1
6 Coldbath Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-18 ~ 2024-12-09
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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 3 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 9 - 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 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
6 Coldbath Square, London
Active Corporate (12 parents)
Officer
2013-06-25 ~ now
IIF 1 - Director → ME
8
18-19 Jockeys Fields, London
Dissolved Corporate (8 parents)
Officer
2002-10-20 ~ 2005-05-17
IIF 7 - 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 6 - 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 8 - Director → ME