1
82 St John Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-01 ~ now
IIF 19 - Director → ME
2
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-11 ~ now
IIF 4 - Director → ME
3
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 5 - Director → ME
4
546 DEVELOPMENTS LTD
11189337 09629826, 10192251, 16010873Warning 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) 72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2018-02-06 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
72 Charteris Road, London, England
Active Corporate (5 parents)
Officer
2023-12-29 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 37 - Has significant influence or control → OE
6
72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 49 - Director → ME
7
72 Charteris Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-30 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 36 - Has significant influence or control → OE
8
72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2021-06-02 ~ now
IIF 48 - Director → ME
9
6 Woodville Road, London
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2022-08-05 ~ now
IIF 50 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
11
72 Charteris Road, London, England
Active Corporate (7 parents)
Officer
2023-09-29 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-29 ~ 2023-11-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
31 Shirehall Park, Nw11 0ja, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-27 ~ now
IIF 45 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
13
72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2021-11-30 ~ now
IIF 47 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
72 Charteris Road, London, England
Active Corporate (4 parents)
Officer
2009-04-27 ~ now
IIF 44 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 24 - Has significant influence or control → OE
15
72 Charteris Road Charteris Road, London, England
Active Corporate (4 parents)
Officer
2023-05-17 ~ now
IIF 6 - Director → ME
16
72 Charteris Road, Nw6 7ex, London, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-10 ~ now
IIF 55 - Director → ME
17
72 Charteris Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-28 ~ now
IIF 46 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2017-09-15 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 53 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2015-08-11 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2016-06-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
72 Charteris Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-27 ~ now
IIF 14 - Director → ME
23
6 Woodville Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
24
72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 51 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
PROUT PARTNERSHIP HOLDINGS LIMITED
14298687 72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2023-03-21 ~ now
IIF 15 - Director → ME
2022-08-16 ~ 2023-02-28
IIF 56 - Director → ME
26
72 Charteris Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-07-17 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2022-06-27 ~ now
IIF 52 - Director → ME
28
72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2019-10-11 ~ now
IIF 20 - Director → ME
29
72 Charteris Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-10-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
30
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, England
Active Corporate (3 parents)
Officer
2020-05-11 ~ now
IIF 21 - Director → ME
31
72 Charteris Road, Nw6 7ex, London, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 54 - Director → ME
32
72 Charteris Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-03-29 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
33
72 Charteris Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
34
72 Charteris Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-05-28 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 25 - Has significant influence or control → OE