1
65 Knights Way, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 9 - Director → ME
2
65 Knights Way, Brentwood, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
3
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 4 - Director → ME
2016-04-05 ~ dissolved
IIF 34 - Secretary → ME
4
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2017-03-15 ~ dissolved
IIF 6 - Director → ME
2017-03-15 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-03-15 ~ 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
5
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 13 - Director → ME
6
205 Regents Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
65 Knights Way, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 11 - Director → ME
2014-04-01 ~ dissolved
IIF 46 - Secretary → ME
8
OSQUAREGLOBAL GRAVESEND 1 LIMITED
09736934 65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 5 - Director → ME
2015-08-18 ~ dissolved
IIF 35 - Secretary → ME
9
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2015-07-21 ~ dissolved
IIF 2 - Director → ME
2015-07-21 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
10
OSQUAREGLOBAL WARRINGTON 1 LIMITED
09981270 65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 1 - Director → ME
2016-02-02 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
11
SUSTAIN CAPITAL 0001 LIMITED
12301159 12440012, 12443702, 12442298Warning 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)
Equity (Company account)
1,000 GBP2020-11-30
Officer
2019-11-06 ~ dissolved
IIF 17 - Director → ME
2020-05-23 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control → OE
12
SUSTAIN CAPITAL 0002 LIMITED
12440012 12443702, 12301159, 12442298Warning 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 15 - Director → ME
2020-02-03 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → 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 16 - Director → ME
2020-02-04 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
14
SUSTAIN CAPITAL 0004 LIMITED
12443702 12440012, 12301159, 12442298Warning 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 14 - Director → ME
2020-02-05 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
SUSTAIN CAPITAL LIMITED
- now 11906131 12443702, 12301159, 12442298Warning 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 18 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
4385, 14535375 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-12-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
4385, 14551323 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-20 ~ 2023-04-06
IIF 21 - Director → ME
Person with significant control
2022-12-20 ~ 2023-04-06
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
65 Knights Way, Brentwood, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
4385, 14551320 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-20 ~ 2023-04-06
IIF 19 - Director → ME
Person with significant control
2022-12-20 ~ 2023-04-06
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
TITAN INVESTMENT ASSET MANAGEMENT LIMITED
14551316 65 Knights Way, Brentwood, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2023-08-30 ~ dissolved
IIF 10 - Director → ME
2022-12-20 ~ 2023-04-06
IIF 33 - Director → ME
Person with significant control
2022-12-20 ~ 2023-04-06
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 22 - Director → ME
Person with significant control
2022-12-20 ~ 2023-04-06
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → 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 23 - 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 12 - Director → ME