1
3 Coldbath Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-13 ~ now
IIF 16 - Director → ME
2020-11-13 ~ 2021-03-25
IIF 57 - Secretary → ME
2
3 Coldbath Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-04 ~ now
IIF 14 - Director → ME
3
COLDBATH SQUARE MANAGEMENT LIMITED
11687655 3 Coldbath Square, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2018-11-20 ~ now
IIF 11 - Director → ME
2018-11-20 ~ now
IIF 58 - Secretary → ME
Person with significant control
2019-01-29 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
4
GENTLEAID (9) LIMITED
- 2008-02-25
05738867 01317340, 05113298, 04269894Warning 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 (10 parents)
Officer
2007-11-19 ~ 2009-06-09
IIF 24 - Director → ME
5
GENTLEAID (13) LIMITED
06462272 06462277, 06469319, 06456107Warning 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 (8 parents, 1 offspring)
Officer
2008-01-09 ~ now
IIF 5 - Director → ME
6
GENTLEAID (17) LIMITED
06469335 06462277, 06469319, 06456107Warning 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 (8 parents, 2 offsprings)
Officer
2019-01-28 ~ now
IIF 6 - Director → ME
7
GENTLEAID (2) LIMITED
03347771 12773935, 05113298, 06469331Warning 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 (8 parents)
Officer
1997-04-08 ~ dissolved
IIF 20 - Director → ME
1997-04-08 ~ 2002-06-11
IIF 48 - Secretary → ME
8
GENTLEAID (23) LIMITED
12773904 06469467, 03347771, 06469331Warning 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 12 - Director → ME
9
GENTLEAID (24) LIMITED
12773935 06469467, 03347771, 06469331Warning 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 13 - Director → ME
10
GENTLEAID (6) LIMITED
04404898 04269894, 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 (5 parents)
Officer
2002-03-27 ~ now
IIF 8 - Director → ME
2002-03-27 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 59 - Ownership of shares – 75% or more → OE
11
GENTLEAID LIMITED
03277754 15661593, 05113298, 04269894Warning 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 (5 parents)
Officer
1997-01-09 ~ dissolved
IIF 19 - Director → ME
1997-01-09 ~ dissolved
IIF 46 - Secretary → ME
12
3 Coldbath Square, London
Dissolved Corporate (6 parents)
Officer
1998-02-20 ~ dissolved
IIF 21 - Director → ME
2020-04-11 ~ 2021-04-01
IIF 52 - Secretary → ME
13
3 Coldbath Square, London, England
Active Corporate (5 parents)
Officer
2023-11-01 ~ now
IIF 40 - Director → ME
14
KINGSWOOD ALLOTTS LIMITED
- now 13597355GENTLEAID (25) LIMITED
- 2021-11-10
13597355 06462282, 03347771, 06469331Warning 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 (9 parents)
Officer
2021-09-01 ~ now
IIF 15 - Director → ME
2021-09-01 ~ 2022-02-04
IIF 56 - Secretary → ME
15
3 Coldbath Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-06 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Right to surplus assets - More than 50% but less than 75% → OE
16
KINGSWOOD CORPORATE FINANCE LIMITED
- now 02251240KINGSWAY CORPORATE FINANCE LIMITED
- 1994-06-01
02251240KINGSWAY INVESTMENT & MANAGEMENT LIMITED
- 1991-03-15
02251240 3 Coldbath Square, London
Active Corporate (9 parents)
Officer
(before 1990-11-14) ~ now
IIF 3 - Director → ME
2020-04-22 ~ 2020-05-04
IIF 49 - Secretary → ME
17
KINGSWOOD FINANCIAL SERVICES LIMITED
- now 02245933FINANCIAL LINK SERVICES LIMITED
- 1997-08-04
02245933 3 Coldbath Square, London
Dissolved Corporate (6 parents)
Officer
1993-03-26 ~ dissolved
IIF 38 - Director → ME
2020-04-11 ~ 2021-04-01
IIF 53 - Secretary → ME
18
3 Coldbath Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
1997-12-11 ~ now
IIF 9 - Director → ME
2020-04-11 ~ 2021-04-01
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
19
Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey
Registered Corporate (9 parents)
Officer
Responsible for member of the board of directors 2024-05-31 ~ 2025-03-13
IIF 44 - Managing Officer → ME
Beneficial owner
2019-09-05 ~ 2024-05-31
IIF 66 - Ownership of shares - More than 25% → OE
20
KINGSWOOD INVESTMENT PARTNERS LIMITED
03225509 3 Coldbath Square, London
Active Corporate (6 parents, 19 offsprings)
Officer
1996-07-17 ~ now
IIF 7 - Director → ME
2022-05-06 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
21
3 Coldbath Square, London, England
Active Corporate (5 parents)
Officer
2023-11-27 ~ now
IIF 41 - Director → ME
22
GENTLEAID (22) LLP
- 2014-03-10
OC391376 LP004483, 06469331, 06469467Warning 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, 4 offsprings)
Officer
2014-02-20 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
23
3 Coldbath Square, London
Dissolved Corporate (10 parents, 24 offsprings)
Officer
2022-05-09 ~ dissolved
IIF 42 - Director → ME
24
KINGSWOOD PROPERTY FINANCE LIMITED
- now 03479875KINGSWOOD MORTGAGE & FINANCE BROKERS LIMITED
- 2006-10-26
03479875KINGSWOOD BUSINESS FINANCE LIMITED
- 2001-10-18
03479875KINGSWOOD ACCOUNTING SYSTEMS LIMITED
- 2000-05-19
03479875 3 Coldbath Square, London
Dissolved Corporate (6 parents)
Officer
1997-12-12 ~ dissolved
IIF 18 - Director → ME
2020-04-11 ~ 2021-04-01
IIF 55 - Secretary → ME
25
3 Coldbath Square, London
Active Corporate (7 parents, 19 offsprings)
Officer
2009-09-25 ~ now
IIF 4 - Director → ME
2022-05-06 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
26
KPI POUNDSTRETCHER (NEWTOWN) LIMITED
- 2016-11-04
10433289 3 Coldbath Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-18 ~ dissolved
IIF 31 - Director → ME
27
KPI BRIGHTSIDE LIMITED
- 2016-10-28
10407491 3 Coldbath Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-03 ~ dissolved
IIF 33 - Director → ME
28
3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2025-11-25 ~ now
IIF 10 - Director → ME
29
KPI POUNDSTRETCHER (MARGATE) LIMITED
- 2017-05-19
10433349 3 Coldbath Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-18 ~ dissolved
IIF 35 - Director → ME
30
KPI SPIRE (1) LIMITED
10381378 10381470, 10381477, 10381461Warning 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 37 - Director → ME
31
KPI SPIRE (2) LIMITED
10381461 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 30 - Director → ME
32
KPI SPIRE (3) LIMITED
10381465 10381470, 10381477, 10381461Warning 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 36 - Director → ME
33
KPI SPIRE (4) LIMITED
10381470 10381378, 10381477, 10381461Warning 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
34
KPI SPIRE (5) LIMITED
10381477 10381378, 10381470, 10381461Warning 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
35
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
2017-08-01 ~ 2019-02-07
IIF 27 - Director → ME
36
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
2017-08-01 ~ 2019-02-07
IIF 28 - Director → ME
37
KW WEALTH PLANNING LIMITED
- now 01265376MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
10-11 Austin Friars, London, England
Active Corporate (44 parents)
Officer
2017-08-01 ~ 2019-02-07
IIF 26 - Director → ME
38
MATTERHORN CAPITAL ST LUCIA LIMITED - now
SUGAR BEACH INVESTMENTS LIMITED
- 2019-05-10
07299064 29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-29 ~ 2010-12-08
IIF 25 - Director → ME
39
MOOR PARK INVESTORS LIMITED
- now 05973398KINGSWOOD PROPERTY INVESTORS LIMITED - 2007-01-29
3 Coldbath Square, London
Dissolved Corporate (5 parents)
Officer
2009-09-25 ~ dissolved
IIF 17 - Director → ME
40
NEWTON RESOURCES LIMITED - now
GENTLEAID (10) LIMITED
- 2008-02-25
05738785 06462277, 06469319, 06456107Warning 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) David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-01-09 ~ 2008-01-18
IIF 23 - Director → ME
41
PORTERFIELD FINANCIAL HOLDINGS LIMITED
10902667 Fourth Floor, 48-50 Lowgate, Hull, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-06-09 ~ now
IIF 39 - Director → ME
2022-05-31 ~ 2022-05-31
IIF 43 - Director → ME
42
LAURENCE FRASER LIMITED - 1990-01-31
BURGINHALL 110 LIMITED - 1987-11-30
150 Aldersgate Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
(before 1991-11-24) ~ dissolved
IIF 22 - Director → ME
(before 1991-11-24) ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
43
3 Coldbath Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE