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