1
02713854 LIMITED - now
LILLEY HOLDINGS LIMITED
- 2019-01-14
02713854 Gable House, 239 Regents Park Road, London
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
319,208 GBP2015-12-31
Officer
1992-05-12 ~ 1992-07-13
IIF 58 - Secretary → ME
2
2020LOG 11 LIMITED - now
HOMECALL (UK) LIMITED
- 2006-03-23
05114232 Weston, Road, Crewe, Cheshire
Dissolved Corporate (10 parents)
Officer
2004-04-28 ~ 2006-09-26
IIF 11 - Director → ME
2004-04-28 ~ 2006-09-26
IIF 50 - Secretary → ME
3
2020LOG 4 LIMITED - now
WEIGHEAGER LIMITED
- 1996-12-05
03270899 Weston Road, Crewe, Cheshire
Dissolved Corporate (16 parents)
Officer
1996-11-18 ~ 2006-09-26
IIF 21 - Director → ME
1996-11-18 ~ 2006-09-26
IIF 55 - Secretary → ME
4
20:20 FULFILMENT LIMITED - now
GLOBAL FULFILMENT SERVICES LIMITED
- 2007-01-15
0454019520:20 GLOBAL LIMITED
- 2002-10-22
04540195K & S (473) LIMITED - 2002-09-24
Weston Road, Crewe, Cheshire
Dissolved Corporate (12 parents)
Officer
2002-10-18 ~ 2006-09-26
IIF 9 - Director → ME
2002-10-18 ~ 2006-09-26
IIF 43 - Secretary → ME
5
20:20 INSURANCE SERVICES LIMITED - now
K & S (483) LIMITED
- 2003-02-18
04557771 03077353, 03407268, 04833555, 03573281, 03236874, 03035052, 06922807, 05215242, 04154821, 05944264, 02629667, 04969515, 03211790, 03966595, 04776626, 03021883, 03419414, 03614142, 02924336, 04833552Warning The number of records might exceed displayable range of browser, please consider
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... (more) Weston Road, Crewe, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-02-17 ~ 2006-09-26
IIF 16 - Director → ME
2003-02-17 ~ 2006-09-26
IIF 49 - Secretary → ME
6
20:20 LOGISTICS HOLDINGS LIMITED
- now 04944105K & S (514) LIMITED
- 2004-02-03
04944105 03077353, 03407268, 04833555, 03573281, 03236874, 03035052, 06922807, 05215242, 04154821, 05944264, 02629667, 04969515, 03211790, 03966595, 04776626, 03021883, 03419414, 03614142, 02924336, 04833552Warning The number of records might exceed displayable range of browser, please consider
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... (more) Weston Road, Crewe, Cheshire
Dissolved Corporate (11 parents)
Officer
2003-11-18 ~ 2006-09-26
IIF 15 - Director → ME
2003-11-18 ~ 2006-09-26
IIF 44 - Secretary → ME
7
20:20 LOGISTICS LIMITED - now
20:20 MOBILE (UK) LIMITED - 2009-04-03
2020LOG 1 LIMITED - 2009-01-21
K & S (511) LIMITED
- 2004-02-03
02047711 03077353, 03407268, 04833555, 03573281, 03236874, 03035052, 06922807, 05215242, 04154821, 05944264, 02629667, 04969515, 03211790, 03966595, 04776626, 03021883, 03419414, 03614142, 02924336, 04833552Warning The number of records might exceed displayable range of browser, please consider
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... (more)MIDLAND GARAGE SERVICES LIMITED
- 1993-01-13
02047711FRONTGLIDE LIMITED
- 1986-11-17
02047711 Weston Road, Crewe, Cheshire
Dissolved Corporate (29 parents)
Officer
~ 2006-09-26
IIF 6 - Director → ME
~ 2006-09-26
IIF 41 - Secretary → ME
8
20:20 MOBILE (INTERNATIONAL) LIMITED - now
20:20 INTERNATIONAL LIMITED - 2009-01-27
CORNERSTONE RESOURCING LIMITED
- 2008-10-10
04443473CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24
K & S (471) LIMITED - 2002-09-11
Weston Road, Crewe, Cheshire
Dissolved Corporate (19 parents)
Officer
2003-10-08 ~ 2006-09-26
IIF 8 - Director → ME
2003-10-08 ~ 2006-09-26
IIF 46 - Secretary → ME
9
20:20 MOBILE (UK) LIMITED - now
K & S (511) LIMITED
- 2004-01-05
04833552 03077353, 03407268, 04833555, 03573281, 03236874, 03035052, 06922807, 05215242, 04154821, 05944264, 02629667, 04969515, 03211790, 03966595, 04776626, 03021883, 03419414, 03614142, 02924336, 05307556Warning The number of records might exceed displayable range of browser, please consider
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... (more) Weston Road, Crewe, Cheshire
Dissolved Corporate (17 parents)
Officer
2003-11-18 ~ 2006-09-26
IIF 12 - Director → ME
2003-11-18 ~ 2006-09-26
IIF 45 - Secretary → ME
10
20:20 MOBILE GROUP LIMITED - now
Weston Road, Crewe, Cheshire
Dissolved Corporate (18 parents)
Officer
1998-01-19 ~ 2006-09-26
IIF 18 - Director → ME
1993-05-21 ~ 2006-09-26
IIF 33 - Secretary → ME
11
20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED - now
CAUDWELL INTERNATIONAL HOLDINGS LIMITED
- 2007-08-21
03096248IMPORTPRICE LIMITED
- 1995-10-05
03096248 Weston Road, Crewe, Cheshire
Dissolved Corporate (11 parents)
Officer
1995-09-08 ~ 2006-09-26
IIF 3 - Director → ME
1995-09-08 ~ 2006-09-26
IIF 39 - Secretary → ME
12
20:20 MOBILE LIMITED - now
CAUDWELL LOGISTICS LIMITED
- 2009-08-14
04783011K & S (500) LIMITED
- 2003-12-05
04783011 03077353, 03407268, 04833555, 03573281, 03236874, 03035052, 06922807, 05215242, 04154821, 05944264, 02629667, 04969515, 03211790, 03966595, 04776626, 03021883, 03419414, 03614142, 02924336, 04833552Warning The number of records might exceed displayable range of browser, please consider
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... (more) Weston Road, Crewe, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-10-17 ~ 2006-09-26
IIF 13 - Director → ME
2003-10-17 ~ 2006-09-26
IIF 48 - Secretary → ME
13
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (11 parents)
Officer
2004-04-28 ~ 2006-09-26
IIF 14 - Director → ME
2004-04-28 ~ 2006-09-26
IIF 35 - Secretary → ME
14
THE CAUDWELL CHARITABLE TRUST
- 2009-12-08
03864620 Caudwell International Childrens Centre Innovation Way, Keele, Newcastle, England
Active Corporate (21 parents)
Officer
1999-10-25 ~ now
IIF 24 - Director → ME
1999-10-25 ~ now
IIF 37 - Secretary → ME
15
CAUDWELL SUBSIDIARY HOLDINGS LIMITED
- now 02795595HAJCO 116 LIMITED
- 1993-05-25
02795595 05872958, 04568587, 06732687, 04168902, 04929052, 06131141, 06732728, 04451445, 05487479, 03790701, 06844187, 04451393, 06963072, 03545428, 04788123, 03790222, 05300402, 03228960, 06963052, 03717464Warning The number of records might exceed displayable range of browser, please consider
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... (more) Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1993-05-24 ~ 2006-09-26
IIF 5 - Director → ME
1993-05-24 ~ 2006-09-26
IIF 40 - Secretary → ME
16
Mobberley Old Hall Hall Lane, Mobberley, Knutsford, Cheshire
Active Corporate (3 parents)
Equity (Company account)
279 GBP2024-12-31
Officer
2006-02-15 ~ now
IIF 25 - Director → ME
2006-02-15 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
17
DEXTRA ACCESSORIES LIMITED
- 2003-10-09
02962133HAJCO 151 LIMITED
- 1995-01-31
02962133 05872958, 04568587, 06732687, 04168902, 04929052, 06131141, 06732728, 04451445, 05487479, 03790701, 06844187, 04451393, 06963072, 03545428, 04788123, 03790222, 05300402, 03228960, 06963052, 03717464Warning The number of records might exceed displayable range of browser, please consider
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... (more) Weston Road, Crewe, Cheshire
Dissolved Corporate (19 parents)
Officer
1995-01-20 ~ 2006-09-26
IIF 2 - Director → ME
1995-01-20 ~ 2006-09-26
IIF 38 - Secretary → ME
18
HAJCO 107 LIMITED
02751219 05872958, 04568587, 06732687, 04168902, 04929052, 06131141, 06732728, 04451445, 05487479, 03790701, 06844187, 04451393, 06963072, 03545428, 04788123, 03790222, 05300402, 03228960, 06963052, 03717464Warning The number of records might exceed displayable range of browser, please consider
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... (more) Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (9 parents)
Equity (Company account)
-279,389 GBP2024-12-31
Officer
1993-05-27 ~ 2011-09-29
IIF 63 - Secretary → ME
19
LIFESTYLE SERVICES GROUP LIMITED
- now 05114385HOMECALL PAYMENT SERVICES LIMITED
- 2004-08-12
05114385 Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2004-04-28 ~ 2006-09-26
IIF 7 - Director → ME
2004-04-28 ~ 2006-09-26
IIF 34 - Secretary → ME
20
46/48 Long Street, Middleton, Manchester
Active Corporate (7 parents)
Equity (Company account)
105,940 GBP2024-03-31
Officer
1993-05-24 ~ 1993-05-25
IIF 36 - Secretary → ME
21
3rd Floor Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2013-06-11 ~ dissolved
IIF 28 - Director → ME
22
The Coach House Mobberley Old Hall, Hall Lane, Mobberley, Cheshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
951 GBP2015-12-31
Officer
2014-07-15 ~ dissolved
IIF 26 - Director → ME
23
Mobberley Old Hall Hall Lane, Mobberley, Knutsford, Cheshire
Active Corporate (6 parents)
Profit/Loss (Company account)
1,492,697 GBP2024-01-01 ~ 2024-12-31
Officer
2006-09-13 ~ now
IIF 23 - Director → ME
24
THE DISCOVERY STORE LIMITED
- 2004-06-21
04177082K & S (415) LIMITED
- 2001-06-15
04177082 03077353, 03407268, 04833555, 03573281, 03236874, 03035052, 06922807, 05215242, 04154821, 05944264, 02629667, 04969515, 03211790, 03966595, 04776626, 03021883, 03419414, 03614142, 02924336, 04833552Warning The number of records might exceed displayable range of browser, please consider
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... (more) Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (13 parents)
Officer
2001-05-15 ~ 2006-09-26
IIF 10 - Director → ME
2001-05-15 ~ 2006-09-26
IIF 47 - Secretary → ME
25
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (10 parents)
Officer
2003-11-18 ~ 2006-09-26
IIF 17 - Director → ME
2003-11-18 ~ 2006-09-26
IIF 61 - Secretary → ME
26
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (37 parents)
Officer
1996-02-15 ~ 2006-09-26
IIF 20 - Director → ME
1996-02-15 ~ 2006-09-26
IIF 60 - Secretary → ME
27
PIPEX UK LIMITED - now
PIPEX HOMECALL LIMITED - 2008-09-29
REACH TELECOM LIMITED
- 2004-01-23
04063120GRINDCO 318 LIMITED - 2000-10-19
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2000-10-31 ~ 2006-03-22
IIF 22 - Director → ME
2000-10-31 ~ 2006-03-22
IIF 59 - Secretary → ME
28
POLICY ADMINISTRATION SERVICES LIMITED
03907386 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (23 parents)
Officer
2000-03-08 ~ 2004-04-01
IIF 4 - Director → ME
2000-03-08 ~ 2006-09-26
IIF 62 - Secretary → ME
29
CAUDWELL AIRTIME SERVICES LIMITED
- 1994-10-03
02795597HAJCO 117 LIMITED
- 1993-05-28
02795597 05872958, 04568587, 06732687, 04168902, 04929052, 06131141, 06732728, 04451445, 05487479, 03790701, 06844187, 04451393, 06963072, 03545428, 04788123, 03790222, 05300402, 03228960, 06963052, 03717464Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
1993-05-24 ~ 2003-09-22
IIF 32 - Director → ME
1993-05-24 ~ 2003-09-22
IIF 54 - Secretary → ME
30
SINGLEPOINT PAYMENT SERVICES LIMITED
- now 04540211K & S (475) LIMITED - 2002-10-02
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2002-10-18 ~ 2003-09-22
IIF 29 - Director → ME
2002-10-18 ~ 2003-09-22
IIF 53 - Secretary → ME
31
SUTHERLAND CHRISTMAS TREES LIMITED
- now 03165110ALERTMAJOR LIMITED
- 1996-04-26
03165110 Coach House Broughton Hall, Broughton, Nr. Eccleshall, Staffordshire, England
Active Corporate (7 parents)
Equity (Company account)
-32,536 GBP2024-12-31
Officer
1996-03-26 ~ 2019-06-11
IIF 27 - Director → ME
1996-03-26 ~ 2019-06-11
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-01 ~ 2019-06-11
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Has significant influence or control → OE
2019-06-11 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Broughton Hall, Broughton, Eccleshall, Stafford, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-20 ~ now
IIF 1 - Director → ME
33
THE MOBILE PHONE REPAIR COMPANY LIMITED
- now 03100176 Weston Road, Crewe, Cheshire
Dissolved Corporate (13 parents)
Officer
1995-09-15 ~ 2006-09-29
IIF 19 - Director → ME
1995-09-15 ~ 2006-09-26
IIF 56 - Secretary → ME
34
TRITON PAYMENT SERVICES LIMITED - now
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
03234240TACTICEARLY LIMITED
- 1996-10-01
03234240 4th Floor Highbank House, Exchange Street, Stockport, England
Dissolved Corporate (33 parents)
Officer
1996-09-05 ~ 2002-02-15
IIF 31 - Director → ME
1996-09-05 ~ 2002-02-15
IIF 57 - Secretary → ME
35
VODAFONE BUSINESS SERVICES LIMITED - now
CORPORATE 4U LIMITED
- 2003-10-20
04321446K & S (445) LIMITED
- 2001-12-31
04321446 03077353, 03407268, 04833555, 03573281, 03236874, 03035052, 06922807, 05215242, 04154821, 05944264, 02629667, 04969515, 03211790, 03966595, 04776626, 03021883, 03419414, 03614142, 02924336, 04833552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (31 parents)
Officer
2001-12-17 ~ 2003-09-22
IIF 30 - Director → ME
2001-12-17 ~ 2003-09-22
IIF 52 - Secretary → ME