1
3 Coldbath Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-25 ~ now
IIF 11 - Director → ME
2
37-38 2nd Floor, Margaret Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-05-06 ~ 2014-03-30
IIF 30 - Director → ME
3
49 Church Road, Hove, England
Dissolved Corporate (2 parents)
Officer
2024-10-01 ~ dissolved
IIF 7 - 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 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
5
58 Maybury Road, Barking, England
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 38 - 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 12 - 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 5 - 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 9 - 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 10 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - 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 14 - 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 4 - 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 34 - Managing Officer → ME
Beneficial owner
2019-09-05 ~ 2024-05-31
IIF 40 - 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 6 - 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 31 - LLP Designated Member → ME
17
3 Coldbath Square, London
Active Corporate (7 parents, 19 offsprings)
Officer
2014-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - 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 29 - 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 28 - Director → ME
20
3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2025-11-25 ~ now
IIF 8 - 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 25 - 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 23 - 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 24 - 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 26 - 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 22 - 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 27 - 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 20 - 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 21 - Director → ME
29
Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson, Guernsey
Active Corporate (8 parents)
Officer
2024-10-17 ~ now
IIF 33 - 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 18 - 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 19 - 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 16 - 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 17 - 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 15 - Director → ME