1
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 45 - Director → ME
2024-06-03 ~ now
IIF 71 - Secretary → ME
Person with significant control
2024-06-03 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - 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 43 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 15 - 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 47 - 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 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - 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 26 - 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 33 - Director → ME
Person with significant control
2025-02-25 ~ 2025-02-27
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 34 - Director → ME
2016-09-28 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-09-28 ~ now
IIF 8 - Has significant influence or control → OE
8
Suite E10 Joseph's Well, Westgate, Leeds
Dissolved Corporate (1 parent)
Officer
2019-08-27 ~ dissolved
IIF 57 - Director → ME
2019-08-27 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 23 - 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 48 - Director → ME
Person with significant control
2023-10-05 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 44 - Director → ME
2025-03-24 ~ now
IIF 72 - Secretary → ME
Person with significant control
2025-03-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 24 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 1 - Has significant influence or control → OE
12
214 Whitehall Road, Bradford
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 56 - Director → ME
2013-11-27 ~ dissolved
IIF 65 - Secretary → ME
13
52 Bouverie Court, Leeds, England
Dissolved Corporate (1 parent)
Officer
2012-10-29 ~ dissolved
IIF 64 - Director → ME
2012-10-29 ~ dissolved
IIF 67 - 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 52 - Director → ME
Person with significant control
2023-07-25 ~ 2024-04-18
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 53 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 32 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 38 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 12 - 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 35 - Director → ME
2019-12-16 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2019-12-16 ~ 2020-10-13
IIF 9 - 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 51 - Director → ME
20
NORTHERN TELECOM YORKSHIRE LIMITED
10885024 Phoenix House, Elland Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-07-26 ~ dissolved
IIF 39 - Director → ME
2017-07-26 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 11 - 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 29 - 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 28 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 27 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 30 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 31 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
26
Brooke House, 4 The Lakes, Northampton
Active Corporate (8 parents)
Officer
2026-03-02 ~ now
IIF 54 - 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 40 - Director → ME
28
Phoenix House, The Old Church, Elland Road, Morley, England
Active Corporate (1 parent)
Officer
2021-07-13 ~ now
IIF 63 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 58 - 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 50 - Director → ME
2022-10-12 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 49 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 19 - 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 41 - Director → ME
32
Phoenix House Elland Road, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2025-08-29 ~ now
IIF 42 - 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 46 - Director → ME
2013-09-09 ~ 2021-09-09
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 59 - Director → ME
2019-05-21 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 55 - Has significant influence or control → OE
35
Phoenix House, Elland Road, Leeds, England
Active Corporate (1 parent)
Officer
2016-07-28 ~ now
IIF 36 - Director → ME
2016-07-28 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-07-28 ~ now
IIF 10 - Has significant influence or control → OE
36
Phoenix House, Elland Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 37 - Director → ME
2017-11-28 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 13 - Has significant influence or control → OE