1
82 St John Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-12 ~ 2020-01-01
IIF 49 - Director → ME
2
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-11 ~ now
IIF 24 - Director → ME
3
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 23 - Director → ME
4
546 DEVELOPMENTS LTD
11189337 08042804, 11704836, 06694934Warning 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 36 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 33 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 4 - Has significant influence or control → OE
6
72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 30 - Director → ME
7
72 Charteris Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-30 ~ now
IIF 39 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 7 - Has significant influence or control → OE
8
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2021-06-02 ~ now
IIF 28 - Director → ME
10
72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2022-08-05 ~ now
IIF 29 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - 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 21 - Director → ME
Person with significant control
2023-09-29 ~ 2023-11-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - 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 20 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
13
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (10 parents)
Officer
2009-02-12 ~ 2010-06-14
IIF 54 - Director → ME
14
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
72 Charteris Road Charteris Road, London, England
Active Corporate (4 parents)
Officer
2023-05-17 ~ now
IIF 25 - Director → ME
16
72 Charteris Road, Nw6 7ex, London, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-10 ~ now
IIF 45 - Director → ME
17
72 Charteris Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-28 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 12 - 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 44 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
72 Charteris Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-09-16 ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 37 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
72 Charteris Road, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 26 - Director → ME
22
72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2016-06-12 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
72 Charteris Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-27 ~ now
IIF 27 - Director → ME
24
72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 43 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-02-12 ~ 2010-07-08
IIF 53 - Director → ME
26
4 Quex Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 52 - Director → ME
27
PROUT PARTNERSHIP HOLDINGS LIMITED
14298687 72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2022-08-16 ~ now
IIF 38 - Director → ME
28
72 Charteris Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-07-17 ~ now
IIF 40 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
29
72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2022-06-27 ~ now
IIF 34 - Director → ME
30
72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2019-10-11 ~ now
IIF 47 - Director → ME
31
72 Charteris Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-10-07 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, England
Active Corporate (3 parents)
Officer
2020-05-11 ~ now
IIF 48 - Director → ME
33
72 Charteris Road, Nw6 7ex, London, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 46 - Director → ME
34
72 Charteris Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-03-29 ~ now
IIF 22 - Director → ME
Person with significant control
2018-03-29 ~ 2021-03-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2026-02-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
35
72 Charteris Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-21 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE