1
3 Coldbath Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-719,309 GBP2024-03-31
Officer
2020-11-13 ~ nowIIF 40 - Director → ME
2
3 Coldbath Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,129,761 GBP2024-03-31
Officer
2015-06-04 ~ nowIIF 35 - Director → ME
3
3 Coldbath Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
5,048,535 GBP2024-03-31
Officer
2018-11-20 ~ nowIIF 30 - Director → ME
2018-11-20 ~ nowIIF 59 - Secretary → ME
Person with significant control
2019-01-29 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
4
3 Coldbath Square, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
190,228 GBP2023-12-31
Officer
2008-01-09 ~ nowIIF 12 - Director → ME
5
3, Coldbath Square, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-01-28 ~ nowIIF 23 - Director → ME
6
3 Coldbath Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
1997-04-08 ~ dissolvedIIF 18 - Director → ME
7
3 Coldbath Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-28 ~ nowIIF 31 - Director → ME
8
3 Coldbath Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-28 ~ nowIIF 34 - Director → ME
9
3 Coldbath Square, LondonActive Corporate (3 parents)
Equity (Company account)
2,475,598 GBP2024-03-31
Officer
2002-03-27 ~ nowIIF 15 - Director → ME
2002-03-27 ~ nowIIF 46 - Secretary → ME
10
3 Coldbath Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
1997-01-09 ~ dissolvedIIF 16 - Director → ME
1997-01-09 ~ dissolvedIIF 45 - Secretary → ME
11
3 Coldbath Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
1998-02-20 ~ dissolvedIIF 19 - Director → ME
12
3 Coldbath Square, London, EnglandActive Corporate (4 parents)
Officer
2023-11-01 ~ nowIIF 4 - Director → ME
13
GENTLEAID (25) LIMITED - 2021-11-10
3 Coldbath Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-43,860 GBP2024-03-31
Officer
2021-09-01 ~ nowIIF 38 - Director → ME
14
3 Coldbath Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolvedIIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Right to surplus assets - More than 50% but less than 75% → OE
15
KINGSWAY CORPORATE FINANCE LIMITED - 1994-06-01
KINGSWAY INVESTMENT & MANAGEMENT LIMITED - 1991-03-15
3 Coldbath Square, LondonActive Corporate (5 parents)
Equity (Company account)
123,635 GBP2024-03-31
Officer
~ nowIIF 9 - Director → ME
16
FINANCIAL LINK SERVICES LIMITED - 1997-08-04
3 Coldbath Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
1993-03-26 ~ dissolvedIIF 43 - Director → ME
17
3 Coldbath Square, LondonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
1997-12-11 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
18
Mont Crevelt House, Bulwer Avenue, St Sampson, GuernseyRegistered Corporate (9 parents)
Officer
Responsible for member of the board of directors
2024-05-31 ~ nowIIF 6 - Managing Officer → ME
19
3 Coldbath Square, LondonActive Corporate (2 parents, 13 offsprings)
Officer
1996-07-17 ~ nowIIF 13 - Director → ME
2022-05-06 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
20
3 Coldbath Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
6,521 GBP2024-06-30
Officer
2023-11-27 ~ nowIIF 5 - Director → ME
21
GENTLEAID (22) LLP - 2014-03-10
3 Coldbath Square, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2014-02-20 ~ nowIIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
22
3 Coldbath Square, LondonDissolved Corporate (4 parents, 7 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2022-05-09 ~ dissolvedIIF 1 - Director → ME
23
KINGSWOOD MORTGAGE & FINANCE BROKERS LIMITED - 2006-10-26
KINGSWOOD BUSINESS FINANCE LIMITED - 2001-10-18
KINGSWOOD ACCOUNTING SYSTEMS LIMITED - 2000-05-19
3 Coldbath Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
1997-12-12 ~ dissolvedIIF 14 - Director → ME
24
3 Coldbath Square, LondonActive Corporate (2 parents, 17 offsprings)
Equity (Company account)
46,227,139 GBP2024-03-31
Officer
2009-09-25 ~ nowIIF 11 - Director → ME
2022-05-06 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
25
KPI POUNDSTRETCHER (NEWTOWN) LIMITED - 2016-11-04
3 Coldbath Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-10-18 ~ dissolvedIIF 32 - Director → ME
26
KPI BRIGHTSIDE LIMITED - 2016-10-28
3 Coldbath Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-10-03 ~ dissolvedIIF 36 - Director → ME
27
KPI POUNDSTRETCHER (MARGATE) LIMITED - 2017-05-19
3 Coldbath Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-10-18 ~ dissolvedIIF 39 - Director → ME
28
3 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2021-04-01 ~ 2022-03-31
Officer
2016-09-17 ~ dissolvedIIF 42 - Director → ME
29
3 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2021-04-01 ~ 2022-03-31
Officer
2016-09-17 ~ dissolvedIIF 29 - Director → ME
30
3 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,999,711 GBP2022-03-31
Officer
2016-09-17 ~ dissolvedIIF 41 - Director → ME
31
3 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,999,711 GBP2022-03-31
Officer
2016-09-17 ~ dissolvedIIF 33 - Director → ME
32
3 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,999,711 GBP2022-03-31
Officer
2016-09-17 ~ dissolvedIIF 28 - Director → ME
33
KINGSWOOD PROPERTY INVESTORS LIMITED - 2007-01-29
3 Coldbath Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-09-25 ~ dissolvedIIF 10 - Director → ME
34
Fourth Floor, 48-50 Lowgate, Hull, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
260,000 GBP2023-04-01 ~ 2024-03-31
Officer
2022-06-09 ~ nowIIF 3 - Director → ME
35
LAURENCE FRASER LIMITED - 1990-01-31
BURGINHALL 110 LIMITED - 1987-11-30
150 Aldersgate Street, LondonDissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
911,555 GBP2017-04-01 ~ 2018-03-31
Officer
~ dissolvedIIF 20 - Director → ME
~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
36
3 Coldbath Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-10-25 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2019-10-25 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE