1
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 65 - Director → ME
2024-06-03 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-06-03 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASPECT DISCOUNT SERVICES LTD. - 1995-09-25
Yb, Phoenix House Elland Road, Morley, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
3
COMMUNICATION STEM LIMITED
- now 03270429BUTTONSIDE LIMITED - 1996-12-11
Phoenix House The Old Church Elland Road, Morley, Leeds, England
Active Corporate (15 parents)
Officer
2025-11-13 ~ now
IIF 67 - Director → ME
4
CORPORATE CAPITAL MARKETING INC
OE028541 30 De Castro Street Wickhams Cay 1 P.o Box 4519, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2022-11-30 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares - More than 25% → OE
5
DYFED DIRECT TELECOMS LTD
- now 16283789MINHOCO 95 LTD
- 2025-03-03
16283789 16276358, 11876923, 10224067Warning 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) Phoenix House, The Old Church Elland Road, Morley, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 46 - Director → ME
6
DYFED TELECOMMUNICATION LTD
- now 16276358MINHOCO 93 LTD
- 2025-02-28
16276358 13255869, 06694036, 16246556Warning 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) Phoenix House, The Old Church Elland Road, Morley, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 53 - Director → ME
Person with significant control
2025-02-25 ~ 2025-02-27
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
FLOSSMORE WAY PARK MANAGEMENT LIMITED
10399544 Phoenix House Elland Road, Morley, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-28 ~ now
IIF 54 - Director → ME
2016-09-28 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-09-28 ~ now
IIF 16 - Has significant influence or control → OE
8
Suite E10 Joseph's Well, Westgate, Leeds
Dissolved Corporate (1 parent)
Officer
2019-08-27 ~ dissolved
IIF 8 - Director → ME
2019-08-27 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 5 - Has significant influence or control → OE
9
Phoenix House, The Old Church, Gildersome, Morley, Leeds, England
Dissolved Corporate (1 parent)
Officer
2023-10-05 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-10-05 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
Phoenix House Elland Road, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 64 - Director → ME
2025-03-24 ~ now
IIF 43 - Secretary → ME
Person with significant control
2025-03-24 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Phoenix House, Elland Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-03-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 9 - Has significant influence or control → OE
12
214 Whitehall Road, Bradford
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 7 - Director → ME
2013-11-27 ~ dissolved
IIF 36 - Secretary → ME
13
52 Bouverie Court, Leeds, England
Dissolved Corporate (1 parent)
Officer
2012-10-29 ~ dissolved
IIF 6 - Director → ME
2012-10-29 ~ dissolved
IIF 38 - Secretary → ME
14
MINHOCO 84 LIMITED
15028245 15954414, 16007962, 15149580Warning 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) Mistral House, Silverlink Business Park, Wallsend, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-25 ~ 2024-04-18
IIF 72 - Director → ME
Person with significant control
2023-07-25 ~ 2024-04-18
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
MINHOCO 85 LIMITED
15149580 12635528, 11876923, 10224067Warning 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 Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-09-20 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
MINHOCO 94 LTD
16281303 07476996, 10425540, 16246556Warning 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) Phoenix House, The Old Church Elland Road, Morley, England, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-02-27 ~ now
IIF 52 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
Phoenix House, Elland Road, Leeds, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 58 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
18
NORTHERN TELECOM HOME LIMITED
- now 12365458YB ACQUISITION 3 LIMITED
- 2020-10-14
12365458 Phoenix House, Elland Road, Churwell, Morley, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-12-16 ~ dissolved
IIF 55 - Director → ME
2019-12-16 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2019-12-16 ~ 2020-10-13
IIF 17 - Has significant influence or control → OE
19
Phoenix House, The Old Church, Morley, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 71 - Director → ME
20
NORTHERN TELECOM YORKSHIRE LIMITED
10885024 Phoenix House, Elland Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-07-26 ~ dissolved
IIF 59 - Director → ME
2017-07-26 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 19 - Has significant influence or control → OE
21
Phoenix House, The Old Church Elland Road, Morley, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 49 - Director → ME
22
Phoenix House, The Old Church Elland Road, Morley, England, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-07 ~ now
IIF 48 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
Phoenix House, The Old Church Elland Road, Morley, England, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-27 ~ now
IIF 47 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
24
Phoenix House, The Old Church Elland Road, Morley, England, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-18 ~ now
IIF 50 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
25
Phoenix House, The Old Church Elland Road, Morley, England, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 51 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
26
Brooke House, 4 The Lakes, Northampton
Active Corporate (8 parents)
Officer
2026-03-02 ~ now
IIF 74 - Director → ME
27
SODA IT SUPPORT (SOUTH) LIMITED
14668191 Phoenix House, Elland Road, Churwell, Morley Y B Communications, Leeds, England
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 60 - Director → ME
28
Phoenix House, The Old Church, Elland Road, Morley, England
Active Corporate (1 parent)
Officer
2021-07-13 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 1 - Has significant influence or control → OE
29
POLAR WIRELESS LIMITED
- 2022-10-13
14414837 Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 70 - Director → ME
2022-10-12 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
30
Phoenix House, The Old Church, Gildersome, Morley, Leeds, England
Active Corporate (1 parent)
Officer
2021-12-31 ~ now
IIF 69 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 27 - Has significant influence or control → OE
31
EVERYCLOUD COMPUTING LIMITED - 2016-01-28
DSO CLOUD LIMITED - 2014-10-09
Phoenix House Elland Road, Morley, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 61 - Director → ME
32
Phoenix House Elland Road, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2025-08-29 ~ now
IIF 62 - Director → ME
33
Phoenix House Phoenix House, The Old Church, Elland Road, Churwell, Morley, Leeds, England
Active Corporate (2 parents, 5 offsprings)
Officer
2013-09-09 ~ now
IIF 66 - Director → ME
2013-09-09 ~ 2021-09-09
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
34
Phoenix House, Elland Road, Churwell, Morley Y B Communications, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 4 - Director → ME
2019-05-21 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 2 - Has significant influence or control → OE
35
Phoenix House, Elland Road, Leeds, England
Active Corporate (1 parent)
Officer
2016-07-28 ~ now
IIF 56 - Director → ME
2016-07-28 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-07-28 ~ now
IIF 18 - Has significant influence or control → OE
36
Phoenix House, Elland Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 57 - Director → ME
2017-11-28 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 21 - Has significant influence or control → OE