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 10 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 13 - Director → ME
2016-08-01 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 9 - Director → ME
5
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2024-03-04 ~ dissolved
IIF 11 - Director → ME
6
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-19 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 4 - Director → ME
2022-03-21 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 7 - Director → ME
2022-03-21 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2022-03-21 ~ 2022-04-20
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 8 - Director → ME
2022-03-21 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 1 - Director → ME
2021-05-24 ~ now
IIF 26 - Secretary → ME
Person with significant control
2021-05-24 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 3 - Director → ME
2021-09-13 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 6 - Director → ME
2022-03-21 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 2 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
314 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE