1
20:20 MOBILE GROUP LIMITED - now
Weston Road, Crewe, Cheshire
Dissolved Corporate (18 parents)
Officer
2005-07-25 ~ 2005-08-08
IIF 37 - Director → ME
2
CSH (STOKE) 19 LIMITED - 2004-12-02
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (11 parents)
Officer
2014-01-06 ~ dissolved
IIF 61 - Director → ME
2006-09-26 ~ dissolved
IIF 15 - Secretary → ME
3
GREENSTACK 3 LIMITED - 2006-10-24
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-01-06 ~ dissolved
IIF 51 - Director → ME
2011-06-01 ~ dissolved
IIF 1 - Secretary → ME
4
GREENSTACK 1 LIMITED - 2006-10-24
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-01-06 ~ dissolved
IIF 58 - Director → ME
2011-06-01 ~ dissolved
IIF 10 - Secretary → ME
5
ASSURANT DEVICE CARE LIMITED - now
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2009-11-06 ~ 2013-10-25
IIF 42 - Secretary → ME
6
CAUDWELL SUBSIDIARY HOLDINGS LIMITED
- now 02795595HAJCO 116 LIMITED - 1993-05-25
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2014-01-06 ~ dissolved
IIF 50 - Director → ME
2005-07-25 ~ 2005-08-08
IIF 38 - Director → ME
2006-09-26 ~ dissolved
IIF 2 - Secretary → ME
7
COMPLETE VENTURES 1 LIMITED
- now 15197401COMPLETE ALLIANCE LIMITED
- 2024-03-06
15197401 Three Counties House, Festival Way, Stoke-on-trent, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
337,379 GBP2025-03-31
Officer
2023-10-09 ~ now
IIF 47 - Director → ME
8
COMPLETE VENTURES ACQCO 1 LIMITED
- now 15248591COMPLETE ALLIANCE ACQCO 1 LIMITED
- 2024-03-06
15248591 Three Counties House, Festival Way, Stoke-on-trent, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-165,328 GBP2025-03-31
Officer
2023-10-31 ~ now
IIF 48 - Director → ME
9
GREENSTACK 12 LIMITED
- 2008-03-14
06508418 06508391, 05956859, 05956966, 05956860, 06508390, 06508395, 06508400, 05956865, 06499798, 05956869, 06508411... (more) Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (3 parents)
Officer
2008-02-19 ~ dissolved
IIF 79 - Director → ME
2008-02-19 ~ dissolved
IIF 17 - Secretary → ME
10
DIAL-A-PHONE (DIRECT) LIMITED
- now 06508411GREENSTACK 11 LIMITED
- 2008-03-14
06508411 06508391, 06508418, 05956859, 05956966, 05956860, 06508390, 06508395, 06508400, 05956865, 06499798, 05956869... (more) Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (3 parents)
Officer
2008-02-19 ~ dissolved
IIF 76 - Director → ME
2008-02-19 ~ dissolved
IIF 21 - Secretary → ME
11
DIAL-A-PHONE DATA SERVICES LIMITED
- now 06508390GREENSTACK 7 LIMITED
- 2008-03-14
06508390 06508391, 06508418, 05956859, 05956966, 05956860, 06508395, 06508400, 05956865, 06499798, 05956869, 06508411... (more) Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (3 parents)
Officer
2008-02-19 ~ dissolved
IIF 74 - Director → ME
2008-02-19 ~ dissolved
IIF 14 - Secretary → ME
12
DIAL-A-PHONE HOLDINGS LIMITED
- now 06508400GREENSTACK 9 LIMITED
- 2008-03-21
06508400 06508391, 06508418, 05956859, 05956966, 05956860, 06508390, 06508395, 05956865, 06499798, 05956869, 06508411... (more) Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (3 parents)
Officer
2008-02-19 ~ dissolved
IIF 77 - Director → ME
2008-02-19 ~ dissolved
IIF 20 - Secretary → ME
13
DIAL-A-PHONE INSURANCE SERVICES LIMITED
- now 06499798GREENSTACK 6 LIMITED
- 2008-03-14
06499798 06508391, 06508418, 05956859, 05956966, 05956860, 06508390, 06508395, 06508400, 05956865, 05956869, 06508411... (more) Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 78 - Director → ME
2008-02-11 ~ dissolved
IIF 13 - Secretary → ME
14
GREENSTACK 10 LIMITED
- 2008-02-29
06508395 06508391, 06508418, 05956859, 05956966, 05956860, 06508390, 06508400, 05956865, 06499798, 05956869, 06508411... (more) Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (3 parents)
Officer
2008-02-19 ~ dissolved
IIF 73 - Director → ME
2008-02-19 ~ dissolved
IIF 19 - Secretary → ME
15
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (25 parents)
Officer
2009-12-21 ~ 2013-10-25
IIF 43 - Secretary → ME
16
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
2014-01-06 ~ dissolved
IIF 69 - Director → ME
2008-02-29 ~ dissolved
IIF 23 - Secretary → ME
17
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (5 parents)
Officer
2014-01-06 ~ dissolved
IIF 60 - Director → ME
2008-12-22 ~ dissolved
IIF 16 - Secretary → ME
18
Central Square, 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2014-01-06 ~ dissolved
IIF 53 - Director → ME
2011-01-14 ~ dissolved
IIF 41 - Secretary → ME
19
GREENSTACK 2 LIMITED - 2006-10-24
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2014-01-06 ~ dissolved
IIF 57 - Director → ME
2011-06-01 ~ dissolved
IIF 5 - Secretary → ME
20
