1
20:20 LOGISTICS LIMITED - now
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
CAUDWELL COMMUNICATIONS LTD. - 1996-10-01
MIDLAND GARAGE SERVICES LIMITED - 1993-01-13
FRONTGLIDE LIMITED - 1986-11-17
Weston Road, Crewe, Cheshire
Dissolved Corporate (29 parents)
Officer
2000-08-11 ~ 2003-03-21
IIF 59 - Director → ME
2
20:20 MOBILE GROUP LIMITED - now
Weston Road, Crewe, Cheshire
Dissolved Corporate (18 parents)
Officer
2002-07-12 ~ 2002-07-15
IIF 57 - 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 18 - Director → ME
4
4U LIMITED
- now 05956865 02795597, 03270899, 07797596Warning 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)GREENSTACK 3 LIMITED
- 2006-10-24
05956865 05956869, 05956859, 05956966Warning 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 (5 parents)
Officer
2006-10-05 ~ 2014-01-06
IIF 27 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 62 - Secretary → ME
5
GREENSTACK 1 LIMITED
- 2006-10-24
05956859 06508418, 05956966, 05956860Warning 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 (6 parents)
Officer
2006-10-05 ~ 2014-01-06
IIF 29 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 63 - Secretary → ME
6
ASSURANT DEVICE CARE LIMITED - now
MOBILESERV 5 LIMITED
- 2016-11-23
07068992 06778242, 06957500, 06754070Warning 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 12 - Director → ME
7
CAUDWELL SUBSIDIARY HOLDINGS LIMITED
- now 02795595HAJCO 116 LIMITED - 1993-05-25
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2003-10-07 ~ 2014-01-06
IIF 19 - Director → ME
8
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Active Corporate (4 parents)
Officer
2020-02-19 ~ now
IIF 41 - 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 42 - Director → ME
Person with significant control
2021-05-01 ~ 2026-01-30
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
10
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (25 parents)
Officer
2009-12-21 ~ 2013-10-25
IIF 6 - Director → ME
11
DIRECT SOLUTIONS (GB) LIMITED
- now 04141453DIAL-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 (14 parents)
Officer
2008-02-29 ~ 2014-01-06
IIF 23 - Director → ME
12
MOBILESERV 3 LIMITED
- 2009-02-27
06778242 07068992, 06957500, 06754070Warning 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
2008-12-22 ~ 2014-01-06
IIF 13 - Director → ME
13
ELECTRICITY INFRASTRUCTURE HOLDING LTD
- 2024-02-18
12439227 Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Active Corporate (3 parents)
Officer
2020-02-03 ~ now
IIF 37 - Director → ME
14
Unit 4 Lower Barns Business Park, Ludford, Ludlow, Shropshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-05 ~ 2020-01-31
IIF 4 - Director → ME
15
Unit 7 Stanley Court, Richard Jones Road, Witney, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 39 - Director → ME
16
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 44 - Director → ME
2020-01-06 ~ dissolved
IIF 69 - Secretary → ME
17
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Active Corporate (3 parents, 6 offsprings)
Officer
2014-03-11 ~ now
IIF 36 - Director → ME
2014-03-11 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Active Corporate (5 parents)
Officer
2015-09-01 ~ now
IIF 38 - Director → ME
2015-09-01 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-05
IIF 51 - Ownership of shares – 75% or more → OE
2020-09-29 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 7 Stanley Court, Richard Jones Road, Witney, England
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 40 - Director → ME
20
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Active Corporate (5 parents)
Officer
2020-01-06 ~ 2020-07-07
IIF 43 - Director → ME
2020-01-06 ~ 2020-07-07
IIF 68 - Secretary → ME
21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-31
IIF 1 - Director → ME
22
St Marys House Horn Hill Road, Adderbury, Banbury, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2020-04-22 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
23
GREENSTACK 2 LIMITED
- 2006-10-24
05956966 05956869, 05956859, 05956860Warning 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 (6 parents)
Officer
2006-10-05 ~ 2014-01-06
IIF 25 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 60 - Secretary → ME
24
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 (45 parents, 3 offsprings)
Officer
2006-09-26 ~ 2013-10-25
IIF 33 - Director → ME
25
6-12 Victoria Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
2009-09-28 ~ 2013-10-25
IIF 11 - Director → ME
26
110-114 Duke Street, Liverpool, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-11-30 ~ 2024-03-01
IIF 45 - Director → ME
2018-03-02 ~ 2024-03-01
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-29
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
Windsor House, Bayshill Road, Cheltenham
Active Corporate (9 parents, 2 offsprings)
Officer
2018-01-22 ~ 2020-01-31
IIF 5 - Director → ME
2014-02-05 ~ 2017-05-15
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 4 Lower Barns Road, Ludford, Ludlow, Shropshire, England
Dissolved Corporate (6 parents)
Officer
2015-12-10 ~ 2017-05-11
IIF 10 - Director → ME
29
MOBILESERV 2 LIMITED
06754070 06957500, 06778242, 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 (4 parents)
Officer
2008-11-20 ~ 2014-01-06
IIF 24 - Director → ME
30
MOBILESERV LIMITED
- now 05863265 07068992, 06778242, 06754070Warning 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)RANDOLPH NEWCO 101 LIMITED - 2006-07-25
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (9 parents)
Officer
2006-09-26 ~ 2014-01-06
IIF 32 - Director → ME
31
RANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (9 parents)
Officer
2008-04-22 ~ 2014-01-06
IIF 31 - Director → ME
32
RANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (9 parents)
Officer
2008-04-22 ~ 2014-01-06
IIF 22 - Director → ME
33
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (9 parents)
Officer
2008-04-22 ~ 2014-01-06
IIF 26 - Director → ME
34
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (10 parents)
Officer
2006-09-26 ~ 2014-01-06
IIF 17 - Director → ME
35
31 Broad Street, Ludlow, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 8 - Director → ME
2016-05-05 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
36
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 (13 parents)
Officer
2006-09-26 ~ 2014-01-06
IIF 16 - Director → ME
2002-07-12 ~ 2003-03-21
IIF 56 - Director → ME
37
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (10 parents)
Officer
2006-09-26 ~ 2014-01-06
IIF 15 - Director → ME
38
GREENSTACK 4 LIMITED
- 2006-10-24
05956860 05956869, 05956859, 05956966Warning 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 30 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 64 - Secretary → ME
39
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (37 parents)
Officer
2005-11-25 ~ now
IIF 7 - Director → ME
40
MOBILES 2 YOUR DOOR LIMITED
- 2011-10-12
05956869GREENSTACK 5 LIMITED
- 2006-10-24
05956869 06499798, 05956859, 05956966Warning 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 28 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 61 - Secretary → ME
41
DMWSL 649 PLC - 2011-03-08
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (9 parents)
Officer
2011-04-27 ~ now
IIF 20 - Director → ME
42
PHOSPHORUS ACQUISITION LIMITED
- now 07405102DMWSL 644 LIMITED - 2011-03-15
Central Square, 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (11 parents)
Officer
2011-04-27 ~ 2014-01-06
IIF 21 - Director → ME
43
PHOSPHORUS HOLDCO LIMITED
- 2013-09-13
07479181DMWSL 659 LIMITED - 2011-03-15
Centrral Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (10 parents)
Officer
2011-04-27 ~ now
IIF 2 - Director → ME
44
POLICY ADMINISTRATION SERVICES LIMITED
03907386 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (23 parents)
Officer
2006-09-26 ~ 2014-01-06
IIF 14 - Director → ME
45
31 Broad Street, Ludlow, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolved
IIF 9 - Director → ME
2016-09-21 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Gemini House, Stourport Road, Kidderminster, England
Active Corporate (5 parents)
Officer
2020-08-03 ~ 2021-02-17
IIF 54 - LLP Designated Member → ME
2020-02-18 ~ 2020-05-31
IIF 53 - LLP Designated Member → ME
47
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 58 - Director → ME
48
PIMCO 2784 LIMITED
- 2008-07-24
06616997 06576240, 06595133, 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 (13 parents)
Officer
2008-06-30 ~ 2013-10-25
IIF 35 - Director → ME
49
ST ANDREW'S MEMBERSHIP SERVICES LTD
- 2008-07-23
04783263 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2008-06-30 ~ 2013-10-25
IIF 34 - Director → ME
50
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 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE