1
3 Coldbath Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-13 ~ now
IIF 22 - Director → ME
2020-11-13 ~ 2021-03-25
IIF 70 - Secretary → ME
2
3 Coldbath Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-04 ~ now
IIF 20 - 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 17 - Director → ME
2018-11-20 ~ now
IIF 71 - 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 29 - Director → ME
2009-06-17 ~ dissolved
IIF 25 - 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 26 - Director → ME
2008-01-09 ~ 2008-01-18
IIF 28 - Director → ME
6
GENTLEAID (15) LIMITED - 2009-06-17
3 Coldbath Square, London
Dissolved Corporate (6 parents)
Officer
2009-10-22 ~ dissolved
IIF 24 - 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 38 - 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 11 - 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 27 - Director → ME
2008-03-04 ~ dissolved
IIF 55 - 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 12 - 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 34 - Director → ME
1997-04-08 ~ 2002-06-11
IIF 59 - 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 18 - 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 19 - 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 30 - Director → ME
2001-08-14 ~ 2002-10-22
IIF 56 - 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 14 - Director → ME
2002-03-27 ~ now
IIF 58 - 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 33 - Director → ME
1997-01-09 ~ dissolved
IIF 57 - Secretary → ME
17
3 Coldbath Square, London
Dissolved Corporate (6 parents)
Officer
1998-02-20 ~ dissolved
IIF 35 - Director → ME
2020-04-11 ~ 2021-04-01
IIF 65 - Secretary → ME
18
3 Coldbath Square, London, England
Active Corporate (5 parents)
Officer
2023-11-01 ~ now
IIF 2 - 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 21 - Director → ME
2021-09-01 ~ 2022-02-04
IIF 69 - Secretary → ME
20
3 Coldbath Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-06 ~ dissolved
IIF 7 - 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 9 - Director → ME
2020-04-22 ~ 2020-05-04
IIF 62 - 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 52 - Director → ME
2020-04-11 ~ 2021-04-01
IIF 66 - Secretary → ME
23
3 Coldbath Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
1997-12-11 ~ now
IIF 15 - Director → ME
2020-04-11 ~ 2021-04-01
IIF 67 - 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 6 - Managing Officer → ME
Beneficial owner
2019-09-05 ~ 2024-05-31
IIF 72 - 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 13 - Director → ME
2022-05-06 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
26
3 Coldbath Square, London, England
Active Corporate (5 parents)
Officer
2023-11-27 ~ now
IIF 3 - 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 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
28
3 Coldbath Square, London
Dissolved Corporate (10 parents, 35 offsprings)
Officer
2022-05-09 ~ dissolved
IIF 4 - 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 32 - Director → ME
2020-04-11 ~ 2021-04-01
IIF 68 - Secretary → ME
30
3 Coldbath Square, London
Active Corporate (7 parents, 19 offsprings)
Officer
2009-09-25 ~ now
IIF 10 - Director → ME
2022-05-06 ~ now
IIF 63 - 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 45 - 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 47 - Director → ME
33
3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2025-11-25 ~ now
IIF 16 - 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 49 - 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 51 - 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 44 - 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 50 - 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 46 - 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 43 - 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 41 - 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 42 - 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 40 - 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 39 - 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 23 - 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 31 - 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 37 - 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 5 - Director → ME
2022-06-09 ~ now
IIF 1 - 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 36 - Director → ME
(before 1991-11-24) ~ dissolved
IIF 53 - 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 48 - 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 54 - Secretary → ME