1
LILLEY HOLDINGS LIMITED - 2019-01-14
Gable House, 239 Regents Park Road, LondonCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
319,208 GBP2015-12-31
Officer
1992-05-12 ~ 1992-07-13IIF 57 - secretary → ME
2
CAUDWELL COMMUNICATIONS LIMITED - 2006-11-14
CSH (STOKE) 25 LIMITED - 2006-05-12
HOMECALL (UK) LIMITED - 2006-03-23
CSH (STOKE) 17 LIMITED - 2004-07-05
Weston, Road, Crewe, CheshireDissolved corporate (2 parents)
Officer
2004-04-28 ~ 2006-09-26IIF 11 - director → ME
2004-04-28 ~ 2006-09-26IIF 49 - secretary → ME
3
4U LIMITED - 2006-10-24
SINGLEPOINT (4U) LIMITED - 1997-01-02
WEIGHEAGER LIMITED - 1996-12-05
Weston Road, Crewe, CheshireDissolved corporate (3 parents)
Officer
1996-11-18 ~ 2006-09-26IIF 21 - director → ME
1996-11-18 ~ 2006-09-26IIF 54 - secretary → ME
4
GLOBAL FULFILMENT SERVICES LIMITED - 2007-01-15
20:20 GLOBAL LIMITED - 2002-10-22
K & S (473) LIMITED - 2002-09-24
Weston Road, Crewe, CheshireDissolved corporate (3 parents)
Officer
2002-10-18 ~ 2006-09-26IIF 9 - director → ME
2002-10-18 ~ 2006-09-26IIF 42 - secretary → ME
5
WIZCOM LIMITED - 2011-09-12
K & S (483) LIMITED - 2003-02-18
Weston Road, Crewe, United KingdomDissolved corporate (3 parents)
Officer
2003-02-17 ~ 2006-09-26IIF 16 - director → ME
2003-02-17 ~ 2006-09-26IIF 48 - secretary → ME
6
K & S (514) LIMITED - 2004-02-03
Weston Road, Crewe, CheshireDissolved corporate (2 parents)
Officer
2003-11-18 ~ 2006-09-26IIF 15 - director → ME
2003-11-18 ~ 2006-09-26IIF 43 - secretary → ME
7
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
CAUDWELL COMMUNICATIONS LTD. - 1996-10-01
MIDLAND GARAGE SERVICES LIMITED - 1993-01-13
FRONTGLIDE LIMITED - 1986-11-17
Weston Road, Crewe, CheshireDissolved corporate (2 parents)
Officer
~ 2006-09-26IIF 6 - director → ME
~ 2006-09-26IIF 40 - secretary → ME
8
20:20 INTERNATIONAL LIMITED - 2009-01-27
CORNERSTONE RESOURCING LIMITED - 2008-10-10
CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24
K & S (471) LIMITED - 2002-09-11
Weston Road, Crewe, CheshireDissolved corporate (2 parents)
Officer
2003-10-08 ~ 2006-09-26IIF 8 - director → ME
2003-10-08 ~ 2006-09-26IIF 45 - secretary → ME
9
20:20 LOGISTICS LIMITED - 2009-04-03
K & S (511) LIMITED - 2004-01-05
Weston Road, Crewe, CheshireDissolved corporate (2 parents)
Officer
2003-11-18 ~ 2006-09-26IIF 12 - director → ME
2003-11-18 ~ 2006-09-26IIF 44 - secretary → ME
10
CAUDWELL HOLDINGS LIMITED - 2006-10-13
Weston Road, Crewe, CheshireDissolved corporate (2 parents)
Officer
1998-01-19 ~ 2006-09-26IIF 18 - director → ME
1993-05-21 ~ 2006-09-26IIF 33 - secretary → ME
11
CAUDWELL INTERNATIONAL HOLDINGS LIMITED - 2007-08-21
IMPORTPRICE LIMITED - 1995-10-05
Weston Road, Crewe, CheshireDissolved corporate (2 parents)
Officer
1995-09-08 ~ 2006-09-26IIF 3 - director → ME
1995-09-08 ~ 2006-09-26IIF 38 - secretary → ME
12
CAUDWELL LOGISTICS LIMITED - 2009-08-14
K & S (500) LIMITED - 2003-12-05
Weston Road, Crewe, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2003-10-17 ~ 2006-09-26IIF 13 - director → ME
2003-10-17 ~ 2006-09-26IIF 47 - secretary → ME
13
CSH (STOKE) 19 LIMITED - 2004-12-02
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved corporate (3 parents)
Officer
2004-04-28 ~ 2006-09-26IIF 14 - director → ME
2004-04-28 ~ 2006-09-26IIF 35 - secretary → ME
14
HAJCO 116 LIMITED - 1993-05-25
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1993-05-24 ~ 2006-09-26IIF 5 - director → ME
1993-05-24 ~ 2006-09-26IIF 39 - secretary → ME
15
DEXTRA ACCESSORIES LIMITED - 2003-10-09
HAJCO 151 LIMITED - 1995-01-31
Weston Road, Crewe, CheshireDissolved corporate (3 parents)
Officer
1995-01-20 ~ 2006-09-26IIF 2 - director → ME
1995-01-20 ~ 2006-09-26IIF 37 - secretary → ME
16
Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (2 parents)
Equity (Company account)
-279,389 GBP2023-12-31
Officer
1993-05-27 ~ 2011-09-29IIF 62 - secretary → ME
17
CSH (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 KingdomCorporate (7 parents, 3 offsprings)
Officer
2004-04-28 ~ 2006-09-26IIF 7 - director → ME
2004-04-28 ~ 2006-09-26IIF 34 - secretary → ME
18
46/48 Long Street, Middleton, ManchesterCorporate (2 parents)
Equity (Company account)
105,940 GBP2024-03-31
Officer
1993-05-24 ~ 1993-05-25IIF 63 - secretary → ME
19
THE DISCOVERY STORE LIMITED - 2004-06-21
K & S (415) LIMITED - 2001-06-15
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved corporate (3 parents)
Officer
2001-05-15 ~ 2006-09-26IIF 10 - director → ME
2001-05-15 ~ 2006-09-26IIF 46 - secretary → ME
20
Central Square 8th Floor, 29 Wellington Street, LeedsCorporate (3 parents)
Officer
2003-11-18 ~ 2006-09-26IIF 17 - director → ME
2003-11-18 ~ 2006-09-26IIF 60 - secretary → ME
21
Central Square 8th Floor, 29 Wellington Street, LeedsCorporate (9 parents)
Officer
1996-02-15 ~ 2006-09-26IIF 20 - director → ME
1996-02-15 ~ 2006-09-26IIF 59 - secretary → ME
22
PIPEX HOMECALL LIMITED - 2008-09-29
CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
REACH TELECOM LIMITED - 2004-01-23
GRINDCO 318 LIMITED - 2000-10-19
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-10-31 ~ 2006-03-22IIF 22 - director → ME
2000-10-31 ~ 2006-03-22IIF 58 - secretary → ME
23
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireCorporate (6 parents)
Officer
2000-03-08 ~ 2004-04-01IIF 4 - director → ME
2000-03-08 ~ 2006-09-26IIF 61 - secretary → ME
24
4U LIMITED - 1997-01-02
CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
HAJCO 117 LIMITED - 1993-05-28
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents, 1 offspring)
Officer
1993-05-24 ~ 2003-09-22IIF 32 - director → ME
1993-05-24 ~ 2003-09-22IIF 53 - secretary → ME
25
K & S (475) LIMITED - 2002-10-02
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)
Officer
2002-10-18 ~ 2003-09-22IIF 29 - director → ME
2002-10-18 ~ 2003-09-22IIF 52 - secretary → ME
26
ALERTMAJOR LIMITED - 1996-04-26
Coach House Broughton Hall, Broughton, Nr. Eccleshall, Staffordshire, EnglandCorporate (4 parents)
Equity (Company account)
-28,786 GBP2023-12-31
Officer
1996-03-26 ~ 2019-06-11IIF 27 - director → ME
1996-03-26 ~ 2019-06-11IIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-01IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-10-01 ~ 2019-06-11IIF 67 - Has significant influence or control → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
27
CITYCOST LIMITED - 1995-10-05
Weston Road, Crewe, CheshireDissolved corporate (2 parents)
Officer
1995-09-15 ~ 2006-09-29IIF 19 - director → ME
1995-09-15 ~ 2006-09-26IIF 55 - secretary → ME
28
TAKE PAYMENTS LIMITED - 2019-12-18
TRITON PAYMENT SERVICES LIMITED - 2019-03-19
POSTTS UK. LIMITED - 2005-05-12
E.COMMERCELL LIMITED - 2002-07-22
CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
TACTICEARLY LIMITED - 1996-10-01
4th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved corporate (3 parents)
Officer
1996-09-05 ~ 2002-02-15IIF 31 - director → ME
1996-09-05 ~ 2002-02-15IIF 56 - secretary → ME
29
CORPORATE 4U LIMITED - 2003-10-20
K & S (445) LIMITED - 2001-12-31
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)
Officer
2001-12-17 ~ 2003-09-22IIF 30 - director → ME
2001-12-17 ~ 2003-09-22IIF 51 - secretary → ME