1
ALLIED INFINITY CONSULTANTS LIMITED - now
CHARTA ALLIANCE LIMITED
- 2020-10-30
12012590 6 Basset Business Units North Weald Airfield, North Weald, Epping, England
Active Corporate (3 parents)
Officer
2019-05-22 ~ 2020-08-03
IIF 10 - Director → ME
Person with significant control
2019-05-22 ~ 2019-09-09
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
2020-01-15 ~ 2020-08-03
IIF 5 - Has significant influence or control → OE
2
Harbour Exchange, Harbour Exchange Square, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-19 ~ 2016-11-28
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-28
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
BUSINESS SERVICED SOLUTIONS LIMITED
08563913 Northside House, Mount Pleasant, Barnet, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolved
IIF 14 - Director → ME
4
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (1 parent)
Officer
2016-06-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
CHARTA PROPERTY HOLDINGS LIMITED
12631212 6 Basset Business Units North Weald Airfield, North Weald, Epping, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 17 - Director → ME
6
5th Floor Aldgate Tower, London, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-12 ~ dissolved
IIF 26 - Director → ME
7
Blackwells House Coggeshall Road, Earls Colne, Colchester, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
ONE & ASSOCIATES LIMITED - 2018-07-24
71-75 Shelton Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-08 ~ 2020-03-20
IIF 23 - Director → ME
9
Northside House, Mount Pleasant, Barnet
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 12 - Director → ME
2014-05-06 ~ dissolved
IIF 27 - Secretary → ME
10
PORTMAN PROPERTY HOLDINGS LIMITED
12007461 Yard A Dales Business Centre, Dales Road, Ipswich, Suffolk, England
Active Corporate (5 parents)
Officer
2020-12-31 ~ 2022-07-18
IIF 16 - Director → ME
2019-05-21 ~ 2020-08-04
IIF 15 - Director → ME
Person with significant control
2019-05-21 ~ 2019-09-09
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2020-01-15 ~ 2020-08-04
IIF 3 - Has significant influence or control → OE
11
80 Cheapside, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-09-09 ~ 2022-02-01
IIF 18 - Director → ME
12
RIVERSTONE PROPERTY DEVELOPERS LIMITED
12806971 4385, 12806971 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-01-26 ~ 2022-02-01
IIF 11 - Director → ME
13
5th Floor Aldgate Tower, London, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 25 - Director → ME
14
Northside House, Mount Pleasant, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ 2014-04-29
IIF 13 - Director → ME
15
190 Billet Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-01-24 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
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
16
40 Bank Street, Level 18, London, England
Active Corporate (9 parents)
Officer
2016-09-16 ~ 2018-08-23
IIF 20 - Director → ME
Person with significant control
2016-09-16 ~ 2018-08-23
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE