1
65 Knights Way, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 14 - Director → ME
2
65 Knights Way, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2024-07-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-07-18 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
3
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 9 - Director → ME
2016-04-05 ~ dissolved
IIF 34 - Secretary → ME
4
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 11 - Director → ME
2017-03-15 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 18 - Director → ME
6
205 Regents Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
65 Knights Way, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 16 - Director → ME
2014-04-01 ~ dissolved
IIF 39 - Secretary → ME
8
OSQUAREGLOBAL GRAVESEND 1 LIMITED
09736934 65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 10 - Director → ME
2015-08-18 ~ dissolved
IIF 35 - Secretary → ME
9
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 7 - Director → ME
2015-07-21 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
10
OSQUAREGLOBAL WARRINGTON 1 LIMITED
09981270 65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 6 - Director → ME
2016-02-02 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
11
SUSTAIN CAPITAL 0001 LIMITED
12301159 12442298, 12443702, 12440012Warning 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) 4385, 12301159: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ dissolved
IIF 22 - Director → ME
2020-05-23 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
12
SUSTAIN CAPITAL 0002 LIMITED
12440012 12442298, 12443702, 12301159Warning 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) 4385, 12440012: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 20 - Director → ME
2020-02-03 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
13
SUSTAIN CAPITAL 0003 LIMITED
12442298 12440012, 12443702, 12301159Warning 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) 65 Knights Way, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ 2020-10-02
IIF 21 - Director → ME
2020-02-04 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
SUSTAIN CAPITAL 0004 LIMITED
12443702 12442298, 12301159, 12440012Warning 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) 65 Knights Way, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ dissolved
IIF 19 - Director → ME
2020-02-05 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
SUSTAIN CAPITAL LIMITED
- now 11906131 12440012, 12301159, 12443702Warning 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)SHELBY CAPITAL LIMITED
- 2019-06-10
11906131 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2019-03-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
4385, 14535375 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-12-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
4385, 14551323 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-20 ~ 2023-04-06
IIF 3 - Director → ME
Person with significant control
2022-12-20 ~ 2023-04-06
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
65 Knights Way, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-07-02 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
4385, 14551320 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-20 ~ 2023-04-06
IIF 1 - Director → ME
Person with significant control
2022-12-20 ~ 2023-04-06
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
TITAN INVESTMENT ASSET MANAGEMENT LIMITED
14551316 65 Knights Way, Brentwood, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2022-12-20 ~ 2023-04-06
IIF 24 - Director → ME
2023-08-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-12-20 ~ 2023-04-06
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
4385, 14551285 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-20 ~ 2023-04-06
IIF 4 - Director → ME
Person with significant control
2022-12-20 ~ 2023-04-06
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
TRADING MARKETS FOR YOU LIMITED
07831197 Second Floor Berkeley Square House Berkeley, Square, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolved
IIF 5 - Director → ME
23
YOUR MONEY AND INVESTMENT LIMITED
08599969 65 Knights Way, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-07-08 ~ dissolved
IIF 17 - Director → ME