1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 26 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 41 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 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 Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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 23 - 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
IIF 9 - Right to appoint or remove directors → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 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
CAPITAL BUSINESS ACCOUNTING LIMITED
08727996 152 - 160 Kemp House City Road, London, England
Dissolved Corporate (5 parents)
Officer
2013-10-10 ~ 2014-08-30
IIF 17 - Director → ME
8
TEMPLES (PROFESSIONAL SERVICES) LTD
- 2008-10-15
06294297 124 - 128 City Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2025-03-18 ~ now
IIF 38 - Director → ME
2008-01-01 ~ 2008-06-28
IIF 36 - Director → ME
2013-07-01 ~ 2014-08-31
IIF 19 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
160 Kemp House City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 40 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
Kemp House, 152-160 City Road, London, Uk
Dissolved Corporate (6 parents)
Officer
2008-06-20 ~ 2009-03-30
IIF 37 - Director → ME
13
204 Cambridge Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ 2013-04-10
IIF 20 - Director → ME
14
PICKAWEB CONSULTING LIMITED - 2015-08-26
160 Kemp House City Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-03-19 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 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
17
THE LUXURY WATCH COMPANY GROUP LTD
12066419 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-11 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-11 ~ 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
19
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 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
20
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
YOUR COMPANY FORMATIONS GROUP LTD
10942110 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
128 City Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2014-06-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-18 ~ 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
23
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE