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 9 - 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 30 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 30 - 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 35 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 35 - 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 12 - 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 32 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 32 - 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 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - 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 18 - 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 38 - 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 3 - Director → ME
Person with significant control
2016-08-13 ~ 2019-08-13
IIF 13 - 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 28 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 28 - 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 23 - 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 36 - 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 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - 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 22 - 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 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - 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 39 - 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 37 - 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 15 - 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 27 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 27 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - 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 31 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 31 - 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 29 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 29 - 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 33 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 33 - 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 16 - 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 26 - Right to appoint or remove directors 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
IIF 26 - 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 4 - 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 25 - 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 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - 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 5 - Director → ME
Person with significant control
2020-02-27 ~ 2020-05-11
IIF 19 - 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 1 - Director → ME
Person with significant control
2020-03-04 ~ 2020-05-11
IIF 21 - 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 20 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - 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 7 - Director → ME
2004-11-15 ~ dissolved
IIF 6 - Director → ME
2001-09-14 ~ 2003-01-31
IIF 8 - 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 34 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE