1
6 Coldbath Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-18 ~ 2024-12-09
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – 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 4 - 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 3 - 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 10 - 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 1 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
6 Coldbath Square, London
Active Corporate (12 parents)
Officer
2013-06-25 ~ now
IIF 2 - Director → ME
8
18-19 Jockeys Fields, London
Dissolved Corporate (8 parents)
Officer
2002-10-20 ~ 2005-05-17
IIF 8 - Director → ME
9
27-29 High Street, Ewell, Epsom, England
Active Corporate (8 parents)
Officer
2003-06-06 ~ 2005-05-10
IIF 7 - Director → ME
10
QUAY CONSULTANCY AND FINANCIAL SERVICES LIMITED
- now 03896669QUAY 2 LIMITED
- 2005-02-15
03896669 02672004, 10939279, 06258883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)NET COLLECTORS LIMITED - 2002-09-12
18/19 Jockey's Fields, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2002-09-23 ~ 2005-06-17
IIF 9 - Director → ME