1
08831198 LIMITED - now
P1 CONSULTANCY LIMITED
- 2019-10-07
08831198 19 Wimbledon Avenue, Brandon, Suffolk
Liquidation Corporate (2 parents)
Officer
2014-01-03 ~ 2016-01-20
IIF 7 - 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 1 - Director → ME
3
ACE TELECOM TRADING LIMITED
- now 04052361JACKSONS I.T. SOLUTIONS LIMITED
- 2001-12-06
04052361 25 Farringdon Street, London
Liquidation Corporate (12 parents)
Officer
2001-11-26 ~ 2003-06-12
IIF 2 - Director → ME
4
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
CRYSTAL PORTRAITS LIMITED
- now 06007266CR NORTH WEST RDF LTD
- 2008-04-22
06007266 Office 13 Radway Green Business Centre, Radway Green, Crewe, Cheshire
Dissolved Corporate (3 parents)
Officer
2006-11-23 ~ 2009-07-01
IIF 3 - Director → ME
7
Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ 2023-07-26
IIF 17 - 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
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Units 3 & 8 Sneyd Street, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2019-05-24 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
Units 3 & 8 Sneyd Street, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2019-05-28 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
GG-133-861 LIMITED
16431020 14089362, 13358104, 14121109Warning 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 12 - Director → ME
12
GG-HOLDCO-105-301 LIMITED
16419176 15706309, 15436326, 16671483Warning 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 13 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
Office 4 Cauldon Locks, Shelton New Road, Stoke On Trent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-25 ~ 2023-07-06
IIF 19 - Director → ME
2022-07-25 ~ 2023-07-06
IIF 18 - Secretary → ME
Person with significant control
2022-07-25 ~ 2023-07-06
IIF 20 - Has significant influence or control → OE
14
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 6 - Director → ME
15
P1 PROPERTIES LIMITED
09020937 12909279, 08092765, 11200643Warning 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 5 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 8 - 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
17
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 4 - Director → ME
Person with significant control
2020-05-01 ~ 2020-10-30
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
18
WASTE BUSTERS STAFFORDSHIRE LIMITED
16755785 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 11 - 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