ME
38
GREENSTACK 4 LIMITED
- 2006-10-24
05956860 06508391, 05956865, 06508400Warning 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 40 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 67 - Secretary → ME
39
MOBILES 2 YOUR DOOR LIMITED
- 2011-10-12
05956869GREENSTACK 5 LIMITED
- 2006-10-24
05956869 06508391, 05956865, 06508400Warning 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 38 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 64 - Secretary → ME
40
PHONES REALISATIONS 2026 LIMITED
- now 03154198PHONES (4U) LIMITED - 1997-03-07
4U (RETAIL) LIMITED - 1997-02-25
TRYLASER LIMITED - 1996-03-06
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (37 parents)
Officer
2005-11-25 ~ now
IIF 11 - Director → ME
41
DMWSL 649 PLC - 2011-03-08
Central Square 8th Floor, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (9 parents)
Officer
2011-04-27 ~ now
IIF 15 - Director → ME
42
PHOSPHORUS ACQUISITION LIMITED
- now 07405102DMWSL 644 LIMITED - 2011-03-15
Central Square, 8th Floor, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (11 parents)
Officer
2011-04-27 ~ 2014-01-06
IIF 16 - Director → ME
43
PHOSPHORUS HOLDCO LIMITED
- 2013-09-13
07479181DMWSL 659 LIMITED - 2011-03-15
Centrral Square 8th Floor, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (10 parents)
Officer
2011-04-27 ~ now
IIF 14 - Director → ME
44
POLICY ADMINISTRATION SERVICES LIMITED
- now 039073864U SERVICES LIMITED - 2000-10-11
GRINDCO 288 LIMITED - 2000-03-17
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (23 parents)
Officer
2006-09-26 ~ 2014-01-06
IIF 12 - Director → ME
45
31 Broad Street, Ludlow, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolved
IIF 23 - Director → ME
2016-09-21 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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
2020-02-18 ~ 2020-05-31
IIF 56 - LLP Designated Member → ME
2020-08-03 ~ 2021-02-17
IIF 57 - 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 61 - Director → ME
48
PIMCO 2784 LIMITED
- 2008-07-24
06616997 06623770, 06453858, 06595133Warning 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 44 - 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 43 - 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 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE