1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
8 TECHNOLOGIES LTD
11480654 07803735, SC817344, 10565011Warning 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) Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 19 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-10-14 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → 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 4 - Director → ME
8
124 - 128 City Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-07-01 ~ 2014-08-31
IIF 6 - Director → ME
2025-03-18 ~ now
IIF 16 - Director → ME
2008-01-01 ~ 2008-06-28
IIF 24 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
160 Kemp House City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 25 - Director → ME
13
204 Cambridge Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ 2013-04-10
IIF 7 - 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 5 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 30 - 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 20 - Director → ME
Person with significant control
2022-03-19 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 8 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 23 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - 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 3 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
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
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 9 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 1 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 14 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 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