1
6 Coldbath Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-18 ~ 2024-12-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Coldbath Square, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-15 ~ 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
3
NEWFCO LIMITED - 2010-03-31
6 Coldbath Square, London
Active Corporate (5 parents)
Officer
2010-06-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Coldbath Square, London
Dissolved Corporate (4 parents)
Officer
2012-02-06 ~ dissolved
IIF 14 - Director → ME
5
FRANCIS WILKS & JONES LLP
- now OC302701SCOTTWILKS LEGAL LLP
- 2006-09-29
OC302701 6 Coldbath Square, London
Active Corporate (8 parents)
Officer
2002-07-25 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
6
SCOTT WILKS (DIRECTOR) LIMITED - 2006-09-25
6 Coldbath Square, London
Active Corporate (5 parents, 2 offsprings)
Officer
2010-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
6 Coldbath Square, London
Active Corporate (12 parents)
Officer
2013-06-25 ~ now
IIF 6 - Director → ME
8
18-19 Jockeys Fields, London
Dissolved Corporate (8 parents)
Officer
2002-10-20 ~ 2005-05-17
IIF 12 - Director → ME
9
SWL (439) LIMITED
- 2003-06-13
04574030 04552397, 04574031, 04552419Warning 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) 27-29 High Street, Ewell, Epsom, England
Active Corporate (8 parents)
Officer
2003-06-06 ~ 2005-05-10
IIF 11 - Director → ME
10
QUAY CONSULTANCY AND FINANCIAL SERVICES LIMITED
- now 03896669QUAY 2 LIMITED
- 2005-02-15
03896669 06258883, 06825397, 02672004Warning 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)NET COLLECTORS LIMITED - 2002-09-12
18/19 Jockey's Fields, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2002-09-23 ~ 2005-06-17
IIF 13 - Director → ME