1
65 Knights Way, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 3 - Director → ME
2
65 Knights Way, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2024-07-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-07-18 ~ dissolved
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 16 - Director → ME
2016-04-05 ~ dissolved
IIF 41 - Secretary → ME
4
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 18 - Director → ME
2017-03-15 ~ dissolved
IIF 43 - 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 7 - Director → ME
6
205 Regents Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 15 - 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 5 - 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 17 - Director → ME
2015-08-18 ~ dissolved
IIF 42 - Secretary → ME
9
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 14 - Director → ME
2015-07-21 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
OSQUAREGLOBAL WARRINGTON 1 LIMITED
09981270 65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 13 - Director → ME
2016-02-02 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
11
SUSTAIN CAPITAL 0001 LIMITED
12301159 12443702, 12442298, 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 11 - Director → ME
2020-05-23 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
12
SUSTAIN CAPITAL 0002 LIMITED
12440012 12443702, 12442298, 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 9 - Director → ME
2020-02-03 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
SUSTAIN CAPITAL 0003 LIMITED
12442298 12443702, 12440012, 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 10 - Director → ME
2020-02-04 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
SUSTAIN CAPITAL 0004 LIMITED
12443702 12442298, 12440012, 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 (2 parents)
Officer
2020-02-05 ~ dissolved
IIF 8 - Director → ME
2020-02-05 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
SUSTAIN CAPITAL LIMITED
- now 11906131 12442298, 12440012, 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)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 12 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - 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 21 - 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 22 - 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
Dissolved Corporate (1 parent)
Officer
2024-07-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-07-02 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
4385, 14551320 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-20 ~ 2023-04-06
IIF 20 - Director → ME
Person with significant control
2022-12-20 ~ 2023-04-06
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → 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
2022-12-20 ~ 2023-04-06
IIF 33 - Director → ME
2023-08-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-12-20 ~ 2023-04-06
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
4385, 14551285 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-20 ~ 2023-04-06
IIF 23 - Director → ME
Person with significant control
2022-12-20 ~ 2023-04-06
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 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 19 - 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 6 - Director → ME