1
19 Wimbledon Avenue, Brandon, Suffolk
Liquidation Corporate (2 parents)
Officer
2014-01-03 ~ 2016-01-20
IIF 30 - 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 25 - Director → ME
3
ACE TELECOM TRADING LIMITED
- now 04052361Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-22
Commencement of winding up on 2013-07-08
JACKSONS I.T. SOLUTIONS LIMITED
- 2001-12-06
04052361 25 Farringdon Street, London
Liquidation Corporate (18 parents)
Officer
2001-11-26 ~ 2003-06-12
IIF 26 - Director → ME
4
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
15, Kendal Way, Chorlton, Crewe, Cheshire
Dissolved Corporate (2 parents)
Officer
2006-11-23 ~ dissolved
IIF 24 - Director → ME
7
CRYSTAL PORTRAITS LIMITED
- now 06007266Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-14
Commencement of winding up on 2010-11-10
Conclusion of winding up on 2012-08-10
Dissolved on 2018-07-13
CR NORTH WEST RDF LTD
- 2008-04-22
06007266 Office 13 Radway Green Business Centre, Radway Green, Crewe, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-11-23 ~ 2009-07-01
IIF 27 - Director → ME
8
Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ 2023-07-26
IIF 11 - Director → ME
Person with significant control
2020-06-30 ~ 2023-07-26
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Units 3 & 8 Sneyd Street, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2019-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Units 3 & 8 Sneyd Street, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2019-05-28 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
GG-133-861 LIMITED
16431020 13813649, 13923629, 15041448Warning 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 6 - Director → ME
13
GG-HOLDCO-105-301 LIMITED
16419176 16671483, 14242686, 15436326Warning 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 7 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
Office 4 Cauldon Locks, Shelton New Road, Stoke On Trent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-25 ~ 2023-07-06
IIF 1 - Director → ME
2022-07-25 ~ 2023-07-06
IIF 31 - Secretary → ME
Person with significant control
2022-07-25 ~ 2023-07-06
IIF 12 - Has significant influence or control → OE
15
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 29 - Director → ME
16
P1 PROPERTIES LIMITED
09020937 12909279, 14801355, 13879494Warning 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 28 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
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 13 - Director → ME
Person with significant control
2020-05-01 ~ 2020-10-30
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
19
WASTE BUSTERS STAFFORDSHIRE LIMITED
16755785 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE