1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-11-17 ~ 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
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 43 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 23 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
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
5
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-10-14 ~ dissolved
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
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 34 - Director → ME
8
124 - 128 City Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-07-01 ~ 2014-08-31
IIF 36 - Director → ME
2025-03-18 ~ now
IIF 20 - Director → ME
2008-01-01 ~ 2008-06-28
IIF 28 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 26 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 41 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 22 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 29 - Director → ME
13
204 Cambridge Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ 2013-04-10
IIF 37 - 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 35 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 12 - 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 24 - Director → ME
Person with significant control
2022-03-19 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 38 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
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
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 27 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 32 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 33 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 42 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 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
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 39 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 31 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 44 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE