1
65 Knights Way, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 20 - Director → ME
2
65 Knights Way, Brentwood, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
3
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 33 - Director → ME
2016-04-05 ~ dissolved
IIF 36 - 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 35 - Director → ME
2017-03-15 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 24 - Director → ME
6
205 Regents Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
65 Knights Way, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 22 - 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 34 - Director → ME
2015-08-18 ~ dissolved
IIF 37 - 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 31 - Director → ME
2015-07-21 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 30 - Director → ME
2016-02-02 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - 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 28 - Director → ME
2020-05-23 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 26 - Director → ME
2020-02-03 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 27 - Director → ME
2020-02-04 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 25 - Director → ME
2020-02-05 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 29 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 43 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 44 - Director → ME
Person with significant control
2022-12-20 ~ 2023-04-06
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 19 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 42 - Director → ME
Person with significant control
2022-12-20 ~ 2023-04-06
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 21 - Director → ME
2022-12-20 ~ 2023-04-06
IIF 17 - Director → ME
Person with significant control
2022-12-20 ~ 2023-04-06
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 45 - Director → ME
Person with significant control
2022-12-20 ~ 2023-04-06
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 41 - 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 23 - Director → ME