1
3 Coldbath Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-25 ~ now
IIF 17 - Director → ME
2
37-38 2nd Floor, Margaret Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-05-06 ~ 2014-03-30
IIF 36 - Director → ME
3
49 Church Road, Hove, England
Dissolved Corporate (2 parents)
Officer
2024-10-01 ~ dissolved
IIF 13 - Director → ME
4
49 C/o Add Value Accountancy, Church Road, Hove, England
Active Corporate (3 parents, 2 offsprings)
Officer
2006-09-07 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
5
58 Maybury Road, Barking, England
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 4 - Has significant influence or control → OE
6
GENTLEAID (14) LIMITED
06462277 12773935, 06462286, 06462272Warning 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) 3 Coldbath Square, London
Dissolved Corporate (7 parents)
Officer
2008-03-04 ~ dissolved
IIF 18 - Director → ME
7
GENTLEAID (16) LIMITED
06462286 06469319, 05738785, 06469327Warning 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) 3 Coldbath Square, London
Active Corporate (7 parents)
Officer
2018-10-23 ~ now
IIF 11 - Director → ME
8
GENTLEAID (23) LIMITED
12773904 12773935, 03347771, 06462272Warning 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) 3 Coldbath Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-28 ~ now
IIF 15 - Director → ME
9
GENTLEAID (24) LIMITED
12773935 13597355, 03347771, 12773904Warning 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) 3 Coldbath Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-28 ~ now
IIF 16 - Director → ME
10
GENTLEAID (7) LIMITED
05087087 04269894, 05113298, 03347771Warning 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) 3 Coldbath Square, London
Active Corporate (6 parents)
Officer
2006-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
11
GENTLEAID (8) LIMITED
05113298 05087087, 05738867, 03347771Warning 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) 3 Coldbath Square, London
Active Corporate (6 parents)
Officer
2006-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
INDEPENDENT INTERNATIONAL RECORDS LIMITED
10004902 96-98 C/o Add Value Accountancy, Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-07 ~ dissolved
IIF 20 - Director → ME
13
KINGSWOOD CORPORATE FINANCE LIMITED
- now 02251240KINGSWAY CORPORATE FINANCE LIMITED - 1994-06-01
KINGSWAY INVESTMENT & MANAGEMENT LIMITED - 1991-03-15
3 Coldbath Square, London
Active Corporate (9 parents)
Officer
2020-04-20 ~ now
IIF 10 - Director → ME
14
Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey
Registered Corporate (9 parents)
Officer
Responsible for member of the board of directors 2024-05-31 ~ 2025-03-14
IIF 40 - Managing Officer → ME
Beneficial owner
2019-09-05 ~ 2024-05-31
IIF 6 - Ownership of shares - More than 25% → OE
15
KINGSWOOD INVESTMENT PARTNERS LIMITED
03225509 3 Coldbath Square, London
Active Corporate (6 parents, 23 offsprings)
Officer
2014-03-18 ~ now
IIF 12 - Director → ME
16
GENTLEAID (22) LLP - 2014-03-10
3 Coldbath Square, London
Active Corporate (6 parents, 4 offsprings)
Officer
2020-04-22 ~ 2023-01-25
IIF 37 - LLP Designated Member → ME
17
3 Coldbath Square, London
Active Corporate (7 parents, 19 offsprings)
Officer
2014-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
KPI POUNDSTRETCHER (NEWTOWN) LIMITED
- 2016-11-04
10433289 3 Coldbath Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-18 ~ 2018-07-07
IIF 35 - Director → ME
19
KPI BRIGHTSIDE LIMITED
- 2016-10-28
10407491 3 Coldbath Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-03 ~ 2018-07-07
IIF 34 - Director → ME
20
3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2025-11-25 ~ now
IIF 14 - Director → ME
21
KPI POUNDSTRETCHER (MARGATE) LIMITED
- 2017-05-19
10433349 3 Coldbath Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-18 ~ 2018-07-07
IIF 31 - Director → ME
22
KPI SPIRE (1) LIMITED
10381378 10381465, 10381470, 10381477Warning 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) 3 Coldbath Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-17 ~ dissolved
IIF 29 - Director → ME
23
KPI SPIRE (2) LIMITED
10381461 10381465, 10381470, 10381477Warning 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) 3 Coldbath Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-17 ~ dissolved
IIF 30 - Director → ME
24
KPI SPIRE (3) LIMITED
10381465 10381378, 10381470, 10381477Warning 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) 3 Coldbath Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-17 ~ dissolved
IIF 32 - Director → ME
25
KPI SPIRE (4) LIMITED
10381470 10381378, 10381465, 10381477Warning 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) 3 Coldbath Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-17 ~ dissolved
IIF 28 - Director → ME
26
KPI SPIRE (5) LIMITED
10381477 10381378, 10381465, 10381470Warning 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) 3 Coldbath Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-17 ~ dissolved
IIF 33 - Director → ME
27
KW INVESTMENT MANAGEMENT LIMITED
- now 06931664EUROPEAN INVESTMENT MANAGEMENT LTD
- 2018-06-26
06931664EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
10-11 Austin Friars, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2017-09-15 ~ 2019-04-15
IIF 26 - Director → ME
28
KW TRADING SERVICES LIMITED
- now 03109469KW STOCKBROKING LIMITED
- 2018-06-26
03109469EUROPEAN WEALTH TRADING LTD
- 2018-06-25
03109469ERNEST NOAD & ASSOCIATES LIMITED - 2014-06-05
13 Austin Friars, London, England
Dissolved Corporate (25 parents)
Officer
2017-09-28 ~ 2019-04-15
IIF 27 - Director → ME
29
Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson, Guernsey
Active Corporate (8 parents)
Officer
2024-10-17 ~ now
IIF 39 - Director → ME
30
KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
10-11 Austin Friars, London, England
Active Corporate (30 parents, 21 offsprings)
Officer
2021-06-22 ~ 2025-04-14
IIF 24 - Director → ME
31
KW WEALTH PLANNING LIMITED
- now 01265376MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
10-11 Austin Friars, London, England
Active Corporate (44 parents)
Officer
2017-09-15 ~ 2019-04-15
IIF 25 - Director → ME
32
MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 07034341 04863619MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISORS LIMITED - 2009-11-28
Annie Reed Road, Beverley, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2019-04-01 ~ dissolved
IIF 22 - Director → ME
33
MATTERHORN CAPITAL ST LUCIA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2022-07-02
SUGAR BEACH INVESTMENTS LIMITED
- 2019-05-10
07299064 29th Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-29 ~ 2010-12-08
IIF 23 - Director → ME
34
96-98 C/o Add Value Accountancy, Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-19 ~ dissolved
IIF 21 - Director → ME