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 28 - Secretary → ME
21
6-12 Victoria Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
2009-09-28 ~ 2013-10-25
IIF 27 - Secretary → ME
22
GREENSTACK 8 LIMITED
- 2008-03-14
06508391 06508418, 05956859, 05956966, 05956860, 06508390, 06508395, 06508400, 05956865, 06499798, 05956869, 06508411... (more) Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (3 parents)
Officer
2008-02-19 ~ dissolved
IIF 75 - Director → ME
2008-02-19 ~ dissolved
IIF 18 - Secretary → ME
23
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (4 parents)
Officer
2014-01-06 ~ dissolved
IIF 65 - Director → ME
2008-11-20 ~ dissolved
IIF 24 - Secretary → ME
24
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (3 parents)
Officer
2009-07-09 ~ dissolved
IIF 68 - Director → ME
2009-07-09 ~ dissolved
IIF 22 - Secretary → ME
25
RANDOLPH NEWCO 101 LIMITED - 2006-07-25
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (9 parents)
Officer
2014-01-06 ~ now
IIF 55 - Director → ME
2006-09-26 ~ now
IIF 4 - Secretary → ME
26
RANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (9 parents)
Officer
2014-01-06 ~ dissolved
IIF 70 - Director → ME
2008-04-22 ~ dissolved
IIF 32 - Secretary → ME
27
RANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (9 parents)
Officer
2014-01-06 ~ dissolved
IIF 64 - Director → ME
2008-04-22 ~ dissolved
IIF 34 - Secretary → ME
28
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (9 parents)
Officer
2014-01-06 ~ dissolved
IIF 71 - Director → ME
2008-04-22 ~ dissolved
IIF 31 - Secretary → ME
29
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (10 parents)
Officer
2014-01-06 ~ dissolved
IIF 63 - Director → ME
2006-10-13 ~ dissolved
IIF 33 - Secretary → ME
30
THE DISCOVERY STORE LIMITED - 2004-06-21
K & S (415) LIMITED - 2001-06-15
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (13 parents)
Officer
2004-10-25 ~ 2004-11-08
IIF 35 - Director → ME
2014-01-06 ~ dissolved
IIF 62 - Director → ME
2004-07-27 ~ 2004-08-16
IIF 39 - Director → ME
2005-07-25 ~ 2005-08-08
IIF 36 - Director → ME
2006-09-26 ~ dissolved
IIF 12 - Secretary → ME
31
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (10 parents)
Officer
2014-01-06 ~ now
IIF 52 - Director → ME
2006-09-26 ~ now
IIF 3 - Secretary → ME
32
GREENSTACK 4 LIMITED - 2006-10-24
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (5 parents)
Officer
2014-01-06 ~ dissolved
IIF 67 - Director → ME
2011-06-01 ~ dissolved
IIF 25 - Secretary → ME
33
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (37 parents)
Officer
2007-05-09 ~ now
IIF 72 - Director → ME
2006-09-26 ~ now
IIF 7 - Secretary → ME
34
MOBILES 2 YOUR DOOR LIMITED
- 2011-10-12
05956869GREENSTACK 5 LIMITED - 2006-10-24
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (5 parents)
Officer
2014-01-06 ~ dissolved
IIF 66 - Director → ME
2011-06-01 ~ dissolved
IIF 26 - Secretary → ME
35
DMWSL 649 PLC - 2011-03-08
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (9 parents)
Officer
2014-01-06 ~ now
IIF 56 - Director → ME
2011-04-27 ~ now
IIF 8 - Secretary → ME
36
PHOSPHORUS ACQUISITION LIMITED
- now 07405102DMWSL 644 LIMITED - 2011-03-15
Central Square, 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (11 parents)
Officer
2014-01-06 ~ now
IIF 54 - Director → ME
2011-04-27 ~ now
IIF 6 - Secretary → ME
37
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
2014-01-06 ~ now
IIF 46 - Director → ME
2011-04-27 ~ now
IIF 11 - Secretary → ME
38
POLICY ADMINISTRATION SERVICES LIMITED
03907386 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (23 parents)
Officer
2012-03-01 ~ now
IIF 59 - Director → ME
2006-09-26 ~ now
IIF 9 - Secretary → ME
39
PIMCO 2784 LIMITED
- 2008-07-24
06616997 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Two Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2013-10-25
IIF 30 - Secretary → ME
40
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 29 - Secretary → ME
41
TRUE CONNECTIVITY LIMITED
- now 09231780DSC COLLECTIONS LIMITED - 2014-09-30
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
344,735 GBP2016-09-30
Officer
2015-01-22 ~ dissolved
IIF 49 - Director → ME
2014-12-03 ~ dissolved
IIF 40 - Secretary → ME
42
Broughton Hall, Broughton, Eccleshall, Staffordshire, England
Active Corporate (10 parents)
Profit/Loss (Company account)
4,041,705 GBP2023-10-01 ~ 2024-09-30
Officer
2015-05-18 ~ 2024-12-30
IIF 45 - Director → ME
43
WHITE ROCK PROPERTY INVESTMENTS LIMITED
11259668 Unit 6 Cold Meece Estate, Cold Meece, Near Stone, Staffordshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-03-16 ~ now
IIF 44 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE