1
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-20 ~ dissolved
IIF 17 - Director → ME
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 33 - Director → ME
2021-01-05 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
4
4385, 14053731 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 25 - Director → ME
2022-04-19 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
5
4385, 14056614 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
6
Suite 1-2 Brookfield Court, Selby Road, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-03 ~ 2024-02-26
IIF 22 - Director → ME
Person with significant control
2023-12-03 ~ 2024-02-26
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
7
Suite 1-2 Brookfield Court, Selby Road, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-01 ~ 2026-03-01
IIF 9 - Director → ME
2024-09-01 ~ 2025-01-04
IIF 10 - Director → ME
Person with significant control
2025-06-23 ~ 2026-03-01
IIF 47 - Ownership of shares – 75% or more → OE
2024-09-01 ~ 2024-10-01
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
8
MOBILEHOUS.COM LTD
- 2025-08-04
14086474 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-04 ~ now
IIF 24 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
9
GO1 LTD
14287983 12719375, 10890696, 10543220Warning 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) 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-10 ~ dissolved
IIF 27 - Director → ME
2022-08-10 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-16 ~ now
IIF 13 - Director → ME
2022-03-16 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-03-16 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 51 - Has significant influence or control → OE
12
Suite 1-2 Brookfield Court, Selby Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-03 ~ 2024-02-26
IIF 21 - Director → ME
13
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolved
IIF 26 - Director → ME
2022-07-04 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 37 - Director → ME
IIF 32 - Director → ME
17
108 Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2022-04-13 ~ 2024-05-16
IIF 15 - Director → ME
2022-04-13 ~ 2024-05-16
IIF 3 - Secretary → ME
Person with significant control
2022-04-13 ~ 2024-05-16
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
18
4385, 14852146 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2023-05-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ dissolved
IIF 18 - Director → ME
2021-01-29 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
20
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 39 - Director → ME
IIF 30 - Director → ME
22
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2023-08-16 ~ 2023-11-21
IIF 19 - Director → ME
2023-08-16 ~ 2023-11-21
IIF 1 - Secretary → ME
Person with significant control
2023-08-16 ~ 2023-11-21
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
23
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2023-08-01 ~ 2023-11-28
IIF 20 - Director → ME
Person with significant control
2023-08-01 ~ 2023-11-28
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
24
4385, 14073302 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-04-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
25
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-28 ~ dissolved
IIF 38 - Director → ME
26
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolved
IIF 35 - Director → ME
27
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 31 - Director → ME
28
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2023-08-08 ~ 2023-11-28
IIF 11 - Director → ME
Person with significant control
2023-08-08 ~ 2023-11-28
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE