1
19 Wimbledon Avenue, Brandon, Suffolk
Liquidation Corporate (2 parents)
Officer
2014-01-03 ~ 2016-01-20
IIF 19 - 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 14 - Director → ME
3
ACE TELECOM TRADING LIMITED
- now 04052361Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-22
Commencement of winding up on 2013-07-08
JACKSONS I.T. SOLUTIONS LIMITED
- 2001-12-06
04052361 25 Farringdon Street, London
Liquidation Corporate (18 parents)
Officer
2001-11-26 ~ 2003-06-12
IIF 15 - Director → ME
4
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
15, Kendal Way, Chorlton, Crewe, Cheshire
Dissolved Corporate (2 parents)
Officer
2006-11-23 ~ dissolved
IIF 13 - Director → ME
7
CRYSTAL PORTRAITS LIMITED
- now 06007266Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-14
Commencement of winding up on 2010-11-10
Conclusion of winding up on 2012-08-10
Dissolved on 2018-07-13
CR NORTH WEST RDF LTD
- 2008-04-22
06007266 Office 13 Radway Green Business Centre, Radway Green, Crewe, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-11-23 ~ 2009-07-01
IIF 16 - Director → ME
8
Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ 2023-07-26
IIF 10 - Director → ME
Person with significant control
2020-06-30 ~ 2023-07-26
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
Units 3 & 8 Sneyd Street, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2019-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
Units 3 & 8 Sneyd Street, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2019-05-28 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
GG-133-861 LIMITED
16431020 13813649, 13923629, 15041448Warning 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 5 - Director → ME
13
GG-HOLDCO-105-301 LIMITED
16419176 16671483, 14242686, 15436326Warning 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 6 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
Office 4 Cauldon Locks, Shelton New Road, Stoke On Trent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-25 ~ 2023-07-06
IIF 11 - Director → ME
2022-07-25 ~ 2023-07-06
IIF 31 - Secretary → ME
Person with significant control
2022-07-25 ~ 2023-07-06
IIF 20 - Has significant influence or control → OE
15
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 18 - Director → ME
16
P1 PROPERTIES LIMITED
09020937 12909279, 14801355, 13879494Warning 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 17 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
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 12 - Director → ME
Person with significant control
2020-05-01 ~ 2020-10-30
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
19
WASTE BUSTERS STAFFORDSHIRE LIMITED
16755785 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE