1
11 Steele Road, London, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-17 ~ 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
2
C/o Getground, 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 32 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
C/o Getground, 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2026-02-23 ~ now
IIF 31 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BOGXI URBAN MOBILITY LIMITED
- now 09369232OMEGA TRACK.NET LIMITED
- 2022-03-02
09369232 11 Steele Road, Park Royal, London, Middlesex, England
Active Corporate (2 parents)
Officer
2014-12-30 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
5
11 Steele Road, London, England
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Steele Road, London, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
7
GALOS PERI-PERI LTD
- 2012-03-30
07811984 141 Sudbury Heights Avenue, Greenford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ 2012-03-30
IIF 13 - Director → ME
8
11 Steel Road, Park Royal, London, England
Active Corporate (1 parent)
Officer
2014-12-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
9
11 Steel Road, Park Royal, London, England
Active Corporate (1 parent)
Officer
2014-12-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
10
11 Steele Road, Park Royal, London, England
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 7 - Director → ME
11
GG-518-222 LIMITED
13999993 14066466, 15891051, 14135873Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
12
GG-627-600 LIMITED
16598243 14205997, 13690381, 16793682Warning 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)
Officer
2025-07-22 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
LIVERPOOL MOTORCYCLE CENTRE LTD
- now 09369210OMEGA BIKES (MANCHESTER) LTD
- 2021-03-15
09369210OMEGA ROUTE LIMITED
- 2021-01-29
09369210 11 Steele Road, London, England
Active Corporate (3 parents)
Officer
2014-12-29 ~ 2021-01-29
IIF 25 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
14
12 Steele Road, Park Royal, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-07-22 ~ dissolved
IIF 12 - Director → ME
15
OMEGA BIKES STRATFORD LIMITED
- now 08723038 357 Winchelsea Road, London, England
Active Corporate (6 parents)
Officer
2013-10-09 ~ 2019-10-31
IIF 11 - Director → ME
Person with significant control
2019-10-31 ~ 2020-01-01
IIF 37 - Has significant influence or control → OE
2017-03-01 ~ 2019-10-18
IIF 16 - Ownership of shares – 75% or more → OE
16
OMEGA FLEET SOLUTIONS LIMITED
- now 08559798OMEGA MOTORCYCLE TRAINING LTD
- 2015-11-16
08559798 11 Steele Road, London, England
Active Corporate (4 parents)
Officer
2013-06-06 ~ 2015-11-13
IIF 3 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
17
OMEGA YAMAHA CENTRE LIMITED
- now 09830847SLOCOMBES OF LONDON MOTORCYCLES LIMITED
- 2019-09-16
09830847 11 Steele Road, Park Royal, London, England
Active Corporate (6 parents)
Officer
2015-10-19 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
18
OTL OMEGA TELEMATICS AND LOGISTICS LTD
- now 08426945OLIVER SELF DRIVE LTD
- 2013-06-03
08426945 11 Steele Road Steele Road, Park Royal, London, England
Active Corporate (2 parents)
Officer
2013-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
19
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2015-10-29 ~ dissolved
IIF 2 - Director → ME
20
11 Steele Road, Park Royal, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-16 ~ now
IIF 1 - Director → ME
2012-10-02 ~ 2012-11-16
IIF 14 - Secretary → ME
Person with significant control
2016-06-30 ~ now
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
IIF 21 - Right to appoint or remove directors → OE
21
11 Steele Road, Park Royal, London, England
Active Corporate (4 parents)
Officer
2013-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
22
XEROE SUSTAINABLE LOGISTICS LIMITED
- now 10122705OMEGA CLAIMS & FLEET MANAGEMENT SERVICES LIMITED
- 2023-06-20
10122705MORE DELIVERIES LIMITED
- 2021-05-31
10122705 11 Steele Road, Park Royal, London, England
Active Corporate (4 parents)
Officer
2018-05-14 ~ 2021-05-28
IIF 6 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 38 - Ownership of shares – 75% or more → OE