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
1996-10-21 ~ 1998-11-01
IIF 34 - Director → ME
2
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2016-09-26 ~ now
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
3
Offshore Incorporations Centre P.o. Box 957, P.o. Box 957, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2016-09-28 ~ now
IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
4
32-33 St. James's Place, London, England
Active Corporate (7 parents)
Person with significant control
2020-04-21 ~ 2020-07-31
IIF 28 - Has significant influence or control → OE
5
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2016-09-28 ~ now
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
6
ELYSIUM GOLD LIMITED
- 2018-10-17
07780574EARLS COURT STUDIOS LIMITED
- 2018-10-16
07780574 Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
Active Corporate (14 parents)
Person with significant control
2016-09-01 ~ 2018-11-14
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
GOLDEN BRICK CONSTRUCTION LIMITED
09329196 2nd 27 Albemarle Street, London, England
Dissolved Corporate (11 parents)
Person with significant control
2020-02-27 ~ 2020-05-11
IIF 17 - Has significant influence or control over the trustees of a trust → OE
8
. Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2015-01-05 ~ 2023-04-19
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
9
Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2014-07-11 ~ 2015-05-26
IIF 38 - Director → ME
Person with significant control
2016-08-13 ~ 2019-08-13
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2016-09-28 ~ now
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
11
2nd Floor 27 Albemarle Street, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-15 ~ 2016-07-14
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
12
METROPOLITAN GROUP HOLDINGS LIMITED
OE004973 Unit 1106-07 11/f Prosperity Place, 6 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
Removed Corporate (2 parents)
Beneficial owner
2016-09-22 ~ 2023-01-17
IIF 2 - Ownership of shares - More than 25% → OE
13
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-07-14
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (12 parents)
Person with significant control
2016-04-20 ~ 2016-07-14
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
15
32-33 St. James's Place, London, England
Active Corporate (7 parents)
Person with significant control
2020-04-23 ~ 2020-07-31
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
16
. Unit 6, 11/f Prosperity Place, 6 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
Registered Corporate (2 parents)
Beneficial owner
2016-01-19 ~ 2023-08-29
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
17
Unit 1106-07 11/f Prosperity Place, 6 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
Registered Corporate (2 parents)
Beneficial owner
2021-11-10 ~ 2023-01-17
IIF 3 - Ownership of shares - More than 25% → OE
18
3rd Floor 37 Duke Street, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-11-16 ~ 2021-11-08
IIF 14 - Has significant influence or control → OE
19
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2016-09-28 ~ now
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
20
STORAGE 21 LIMITED - 2006-04-05
3rd Floor 37 Duke Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-03-12 ~ 2024-07-15
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
21
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2016-09-28 ~ now
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
22
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2016-09-28 ~ now
IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
23
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2016-09-28 ~ now
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
24
C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
25
35 Albemarle Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
26
3rd Floor 37 Duke Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-28 ~ 2017-11-28
IIF 39 - Director → ME
27
2nd Floor 27 Albemarle Street, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-15 ~ 2016-07-14
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
28
32-33 St. James's Place, London, England
Active Corporate (7 parents)
Person with significant control
2020-04-23 ~ 2020-07-31
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
29
TROPHAEUM ASSET MANAGEMENT LIMITED
08275938 2nd Floor 27 Albemarle Street, London, England
Active Corporate (17 parents)
Officer
2019-09-04 ~ 2020-01-09
IIF 35 - Director → ME
Person with significant control
2020-02-27 ~ 2020-05-11
IIF 18 - Has significant influence or control over the trustees of a trust → OE
30
2nd Floor 27 Albemarle Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-25 ~ 2020-05-21
IIF 36 - Director → ME
Person with significant control
2020-03-04 ~ 2020-05-11
IIF 20 - Has significant influence or control over the trustees of a trust → OE
31
35 Albemarle Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-04 ~ dissolved
IIF 19 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
32
XTRATEL XCHANGE LIMITED
- 2006-06-09
03898335XTRATEL.COM LIMITED
- 2000-07-17
03898335 Rose Cottage, Barlaston Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (16 parents)
Officer
2000-04-17 ~ 2001-02-21
IIF 32 - Director → ME
2004-11-15 ~ dissolved
IIF 31 - Director → ME
2001-09-14 ~ 2003-01-31
IIF 33 - Director → ME
33
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2016-09-28 ~ now
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE