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 22 - Director → ME
2
5a Bear Lane, Southwark, London
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CROSSCO (877) LIMITED
05474300 05076852, 05162999, 04410817Warning 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 6 - Director → ME
2005-08-05 ~ 2006-10-02
IIF 7 - Director → ME
4
Newburn House, Greenfinch Way, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2011-05-11 ~ 2022-04-30
IIF 15 - 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 9 - Director → ME
2000-02-25 ~ 2007-03-14
IIF 14 - Secretary → ME
6
Higham Dykes Hall, Milbourne, Newcastle Upon Tyne
Active Corporate (5 parents, 2 offsprings)
Officer
2016-01-26 ~ 2023-02-28
IIF 23 - Director → ME
2007-06-15 ~ 2023-01-19
IIF 16 - Secretary → ME
7
THE TRUE POTENTIAL DISCRETIONARY TRUSTEE 2009 LIMITED
- now 06756234CROSSCO (1138) LIMITED
- 2009-01-16
06756234 06808420, 04243402, 06864363Warning 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 8 - 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 20 - 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 (17 parents)
Officer
2019-02-18 ~ 2023-02-28
IIF 11 - LLP Designated Member → ME
Person with significant control
2019-02-18 ~ 2019-02-28
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - 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 3 - 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 19 - 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 18 - 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
2012-06-06 ~ 2014-08-31
IIF 4 - LLP Designated Member → ME
2010-06-29 ~ 2011-10-27
IIF 5 - LLP Designated Member → ME
2019-05-15 ~ 2023-02-28
IIF 12 - 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 1 - 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 21 - Director → ME
16
TRUE POTENTIAL TRUSTEE COMPANY LIMITED
- now 08388342SANDCO 1254 LIMITED
- 2013-03-22
08388342 08426546, 08388127, 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 10 - 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 (17 parents, 2 offsprings)
Officer
2011-03-21 ~ 2012-10-16
IIF 2 - LLP Designated Member → ME
2015-01-06 ~ 2019-04-15
IIF 13 - LLP Designated Member → ME