1
COLDBATH SQUARE MANAGEMENT LIMITED
116876553 Coldbath Square, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
5,048,535 GBP2024-03-31
Person with significant control
2018-11-20 ~ 2019-01-29
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
2
GENTLEAID (9) LIMITED
- 2008-02-25
05738867 01317340, 12773935, 06462286, 04269894, 06469467, 06469327, 12773904, 06469331, LP004483, 06456110, 06462272, 03277754, 05738785, 03347771, 15661593, OC391376, 06469335, 04404898, 06462282, 05113298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3 Coldbath Square, London
Active Corporate (10 parents)
Equity (Company account)
103,355 GBP2024-12-31
Officer
2006-03-10 ~ 2007-11-19
CIF 6 - Director → ME
Officer
2009-06-09 ~ 2009-06-10
CIF 1 - Secretary → ME
3
3 Coldbath Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
21,288 GBP2019-08-31
Officer
2007-07-16 ~ dissolved
CIF 19 - Secretary → ME
4
GENTLEAID (13) LIMITED
06462272 01317340, 12773935, 06462286, 04269894, 06469467, 06469327, 12773904, 06469331, LP004483, 06456110, 05738867, 03277754, 05738785, 03347771, 15661593, OC391376, 06469335, 04404898, 06462282, 05113298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3 Coldbath Square, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
210,880 GBP2024-12-31
Officer
2008-01-02 ~ 2008-01-09
CIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
GENTLEAID (16) LIMITED
06462286 01317340, 12773935, 04269894, 06469467, 06469327, 12773904, 06469331, LP004483, 06456110, 05738867, 06462272, 03277754, 05738785, 03347771, 15661593, OC391376, 06469335, 04404898, 06462282, 05113298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3 Coldbath Square, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-01-02 ~ 2018-10-23
CIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-23
CIF 29 - Ownership of shares – 75% or more → OE
6
GENTLEAID (17) LIMITED
06469335 01317340, 12773935, 06462286, 04269894, 06469467, 06469327, 12773904, 06469331, LP004483, 06456110, 05738867, 06462272, 03277754, 05738785, 03347771, 15661593, OC391376, 04404898, 06462282, 05113298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3, Coldbath Square, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-01-10 ~ 2019-01-28
CIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-28
CIF 33 - Ownership of shares – 75% or more → OE
7
GENTLEAID (18) LIMITED
06469319 01317340, 12773935, 06462286, 04269894, 06469467, 06469327, 12773904, 06469331, LP004483, 06456110, 05738867, 06462272, 03277754, 05738785, 03347771, 15661593, OC391376, 06469335, 04404898, 06462282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3, Coldbath Square, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2008-01-10 ~ dissolved
CIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
CIF 30 - Ownership of shares – 75% or more → OE
8
GENTLEAID (19) LIMITED
06469327 01317340, 12773935, 06462286, 04269894, 06469467, 12773904, 06469331, LP004483, 06456110, 05738867, 06462272, 03277754, 05738785, 03347771, 15661593, OC391376, 06469335, 04404898, 06462282, 05113298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3, Coldbath Square, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2008-01-10 ~ dissolved
CIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
CIF 31 - Ownership of shares – 75% or more → OE
9
GENTLEAID (2) LIMITED
03347771 01317340, 12773935, 06462286, 04269894, 06469467, 06469327, 12773904, 06469331, LP004483, 06456110, 05738867, 06462272, 03277754, 05738785, 15661593, OC391376, 06469335, 04404898, 06462282, 05113298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3 Coldbath Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2002-06-11 ~ 2002-06-25
CIF 11 - Secretary → ME
10
GENTLEAID (20) LIMITED
06469331 01317340, 12773935, 06462286, 04269894, 06469467, 06469327, 12773904, LP004483, 06456110, 05738867, 06462272, 03277754, 05738785, 03347771, 15661593, OC391376, 06469335, 04404898, 06462282, 05113298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3, Coldbath Square, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2008-01-10 ~ dissolved
CIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
CIF 32 - Ownership of shares – 75% or more → OE
11
GENTLEAID (21) LIMITED
06469467 01317340, 12773935, 06462286, 04269894, 06469327, 12773904, 06469331, LP004483, 06456110, 05738867, 06462272, 03277754, 05738785, 03347771, 15661593, OC391376, 06469335, 04404898, 06462282, 05113298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3, Coldbath Square, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2008-01-10 ~ dissolved
CIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
CIF 34 - Ownership of shares – 75% or more → OE
12
GENTLEAID (7) LIMITED
05087087 01317340, 12773935, 06462286, 04269894, 06469467, 06469327, 12773904, 06469331, LP004483, 06456110, 05738867, 06462272, 03277754, 05738785, 03347771, 15661593, OC391376, 06469335, 04404898, 06462282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3 Coldbath Square, London
Active Corporate (6 parents)
Equity (Company account)
2,864,942 GBP2024-03-31
Officer
2004-03-29 ~ 2006-11-01
CIF 10 - Director → ME
13
GENTLEAID (8) LIMITED
05113298 01317340, 12773935, 06462286, 04269894, 06469467, 06469327, 12773904, 06469331, LP004483, 06456110, 05738867, 06462272, 03277754, 05738785, 03347771, 15661593, OC391376, 06469335, 04404898, 06462282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3 Coldbath Square, London
Active Corporate (6 parents)
Equity (Company account)
2,369,109 GBP2024-03-31
Officer
2004-04-27 ~ 2006-11-01
CIF 9 - Director → ME
14
DEW LIMITED - 2002-10-22
65 Spooners Drive, Park Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-04-13 ~ 2010-01-15
CIF 4 - Secretary → ME
15
JANE CHAPPLE-HYAM RACING LIMITED
05564363Suite 3 Unit 2 Fordham House, 46 Newmarket Road, Fordham Ely, Cambs, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-09-15 ~ 2006-09-28
CIF 8 - Secretary → ME
16
KINGSWOOD INVESTMENT PARTNERS LIMITED
032255093 Coldbath Square, London
Active Corporate (6 parents, 19 offsprings)
Officer
2020-04-11 ~ 2022-05-06
CIF 13 - Secretary → ME
17
3 Coldbath Square, London
Active Corporate (7 parents, 19 offsprings)
Equity (Company account)
46,227,139 GBP2024-03-31
Officer
2011-03-03 ~ 2022-05-06
CIF 14 - Secretary → ME
2006-02-27 ~ 2011-02-14
CIF 7 - Secretary → ME
18
MOOR PARK INVESTORS LIMITED
- now 05973398KINGSWOOD PROPERTY INVESTORS LIMITED
- 2007-01-29
059733983 Coldbath Square, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-10-20 ~ 2009-09-25
CIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
CIF 27 - Ownership of shares – 75% or more → OE
19
3 Coldbath Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
-1,167 GBP2022-10-31
Officer
2008-03-03 ~ 2022-05-06
CIF 15 - Secretary → ME
20
NEWTON RESOURCES LIMITED - now
GENTLEAID (10) LIMITED
- 2008-02-25
05738785 01317340, 12773935, 06462286, 04269894, 06469467, 06469327, 12773904, 06469331, LP004483, 06456110, 05738867, 06462272, 03277754, 03347771, 15661593, OC391376, 06469335, 04404898, 06462282, 05113298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-10 ~ 2008-01-09
CIF 5 - Director → ME
21
3 Coldbath Square, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2007-12-03 ~ 2022-05-06
CIF 17 - Secretary → ME
22
3 Coldbath Square, London
Active Corporate (7 parents)
Profit/Loss (Company account)
187,880 GBP2022-12-01 ~ 2023-11-30
Officer
2007-12-03 ~ 2022-05-06
CIF 16 - Secretary → ME
23
3 Coldbath Square, London
Dissolved Corporate (7 parents)
Officer
2007-12-03 ~ dissolved
CIF 18 - Secretary → ME
24
WILDWOOD TECHNOLOGY LIMITED
- now 03751186WHITEREALM LIMITED - 1999-07-27
3 Coldbath Square, London
Dissolved Corporate (6 parents)
Officer
2002-03-22 ~ 2008-12-15
CIF 12 - Secretary → ME