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