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