1
C & S WEALTH MANAGEMENT LIMITED
11017086 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-10-31 ~ 2023-02-28
IIF 6 - Director → ME
2
5a Bear Lane, Southwark, London
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CROSSCO (877) LIMITED
05474300 05386831, 05474301, 03706047Warning 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) Newburn House, Newburn Riverside, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2005-07-05 ~ 2005-08-05
IIF 15 - Director → ME
2005-08-05 ~ 2006-10-02
IIF 11 - Director → ME
4
Newburn House, Greenfinch Way, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2011-05-11 ~ 2022-04-30
IIF 25 - Secretary → ME
5
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21
03276760AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2000-02-25 ~ 2007-10-01
IIF 13 - Director → ME
2000-02-25 ~ 2007-03-14
IIF 24 - Secretary → ME
6
Higham Dykes Hall, Milbourne, Newcastle Upon Tyne
Active Corporate (5 parents, 2 offsprings)
Officer
2016-01-26 ~ 2023-02-28
IIF 7 - Director → ME
2007-06-15 ~ 2023-01-19
IIF 23 - Secretary → ME
7
THE TRUE POTENTIAL DISCRETIONARY TRUSTEE 2009 LIMITED
- now 06756234CROSSCO (1138) LIMITED
- 2009-01-16
06756234 06756214, 11465292, 07055662Warning 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) Newburn House, Newburn Riverside, Newcastle Upon Tyne
Active Corporate (6 parents, 2 offsprings)
Officer
2009-01-09 ~ 2023-02-28
IIF 12 - Director → ME
8
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2018-12-13 ~ 2023-02-28
IIF 4 - Director → ME
9
TRUE POTENTIAL ADMINISTRATION LLP
- now OC426081TRUE POTENTIAL PROJECTS LLP
- 2020-03-17
OC426081 Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (18 parents)
Officer
2019-02-18 ~ 2023-02-28
IIF 8 - LLP Designated Member → ME
Person with significant control
2019-02-18 ~ 2019-02-28
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TRUE POTENTIAL ADVISER SERVICES LLP
- now OC326607 Newburn House, Newburn Riverside, Newcastle Upon Tyne
Active Corporate (72 parents)
Officer
2007-03-08 ~ 2020-03-29
IIF 20 - LLP Designated Member → ME
11
Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (22 parents, 3 offsprings)
Officer
2015-12-15 ~ 2023-02-28
IIF 3 - Director → ME
12
TRUE POTENTIAL HOLDINGS LIMITED
- now 09937740 Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-01-06 ~ 2023-02-28
IIF 2 - Director → ME
13
TRUE POTENTIAL INVESTMENTS LLP
- now OC356027TRUE POTENTIAL PLATFORM AND INVESTMENT STRATEGIES LLP
- 2013-01-15
OC356027 Newburn House, Newburn Riverside, Newcastle Upon Tyne
Active Corporate (14 parents)
Officer
2010-06-29 ~ 2011-10-27
IIF 22 - LLP Designated Member → ME
2019-05-15 ~ 2023-02-28
IIF 9 - LLP Designated Member → ME
2012-06-06 ~ 2014-08-31
IIF 21 - LLP Designated Member → ME
14
TRUE POTENTIAL OPERATIONS LLP
- 2013-01-31
OC380771 Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (151 parents, 6 offsprings)
Officer
2012-12-05 ~ 2016-08-02
IIF 18 - LLP Designated Member → ME
15
Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-09 ~ 2023-02-28
IIF 5 - Director → ME
16
TRUE POTENTIAL TRUSTEE COMPANY LIMITED
- now 08388342SANDCO 1254 LIMITED
- 2013-03-22
08388342 08476790, 08426545, 08279611Warning 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) Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (10 parents)
Officer
2013-03-22 ~ 2023-02-28
IIF 14 - Director → ME
17
TRUE POTENTIAL WEALTH MANAGEMENT LLP
- now OC356611TRUE POTENTIAL PRIVATE CLIENT STRATEGIES LLP
- 2013-01-07
OC356611TRUE POTENTIAL PRIVATE CLIENT SERVICES LLP - 2010-10-20
Newburn House, Newburn Riverside, Newcastle Upon Tyne
Active Corporate (18 parents, 2 offsprings)
Officer
2015-01-06 ~ 2019-04-15
IIF 10 - LLP Designated Member → ME
2011-03-21 ~ 2012-10-16
IIF 19 - LLP Designated Member → ME