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
4385, 12301159: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
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
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
65 Knights Way, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
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
65 Knights Way, Brentwood, Essex, England
Dissolved Corporate (1 parent)
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
SHELBY CAPITAL LIMITED
- 2019-06-10
11906131 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent, 1 offspring)
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
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
18
TITAN INVESTMENT ASSET MANAGEMENT LIMITED
14551316 65 Knights Way, Brentwood, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2023-08-30 ~ dissolved
IIF 21 - Director → ME
19
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
20
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