1
3 Coldbath Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-13 ~ now
IIF 39 - Director → ME
2020-11-13 ~ 2021-03-25
IIF 16 - Secretary → ME
2
3 Coldbath Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-04 ~ now
IIF 37 - 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 34 - Director → ME
2018-11-20 ~ now
IIF 17 - Secretary → ME
Person with significant control
2019-01-29 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
4
COMPRESSED AIR CONTRACTS LIMITED
- now 06456110GENTLEAID (12) LIMITED
- 2008-03-07
06456110 06469319, 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 (8 parents)
Officer
2008-01-09 ~ 2008-01-18
IIF 46 - Director → ME
2009-06-17 ~ dissolved
IIF 42 - Director → ME
5
DURHAM COMPRESSORS & SERVICING LIMITED
- now 06456107GENTLEAID (11) LIMITED
- 2008-03-07
06456107 06469319, 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 (8 parents)
Officer
2009-06-17 ~ dissolved
IIF 43 - Director → ME
2008-01-09 ~ 2008-01-18
IIF 45 - Director → ME
6
GENTLEAID (15) LIMITED - 2009-06-17
3 Coldbath Square, London
Dissolved Corporate (6 parents)
Officer
2009-10-22 ~ dissolved
IIF 41 - Director → ME
7
GENTLEAID (9) LIMITED
- 2008-02-25
05738867 01317340, 04269894, 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 (10 parents)
Officer
2007-11-19 ~ 2009-06-09
IIF 55 - Director → ME
8
GENTLEAID (13) LIMITED
06462272 06469319, 12773904, 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 (8 parents, 1 offspring)
Officer
2008-01-09 ~ now
IIF 28 - Director → ME
9
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
2008-01-09 ~ dissolved
IIF 44 - Director → ME
2008-03-04 ~ dissolved
IIF 3 - Secretary → ME
10
GENTLEAID (17) LIMITED
06469335 06462277, 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
Active Corporate (8 parents, 2 offsprings)
Officer
2019-01-28 ~ now
IIF 29 - Director → ME
11
GENTLEAID (2) LIMITED
03347771 13597355, 04269894, 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
Dissolved Corporate (8 parents)
Officer
1997-04-08 ~ dissolved
IIF 51 - Director → ME
1997-04-08 ~ 2002-06-11
IIF 7 - Secretary → ME
12
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 35 - Director → ME
13
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 36 - Director → ME
14
GENTLEAID (5) LIMITED
04269894 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
Dissolved Corporate (5 parents)
Officer
2001-08-14 ~ dissolved
IIF 47 - Director → ME
2001-08-14 ~ 2002-10-22
IIF 4 - Secretary → ME
15
GENTLEAID (6) LIMITED
04404898 05087087, 06462286, 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 31 - Director → ME
2002-03-27 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 73 - Ownership of shares – 75% or more → OE
16
GENTLEAID LIMITED
03277754 15661593, 04269894, 05087087Warning 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, 1 offspring)
Officer
1997-01-09 ~ dissolved
IIF 50 - Director → ME
1997-01-09 ~ dissolved
IIF 5 - Secretary → ME
17
3 Coldbath Square, London
Dissolved Corporate (6 parents)
Officer
1998-02-20 ~ dissolved
IIF 52 - Director → ME
2020-04-11 ~ 2021-04-01
IIF 11 - Secretary → ME
18
3 Coldbath Square, London, England
Active Corporate (5 parents)
Officer
2023-11-01 ~ now
IIF 19 - Director → ME
19
KINGSWOOD ALLOTTS LIMITED
- now 13597355GENTLEAID (25) LIMITED
- 2021-11-10
13597355 12773935, 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 (9 parents)
Officer
2021-09-01 ~ now
IIF 38 - Director → ME
2021-09-01 ~ 2022-02-04
IIF 15 - Secretary → ME
20
3 Coldbath Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-06 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Right to surplus assets - More than 50% but less than 75% → OE
21
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 26 - Director → ME
2020-04-22 ~ 2020-05-04
IIF 8 - Secretary → ME
22
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 69 - Director → ME
2020-04-11 ~ 2021-04-01
IIF 12 - Secretary → ME
23
3 Coldbath Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
1997-12-11 ~ now
IIF 32 - Director → ME
2020-04-11 ~ 2021-04-01
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
24
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 23 - Managing Officer → ME
Beneficial owner
2019-09-05 ~ 2024-05-31
IIF 70 - Ownership of shares - More than 25% → OE
25
KINGSWOOD INVESTMENT PARTNERS LIMITED
03225509 3 Coldbath Square, London
Active Corporate (6 parents, 23 offsprings)
Officer
1996-07-17 ~ now
IIF 30 - Director → ME
2022-05-06 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
26
3 Coldbath Square, London, England
Active Corporate (5 parents)
Officer
2023-11-27 ~ now
IIF 20 - Director → ME
27
GENTLEAID (22) LLP
- 2014-03-10
OC391376 LP004483, 06469331, 12773935Warning 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 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
28
3 Coldbath Square, London
Dissolved Corporate (10 parents, 35 offsprings)
Officer
2022-05-09 ~ dissolved
IIF 21 - Director → ME
29
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 49 - Director → ME
2020-04-11 ~ 2021-04-01
IIF 14 - Secretary → ME
30
3 Coldbath Square, London
Active Corporate (7 parents, 19 offsprings)
Officer
2009-09-25 ~ now
IIF 27 - Director → ME
2022-05-06 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
31
KPI POUNDSTRETCHER (NEWTOWN) LIMITED
- 2016-11-04
10433289 3 Coldbath Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-18 ~ dissolved
IIF 62 - Director → ME
32
KPI BRIGHTSIDE LIMITED
- 2016-10-28
10407491 3 Coldbath Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-03 ~ dissolved
IIF 64 - Director → ME
33
3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2025-11-25 ~ now
IIF 33 - Director → ME
34
KPI POUNDSTRETCHER (MARGATE) LIMITED
- 2017-05-19
10433349 3 Coldbath Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-18 ~ dissolved
IIF 66 - Director → ME
35
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 68 - Director → ME
36
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 61 - Director → ME
37
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 67 - Director → ME
38
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 63 - Director → ME
39
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 60 - Director → ME
40
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 58 - Director → ME
41
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 59 - Director → ME
42
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 57 - Director → ME
43
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 56 - Director → ME
44
MELLON CONSULTANTS EUROPEAN HOLDINGS LIMITED - 2006-03-21
3 Coldbath Square, London
Dissolved Corporate (14 parents)
Officer
2009-12-10 ~ dissolved
IIF 40 - Director → ME
45
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 48 - Director → ME
46
NEWTON RESOURCES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2014-04-22
GENTLEAID (10) LIMITED
- 2008-02-25
05738785 06469319, 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) David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-01-09 ~ 2008-01-18
IIF 54 - Director → ME
47
PORTERFIELD FINANCIAL HOLDINGS LIMITED
10902667 Fourth Floor, 48-50 Lowgate, Hull, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-05-31 ~ 2022-05-31
IIF 22 - Director → ME
2022-06-09 ~ now
IIF 18 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-20 during the appointment or period of control
Due to be dissolved on 2019-10-25 during the appointment or period of control
LAURENCE FRASER LIMITED
- 1990-01-31
02094783BURGINHALL 110 LIMITED
- 1987-11-30
02094783 02094785, 02157210, 02094786Warning 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) 150 Aldersgate Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
(before 1991-11-24) ~ dissolved
IIF 53 - Director → ME
(before 1991-11-24) ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
49
3 Coldbath Square, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-10-25 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
50
3 Coldbath Square, London
Dissolved Corporate (5 parents)
Officer
2000-12-07 ~ 2004-09-20
IIF 2 - Secretary → ME