Emperor Design Consultants Limited
- Company number
- 03160710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 1996
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAINES, David James | Director | 1 May 2025 | |
| BROWN, Amanda | Director | 1 Jan 2024 | |
| MCKAY, Miriam Frances | Director | 1 Feb 2022 | |
| FULTON, Jennifer Davina | Director | 4 Jan 2022 | |
| SUGG, Victoria Jane | Director | 1 Jan 2021 | |
| FRANKLIN, Philip Thomas | Director | 1 Jan 2021 | |
| JAMES, Kingsley | Director | 1 Apr 1999 | |
| KEMP, Stephen | Director | 16 Feb 1996 | |
| O'CONNOR, Noel Stephen | Director | 16 Feb 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen James Kemp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 4 Jun 2020 |
| Mr Kingsley James | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
6 Apr 2016 | 4 Jun 2020 |
| Noel Stephen O'Connor | Significant Influence Or Control | 6 Apr 2016 | 4 Jun 2020 |
Accounts
Connections
Controls
- Emperor Presentations Limited (11465813)
Directors’ other companies
- BROWN, Amanda - Director at Mysociety
- JAMES, Kingsley - Director at Wise Productions (U.K.) Limited
- JAMES, Kingsley - Director at Emperor Presentations Limited
- MCKAY, Miriam Frances - Director at Calliope Communications Ltd
- MCKAY, Miriam Frances - Director at Mini Title Trustees Ltd
- MCKAY, Miriam Frances - Director at Christ's Hospital
- MCKAY, Miriam Frances - Director at Christal House Contracts Limited
- MCKAY, Miriam Frances - Director at Cervus Limited
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- Cheque And Credit Clearing Company Limited (01962903)
- Emperor Presentations Limited (11465813)
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- Holborn Accountancy Tuition Limited (01206921)
- Insureco Mga Limited (15068213)