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