1
11 Steele Road, London, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-17 ~ 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
2
C/o Getground, 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 40 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
C/o Getground, 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2026-02-23 ~ now
IIF 39 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
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
2014-12-30 ~ now
IIF 36 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
11 Steele Road, London, England
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Steele Road, London, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
GALOS PERI-PERI LTD
- 2012-03-30
07811984 141 Sudbury Heights Avenue, Greenford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ 2012-03-30
IIF 31 - Director → ME
8
11 Steel Road, Park Royal, London, England
Active Corporate (1 parent)
Officer
2014-12-29 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
9
11 Steel Road, Park Royal, London, England
Active Corporate (1 parent)
Officer
2014-12-29 ~ now
IIF 35 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
11 Steele Road, Park Royal, London, England
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 17 - Director → ME
11
GG-518-222 LIMITED
13999993 14066466, 15891051, 14135873Warning 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 41 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
12
GG-627-600 LIMITED
16598243 14205997, 13690381, 16793682Warning 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 Getground, 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2025-07-22 ~ now
IIF 38 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
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
2014-12-29 ~ 2021-01-29
IIF 33 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
14
12 Steele Road, Park Royal, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-07-22 ~ dissolved
IIF 30 - Director → ME
15
OMEGA BIKES STRATFORD LIMITED
- now 08723038 357 Winchelsea Road, London, England
Active Corporate (6 parents)
Officer
2013-10-09 ~ 2019-10-31
IIF 29 - Director → ME
Person with significant control
2019-10-31 ~ 2020-01-01
IIF 12 - Has significant influence or control → OE
2017-03-01 ~ 2019-10-18
IIF 1 - Ownership of shares – 75% or more → OE
16
OMEGA FLEET SOLUTIONS LIMITED
- now 08559798OMEGA MOTORCYCLE TRAINING LTD
- 2015-11-16
08559798 11 Steele Road, London, England
Active Corporate (4 parents)
Officer
2013-06-06 ~ 2015-11-13
IIF 32 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
17
OMEGA YAMAHA CENTRE LIMITED
- now 09830847SLOCOMBES OF LONDON MOTORCYCLES LIMITED
- 2019-09-16
09830847 11 Steele Road, Park Royal, London, England
Active Corporate (6 parents)
Officer
2015-10-19 ~ now
IIF 37 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
18
OTL OMEGA TELEMATICS AND LOGISTICS LTD
- now 08426945OLIVER SELF DRIVE LTD
- 2013-06-03
08426945 11 Steele Road Steele Road, Park Royal, London, England
Active Corporate (2 parents)
Officer
2013-03-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
19
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2015-10-29 ~ dissolved
IIF 24 - Director → ME
20
11 Steele Road, Park Royal, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-16 ~ now
IIF 23 - Director → ME
2012-10-02 ~ 2012-11-16
IIF 42 - Secretary → ME
Person with significant control
2016-06-30 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
21
11 Steele Road, Park Royal, London, England
Active Corporate (4 parents)
Officer
2013-10-09 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
22
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
2018-05-14 ~ 2021-05-28
IIF 16 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE