1
20:20 MOBILE GROUP LIMITED - now
Weston Road, Crewe, Cheshire
Dissolved Corporate (18 parents)
Officer
2005-07-25 ~ 2005-08-08
IIF 39 - 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 18 - Director → ME
2006-09-26 ~ dissolved
IIF 56 - Secretary → ME
3
4U LIMITED
- now 05956865 02795597, 03270899, 07797596Warning 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
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-01-06 ~ dissolved
IIF 8 - Director → ME
2011-06-01 ~ dissolved
IIF 42 - 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 15 - Director → ME
2011-06-01 ~ dissolved
IIF 51 - Secretary → ME
5
ASSURANT DEVICE CARE LIMITED - now
MOBILESERV 5 LIMITED
- 2016-11-23
07068992 06778242, 06957500, 06754070Warning 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 79 - 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 7 - Director → ME
2005-07-25 ~ 2005-08-08
IIF 40 - Director → ME
2006-09-26 ~ dissolved
IIF 43 - 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)
Officer
2023-10-09 ~ now
IIF 4 - 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)
Officer
2023-10-31 ~ now
IIF 5 - Director → ME
9
GREENSTACK 12 LIMITED
- 2008-03-14
06508418 06508395, 05956966, 05956859Warning 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 (3 parents)
Officer
2008-02-19 ~ dissolved
IIF 36 - Director → ME
2008-02-19 ~ dissolved
IIF 58 - Secretary → ME
10
DIAL-A-PHONE (DIRECT) LIMITED
- now 06508411GREENSTACK 11 LIMITED
- 2008-03-14
06508411 06508395, 05956859, 06508418Warning 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 (3 parents)
Officer
2008-02-19 ~ dissolved
IIF 33 - Director → ME
2008-02-19 ~ dissolved
IIF 62 - Secretary → ME
11
DIAL-A-PHONE DATA SERVICES LIMITED
- now 06508390GREENSTACK 7 LIMITED
- 2008-03-14
06508390 05956869, 05956859, 05956966Warning 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 (3 parents)
Officer
2008-02-19 ~ dissolved
IIF 31 - Director → ME
2008-02-19 ~ dissolved
IIF 55 - Secretary → ME
12
DIAL-A-PHONE HOLDINGS LIMITED
- now 06508400GREENSTACK 9 LIMITED
- 2008-03-21
06508400 05956869, 05956859, 05956966Warning 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 (3 parents)
Officer
2008-02-19 ~ dissolved
IIF 34 - Director → ME
2008-02-19 ~ dissolved
IIF 61 - Secretary → ME
13
DIAL-A-PHONE INSURANCE SERVICES LIMITED
- now 06499798GREENSTACK 6 LIMITED
- 2008-03-14
06499798 05956869, 05956859, 05956966Warning 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 (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 35 - Director → ME
2008-02-11 ~ dissolved
IIF 54 - Secretary → ME
14
GREENSTACK 10 LIMITED
- 2008-02-29
06508395 06508411, 05956859, 06508418Warning 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 (3 parents)
Officer
2008-02-19 ~ dissolved
IIF 30 - Director → ME
2008-02-19 ~ dissolved
IIF 60 - Secretary → ME
15
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (25 parents)
Officer
2009-12-21 ~ 2013-10-25
IIF 80 - 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 26 - Director → ME
2008-02-29 ~ dissolved
IIF 64 - Secretary → ME
17
MOBILESERV 3 LIMITED
- 2009-02-27
06778242 07068992, 06957500, 06754070Warning 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
2014-01-06 ~ dissolved
IIF 17 - Director → ME
2008-12-22 ~ dissolved
IIF 57 - Secretary → ME
18
Central Square, 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2014-01-06 ~ dissolved
IIF 10 - Director → ME
2011-01-14 ~ dissolved
IIF 78 - 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 14 - Director → ME
2011-06-01 ~ dissolved
IIF 46 - 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 69 - Secretary → ME
21
6-12 Victoria Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
2009-09-28 ~ 2013-10-25
IIF 68 - Secretary → ME
22
GREENSTACK 8 LIMITED
- 2008-03-14
06508391 05956869, 05956966, 05956860Warning 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 (3 parents)
Officer
2008-02-19 ~ dissolved
IIF 32 - Director → ME
2008-02-19 ~ dissolved
IIF 59 - Secretary → ME
23
MOBILESERV 2 LIMITED
06754070 06957500, 06778242, 07068992Warning 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
2014-01-06 ~ dissolved
IIF 22 - Director → ME
2008-11-20 ~ dissolved
IIF 65 - Secretary → ME
24
MOBILESERV 4 LIMITED
06957500 06778242, 07068992, 06754070Warning 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 (3 parents)
Officer
2009-07-09 ~ dissolved
IIF 25 - Director → ME
2009-07-09 ~ dissolved
IIF 63 - Secretary → ME
25
MOBILESERV LIMITED
- now 05863265 07068992, 06778242, 06754070Warning 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
2014-01-06 ~ now
IIF 12 - Director → ME
2006-09-26 ~ now
IIF 45 - 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 27 - Director → ME
2008-04-22 ~ dissolved
IIF 73 - 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 21 - Director → ME
2008-04-22 ~ dissolved
IIF 75 - Secretary → ME
28
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (9 parents)
Officer
2014-01-06 ~ dissolved
IIF 28 - Director → ME
2008-04-22 ~ dissolved
IIF 72 - Secretary → ME
29
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (10 parents)
Officer
2014-01-06 ~ dissolved
IIF 20 - Director → ME
2006-10-13 ~ dissolved
IIF 74 - 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 37 - Director → ME
2014-01-06 ~ dissolved
IIF 19 - Director → ME
2004-07-27 ~ 2004-08-16
IIF 41 - Director → ME
2005-07-25 ~ 2005-08-08
IIF 38 - Director → ME
2006-09-26 ~ dissolved
IIF 53 - Secretary → ME
31
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (10 parents)
Officer
2014-01-06 ~ now
IIF 9 - Director → ME
2006-09-26 ~ now
IIF 44 - 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 24 - Director → ME
2011-06-01 ~ dissolved
IIF 66 - Secretary → ME
33
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (37 parents)
Officer
2007-05-09 ~ now
IIF 29 - Director → ME
2006-09-26 ~ now
IIF 48 - 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 23 - Director → ME
2011-06-01 ~ dissolved
IIF 67 - 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 13 - Director → ME
2011-04-27 ~ now
IIF 49 - 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 11 - Director → ME
2011-04-27 ~ now
IIF 47 - 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 3 - Director → ME
2011-04-27 ~ now
IIF 52 - 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 16 - Director → ME
2006-09-26 ~ now
IIF 50 - Secretary → ME
39
PIMCO 2784 LIMITED
- 2008-07-24
06616997 06576240, 06595133, 06518479Warning 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 71 - 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 70 - 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)
Officer
2015-01-22 ~ dissolved
IIF 6 - Director → ME
2014-12-03 ~ dissolved
IIF 77 - Secretary → ME
42
Broughton Hall, Broughton, Eccleshall, Staffordshire, England
Active Corporate (10 parents)
Officer
2015-05-18 ~ 2024-12-30
IIF 2 - Director → ME
43
WHITE ROCK PROPERTY INVESTMENTS LIMITED
11259668 Unit 6 Cold Meece Estate, Cold Meece, Near Stone, Staffordshire, England
Active Corporate (2 parents)
Officer
2018-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE