1
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2020-11-17 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-11-17 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2018-07-24 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-07-24 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-05-10 ~ nowIIF 20 - director → ME
Person with significant control
2024-05-10 ~ 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
4
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-06-13 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-06-13 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2018-07-24 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-07-24 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-10-14 ~ nowIIF 18 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 17 - director → ME
Person with significant control
2016-06-08 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
8
160 Kemp House City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2019-05-03 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-05-03 ~ 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
9
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-09-01 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-09-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 19 - director → ME
Person with significant control
2020-05-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 6 - director → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 37 - 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 21 - director → ME
Person with significant control
2022-03-19 ~ dissolvedIIF 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
13
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-10-24 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-10-24 ~ dissolvedIIF 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
14
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2019-06-24 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-06-24 ~ dissolvedIIF 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
15
128 City Road, London, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
-6,776 GBP2023-05-31
Officer
2017-05-11 ~ nowIIF 4 - director → ME
Person with significant control
2017-05-11 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 5 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
17
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-10-18 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-10-18 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-09-01 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-09-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 16 - director → ME
Person with significant control
2016-08-18 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-09-01 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-09-01 ~ dissolvedIIF 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