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 17 - 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 15 - 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 51 - 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 58 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 27 - 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 60 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 28 - 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 47 - 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 52 - Director → ME
8
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Active Corporate (4 parents)
Officer
2020-02-19 ~ now
IIF 9 - 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 10 - Director → ME
Person with significant control
2021-05-01 ~ 2026-01-30
IIF 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
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 42 - 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 54 - 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 48 - 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 40 - Director → ME
14
Unit 7 Stanley Court, Richard Jones Road, Witney, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 7 - Director → ME
15
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 12 - Director → ME
2020-01-06 ~ dissolved
IIF 19 - 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 4 - Director → ME
2014-03-11 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - 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 6 - Director → ME
2015-09-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-05
IIF 74 - Ownership of shares – 75% or more → OE
2020-09-29 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - 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 8 - 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 38 - Director → ME
2020-01-06 ~ 2020-07-07
IIF 11 - Director → ME
2020-01-06 ~ 2020-07-07
IIF 18 - 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 30 - Director → ME
21
St Marys House Horn Hill Road, Adderbury, Banbury, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2020-04-22 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - 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 56 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 25 - 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 63 - Director → ME
24
6-12 Victoria Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
2009-09-28 ~ 2013-10-25
IIF 46 - Director → ME
25
110-114 Duke Street, Liverpool, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-11-30 ~ 2024-03-01
IIF 13 - Director → ME
2018-03-02 ~ 2024-03-01
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-29
IIF 70 - 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 41 - Director → ME
2014-02-05 ~ 2017-05-15
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 73 - 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 45 - 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 55 - 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 37 - 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 62 - 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 53 - 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 57 - 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 50 - Director → ME
34
31 Broad Street, Ludlow, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 43 - Director → ME
2016-05-05 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 72 - 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 49 - Director → ME
2002-07-12 ~ 2003-03-21
IIF 14 - 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 33 - 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 61 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 29 - 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 59 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 26 - 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 31 - 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 35 - 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 36 - 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 34 - 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 32 - Director → ME
44
31 Broad Street, Ludlow, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolved
IIF 44 - Director → ME
2016-09-21 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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 2 - LLP Designated Member → ME
2020-02-18 ~ 2020-05-31
IIF 1 - 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 16 - 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 65 - 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 64 - 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 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 75 - 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 5 - Director → ME