1
20:20 LOGISTICS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-27
Dissolved on 2018-02-08
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, 07039011Warning 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 (32 parents)
Officer
2000-08-11 ~ 2003-03-21
IIF 63 - Director → ME
2
20:20 MOBILE GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2018-08-17
Weston Road, Crewe, Cheshire
Dissolved Corporate (21 parents)
Officer
2002-07-12 ~ 2002-07-15
IIF 61 - 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 31 - Director → ME
4
4U LIMITED
- now 05956865 03270899, 02795597, 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)Insolvency (Case 1) In administration
Administration started on 2014-09-15
Administration ended on 2015-09-10
GREENSTACK 3 LIMITED
- 2006-10-24
05956865 06508391, 05956860, 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 (8 parents)
Officer
2006-10-05 ~ 2014-01-06
IIF 38 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 66 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2014-09-15
Administration ended on 2015-09-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-02
Due to be dissolved on 2020-03-31
GREENSTACK 1 LIMITED
- 2006-10-24
05956859 06508391, 06508418, 06508395Warning 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 (10 parents)
Officer
2006-10-05 ~ 2014-01-06
IIF 40 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 67 - Secretary → ME
6
ASSURANT DEVICE CARE LIMITED - now
MOBILESERV 5 LIMITED
- 2016-11-23
07068992 06778242, 06754070, 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 27 - Director → ME
7
CAUDWELL SUBSIDIARY HOLDINGS LIMITED
- now 02795595Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-19
Due to be dissolved on 2022-02-24
HAJCO 116 LIMITED - 1993-05-25
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2003-10-07 ~ 2014-01-06
IIF 32 - Director → ME
8
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Active Corporate (4 parents)
Officer
2020-02-19 ~ now
IIF 52 - 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 53 - Director → ME
Person with significant control
2021-05-01 ~ 2026-01-30
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-17
Declaration of solvency sworn on 2025-09-17
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (27 parents)
Officer
2009-12-21 ~ 2013-10-25
IIF 22 - Director → ME
11
DIRECT SOLUTIONS (GB) LIMITED
- now 04141453Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28
Commencement of winding up on 2015-07-16
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26
DIAL-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 (15 parents)
Officer
2008-02-29 ~ 2014-01-06
IIF 34 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-19
Dissolved on 2016-11-25
MOBILESERV 3 LIMITED
- 2009-02-27
06778242 06754070, 06957500, 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 (7 parents)
Officer
2008-12-22 ~ 2014-01-06
IIF 28 - Director → ME
13
Unit 4 Lower Barns Business Park, Ludford, Ludlow, Shropshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-05 ~ 2020-01-31
IIF 20 - Director → ME
14
Unit 7 Stanley Court, Richard Jones Road, Witney, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 50 - Director → ME
15
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 55 - Director → ME
2020-01-06 ~ dissolved
IIF 70 - Secretary → ME
16
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Active Corporate (3 parents, 6 offsprings)
Officer
2014-03-11 ~ now
IIF 47 - Director → ME
2014-03-11 ~ now
IIF 71 - 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
17
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Active Corporate (5 parents)
Officer
2015-09-01 ~ now
IIF 49 - Director → ME
2015-09-01 ~ now
IIF 72 - 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
18
Unit 7 Stanley Court, Richard Jones Road, Witney, England
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 51 - Director → ME
19
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2026-04-10 ~ now
IIF 18 - Director → ME
2020-01-06 ~ 2020-07-07
IIF 54 - Director → ME
2020-01-06 ~ 2020-07-07
IIF 69 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-29
Dissolved on 2025-10-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-31
IIF 10 - Director → ME
21
St Marys House Horn Hill Road, Adderbury, Banbury, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2020-04-22 ~ dissolved
IIF 59 - 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
22
Insolvency (Case 1) In administration
Administration started on 2014-09-15
Administration ended on 2015-09-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-02
Due to be dissolved on 2020-03-31
GREENSTACK 2 LIMITED
- 2006-10-24
05956966 05956860, 06508418, 06508391Warning 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 (10 parents)
Officer
2006-10-05 ~ 2014-01-06
IIF 36 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 64 - Secretary → ME
23
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 (46 parents, 3 offsprings)
Officer
2006-09-26 ~ 2013-10-25
IIF 43 - Director → ME
24
6-12 Victoria Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
2009-09-28 ~ 2013-10-25
IIF 26 - Director → ME
25
110-114 Duke Street, Liverpool, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-11-30 ~ 2024-03-01
IIF 56 - Director → ME
2018-03-02 ~ 2024-03-01
IIF 73 - 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
26
Windsor House, Bayshill Road, Cheltenham
Active Corporate (9 parents, 2 offsprings)
Officer
2018-01-22 ~ 2020-01-31
IIF 21 - Director → ME
2014-02-05 ~ 2017-05-15
IIF 19 - 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
27
Unit 4 Lower Barns Road, Ludford, Ludlow, Shropshire, England
Dissolved Corporate (6 parents)
Officer
2015-12-10 ~ 2017-05-11
IIF 25 - Director → ME
28
MOBILESERV 2 LIMITED
06754070 06778242, 06957500, 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-24
Commencement of winding up on 2015-05-18
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (5 parents)
Officer
2008-11-20 ~ 2014-01-06
IIF 35 - Director → ME
29
MOBILESERV LIMITED
- now 05863265 06778242, 06957500, 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)Insolvency (Case 1) In administration
Administration started on 2014-09-15
RANDOLPH NEWCO 101 LIMITED - 2006-07-25
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (14 parents)
Officer
2006-09-26 ~ 2014-01-06
IIF 17 - Director → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28
Commencement of winding up on 2015-07-16
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26
RANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (10 parents)
Officer
2008-04-22 ~ 2014-01-06
IIF 42 - Director → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28
Commencement of winding up on 2015-07-16
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26
RANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (10 parents)
Officer
2008-04-22 ~ 2014-01-06
IIF 33 - Director → ME
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28
Commencement of winding up on 2015-07-16
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (10 parents)
Officer
2008-04-22 ~ 2014-01-06
IIF 37 - Director → ME
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28
Commencement of winding up on 2015-07-16
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26
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
34
31 Broad Street, Ludlow, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 23 - Director → ME
2016-05-05 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
35
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-12
Commencement of winding up on 2015-03-09
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26
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 (14 parents)
Officer
2006-09-26 ~ 2014-01-06
IIF 29 - Director → ME
2002-07-12 ~ 2003-03-21
IIF 60 - Director → ME
36
Insolvency (Case 1) In administration
Administration started on 2014-09-15
Administration ended on 2026-03-19
K & S (513) LIMITED - 2004-02-03
Central Square 8th Floor, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (14 parents)
Officer
2006-09-26 ~ 2014-01-06
IIF 13 - Director → ME
37
GREENSTACK 4 LIMITED
- 2006-10-24
05956860 06508390, 05956865, 06508391Warning 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 41 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 68 - Secretary → ME
38
GREENSTACK 5 LIMITED
- 2006-10-24
05956869 05956860, 05956865, 06508391Warning 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 39 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 65 - Secretary → ME
39
PHONES REALISATIONS 2026 LIMITED
- now 03154198Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of control
PHONES (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 (43 parents)
Officer
2005-11-25 ~ now
IIF 11 - Director → ME
40
Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of control
Administration ended on 2026-03-19 during the appointment or period of control
DMWSL 649 PLC - 2011-03-08
Central Square 8th Floor, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (13 parents)
Officer
2011-04-27 ~ now
IIF 15 - Director → ME
41
PHOSPHORUS ACQUISITION LIMITED
- now 07405102Insolvency (Case 1) In administration
Administration started on 2014-09-15
Administration ended on 2026-03-19
DMWSL 644 LIMITED - 2011-03-15
Central Square, 8th Floor, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (15 parents)
Officer
2011-04-27 ~ 2014-01-06
IIF 16 - Director → ME
42
Insolvency (Case 1) In administration
Administration started on 2014-10-08 during the appointment or period of control
Administration ended on 2026-02-02 during the appointment or period of control
PHOSPHORUS HOLDCO LIMITED
- 2013-09-13
07479181DMWSL 659 LIMITED - 2011-03-15
Centrral Square 8th Floor, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (15 parents)
Officer
2011-04-27 ~ now
IIF 14 - Director → ME
43
POLICY ADMINISTRATION SERVICES LIMITED
- now 03907386Insolvency (Case 1) In administration
Administration started on 2014-09-16
Administration ended on 2026-03-19
4U SERVICES LIMITED - 2000-10-11
GRINDCO 288 LIMITED - 2000-03-17
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (28 parents)
Officer
2006-09-26 ~ 2014-01-06
IIF 12 - Director → ME
44
31 Broad Street, Ludlow, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolved
IIF 24 - Director → ME
2016-09-21 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
45
Gemini House, Stourport Road, Kidderminster, England
Active Corporate (5 parents)
Officer
2020-08-03 ~ 2021-02-17
IIF 58 - LLP Designated Member → ME
2020-02-18 ~ 2020-05-31
IIF 57 - LLP Designated Member → ME
46
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 62 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-09
Dissolved on 2016-08-18
PIMCO 2784 LIMITED
- 2008-07-24
06616997 06617029, 06331318, 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 (14 parents)
Officer
2008-06-30 ~ 2013-10-25
IIF 45 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-20
Dissolved on 2023-08-15
ST ANDREW'S MEMBERSHIP SERVICES LTD
- 2008-07-23
04783263 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2008-06-30 ~ 2013-10-25
IIF 44 - Director → ME
49
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
50
ELECTRICITY INFRASTRUCTURE HOLDING LTD
- 2024-02-18
12439227 Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Active Corporate (4 parents)
Officer
2020-02-03 ~ now
IIF 48 - Director → ME