1
CHARSFIELD RESEARCH AND ADVISORY LIMITED
15834177 2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
30 Courthouse Gardens, West Finchley, London
Dissolved Corporate (7 parents)
Officer
2001-06-02 ~ 2002-08-31
IIF 25 - Director → ME
3
The Old Vicarage, The Street, Woodbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 24 - Director → ME
2016-08-01 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
2nd Floor, 314 Regents Park Road, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-14 ~ dissolved
IIF 20 - Director → ME
5
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2024-03-04 ~ dissolved
IIF 22 - Director → ME
6
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-19 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
2nd Floor, 314 Regents Park Road, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolved
IIF 15 - Director → ME
2022-03-21 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
2nd Floor, 314 Regents Park Road, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-21 ~ dissolved
IIF 18 - Director → ME
2022-03-21 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2022-03-21 ~ 2022-04-20
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
2nd Floor, 314 Regents Park Road, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolved
IIF 19 - Director → ME
2022-03-21 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-24 ~ now
IIF 12 - Director → ME
2021-05-24 ~ now
IIF 26 - Secretary → ME
Person with significant control
2021-05-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 14 - Director → ME
2021-09-13 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
PLANET2 LIMITED
13991692 05033196, 07126311, 06018333Warning 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) 2nd Floor, 314 Regents Park Road, Finchley, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-03-21 ~ dissolved
IIF 17 - Director → ME
2022-03-21 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
314 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE