1
C/o Getground, 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2026-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
2
BOGXI URBAN MOBILITY LIMITED
- now 09369232OMEGA TRACK.NET LIMITED
- 2022-03-02
09369232 11 Steele Road, Park Royal, London, Middlesex, England
Active Corporate (2 parents)
Officer
2022-02-28 ~ now
IIF 9 - Director → ME
3
11 Steele Road, London, England
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
4
11 Steele Road, London, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
11 Steele Road, Park Royal, London, England
Active Corporate (3 parents)
Officer
2012-11-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
6
GG-518-222 LIMITED
13999993 14258657, 13099576, 14956895Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
LIVERPOOL MOTORCYCLE CENTRE LTD
- now 09369210OMEGA BIKES (MANCHESTER) LTD
- 2021-03-15
09369210OMEGA ROUTE LIMITED
- 2021-01-29
09369210 11 Steele Road, London, England
Active Corporate (3 parents)
Officer
2021-01-29 ~ now
IIF 7 - Director → ME
8
OMEGA BIKES STRATFORD LIMITED
- now 08723038 357 Winchelsea Road, London, England
Active Corporate (6 parents)
Officer
2021-11-05 ~ 2024-05-26
IIF 13 - Director → ME
Person with significant control
2020-01-01 ~ 2024-05-26
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2019-10-18 ~ 2019-10-30
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
OMEGA FLEET SOLUTIONS LIMITED
- now 08559798OMEGA MOTORCYCLE TRAINING LTD
- 2015-11-16
08559798 11 Steele Road, London, England
Active Corporate (4 parents)
Officer
2023-03-28 ~ now
IIF 3 - Director → ME
2013-06-06 ~ 2023-03-28
IIF 25 - Secretary → ME
10
OMEGA YAMAHA CENTRE LIMITED
- now 09830847SLOCOMBES OF LONDON MOTORCYCLES LIMITED - 2019-09-16
FLEET SUPPORT CENTRE LTD - 2019-08-07
SCUTUM MOTORS LTD - 2018-04-27
11 Steele Road, Park Royal, London, England
Active Corporate (6 parents)
Officer
2021-09-16 ~ now
IIF 12 - Director → ME
11
11 Steele Road, Park Royal, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 8 - Director → ME
2012-10-02 ~ 2012-11-16
IIF 17 - Director → ME
Person with significant control
2023-10-16 ~ 2025-01-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Steele Road, Park Royal, London, England
Active Corporate (4 parents)
Officer
2021-01-29 ~ 2026-02-17
IIF 4 - Director → ME
13
43 Hoy Close, 13 Kew Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-31 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
14
XEROE SUSTAINABLE LOGISTICS LIMITED
- now 10122705OMEGA CLAIMS & FLEET MANAGEMENT SERVICES LIMITED
- 2023-06-20
10122705MORE DELIVERIES LIMITED
- 2021-05-31
10122705 11 Steele Road, Park Royal, London, England
Active Corporate (4 parents)
Officer
2021-05-28 ~ now
IIF 10 - Director → ME