1
65 Knights Way, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 25 - Director → ME
2
65 Knights Way, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2024-07-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-07-18 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
3
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 20 - Director → ME
2016-04-05 ~ dissolved
IIF 1 - Secretary → ME
4
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 22 - Director → ME
2017-03-15 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 29 - Director → ME
6
205 Regents Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
7
65 Knights Way, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 27 - Director → ME
2014-04-01 ~ dissolved
IIF 6 - Secretary → ME
8
OSQUAREGLOBAL GRAVESEND 1 LIMITED
09736934 65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 21 - Director → ME
2015-08-18 ~ dissolved
IIF 2 - Secretary → ME
9
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 18 - Director → ME
2015-07-21 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - 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 17 - Director → ME
2016-02-02 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 38 - 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 33 - Director → ME
2020-05-23 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - 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 31 - Director → ME
2020-02-03 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - 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 32 - Director → ME
2020-02-04 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - 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 30 - Director → ME
2020-02-05 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 34 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 13 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 14 - Director → ME
Person with significant control
2022-12-20 ~ 2023-04-06
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 24 - Director → ME
Person with significant control
2024-07-02 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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 12 - Director → ME
Person with significant control
2022-12-20 ~ 2023-04-06
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 11 - Director → ME
2023-08-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-12-20 ~ 2023-04-06
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 15 - Director → ME
Person with significant control
2022-12-20 ~ 2023-04-06
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 16 - 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 28 - Director → ME