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
20:20 LOGISTICS LIMITED
- 2004-01-05
02047711 11899567, 04833552, 07411903Warning 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 (29 parents)
Officer
2000-08-11 ~ 2003-03-21
IIF 53 - 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 51 - 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 34 - Director → ME
4
4U LIMITED
- now 05956865 02795597, 03270899, 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)GREENSTACK 3 LIMITED
- 2006-10-24
05956865 06508391, 06508400, 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 (5 parents)
Officer
2006-10-05 ~ 2014-01-06
IIF 41 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 56 - Secretary → ME
5
GREENSTACK 1 LIMITED
- 2006-10-24
05956859 06508411, 06508400, 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) Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-10-05 ~ 2014-01-06
IIF 43 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 57 - Secretary → ME
6
ASSURANT DEVICE CARE LIMITED - now
MOBILESERV 5 LIMITED
- 2016-11-23
07068992 06754070, 06778242, 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 30 - 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 35 - Director → ME
8
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Active Corporate (4 parents)
Officer
2020-02-19 ~ now
IIF 6 - 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 7 - Director → ME
Person with significant control
2021-05-01 ~ 2026-01-30
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (25 parents)
Officer
2009-12-21 ~ 2013-10-25
IIF 25 - 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 37 - Director → ME
12
MOBILESERV 3 LIMITED
- 2009-02-27
06778242 06754070, 07068992, 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) Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (5 parents)
Officer
2008-12-22 ~ 2014-01-06
IIF 31 - 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 2 - 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 23 - Director → ME
15
Unit 7 Stanley Court, Richard Jones Road, Witney, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 4 - Director → ME
16
Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 9 - Director → ME
2020-01-06 ~ dissolved
IIF 62 - 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 1 - Director → ME
2014-03-11 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - 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 3 - Director → ME
2015-09-01 ~ now
IIF 64 - Secretary → ME
Person with significant control
2020-09-29 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-06-05
IIF 73 - Ownership of shares – 75% or more → OE
19
Unit 7 Stanley Court, Richard Jones Road, Witney, England
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 5 - 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 8 - Director → ME
2020-01-06 ~ 2020-07-07
IIF 61 - Secretary → ME
21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-31
IIF 14 - Director → ME
22
St Marys House Horn Hill Road, Adderbury, Banbury, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2020-04-22 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
23
GREENSTACK 2 LIMITED
- 2006-10-24
05956966 06508390, 05956865, 06508400Warning 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 39 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 54 - 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 46 - Director → ME
25
6-12 Victoria Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
2009-09-28 ~ 2013-10-25
IIF 29 - Director → ME
26
110-114 Duke Street, Liverpool, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-11-30 ~ 2024-03-01
IIF 10 - Director → ME
2018-03-02 ~ 2024-03-01
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-29
IIF 69 - 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
2014-02-05 ~ 2017-05-15
IIF 22 - Director → ME
2018-01-22 ~ 2020-01-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 72 - 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 28 - Director → ME
29
MOBILESERV 2 LIMITED
06754070 06778242, 07068992, 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) Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ 2014-01-06
IIF 38 - Director → ME
30
MOBILESERV LIMITED
- now 05863265 06778242, 07068992, 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)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 21 - 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 45 - 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 36 - 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 40 - 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 33 - Director → ME
35
31 Broad Street, Ludlow, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 26 - Director → ME
2016-05-05 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 71 - 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 32 - Director → ME
2002-07-12 ~ 2003-03-21
IIF 50 - Director → ME
37
K & S (513) LIMITED - 2004-02-03
Central Square 8th Floor, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (10 parents)
Officer
2006-09-26 ~ 2014-01-06
IIF 17 - Director → ME
38
GREENSTACK 4 LIMITED
- 2006-10-24
05956860 06508391, 05956865, 06508400Warning 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 44 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 58 - Secretary → ME
39
MOBILES 2 YOUR DOOR LIMITED
- 2011-10-12
05956869GREENSTACK 5 LIMITED
- 2006-10-24
05956869 06508391, 05956865, 06508400Warning 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 42 - Director → ME
2006-10-05 ~ 2011-06-01
IIF 55 - Secretary → ME
40
PHONES REALISATIONS 2026 LIMITED
- now 03154198PHONES (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 (37 parents)
Officer
2005-11-25 ~ now
IIF 15 - Director → ME
41
DMWSL 649 PLC - 2011-03-08
Central Square 8th Floor, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (9 parents)
Officer
2011-04-27 ~ now
IIF 19 - Director → ME
42
PHOSPHORUS ACQUISITION LIMITED
- now 07405102DMWSL 644 LIMITED - 2011-03-15
Central Square, 8th Floor, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (11 parents)
Officer
2011-04-27 ~ 2014-01-06
IIF 20 - Director → ME
43
PHOSPHORUS HOLDCO LIMITED
- 2013-09-13
07479181DMWSL 659 LIMITED - 2011-03-15
Centrral Square 8th Floor, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (10 parents)
Officer
2011-04-27 ~ now
IIF 18 - Director → ME
44
POLICY ADMINISTRATION SERVICES LIMITED
- now 039073864U SERVICES LIMITED - 2000-10-11
GRINDCO 288 LIMITED - 2000-03-17
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (23 parents)
Officer
2006-09-26 ~ 2014-01-06
IIF 16 - Director → ME
45
31 Broad Street, Ludlow, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolved
IIF 27 - Director → ME
2016-09-21 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - 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 12 - LLP Designated Member → ME
2020-02-18 ~ 2020-05-31
IIF 11 - 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 52 - Director → ME
48
PIMCO 2784 LIMITED
- 2008-07-24
06616997 06623770, 06453858, 06595133Warning 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 48 - 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 47 - 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 74 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE