OpenCompanies

Mytaxi Network Ltd

Company number
07477274
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Dec 2010
Dissolved
29 Aug 2026
Nature of business
Wireless telecommunications activities
Corporate group
Transopco UK Ltd (2 companies)

Registered office

1 More London Place
London
SE1 2AF

Previous names

  • Hailo Network Limited (until 9 Oct 2017)

Officers

NameRoleAppointedResigned
BREGMAN, Jay Philip Director 26 Jul 2011 3 Oct 2014
WOOLLEY, Caspar James Tudor Director 19 Jan 2011 29 Nov 2016
ZEGHIBE, Ronald William Director 23 Dec 2010 29 Nov 2016
PINNINGTON, Andrew Richard Director 29 Nov 2016 31 Mar 2018
MCCANN, Alistair Edward John Director 29 Nov 2016 1 Jul 2018
AGTHE, Florian Thimo Moritz Director 29 Nov 2016 7 Aug 2019
BATTY, Andrew John Director 19 Mar 2018 19 Nov 2019
BLUTHMANN, Michael Wilhelm Ernst Director 19 Mar 2018 1 Jul 2022
ZABROCKI, Mariusz Director 16 Apr 2020 28 Jun 2024

Control

NameNature of controlNotifiedCeased
Transopco Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2020

Accounts

Connections

Owned by

Mytaxi Network Ltd → Transopco UK Ltd

Registered address

330 companies are registered at this address - likely a registration agent.

Data