1
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2020-11-17 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-11-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2018-07-24 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-07-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-05-10 ~ nowIIF 41 - director → ME
Person with significant control
2024-05-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-06-13 ~ dissolvedIIF 43 - director → ME
Person with significant control
2022-06-13 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2018-07-24 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-07-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-10-14 ~ nowIIF 39 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
124 - 128 City Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
83 GBP2022-06-30
Officer
2025-03-18 ~ nowIIF 38 - director → ME
Person with significant control
2016-06-08 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
8
160 Kemp House City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2019-05-03 ~ dissolvedIIF 44 - director → ME
Person with significant control
2019-05-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-09-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-09-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
128 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
64 GBP2023-05-31
Officer
2020-05-21 ~ nowIIF 40 - director → ME
Person with significant control
2020-05-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
PICKAWEB CONSULTING LIMITED - 2015-08-26
160 Kemp House City Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
131 GBP2020-06-30
Officer
2017-04-07 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-03-19 ~ dissolvedIIF 42 - director → ME
Person with significant control
2022-03-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-10-24 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-10-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2019-06-24 ~ dissolvedIIF 45 - director → ME
Person with significant control
2019-06-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
128 City Road, London, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
-6,776 GBP2023-05-31
Officer
2017-05-11 ~ nowIIF 15 - director → ME
Person with significant control
2017-05-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
16
128 City Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,149 GBP2023-11-30
Officer
2016-11-01 ~ nowIIF 16 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
17
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-10-18 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-10-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-09-01 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-09-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
128 City Road, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
101,464 GBP2022-06-30
Officer
2014-06-19 ~ nowIIF 27 - director → ME
Person with significant control
2016-08-18 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-09-01 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-09-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE