1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 39 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 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
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 37 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
124 - 128 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
63 GBP2024-06-30
Officer
2025-03-18 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
160 Kemp House City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
64 GBP2023-05-31
Officer
2020-05-21 ~ now
IIF 38 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
PICKAWEB CONSULTING LIMITED - 2015-08-26
160 Kemp House City Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
131 GBP2020-06-30
Officer
2017-04-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-03-19 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,314 GBP2024-05-31
Officer
2017-05-11 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,373 GBP2024-11-30
Officer
2016-11-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
17
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
128 City Road, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
168,241 GBP2024-06-30
Officer
2014-06-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE